BONUSPRINT LIMITED
Company number: 01676043
Company Name:
BONUSPRINT LIMITED
Credit Rating:
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Telephone:
02082074114
Website:
Directors:
Mr G. Ward
appointed 28 Dec 1990also director of:
Mr A.M. Ward
appointed 17 Apr 1997also director of:
| BONUS AIRCRAFT LIMITED | 05939069 |
| BONUS AVIATION LIMITED | 01425747 |
| BONUSPHOTO LIMITED | 01692770 |
| BONUSPOOL LIMITED | 00920168 |
| BONUSPRINT RETAIL LIMITED | 01396075 |
| CALDERMANE LIMITED | 01446858 |
| CCA DEBT RECOVERY SERVICES LIMITED | 01171009 |
| COBBOLD COMPUTER CENTRE LIMITED | 01044267 |
| COOPER & PEARSON LIMITED | 00452864 |
| FULLSWING PROPERTIES LIMITED | 05598402 |
| GATEBEST FARM LIMITED | 05972162 |
| GATEBEST LIMITED | 01870046 |
| GRUNWICK AVIATION LIMITED | 05972337 |
| GRUNWICK COMMERCIAL LIMITED | 05972186 |
| GRUNWICK PROCESSING LABORATORIES LIMITED | 00833692 |
| HALFSWING PROPERTIES LIMITED | 05939100 |
| M F S PHOTOGRAPHIC LIMITED | 01835748 |
| MEURO PHOTO LABORATORIES LIMITED | 01279947 |
| MILL HILL SCHOOL ENTERPRISES | 01690525 |
| MONKOLOR (LONDON) LIMITED | 00746414 |
| ROCKY LIMITED | 05531749 |
| STIRLING LAND NO 1 LIMITED | 05970948 |
| STIRLING LAND NO 2 LIMITED | 05971473 |
| SWINGFULL PROPERTIES LIMITED | 05972317 |
| SWINGHALF PROPERTIES LIMITED | 05972160 |
| TRUCOLOR (FREE FILM) LABORATORIES LIMITED | 01040612 |
| WARD CONSULTING LIMITED | 07590422 |
Industry:
PORTRAIT PHOTOGRAPHIC, SPECIALIST PHOTOGRAPHY, FILM PROCESSING SIC: 7481
Category:
Private Limited with Share Capital
Incorporated:
05 Nov 1982
Registered Office:
STIRLING WAY, BOREHAMWOOD
,HERTS
,WD6 2AZ
United Kingdom
Filing Summary:
Group of Companies:
| GRUNWICK COMMERCIAL LIMITED | 05972186 | Parent |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 1 | H.TEMPEST LIMITED | 00374510 | Leading |
| 2 | TAG EUROPE LIMITED | 02299109 | Leading |
| 3 | TAG WORLDWIDE GROUP LIMITED | 01031786 | Leading |
| 4 | CAMERA PRESS LIMITED | 00444869 | Leading |
| 5 | RACECOURSE TECHNICAL SERVICES LIMITED | 00422837 | Leading |
| 182 | TITCHFIELD STUDIOS LIMITED | 01608541 | Trailing |
| 183 | QUIK SNAPS LIMITED | NI016431 | Trailing |
| 184 | PROAM IMAGING LTD | 02127261 | Trailing |
| 185 | COLIN THOMAS PHOTOGRAPHY LIMITED | 01820271 | Trailing |
| 186 | NATURAL PROCESSING CO. LIMITED | 02004027 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 54 | LEONARD AND MARCUS TAYLOR LIMITED | 00711791 | Leading |
| 59 | GRUNWICK PROCESSING LABORATORIES LIMITED | 00833692 | Leading |
| 556 | THE PICTURE BUSINESS LIMITED | 03616395 | Trailing |
| 648 | EOB PHOTOGRAPHY LIMITED | 04154330 | Trailing |
| 805 | WYATT-CLARKE & JONES LIMITED | 05871556 | Trailing |
| 808 | NIKI GORICK PHOTOGRAPHY LIMITED | 04280126 | Trailing |
| 870 | VISUALS LIMITED | 04184796 | Trailing |
| 1,500 | ANDY WHALE PRODUCTIONS LIMITED | 05406681 | Trailing |
| 1,930 | CHARLES BIRCHMORE PHOTOGRAPHY LIMITED | 05522556 | Trailing |
| 1,951 | CHARLIE K LIMITED | 06290860 | Trailing |
Last Updated:
Company number: 01676043
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12 Feb 2012
REPORT
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Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 3
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Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 2
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Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 1
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Director's Change of Particulars / ANTHONY MARTIN WARD / 28/12/2009
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CH01
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Director's Change of Particulars / GEORGE HENRY REGINALD WARD / 28/12/2009
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04 Jan 2010
CH03
Secretary's Change of Particulars / ANTHONY MARTIN WARD / 28/12/2009
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16 Jan 2009
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Annual Return (Director's details) made up to 28/12/08
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Annual Return (Director's details) made up to 28/12/07
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AUD
AUDITOR'S RESIGNATION
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08 Feb 2007
363a
Annual Return (Director's details) made up to 28/12/06
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07 Feb 2007
288b
Director Resigned
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30 Aug 2006
225
ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/10/05
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02 Feb 2006
363a
Annual Return (Director's details) made up to 28/12/05
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26 Jan 2005
363s
Annual Return (Director's details) made up to 28/12/04
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29 Jan 2004
363s
Annual Return (Director's details) made up to 28/12/03
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20 Jan 2003
363s
Annual Return (Director's details) made up to 28/12/02
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19 Feb 2002
363s
Annual Return (Director's details) made up to 28/12/01
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14 Nov 2001
395
Details of a Mortgage or Charge
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06 Feb 2001
363s
Annual Return (Director's details) made up to 28/12/00
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28 Feb 2000
363s
Annual Return (Director's details) made up to 28/12/99;
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29 Jan 1999
363s
Annual Return (Director's details) made up to 28/12/98;
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26 Jan 1998
363s
Annual Return (Director's details) made up to 28/12/97;
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21 May 1997
288a
New Secretary Appointed;New Director Appointed
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23 Jan 1997
363s
Annual Return (Director's details) made up to 28/12/96;
£ 1.99
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09 Jan 1996
363s
Annual Return (Director's details) made up to 28/12/95;
£ 1.99
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Company number: 01676043
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr G. Ward
George Ward
Director
BONUSPRINT LIMITED
28 Dec 1990
BritishMr A.M. Ward
Anthony Ward
Director
BONUSPRINT LIMITED
17 Apr 1997
BritishMr A.M. Ward
Anthony Ward
Company Secretary
BONUSPRINT LIMITED
17 Apr 1997
British
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