| Company Name | Bindwell Bookbinders Limited |
|---|---|
| Director | Paul David Hockin Pethick |
| Company Status | Active |
| Company Number | 05281904 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2004(19 years, 5 months ago) |
| Previous Name | Angeltrade Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Paul David Hockin Pethick |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2005(9 months, 2 weeks after company formation) |
| Appointment Duration | 18 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Onega House 112 Main Road Sidcup Kent DA14 6NE |
| Secretary Name | Amanda Jane Hockin Pethick |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2005(9 months, 2 weeks after company formation) |
| Appointment Duration | 18 years, 8 months |
| Role | Company Director |
| Correspondence Address | Onega House 112 Main Road Sidcup Kent DA14 6NE |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Contact
| Website | www.bindwell.co.uk |
|---|
Location
| Registered Address | Onega House 112 Main Road Sidcup Kent DA14 6NE |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Longlands |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 50 at £1 | Paul David Hockin-pethick 50.00% Ordinary |
|---|---|
| 30 at £1 | Amanda Jane Hockin Pethick 30.00% Ordinary C |
| 20 at £1 | Doreen Gladys Hockin-pethick 20.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £128,114 |
| Cash | £122,140 |
| Current Liabilities | £35,790 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 9 November 2024 (6 months, 2 weeks from now) |
Filing History
| 23 November 2020 | Confirmation statement made on 9 November 2020 with updates (5 pages) |
|---|---|
| 24 September 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 30 December 2019 | Confirmation statement made on 9 November 2019 with updates (5 pages) |
| 25 June 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 15 November 2018 | Confirmation statement made on 9 November 2018 with updates (4 pages) |
| 14 August 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 20 December 2017 | Confirmation statement made on 9 November 2017 with updates (5 pages) |
| 20 December 2017 | Statement of capital following an allotment of shares on 9 November 2017
|
| 8 December 2017 | Purchase of own shares. (3 pages) |
| 8 December 2017 | Cancellation of shares. Statement of capital on 22 November 2017
|
| 17 August 2017 | Unaudited abridged accounts made up to 31 December 2016 (13 pages) |
| 17 August 2017 | Unaudited abridged accounts made up to 31 December 2016 (13 pages) |
| 29 June 2017 | Statement of capital following an allotment of shares on 31 December 2016
|
| 29 June 2017 | Statement of capital following an allotment of shares on 31 December 2016
|
| 24 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 24 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 17 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 3 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 3 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 19 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 21 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 15 July 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 15 July 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 11 February 2013 | Secretary's details changed for Amanda Jane Hockin Pethick on 11 February 2013 (1 page) |
| 11 February 2013 | Secretary's details changed for Amanda Jane Hockin Pethick on 11 February 2013 (1 page) |
| 11 February 2013 | Director's details changed for Paul David Hockin Pethick on 11 February 2013 (2 pages) |
| 11 February 2013 | Director's details changed for Paul David Hockin Pethick on 11 February 2013 (2 pages) |
| 16 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 16 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 16 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 17 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 12 September 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 18 February 2011 | Secretary's details changed for Amanda Jane Rogers on 18 February 2011 (1 page) |
| 18 February 2011 | Secretary's details changed for Amanda Jane Rogers on 18 February 2011 (1 page) |
| 23 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 15 June 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 8 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Director's details changed for Paul David Hockin Pethick on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Paul David Hockin Pethick on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Paul David Hockin Pethick on 8 December 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 7 September 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 7 September 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 20 November 2008 | Capitals not rolled up (2 pages) |
| 20 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 20 November 2008 | Capitals not rolled up (2 pages) |
| 20 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 16 July 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 16 July 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 19 March 2008 | Return made up to 09/11/07; full list of members (3 pages) |
| 19 March 2008 | Return made up to 09/11/07; full list of members (3 pages) |
| 8 September 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 8 September 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 6 January 2007 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 6 January 2007 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 21 November 2006 | Return made up to 09/11/06; full list of members (2 pages) |
| 21 November 2006 | Return made up to 09/11/06; full list of members (2 pages) |
| 10 November 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 10 November 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 13 December 2005 | Return made up to 09/11/05; full list of members (2 pages) |
| 13 December 2005 | Return made up to 09/11/05; full list of members (2 pages) |
| 3 October 2005 | Secretary's particulars changed (1 page) |
| 3 October 2005 | Director's particulars changed (1 page) |
| 3 October 2005 | Director's particulars changed (1 page) |
| 3 October 2005 | Secretary's particulars changed (1 page) |
| 14 September 2005 | Resolutions
|
| 14 September 2005 | Resolutions
|
| 2 September 2005 | Director resigned (1 page) |
| 2 September 2005 | Registered office changed on 02/09/05 from: 2ND floor 93A rivington street london EC2A 3AY (1 page) |
| 2 September 2005 | New director appointed (2 pages) |
| 2 September 2005 | Director resigned (1 page) |
| 2 September 2005 | Secretary resigned (1 page) |
| 2 September 2005 | Registered office changed on 02/09/05 from: 2ND floor 93A rivington street london EC2A 3AY (1 page) |
| 2 September 2005 | Secretary resigned (1 page) |
| 2 September 2005 | New secretary appointed (2 pages) |
| 2 September 2005 | New director appointed (2 pages) |
| 2 September 2005 | New secretary appointed (2 pages) |
| 26 August 2005 | Company name changed angeltrade LIMITED\certificate issued on 26/08/05 (2 pages) |
| 26 August 2005 | Company name changed angeltrade LIMITED\certificate issued on 26/08/05 (2 pages) |
| 9 November 2004 | Incorporation (9 pages) |
| 9 November 2004 | Incorporation (9 pages) |