| Company Name | Bincare Services Ltd |
|---|---|
| Director | Angela McColl |
| Company Status | Active |
| Company Number | 03798607 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1999(24 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Director Name | Mrs Angela McColl |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 1999(1 week, 5 days after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Markyate Road Slip End Luton South Bedfordshire LU1 4BX |
| Secretary Name | Mr Duncan McColl |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2000(1 year after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Markyate Road Slip End Hertfordshire LU1 4BX |
| Director Name | Mr Duncan McColl |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1999(1 week, 5 days after company formation) |
| Appointment Duration | 1 year (resigned 17 July 2000) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Markyate Road Slip End Hertfordshire LU1 4BX |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Telephone | 020 89612622 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 84 High Street London NW10 4SJ |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Kensal Green |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mrs A. Mccoll 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,488 |
| Cash | £2,591 |
| Current Liabilities | £25,446 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 7 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 July 2024 (2 months, 3 weeks from now) |
Filing History
| 27 October 2020 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
|---|---|
| 22 July 2020 | Confirmation statement made on 7 July 2020 with no updates (3 pages) |
| 24 September 2019 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 11 July 2019 | Confirmation statement made on 7 July 2019 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 11 July 2018 | Confirmation statement made on 7 July 2018 with updates (4 pages) |
| 29 December 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 15 August 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 3 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 3 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 28 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 28 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 30 June 2015 (9 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 30 June 2015 (9 pages) |
| 7 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 12 August 2014 | Total exemption small company accounts made up to 30 June 2014 (9 pages) |
| 12 August 2014 | Total exemption small company accounts made up to 30 June 2014 (9 pages) |
| 11 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 27 August 2013 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
| 10 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (4 pages) |
| 10 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (4 pages) |
| 10 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
| 16 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 16 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 30 June 2011 (9 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 30 June 2011 (9 pages) |
| 14 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 2 September 2010 | Total exemption full accounts made up to 30 June 2010 (8 pages) |
| 2 September 2010 | Total exemption full accounts made up to 30 June 2010 (8 pages) |
| 13 July 2010 | Director's details changed for Angela Mccoll on 7 July 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Angela Mccoll on 7 July 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Director's details changed for Angela Mccoll on 7 July 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 25 August 2009 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
| 25 August 2009 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
| 9 July 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 9 July 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 1 September 2008 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 1 September 2008 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 14 July 2008 | Return made up to 07/07/08; full list of members (3 pages) |
| 14 July 2008 | Return made up to 07/07/08; full list of members (3 pages) |
| 6 September 2007 | Return made up to 07/07/07; full list of members (2 pages) |
| 6 September 2007 | Return made up to 07/07/07; full list of members (2 pages) |
| 30 August 2007 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 30 August 2007 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 13 July 2007 | Return made up to 07/07/06; full list of members (2 pages) |
| 13 July 2007 | Return made up to 07/07/06; full list of members (2 pages) |
| 22 September 2006 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 22 September 2006 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 30 November 2005 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 30 November 2005 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 7 July 2005 | Return made up to 07/07/05; full list of members (2 pages) |
| 7 July 2005 | Return made up to 07/07/05; full list of members (2 pages) |
| 15 December 2004 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 15 December 2004 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 20 July 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 20 July 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 15 December 2003 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 15 December 2003 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 30 September 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 30 September 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 21 November 2002 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 21 November 2002 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 6 September 2002 | Return made up to 30/06/02; full list of members (6 pages) |
| 6 September 2002 | Return made up to 30/06/02; full list of members (6 pages) |
| 24 January 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 24 January 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 16 November 2001 | Return made up to 30/06/01; full list of members
|
| 16 November 2001 | Return made up to 30/06/01; full list of members
|
| 27 November 2000 | Full accounts made up to 30 June 2000 (8 pages) |
| 27 November 2000 | Full accounts made up to 30 June 2000 (8 pages) |
| 18 August 2000 | New secretary appointed (2 pages) |
| 18 August 2000 | Return made up to 30/06/00; full list of members
|
| 18 August 2000 | Return made up to 30/06/00; full list of members
|
| 18 August 2000 | New secretary appointed (2 pages) |
| 1 August 2000 | New secretary appointed (2 pages) |
| 1 August 2000 | Director resigned (1 page) |
| 1 August 2000 | New secretary appointed (2 pages) |
| 1 August 2000 | Director resigned (1 page) |
| 11 August 1999 | New director appointed (2 pages) |
| 11 August 1999 | New director appointed (2 pages) |
| 11 August 1999 | New director appointed (2 pages) |
| 11 August 1999 | New director appointed (2 pages) |
| 16 July 1999 | Registered office changed on 16/07/99 from: 84 high street london NW10 4SJ (1 page) |
| 16 July 1999 | Registered office changed on 16/07/99 from: 84 high street london NW10 4SJ (1 page) |
| 13 July 1999 | Director resigned (1 page) |
| 13 July 1999 | Secretary resigned (1 page) |
| 13 July 1999 | Secretary resigned (1 page) |
| 13 July 1999 | Director resigned (1 page) |
| 30 June 1999 | Incorporation (12 pages) |
| 30 June 1999 | Incorporation (12 pages) |