| Company Name | Bindingbazaar Limited |
|---|---|
| Director | Stephen Anthony Gill |
| Company Status | Active |
| Company Number | 01353892 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1978(46 years, 2 months ago) |
| Previous Name | A.G. Interbind Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2125 | Manufacture of paper & paperboard goods |
| SIC 17290 | Manufacture of other articles of paper and paperboard n.e.c. |
Directors
| Director Name | Stephen Anthony Gill |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2002(24 years, 6 months after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 40 The I O Centre Armstrong Road, The Royal Arsenal, Woolwich London SE18 6RS |
| Secretary Name | Stephen Anthony Gill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2002(24 years, 6 months after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 40 The I O Centre Armstrong Road, The Royal Arsenal, Woolwich London SE18 6RS |
| Director Name | Mr Anthony Howard Gill |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1991(13 years, 7 months after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 09 September 2002) |
| Role | Company Director |
| Correspondence Address | Park Farm House Tanyard Road Frittenden Kent TN17 2AU |
| Director Name | Mrs Gillian Gill |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1991(13 years, 7 months after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 09 September 2002) |
| Role | Housewife |
| Correspondence Address | Park Farm House Tanyard Road Frittenden Kent TN17 2AU |
| Secretary Name | Mr Anthony Howard Gill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1991(13 years, 7 months after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 09 September 2002) |
| Role | Company Director |
| Correspondence Address | Park Farm House Tanyard Road Frittenden Kent TN17 2AU |
| Director Name | Mr Matthew Palmer |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2002(24 years, 6 months after company formation) |
| Appointment Duration | 10 years (resigned 06 September 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hilltop House Buckland Hill Cousley Wood Wadhurst East Sussex TN5 6QT |
Contact
| Website | bindingbazaar.com |
|---|
Location
| Registered Address | Unit 40 The I O Centre Armstrong Road, The Royal Arsenal, Woolwich London SE18 6RS |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Woolwich Riverside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 55 at £1 | Gilmex International LTD 98.21% Ordinary |
|---|---|
| 1 at £1 | Stephen Anthony Gill 1.79% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 October 2024 (6 months from now) |
Filing History
| 4 January 2021 | Accounts for a dormant company made up to 31 March 2020 (1 page) |
|---|---|
| 26 October 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
| 24 December 2019 | Accounts for a dormant company made up to 31 March 2019 (1 page) |
| 15 October 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
| 28 December 2018 | Accounts for a dormant company made up to 31 March 2018 (1 page) |
| 15 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
| 5 January 2018 | Accounts for a dormant company made up to 31 March 2017 (1 page) |
| 16 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
| 5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
| 22 December 2016 | Director's details changed for Stephen Anthony Gill on 22 December 2016 (2 pages) |
| 22 December 2016 | Secretary's details changed for Stephen Anthony Gill on 22 December 2016 (1 page) |
| 22 December 2016 | Secretary's details changed for Stephen Anthony Gill on 22 December 2016 (1 page) |
| 22 December 2016 | Director's details changed for Stephen Anthony Gill on 22 December 2016 (2 pages) |
| 14 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 14 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 9 January 2016 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
| 9 January 2016 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
| 15 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 12 January 2015 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 12 January 2015 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 13 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 3 January 2014 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 3 January 2014 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 28 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 8 January 2013 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 8 January 2013 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 17 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
| 17 October 2012 | Termination of appointment of Matthew Palmer as a director (1 page) |
| 17 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
| 17 October 2012 | Termination of appointment of Matthew Palmer as a director (1 page) |
| 8 January 2012 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 8 January 2012 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 9 November 2011 | Director's details changed for Matthew Palmer on 9 November 2011 (2 pages) |
| 9 November 2011 | Director's details changed for Matthew Palmer on 9 November 2011 (2 pages) |
| 9 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (5 pages) |
| 9 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (5 pages) |
| 9 November 2011 | Director's details changed for Matthew Palmer on 9 November 2011 (2 pages) |
| 3 February 2011 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 3 February 2011 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 9 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (5 pages) |
| 9 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (5 pages) |
| 6 February 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 6 February 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 30 October 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (6 pages) |
| 30 October 2009 | Director's details changed for Matthew Palmer on 30 October 2009 (2 pages) |
| 30 October 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (6 pages) |
| 30 October 2009 | Director's details changed for Stephen Anthony Gill on 30 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Matthew Palmer on 30 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Stephen Anthony Gill on 30 October 2009 (2 pages) |
| 31 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 31 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 10 November 2008 | Return made up to 13/10/08; full list of members (4 pages) |
| 10 November 2008 | Return made up to 13/10/08; full list of members (4 pages) |
| 1 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 1 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 9 November 2007 | Return made up to 13/10/07; full list of members (3 pages) |
| 9 November 2007 | Return made up to 13/10/07; full list of members (3 pages) |
| 8 January 2007 | Registered office changed on 08/01/07 from: 78 conington road lewisham london SE13 7LH (1 page) |
| 8 January 2007 | Registered office changed on 08/01/07 from: 78 conington road lewisham london SE13 7LH (1 page) |
| 22 December 2006 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
| 22 December 2006 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
| 26 October 2006 | Return made up to 13/10/06; full list of members (2 pages) |
| 26 October 2006 | Return made up to 13/10/06; full list of members (2 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
| 24 October 2005 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
| 13 October 2005 | Return made up to 13/10/05; full list of members (2 pages) |
| 13 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 October 2005 | Return made up to 13/10/05; full list of members (2 pages) |
| 22 October 2004 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
| 22 October 2004 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
| 22 October 2004 | Return made up to 13/10/04; full list of members (7 pages) |
| 22 October 2004 | Return made up to 13/10/04; full list of members (7 pages) |
| 13 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 13 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 18 October 2003 | Return made up to 13/10/03; full list of members (7 pages) |
| 18 October 2003 | Return made up to 13/10/03; full list of members (7 pages) |
| 26 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 26 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 26 October 2002 | Return made up to 13/10/02; full list of members (7 pages) |
| 26 October 2002 | New director appointed (2 pages) |
| 26 October 2002 | Return made up to 13/10/02; full list of members (7 pages) |
| 26 October 2002 | New director appointed (2 pages) |
| 23 September 2002 | New secretary appointed (2 pages) |
| 23 September 2002 | New secretary appointed (2 pages) |
| 13 September 2002 | Secretary resigned;director resigned (1 page) |
| 13 September 2002 | New director appointed (2 pages) |
| 13 September 2002 | Secretary resigned;director resigned (1 page) |
| 13 September 2002 | New director appointed (2 pages) |
| 13 September 2002 | Director resigned (1 page) |
| 13 September 2002 | Director resigned (1 page) |
| 17 January 2002 | Company name changed A.G. interbind LIMITED\certificate issued on 16/01/02 (2 pages) |
| 17 January 2002 | Company name changed A.G. interbind LIMITED\certificate issued on 16/01/02 (2 pages) |
| 2 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 2 November 2001 | Return made up to 13/10/01; full list of members (6 pages) |
| 2 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 2 November 2001 | Return made up to 13/10/01; full list of members (6 pages) |
| 22 February 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 22 February 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 18 October 2000 | Return made up to 13/10/00; full list of members
|
| 18 October 2000 | Return made up to 13/10/00; full list of members
|
| 7 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 7 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 15 October 1999 | Return made up to 13/10/99; full list of members
|
| 15 October 1999 | Return made up to 13/10/99; full list of members
|
| 4 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 4 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 2 November 1998 | Return made up to 13/10/98; no change of members (4 pages) |
| 2 November 1998 | Return made up to 13/10/98; no change of members (4 pages) |
| 23 December 1997 | Registered office changed on 23/12/97 from: nelson house 58 wimbledon hill road wimbledon london, SW19 7PA (1 page) |
| 23 December 1997 | Registered office changed on 23/12/97 from: nelson house 58 wimbledon hill road wimbledon london, SW19 7PA (1 page) |
| 8 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 8 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 3 November 1997 | Return made up to 13/10/97; full list of members (6 pages) |
| 3 November 1997 | Return made up to 13/10/97; full list of members (6 pages) |
| 20 December 1996 | Return made up to 13/10/96; no change of members (4 pages) |
| 20 December 1996 | Return made up to 13/10/96; no change of members (4 pages) |
| 20 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 20 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 2 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 2 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 12 December 1995 | Return made up to 13/10/95; full list of members (6 pages) |
| 12 December 1995 | Return made up to 13/10/95; full list of members (6 pages) |