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Bonus Accessories Limited

Bonus Accessories Limited is an active company incorporated on 16 July 1985 with the registered office located in Hull, East Riding of Yorkshire. Bonus Accessories Limited was registered 40 years ago.
Status
Active
Active since 16 years ago
Company No
01931017
Private limited company
Age
40 years
Incorporated 16 July 1985
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Medium
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Unit 1 Kingswood Business Park
Connaught Road
Hull
HU7 3AP
England
Same address for the past 4 years
Telephone
08448967300
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Sep 1977
Director • British • Lives in UK • Born in Jun 1966
Director • British • Lives in UK • Born in May 1970
Bonus Electrical Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bonus Electrical Limited
Mr Shaun Trevor Eric Boanas and Darren Madden are mutual people.
Active
Continental Electrical Components (U.K.) Limited
Mr Shaun Trevor Eric Boanas is a mutual person.
Active
Plug-In Systems Limited
Mr Shaun Trevor Eric Boanas is a mutual person.
Active
Bonus Electrical Group Limited
Mr Shaun Trevor Eric Boanas is a mutual person.
Active
Trade In Limited
Mr Shaun Trevor Eric Boanas is a mutual person.
Active
Motorcycle Electrical Services Limited
Mr Shaun Trevor Eric Boanas is a mutual person.
Active
Bonus Securities Limited
Mr Shaun Trevor Eric Boanas is a mutual person.
Active
Bonus Power Systems Limited
Mr Shaun Trevor Eric Boanas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.68M
Decreased by £940.08K (-36%)
Turnover
£8.41M
Decreased by £8.47M (-50%)
Employees
51
Decreased by 12 (-19%)
Total Assets
£6.66M
Decreased by £4.6M (-41%)
Total Liabilities
-£787.75K
Decreased by £1.09M (-58%)
Net Assets
£5.87M
Decreased by £3.51M (-37%)
Debt Ratio (%)
12%
Decreased by 4.82% (-29%)
Latest Activity
Medium Accounts Submitted
6 Months Ago on 28 Mar 2025
Confirmation Submitted
9 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Jan 2024
Thomas Edward Gibson Resigned
2 Years 3 Months Ago on 30 Jun 2023
Mrs Jean Henriksen Appointed
2 Years 3 Months Ago on 30 Jun 2023
Thomas Edward Gibson Resigned
2 Years 3 Months Ago on 30 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 29 Mar 2023
Jean Allen Details Changed
2 Years 7 Months Ago on 20 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Jan 2023
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Documents
Accounts for a medium company made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 4 Jan 2024
Termination of appointment of Thomas Edward Gibson as a director on 30 June 2023
Submitted on 30 Jun 2023
Appointment of Mrs Jean Henriksen as a secretary on 30 June 2023
Submitted on 30 Jun 2023
Termination of appointment of Thomas Edward Gibson as a secretary on 30 June 2023
Submitted on 30 Jun 2023
Full accounts made up to 30 June 2022
Submitted on 29 Mar 2023
Director's details changed for Jean Allen on 20 March 2023
Submitted on 20 Mar 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 3 Jan 2023
Repayment History
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