L.Bain & Co.Limited

Company Name	L.Bain & Co.Limited
Director	Andrew Leslie Bain
Company Status	Active
Company Number	00848813
Category	Private Limited Company
Incorporation Date	13 May 1965(59 years ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Andrew Leslie Bain
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 July 2010(45 years, 2 months after company formation)
Appointment Duration	13 years, 9 months
Role	River Thams Waterman & Dock Pilot
Country of Residence	England
Correspondence Address	Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA

Director Name	Mr Leslie Frederick Bain
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(26 years, 2 months after company formation)
Appointment Duration	18 years, 11 months (resigned 11 June 2010)
Role	Waterman
Correspondence Address	Galleons Reach Elm Close Telegraph Hill Higham Kent ME3 7NH

Director Name	Mrs Gladys Bain
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(26 years, 2 months after company formation)
Appointment Duration	29 years, 6 months (resigned 10 January 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	Galleons Reach Elm Close Telegraph Hill Higham Kent ME3 7NH

Secretary Name	Mrs Gladys Bain
Nationality	British
Status	Resigned
Appointed	21 July 1991(26 years, 2 months after company formation)
Appointment Duration	29 years, 6 months (resigned 10 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Galleons Reach Elm Close Telegraph Hill Higham Kent ME3 7NH

Contact

Website	thamesworkboats.co.uk

Location

Registered Address	Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

81 at £1	Mr Andrew Bain 81.00% Ordinary
19 at £1	Trustees Of Mrs G.r. Bain Discretionary Trust 19.00% Ordinary

Financials

Year	2014
Net Worth	£1,326,471
Cash	£670,188
Current Liabilities	£9,317

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Filing History

21 August 2017	Director's details changed for Mr Andrew Leslie Bain on 3 August 2017 (2 pages)
21 August 2017	Confirmation statement made on 21 July 2017 with updates (3 pages)
2 March 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
4 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
25 September 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (4 pages)
25 September 2015	Registered office address changed from 4th Floor Joynes House New Road Gravesend Kent DA11 0AT to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 25 September 2015 (1 page)
11 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
15 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 100 (5 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
5 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 100 (5 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
1 November 2012	Registered office address changed from 10-12 Wrotham Road Gravesend Kent DA11 0PE on 1 November 2012 (1 page)
1 November 2012	Registered office address changed from 10-12 Wrotham Road Gravesend Kent DA11 0PE on 1 November 2012 (1 page)
13 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
11 June 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
15 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
17 November 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
3 August 2010	Director's details changed for Mrs Gladys Bain on 1 October 2009 (2 pages)
3 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
3 August 2010	Director's details changed for Mrs Gladys Bain on 1 October 2009 (2 pages)
2 August 2010	Appointment of Andrew Leslie Bain as a director (3 pages)
30 July 2010	Termination of appointment of Leslie Bain as a director (2 pages)
28 April 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
28 April 2010	Registered office address changed from 95a Connaught Avenue Frinton on Sea Essex CO13 9PS on 28 April 2010 (2 pages)
6 February 2010	Compulsory strike-off action has been discontinued (1 page)
4 February 2010	Annual return made up to 21 July 2009 with a full list of shareholders (4 pages)
8 December 2009	First Gazette notice for compulsory strike-off (1 page)
16 September 2009	Compulsory strike-off action has been discontinued (1 page)
15 September 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
1 September 2009	First Gazette notice for compulsory strike-off (1 page)
5 March 2009	Compulsory strike-off action has been discontinued (1 page)
4 March 2009	Return made up to 13/07/08; full list of members (6 pages)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
26 November 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
7 September 2007	Return made up to 21/07/07; no change of members (7 pages)
15 November 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
7 August 2006	Return made up to 21/07/06; full list of members (8 pages)
21 March 2006	Total exemption small company accounts made up to 15 May 2005 (6 pages)
21 February 2006	Accounting reference date extended from 15/05/06 to 31/05/06 (1 page)
28 October 2005	Return made up to 21/07/05; full list of members (8 pages)
2 November 2004	Total exemption small company accounts made up to 15 May 2004 (6 pages)
20 July 2004	Return made up to 21/07/04; full list of members (8 pages)
22 June 2004	Registered office changed on 22/06/04 from: galleons reach elm close telegraph hill higham kent ME3 7NH (1 page)
1 March 2004	Total exemption small company accounts made up to 15 May 2003 (6 pages)
1 August 2003	Return made up to 21/07/03; full list of members (8 pages)
21 October 2002	Total exemption small company accounts made up to 15 May 2002 (6 pages)
13 September 2002	Return made up to 21/07/02; full list of members (8 pages)
29 April 2002	Return made up to 21/07/01; full list of members (8 pages)
29 April 2002	Total exemption small company accounts made up to 15 May 2001 (5 pages)
11 April 2001	Return made up to 21/07/00; full list of members (7 pages)
9 April 2001	Accounts for a small company made up to 15 May 2000 (7 pages)
16 March 2000	Accounts for a small company made up to 15 May 1999 (7 pages)
2 September 1999	Return made up to 21/07/99; no change of members (4 pages)
19 May 1999	Accounts for a small company made up to 15 May 1998 (6 pages)
7 December 1998	Return made up to 21/07/98; full list of members (6 pages)
16 December 1997	Accounts for a small company made up to 15 May 1997 (8 pages)
8 August 1997	Return made up to 21/07/97; no change of members (4 pages)
19 February 1997	Accounts for a small company made up to 15 May 1996 (8 pages)
10 September 1996	Return made up to 21/07/96; full list of members (6 pages)
25 February 1996	Accounts for a small company made up to 15 May 1995 (8 pages)
14 September 1995	Return made up to 21/07/95; no change of members (4 pages)
13 May 1965	Incorporation (14 pages)
13 May 1965	Certificate of incorporation (1 page)

L.Bain & Co.Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London