Bina Shoes Limited

Company Name	Bina Shoes Limited
Director	Saeed Kamran Malik
Company Status	Active
Company Number	01384705
Category	Private Limited Company
Incorporation Date	17 August 1978(45 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 1930	Manufacture of footwear
SIC 15200	Manufacture of footwear

Directors

Director Name	Mr Saeed Kamran Malik
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 July 1982(3 years, 11 months after company formation)
Appointment Duration	41 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	70 Globe Road Hornchurch Essex RM11 1BN

Secretary Name	Zar Malik
Nationality	British
Status	Current
Appointed	05 December 2000(22 years, 3 months after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Correspondence Address	70 Globe Road Hornchurch Essex RM11 1BN

Director Name	Mr Talat Masood Malik
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1980(1 year, 6 months after company formation)
Appointment Duration	35 years, 10 months (resigned 01 January 2016)
Role	Pilot
Country of Residence	United Kingdom
Correspondence Address	70 Globe Road Hornchurch Essex RM11 1BN

Director Name	Mr Saquib Shaqil Malik
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(12 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 03 March 1998)
Role	Co Director
Correspondence Address	70 Globe Road Hornchurch Essex RM11 1BN

Secretary Name	Mr Saquib Shaqil Malik
Nationality	British
Status	Resigned
Appointed	31 March 1991(12 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 04 December 2000)
Role	Company Director
Correspondence Address	70 Globe Road Hornchurch Essex RM11 1BN

Contact

Website	www.binashoes.co.uk

Location

Registered Address	27 Wentworth Street London E1 7TB
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Shareholders

666 at £1	Saeed Kamran Malik 66.67% Ordinary
333 at £1	Mr Talat Masood Malik 33.33% Ordinary

Financials

Year	2014
Turnover	£20,551
Gross Profit	£18,190
Net Worth	-£178,528
Cash	£683
Current Liabilities	£10,688

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	26 November 2023 (5 months, 1 week ago)
Next Return Due	10 December 2024 (7 months from now)

Charges

17 June 1991	Delivered on: 19 June 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See 395 for details. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
16 June 1987	Delivered on: 22 June 1987 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys from time to time held to the credit of the company by national westminster bank PLC on any current deposit and/or other account or accounts (please see form 395 for full details). Outstanding

17 June 1991

Delivered on: 19 June 1991
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: See 395 for details. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

16 June 1987

Delivered on: 22 June 1987
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All moneys from time to time held to the credit of the company by national westminster bank PLC on any current deposit and/or other account or accounts (please see form 395 for full details).
Outstanding

Filing History

30 November 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
28 October 2020	Micro company accounts made up to 31 October 2019 (3 pages)
30 November 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
29 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
2 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
2 August 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
14 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
8 August 2017	Total exemption full accounts made up to 31 October 2016 (8 pages)
8 August 2017	Total exemption full accounts made up to 31 October 2016 (8 pages)
6 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
5 August 2016	Total exemption full accounts made up to 31 October 2015 (8 pages)
5 August 2016	Total exemption full accounts made up to 31 October 2015 (8 pages)
8 February 2016	Termination of appointment of Talat Masood Malik as a director on 1 January 2016 (1 page)
8 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 999 (4 pages)
8 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 999 (4 pages)
8 February 2016	Termination of appointment of Talat Masood Malik as a director on 1 January 2016 (1 page)
6 August 2015	Total exemption full accounts made up to 31 October 2014 (8 pages)
6 August 2015	Total exemption full accounts made up to 31 October 2014 (8 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 999 (5 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 999 (5 pages)
8 August 2014	Total exemption full accounts made up to 31 October 2013 (8 pages)
8 August 2014	Total exemption full accounts made up to 31 October 2013 (8 pages)
21 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 999 (5 pages)
21 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 999 (5 pages)
26 July 2013	Total exemption full accounts made up to 31 October 2012 (8 pages)
26 July 2013	Total exemption full accounts made up to 31 October 2012 (8 pages)
12 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
2 August 2012	Total exemption full accounts made up to 31 October 2011 (8 pages)
2 August 2012	Total exemption full accounts made up to 31 October 2011 (8 pages)
10 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
10 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
2 November 2011	Total exemption full accounts made up to 31 October 2010 (8 pages)
2 November 2011	Total exemption full accounts made up to 31 October 2010 (8 pages)
6 May 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
6 May 2011	Director's details changed for Mr Talat Masood Malik on 31 January 2011 (2 pages)
6 May 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
6 May 2011	Director's details changed for Mr Talat Masood Malik on 31 January 2011 (2 pages)
6 May 2011	Director's details changed for Saeed Malik on 31 January 2011 (2 pages)
6 May 2011	Director's details changed for Saeed Malik on 31 January 2011 (2 pages)
27 April 2011	Registered office address changed from 11 Forest Drive Woodford Green Essex IG8 9NG on 27 April 2011 (3 pages)
27 April 2011	Registered office address changed from 11 Forest Drive Woodford Green Essex IG8 9NG on 27 April 2011 (3 pages)
15 October 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
15 October 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
12 October 2010	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom on 12 October 2010 (2 pages)
12 October 2010	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom on 12 October 2010 (2 pages)
12 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
15 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
15 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
26 August 2009	Registered office changed on 26/08/2009 from 19-20 bourne court southend road woodford green essex IG8 8HD united kingdom (1 page)
26 August 2009	Registered office changed on 26/08/2009 from 19-20 bourne court southend road woodford green essex IG8 8HD united kingdom (1 page)
24 August 2009	Registered office changed on 24/08/2009 from 19-20 bourne court, southend road, woodford green essex IG8 8HD (1 page)
24 August 2009	Registered office changed on 24/08/2009 from 19-20 bourne court, southend road, woodford green essex IG8 8HD (1 page)
3 February 2009	Return made up to 31/01/09; full list of members (4 pages)
3 February 2009	Return made up to 31/01/09; full list of members (4 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
5 February 2008	Return made up to 31/01/08; full list of members (2 pages)
5 February 2008	Return made up to 31/01/08; full list of members (2 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
5 February 2007	Return made up to 31/01/07; full list of members (2 pages)
5 February 2007	Return made up to 31/01/07; full list of members (2 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
9 February 2006	Registered office changed on 09/02/06 from: 20 bourne court southend road woodford green essex IG8 8HD (1 page)
9 February 2006	Registered office changed on 09/02/06 from: 20 bourne court southend road woodford green essex IG8 8HD (1 page)
9 February 2006	Return made up to 31/01/06; full list of members (2 pages)
9 February 2006	Return made up to 31/01/06; full list of members (2 pages)
10 November 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
10 November 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
24 February 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
24 February 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
25 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
25 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
9 June 2004	Return made up to 31/01/04; full list of members (7 pages)
9 June 2004	Return made up to 31/01/04; full list of members (7 pages)
31 August 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
31 August 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
8 March 2003	Return made up to 31/01/03; full list of members (7 pages)
8 March 2003	Return made up to 31/01/03; full list of members (7 pages)
2 September 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
2 September 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
3 August 2002	Total exemption small company accounts made up to 31 October 2000 (7 pages)
3 August 2002	Total exemption small company accounts made up to 31 October 2000 (7 pages)
29 May 2002	Return made up to 31/01/02; full list of members (7 pages)
29 May 2002	Return made up to 31/01/02; full list of members (7 pages)
27 February 2002	New secretary appointed (2 pages)
27 February 2002	New secretary appointed (2 pages)
1 October 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 October 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 September 2000	Accounts for a small company made up to 31 October 1998 (7 pages)
4 September 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
4 September 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
4 September 2000	Accounts for a small company made up to 31 October 1998 (7 pages)
12 May 2000	Return made up to 31/01/00; full list of members (6 pages)
12 May 2000	Return made up to 31/01/00; full list of members (6 pages)
26 May 1999	Return made up to 31/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 May 1999	Return made up to 31/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 December 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
1 December 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
1 April 1998	Director resigned (1 page)
1 April 1998	Director resigned (1 page)
12 March 1998	Return made up to 31/01/98; no change of members (4 pages)
12 March 1998	Return made up to 31/01/98; no change of members (4 pages)
12 March 1998	Accounts for a small company made up to 31 October 1996 (8 pages)
12 March 1998	Accounts for a small company made up to 31 October 1996 (8 pages)
24 March 1997	Return made up to 31/01/97; no change of members (4 pages)
24 March 1997	Return made up to 31/01/97; no change of members (4 pages)
15 September 1996	Registered office changed on 15/09/96 from: 26 bourne court southend road woodford green essex IG8 8HD (1 page)
15 September 1996	Registered office changed on 15/09/96 from: 26 bourne court southend road woodford green essex IG8 8HD (1 page)
15 September 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
15 September 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
14 February 1996	Return made up to 31/01/96; full list of members (6 pages)
14 February 1996	Return made up to 31/01/96; full list of members (6 pages)
12 June 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
12 June 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
28 April 1995	Return made up to 15/02/95; no change of members (4 pages)
28 April 1995	Return made up to 15/02/95; no change of members (4 pages)
29 July 1994	Accounts for a small company made up to 31 October 1993 (7 pages)
29 July 1994	Accounts for a small company made up to 31 October 1993 (7 pages)
7 April 1993	Accounts for a small company made up to 31 October 1992 (7 pages)
7 April 1993	Accounts for a small company made up to 31 October 1992 (7 pages)
9 January 1992	Accounts for a small company made up to 31 October 1991 (5 pages)
9 January 1992	Accounts for a small company made up to 31 October 1991 (5 pages)
17 July 1991	Accounts for a small company made up to 31 October 1990 (4 pages)
17 July 1991	Accounts for a small company made up to 31 October 1990 (4 pages)
28 November 1990	Accounts for a small company made up to 31 October 1989 (4 pages)
28 November 1990	Accounts for a small company made up to 31 October 1989 (4 pages)
7 March 1990	Full accounts made up to 31 October 1988 (13 pages)
7 March 1990	Full accounts made up to 31 October 1988 (13 pages)
13 June 1989	Return made up to 15/02/89; full list of members (4 pages)
13 June 1989	Return made up to 15/02/89; full list of members (4 pages)
7 February 1989	Full accounts made up to 31 October 1987 (8 pages)
7 February 1989	Full accounts made up to 31 October 1987 (8 pages)
31 March 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
31 March 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
15 March 1988	Full accounts made up to 31 October 1986 (9 pages)
15 March 1988	Full accounts made up to 31 October 1986 (9 pages)
22 June 1987	Full accounts made up to 31 October 1985 (9 pages)
22 June 1987	Full accounts made up to 31 October 1985 (9 pages)
12 June 1986	Full accounts made up to 31 October 1984 (9 pages)
12 June 1986	Full accounts made up to 31 October 1984 (9 pages)
24 December 1983	Accounts made up to 31 October 1982 (6 pages)
24 December 1983	Accounts made up to 31 October 1982 (6 pages)
2 November 1982	Accounts made up to 31 October 1981 (6 pages)
2 November 1982	Accounts made up to 31 October 1981 (6 pages)
26 October 1982	Accounts made up to 31 October 1980 (7 pages)
26 October 1982	Accounts made up to 31 October 1980 (7 pages)
17 August 1978	Certificate of incorporation (1 page)
17 August 1978	Certificate of incorporation (1 page)