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Bonney & Stewart Software Development Limited

Bonney & Stewart Software Development Limited is a dissolved company incorporated on 8 October 2007 with the registered office located in London, City of London. Bonney & Stewart Software Development Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 9 April 2017 (8 years ago)
Was 9 years old at the time of dissolution
Company No
06392134
Private limited company
Age
18 years
Incorporated 8 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Nov ⟶ 31 Jul 2015 (9 months)
Accounts type is Total Exemption Small
Next accounts for period 5 November 2025
Due by 5 November 2025 (55 years remaining)
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Contact Update Details
Address
C/O Johnston Carmichael
107-111 Fleet Street
London
EC4A 2AB
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
Website
Bssd.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Andrew Gordon Stewart
Director • PSC • Software Developer • British • Lives in England • Born in Jun 1979
Mrs Rachael Stewart
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2015)
Period Ended
31 Jul 2015
For period 31 Oct ⟶ 31 Jul 2015
Traded for 9 months
Cash in Bank
£79.04K
Increased by £22.48K (+40%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£83.35K
Increased by £1.06K (+1%)
Total Liabilities
-£9.16K
Decreased by £4.8K (-34%)
Net Assets
£74.19K
Increased by £5.86K (+9%)
Debt Ratio (%)
11%
Decreased by 5.98% (-35%)
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Latest Activity
Confirmation Submitted
9 Years Ago on 10 Oct 2016
Registered Address Changed
10 Years Ago on 15 Oct 2015
Voluntary Liquidator Appointed
10 Years Ago on 14 Oct 2015
Declaration of Solvency
10 Years Ago on 14 Oct 2015
Confirmation Submitted
10 Years Ago on 8 Oct 2015
Accounting Period Shortened
10 Years Ago on 9 Sep 2015
Small Accounts Submitted
10 Years Ago on 9 Sep 2015
Small Accounts Submitted
10 Years Ago on 23 Dec 2014
Confirmation Submitted
11 Years Ago on 8 Oct 2014
Small Accounts Submitted
11 Years Ago on 18 Dec 2013
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Documents
Submitted on 9 Apr 2017
Return of final meeting in a members' voluntary winding up
Submitted on 9 Jan 2017
Confirmation statement made on 8 October 2016 with updates
Submitted on 10 Oct 2016
Registered office address changed from 19 Hillway Guiseley Leeds LS20 8HB to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 15 October 2015
Submitted on 15 Oct 2015
Declaration of solvency
Submitted on 14 Oct 2015
Appointment of a voluntary liquidator
Submitted on 14 Oct 2015
Resolutions
Submitted on 14 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Submitted on 8 Oct 2015
Total exemption small company accounts made up to 31 July 2015
Submitted on 9 Sep 2015
Previous accounting period shortened from 31 October 2015 to 31 July 2015
Submitted on 9 Sep 2015
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Repayment History
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