Binlids Limited

Company Name	Binlids Limited
Director	Robert William Richardson
Company Status	Active
Company Number	04426878
Category	Private Limited Company
Incorporation Date	29 April 2002(21 years, 12 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Robert William Richardson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	02 May 2002(3 days after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Barcombe Road Heswall Hills Heswall Wirral CH60 1UZ Wales

Secretary Name	Gillian Richardson
Nationality	British
Status	Current
Appointed	02 May 2002(3 days after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Correspondence Address	20 Barcombe Road Heswall Hills Heswall Wirral CH60 1UZ Wales

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	29 April 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 April 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Telephone	0151 3276534
Telephone region	Liverpool

Location

Registered Address	20 Barcombe Road Heswall Hills Heswall Wirral CH60 1UZ Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Heswall
Built Up Area	Heswall

Shareholders

2 at £1	Robert William Richardson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£15,515
Cash	£1,125
Current Liabilities	£20,707

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	28 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 November

Returns

Latest Return	29 April 2023 (11 months, 3 weeks ago)
Next Return Due	13 May 2024 (3 weeks, 3 days from now)

Charges

14 June 2002	Delivered on: 15 June 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

14 June 2002

Delivered on: 15 June 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

30 November 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
1 June 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
28 November 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
29 August 2019	Previous accounting period shortened from 30 November 2018 to 29 November 2018 (1 page)
31 May 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
22 August 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
2 June 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
29 December 2017	Amended total exemption full accounts made up to 30 November 2016 (1 page)
31 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
31 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
4 June 2017	Confirmation statement made on 29 April 2017 with updates (6 pages)
4 June 2017	Confirmation statement made on 29 April 2017 with updates (6 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
9 June 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 2 (4 pages)
9 June 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 2 (4 pages)
22 April 2016	Previous accounting period extended from 31 July 2015 to 30 November 2015 (1 page)
22 April 2016	Previous accounting period extended from 31 July 2015 to 30 November 2015 (1 page)
11 June 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (4 pages)
11 June 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
12 June 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (4 pages)
12 June 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
1 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
1 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
21 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
21 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
12 June 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
12 June 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
12 June 2010	Director's details changed for Robert William Richardson on 29 April 2010 (2 pages)
12 June 2010	Director's details changed for Robert William Richardson on 29 April 2010 (2 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
22 May 2009	Return made up to 29/04/09; full list of members (3 pages)
22 May 2009	Return made up to 29/04/09; full list of members (3 pages)
20 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
20 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
7 January 2009	Return made up to 29/04/08; full list of members (3 pages)
7 January 2009	Return made up to 29/04/08; full list of members (3 pages)
22 August 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
22 August 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
6 July 2007	Return made up to 29/04/07; no change of members (6 pages)
6 July 2007	Return made up to 29/04/07; no change of members (6 pages)
1 April 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
1 April 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
11 May 2006	Return made up to 29/04/06; full list of members (6 pages)
11 May 2006	Return made up to 29/04/06; full list of members (6 pages)
15 February 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
15 February 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
27 June 2005	Return made up to 29/04/05; full list of members (6 pages)
27 June 2005	Return made up to 29/04/05; full list of members (6 pages)
17 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
17 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
2 June 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
2 June 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
27 April 2004	Return made up to 29/04/04; full list of members (6 pages)
27 April 2004	Return made up to 29/04/04; full list of members (6 pages)
10 June 2003	Return made up to 29/04/03; full list of members (6 pages)
10 June 2003	Return made up to 29/04/03; full list of members (6 pages)
4 April 2003	Accounting reference date extended from 30/04/03 to 31/07/03 (1 page)
4 April 2003	Accounting reference date extended from 30/04/03 to 31/07/03 (1 page)
15 June 2002	Particulars of mortgage/charge (3 pages)
15 June 2002	Particulars of mortgage/charge (3 pages)
15 May 2002	Registered office changed on 15/05/02 from: 20 barcombe road heswall hills heswall wirral CH60 1UZ (1 page)
15 May 2002	New secretary appointed (2 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	Registered office changed on 15/05/02 from: 20 barcombe road heswall hills heswall wirral CH60 1UZ (1 page)
15 May 2002	New secretary appointed (2 pages)
15 May 2002	New director appointed (2 pages)
8 May 2002	Secretary resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Secretary resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Registered office changed on 08/05/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
8 May 2002	Registered office changed on 08/05/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
29 April 2002	Incorporation (6 pages)
29 April 2002	Incorporation (6 pages)