A.S.Bines,Limited

Company Name	A.S.Bines,Limited
Company Status	Active
Company Number	00175935
Category	Private Limited Company
Incorporation Date	26 July 1921(101 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Secretary Name	Mrs Yvonne Eleanor Huckstep
Nationality	British
Status	Current
Appointed	20 September 1991(70 years, 2 months after company formation)
Appointment Duration	31 years, 6 months
Role	Secretary
Correspondence Address	4-16 Shacklewell Lane London E8 2EZ

Director Name	Paul Huckstep
Date of Birth	February 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 June 1998(76 years, 10 months after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4-16 Shacklewell Lane London E8 2EZ

Director Name	Matthew Huckstep
Date of Birth	August 1978 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 August 2005(84 years, 1 month after company formation)
Appointment Duration	17 years, 7 months
Role	Plant Hire
Country of Residence	United Kingdom
Correspondence Address	4-16 Shacklewell Lane London E8 2EZ

Director Name	Ben Huckstep
Date of Birth	January 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 November 2007(86 years, 3 months after company formation)
Appointment Duration	15 years, 5 months
Role	Plant Manager
Country of Residence	United Kingdom
Correspondence Address	4-16 Shacklewell Lane London E8 2EZ

Director Name	Mr Anthony Frederick Huckstep
Date of Birth	August 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(70 years, 2 months after company formation)
Appointment Duration	16 years, 1 month (resigned 31 October 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	Little Beeches 1 The Ridgeway Cuffley Potters Bar Hertfordshire EN6 4AY

Director Name	Gordon Leonard Huckstep
Date of Birth	July 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(70 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	129b Green Dragon Lane Winchmore Hill London N21 1HE

Contact

Website	nlph.co.uk
Email address	[email protected]
Telephone	020 72543328
Telephone region	London

Location

Registered Address	4-16 Shacklewell Lane London E8 2EZ
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Dalston
Built Up Area	Greater London

Shareholders

3.5k at £1	Mr Ben Huckstep 7.62% Cumulative Preference
3.5k at £1	Mr Matthew Huckstep 7.62% Cumulative Preference
3.5k at £1	Mr Paul Huckstep 7.62% Cumulative Preference
3.2k at £1	Mr John Turrell Huckstep 6.96% Cumulative Preference
2.4k at £1	Mr James Nicholas Huckstep 5.24% Cumulative Preference
2.4k at £1	Mrs Sarah Louise Sergeant 5.24% Cumulative Preference
19.7k at £1	Mr Anthony Frederick Huckstep 42.42% Cumulative Preference
4.9k at £1	Mr Brian Ernest Huckstep 10.48% Cumulative Preference
817 at £1	Mr Andrew Huckstep 1.76% Cumulative Preference
818 at £1	Mr Ian Huckstep 1.76% Cumulative Preference
707 at £1	Mr Anthony Frederick Huckstep 1.52% Ordinary
149 at £1	Mr Paul Huckstep 0.32% Ordinary
142 at £1	Mr Ben Huckstep 0.31% Ordinary
142 at £1	Mr Matthew Huckstep 0.31% Ordinary
100 at £1	Mr Anthony Frederick Huckstep 0.21% Ordinary A Non Voting
99 at £1	Mr Ben Huckstep 0.21% Ordinary D Non-voting
100 at £1	Mr Matthew Huckstep 0.21% Ordinary C Non-voting
100 at £1	Mr Paul Huckstep 0.21% Ordinary B Non Voting

Financials

Year	2014
Net Worth	£2,234,291
Cash	£967,003
Current Liabilities	£648,635

Accounts

Latest Accounts	31 March 2022 (12 months ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 March 2023 (2 weeks, 4 days ago)
Next Return Due	23 March 2024 (12 months from now)

Charges

22 May 2012	Delivered on: 12 June 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: £280,000 and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4-16 shacklewell lane hackney london by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
21 August 2009	Delivered on: 25 August 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 36 tolmers avenue cuffley hertfordshire, t/no.HD173547 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets see image for full details. Outstanding
29 March 2001	Delivered on: 6 April 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 4 to 16 shacklewell lane, london. T/no. LN181035 and LN174527 and the proceeds of sale thereof the property or any part or parts thereof together with the full benefit of all licences. Outstanding
20 August 1985	Delivered on: 31 August 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Nos 4-16 shacklewell lane, hackney in the london borough of hackney. Outstanding

Filing History

16 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
12 October 2021	Confirmation statement made on 20 September 2021 with updates (5 pages)
6 November 2020	Director's details changed for Matthew Huckstep on 6 November 2020 (2 pages)
22 October 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
15 October 2020	Confirmation statement made on 20 September 2020 with updates (5 pages)
20 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
3 September 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
3 October 2018	Confirmation statement made on 20 September 2018 with updates (5 pages)
2 October 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
11 October 2017	Change of details for Mr Anthony Frederick Huckstep as a person with significant control on 11 October 2017 (2 pages)
11 October 2017	Satisfaction of charge 1 in full (1 page)
11 October 2017	Satisfaction of charge 2 in full (1 page)
11 October 2017	Satisfaction of charge 4 in full (2 pages)
11 October 2017	Satisfaction of charge 3 in full (2 pages)
11 October 2017	Change of details for Mr Anthony Frederick Huckstep as a person with significant control on 11 October 2017 (2 pages)
11 October 2017	Satisfaction of charge 1 in full (1 page)
11 October 2017	Satisfaction of charge 2 in full (1 page)
11 October 2017	Satisfaction of charge 4 in full (2 pages)
11 October 2017	Satisfaction of charge 3 in full (2 pages)
4 October 2017	Confirmation statement made on 20 September 2017 with updates (5 pages)
4 October 2017	Confirmation statement made on 20 September 2017 with updates (5 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 October 2016	Confirmation statement made on 20 September 2016 with updates (8 pages)
7 October 2016	Confirmation statement made on 20 September 2016 with updates (8 pages)
15 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 46,539 (9 pages)
15 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 46,539 (9 pages)
23 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
25 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 46,539 (9 pages)
25 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 46,539 (9 pages)
4 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 46,539 (9 pages)
4 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 46,539 (9 pages)
17 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (9 pages)
23 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (9 pages)
11 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 June 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
12 June 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (9 pages)
22 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (9 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (9 pages)
19 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (9 pages)
13 October 2010	Director's details changed for Paul Huckstep on 13 October 2010 (2 pages)
13 October 2010	Director's details changed for Matthew Huckstep on 13 October 2010 (2 pages)
13 October 2010	Director's details changed for Ben Huckstep on 13 October 2010 (2 pages)
13 October 2010	Secretary's details changed for Mrs Yvonne Eleanor Huckstep on 13 October 2010 (2 pages)
13 October 2010	Director's details changed for Matthew Huckstep on 13 October 2010 (2 pages)
13 October 2010	Director's details changed for Paul Huckstep on 13 October 2010 (2 pages)
13 October 2010	Director's details changed for Ben Huckstep on 13 October 2010 (2 pages)
13 October 2010	Director's details changed for Paul Huckstep on 13 October 2010 (2 pages)
13 October 2010	Director's details changed for Matthew Huckstep on 13 October 2010 (2 pages)
13 October 2010	Director's details changed for Ben Huckstep on 13 October 2010 (2 pages)
13 October 2010	Secretary's details changed for Mrs Yvonne Eleanor Huckstep on 13 October 2010 (2 pages)
13 October 2010	Director's details changed for Matthew Huckstep on 13 October 2010 (2 pages)
13 October 2010	Director's details changed for Paul Huckstep on 13 October 2010 (2 pages)
13 October 2010	Director's details changed for Ben Huckstep on 13 October 2010 (2 pages)
16 March 2010	Director's details changed for Matthew Huckstep on 6 October 2009 (2 pages)
16 March 2010	Director's details changed for Ben Huckstep on 6 October 2009 (2 pages)
16 March 2010	Director's details changed for Matthew Huckstep on 6 October 2009 (2 pages)
16 March 2010	Director's details changed for Ben Huckstep on 6 October 2009 (2 pages)
16 March 2010	Director's details changed for Ben Huckstep on 6 October 2009 (2 pages)
16 March 2010	Director's details changed for Matthew Huckstep on 6 October 2009 (2 pages)
20 October 2009	Director's details changed for Ben Huckstep on 16 October 2009 (2 pages)
20 October 2009	Director's details changed for Matthew Huckstep on 19 October 2009 (2 pages)
20 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (9 pages)
20 October 2009	Director's details changed for Ben Huckstep on 16 October 2009 (2 pages)
20 October 2009	Director's details changed for Matthew Huckstep on 19 October 2009 (2 pages)
20 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (9 pages)
27 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 August 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
25 August 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
3 December 2008	Return made up to 20/09/08; full list of members (9 pages)
3 December 2008	Director's change of particulars / ben huckstep / 02/12/2008 (1 page)
3 December 2008	Return made up to 20/09/08; full list of members (9 pages)
3 December 2008	Director's change of particulars / ben huckstep / 02/12/2008 (1 page)
18 September 2008	Registered office changed on 18/09/2008 from 4-16 shacklewell lane london E8 2EZ (1 page)
18 September 2008	Registered office changed on 18/09/2008 from 4-16 shacklewell lane london E8 2EZ (1 page)
8 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 December 2007	New director appointed (1 page)
20 December 2007	New director appointed (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
15 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 October 2007	Return made up to 20/09/07; full list of members (7 pages)
17 October 2007	Return made up to 20/09/07; full list of members (7 pages)
1 November 2006	Return made up to 20/09/06; full list of members (8 pages)
1 November 2006	Return made up to 20/09/06; full list of members (8 pages)
13 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 October 2005	Return made up to 20/09/05; full list of members (8 pages)
12 October 2005	Return made up to 20/09/05; full list of members (8 pages)
7 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 September 2005	New director appointed (2 pages)
1 September 2005	New director appointed (2 pages)
27 September 2004	Return made up to 20/09/04; full list of members (11 pages)
27 September 2004	Return made up to 20/09/04; full list of members (11 pages)
14 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
11 February 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
11 February 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
7 October 2003	Return made up to 20/09/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
7 October 2003	Return made up to 20/09/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
3 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
3 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
10 October 2002	Return made up to 20/09/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
10 October 2002	Return made up to 20/09/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
18 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
18 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
16 October 2001	Return made up to 20/09/01; full list of members (10 pages)
16 October 2001	Return made up to 20/09/01; full list of members (10 pages)
6 June 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
27 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
27 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
6 April 2001	Particulars of mortgage/charge (3 pages)
6 April 2001	Particulars of mortgage/charge (3 pages)
12 October 2000	Return made up to 20/09/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
12 October 2000	Return made up to 20/09/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
31 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
31 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
12 October 1999	Return made up to 20/09/99; change of members (6 pages)
12 October 1999	Return made up to 20/09/99; change of members (6 pages)
9 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
9 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
7 October 1998	Return made up to 20/09/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
7 October 1998	Return made up to 20/09/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
18 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
18 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
26 October 1997	Full accounts made up to 31 December 1996 (13 pages)
26 October 1997	Full accounts made up to 31 December 1996 (13 pages)
15 October 1997	Return made up to 20/09/97; full list of members (8 pages)
15 October 1997	Return made up to 20/09/97; full list of members (8 pages)
12 December 1996	Ad 02/12/96--------- £ si [email protected]=99 £ ic 46800/46899 (2 pages)
12 December 1996	Ad 02/12/96--------- £ si [email protected]=300 £ ic 46500/46800 (2 pages)
12 December 1996	Resolutions SRES13 ‐ Special resolution (1 page)
12 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 December 1996	£ nc 46500/50500 02/12/96 (1 page)
12 December 1996	Ad 02/12/96--------- £ si [email protected]=99 £ ic 46800/46899 (2 pages)
12 December 1996	Ad 02/12/96--------- £ si [email protected]=300 £ ic 46500/46800 (2 pages)
12 December 1996	Resolutions SRES13 ‐ Special resolution (1 page)
12 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 December 1996	£ nc 46500/50500 02/12/96 (1 page)
28 October 1996	Full accounts made up to 31 December 1995 (12 pages)
28 October 1996	Full accounts made up to 31 December 1995 (12 pages)
10 October 1996	Return made up to 20/09/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
10 October 1996	Return made up to 20/09/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 1995	Return made up to 20/09/95; full list of members (6 pages)
17 October 1995	Return made up to 20/09/95; full list of members (6 pages)
9 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
9 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
10 April 1995	Secretary's particulars changed (2 pages)
10 April 1995	Director's particulars changed (2 pages)
10 April 1995	Secretary's particulars changed (2 pages)
10 April 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
26 July 1921	Incorporation (19 pages)
26 July 1921	Incorporation (19 pages)

A.S.Bines,Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London