Bonds Taxi's Ltd
- Company number
- 04550529
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 1 Oct 2002
- Nature of business
- Taxi operation
Registered office
Previous names
- Bond Engineering (Norfolk) Limited (until 16 Mar 2011)
- Bond Recruitment (Cambridge) Ltd (until 9 Nov 2011)
- VIC Bond Agencies Ltd (until 11 Dec 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 1 Oct 2002 | 1 Oct 2002 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 1 Oct 2002 | 1 Oct 2002 |
| BOND, Victor John | Secretary | 1 Oct 2002 | 30 Apr 2014 |
| BOND, Susan Mary | Director | 1 Oct 2002 | 30 Apr 2014 |
| BOND, Victor John | Director | 1 Oct 2002 | 30 Apr 2014 |
| BOND, Lucy Claire | Director | 30 Apr 2014 | 19 Feb 2019 |
| BOND, Jonathan Mark | Director | 30 Apr 2014 | 19 Feb 2019 |
| BOND, Victor John | Director | 26 Jan 2016 | 4 Mar 2019 |
| BOND, Susan Mary | Director | 26 Jan 2016 | 4 Mar 2019 |
| HUSSAIN, Tariq | Director | 4 Mar 2019 | 21 May 2020 |
| HUSSAIN, Mahmood | Director | 4 Mar 2019 | 1 Mar 2023 |
| ALI, Wajid | Director | 1 Mar 2023 | 20 Apr 2023 |
| ALI, Wajid | Director | 20 Apr 2023 | 1 Jul 2023 |
| MAHMOOD, Rashad | Director | 1 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Susan Mary Bond | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Mar 2019 |
| Mr Victor John Bond | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 4 Mar 2019 |
| Mr Tariq Hussain | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Mar 2019 | 21 May 2020 |
| Mr Mahmood Hussain | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Mar 2019 | 1 Mar 2023 |
| Mr Wajid Ali | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Mar 2023 | 1 Jul 2023 |
| Mr Rashad Mahmood | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Aug 2023 | - | - | - | - |
| 31 Aug 2022 | - | £934,901 | £461,634 | 15 |
| 31 Aug 2021 | £2,149,673 | £602,605 | £94,310 | 13 |
| 31 Aug 2020 | - | £274,390 | £72,546 | 0 |
| 31 Aug 2019 | - | £100 | - | 0 |
| 31 Aug 2018 | - | - | - | - |
| 31 Aug 2017 | - | £7,435 | £15 | - |
| 31 Aug 2016 | - | £9,046 | £700 | - |
| 31 Aug 2015 | - | £10,836 | £734 | - |
| 31 Aug 2014 | - | £12,888 | £610 | - |
| 31 Aug 2013 | - | - | - | - |
| 31 Aug 2012 | - | £30,100 | £751 | - |
| 31 Aug 2011 Dormant | - | £100 | - | - |
| 31 Oct 2010 Dormant | - | £100 | - | - |
| 31 Oct 2009 | - | - | - | - |
| 31 Oct 2008 | - | - | - | - |
| 31 Oct 2007 Dormant | - | £100 | £0 | - |
| 31 Oct 2006 | - | - | - | - |
| 31 Oct 2005 | - | - | - | - |
| 31 Oct 2004 | - | - | - | - |
| 31 Oct 2003 | - | - | - | - |