Company information:
Bonomi (Uk) Limited (No: 04586514)
Address: THE FLUID POWER CENTRE, WATLING STREET, NUNEATON, WARWICKSHIRE, CV11 6BQ
Status: Active
Incorporated: 11-Nov-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Apr-2025
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: ALDO BONOMI ( DOB: Oct-1951 From: Dec-2002 )
Current Director: ROBERT FRANCIS BRAILSFORD ( DOB: Apr-1972 From: May-2023 )
Current Director: CHARLES JEREMY CLEAR ( DOB: Apr-1951 From: Nov-2002 )
Current Director: GILLIAN MARY CLEAR ( DOB: Oct-1954 From: Jul-2021 )
Current Director: ADRIAN CHARLES FARNHAM ( DOB: Jun-1977 From: Mar-2019 )
Current Director: JASON LEONARD HILL ( DOB: Oct-1968 From: Dec-2002 )
Current Director: MATTHEW MOORE ( DOB: Jun-1983 From: Oct-2022 )
Current Director: PIOTR BOLESLAW WOZNIAK ( DOB: Oct-1959 From: Dec-2021 )
Current Secretary: HANNAH ELIZABETH FARNHAM ( From: Dec-2021 )
Resigned Director: NICHOLAS JAMES BRIDLE ( DOB: Dec-1966 From: Nov-2002 To: Nov-2002 )
Resigned Director: GILLIAN MARY CLEAR ( DOB: Oct-1954 From: Nov-2002 To: Dec-2002 )
Resigned Director: JONATHAN ROBERT PLUMB ( DOB: Apr-1964 From: Apr-2005 To: Aug-2006 )
Resigned Director: DAVID KENNETH SNOW ( DOB: Jun-1960 From: Apr-2007 To: Mar-2014 )
Resigned Director: PIOTR BOLESLAW WOZNIAK ( DOB: Oct-1959 From: Dec-2021 To: Jun-2022 )
Resigned Secretary: NICHOLAS PAUL CHAPPELL ( DOB: Jul-1958 From: Dec-2002 To: Mar-2009 )
Resigned Secretary: CHARLES JEREMY CLEAR ( DOB: Apr-1951 From: Nov-2002 To: Dec-2002 )
Resigned Secretary: CHRISTOPHER WILLIAM EDWIN GREENMAN ( DOB: Dec-1968 From: Nov-2002 To: Nov-2002 )
Resigned Secretary: PIOTR BOLESLAW WOZNIAK ( DOB: Oct-1959 From: Mar-2009 To: Dec-2021 )
Persons of Significant Control:
Mr Charles Jeremy Clear, Watling Street, Nuneaton, Warwickshire, CV11 6BQ: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 417,474 | 343,056 | 544,139 | 492,038 | 577,729 | 417474.0,343056.0,544139.0,492038.0,577729.0 |
| Fixed assets / Intangible assets | 1 | 1 | 25,001 | 25,001 | 25,001 | 1.0,1.0,25001.0,25001.0,25001.0 |
| Fixed assets / Property, plant and equipment | 139,630 | 157,826 | 89,137 | 34,886 | 120,577 | 139630.0,157826.0,89137.0,34886.0,120577.0 |
| Fixed assets / Investments, fixed assets | 277,843 | 185,229 | 430,001 | 432,151 | 432,151 | 277843.0,185229.0,430001.0,432151.0,432151.0 |
| Current assets | 2,089,418 | 2,251,157 | 2,603,913 | 2,952,859 | 2,929,199 | 2089418.0,2251157.0,2603913.0,2952859.0,2929199.0 |
| Current assets / Total inventories | 908,010 | 877,995 | 1,205,331 | 1,502,847 | 1,206,137 | 908010.0,877995.0,1205331.0,1502847.0,1206137.0 |
| Current assets / Debtors | 782,159 | 810,267 | 924,596 | 1,119,481 | 1,239,552 | 782159.0,810267.0,924596.0,1119481.0,1239552.0 |
| Current assets / Cash at bank and on hand | 399,249 | 562,895 | 473,986 | 330,531 | 483,510 | 399249.0,562895.0,473986.0,330531.0,483510.0 |
| Net current assets (liabilities) | 712,570 | 878,294 | 999,293 | 1,478,526 | 1,510,052 | 712570.0,878294.0,999293.0,1478526.0,1510052.0 |
| Total assets less current liabilities | 1,130,044 | 1,221,350 | 1,543,432 | 1,970,564 | 2,087,781 | 1130044.0,1221350.0,1543432.0,1970564.0,2087781.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 1,089,110 | 1,162,728 | 1,504,690 | 1,963,704 | 2,087,781 | 1089110.0,1162728.0,1504690.0,1963704.0,2087781.0 |
| Equity / share capital and reserves | 1,089,110 | 1,162,728 | 1,504,690 | 1,963,704 | 2,087,781 | 1089110.0,1162728.0,1504690.0,1963704.0,2087781.0 |