Company NameBin N Gone Limited
DirectorsKaren Hicks and Alexander Christopher Hicks
Company StatusActive
Company Number08032945
CategoryPrivate Limited Company
Incorporation Date17 April 2012(11 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Karen Hicks
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed17 April 2012(same day as company formation)
RoleCarer
Country of ResidenceEngland
Correspondence Address172 Furzehill Road
Borehamwood
Hertfordshire
WD6 2DS
Director NameMr Alexander Christopher Hicks
Date of BirthApril 1992 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 2015(3 years, 4 months after company formation)
Appointment Duration8 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address172 Furzehill Road
Borehamwood
Hertfordshire
WD6 2DS

Location

Registered Address28 Church Road
Stanmore
Middlesex
HA7 4XR
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardStanmore Park
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

1 at £1Karen Hicks
100.00%
Ordinary

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return17 April 2023 (11 months, 2 weeks ago)
Next Return Due1 May 2024 (1 month from now)

Filing History

22 January 2021Total exemption full accounts made up to 30 April 2020 (8 pages)
17 January 2021Cessation of Karen Hicks as a person with significant control on 1 January 2019 (1 page)
21 April 2020Confirmation statement made on 17 April 2020 with updates (4 pages)
15 January 2020Total exemption full accounts made up to 30 April 2019 (8 pages)
17 April 2019Confirmation statement made on 17 April 2019 with updates (4 pages)
28 January 2019Total exemption full accounts made up to 30 April 2018 (7 pages)
26 April 2018Confirmation statement made on 17 April 2018 with updates (4 pages)
11 January 2018Total exemption full accounts made up to 30 April 2017 (7 pages)
25 April 2017Confirmation statement made on 17 April 2017 with updates (6 pages)
25 April 2017Confirmation statement made on 17 April 2017 with updates (6 pages)
20 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
20 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
18 April 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
(4 pages)
18 April 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
(4 pages)
4 January 2016Accounts for a dormant company made up to 30 April 2015 (3 pages)
4 January 2016Accounts for a dormant company made up to 30 April 2015 (3 pages)
7 October 2015Statement of capital following an allotment of shares on 4 September 2015
  • GBP 100
(3 pages)
7 October 2015Statement of capital following an allotment of shares on 4 September 2015
  • GBP 100
(3 pages)
7 October 2015Statement of capital following an allotment of shares on 4 September 2015
  • GBP 100
(3 pages)
4 September 2015Appointment of Mr Alexander Christopher Hicks as a director on 4 September 2015 (2 pages)
4 September 2015Appointment of Mr Alexander Christopher Hicks as a director on 4 September 2015 (2 pages)
4 September 2015Appointment of Mr Alexander Christopher Hicks as a director on 4 September 2015 (2 pages)
3 September 2015Director's details changed for Karen Hicks on 3 September 2015 (2 pages)
3 September 2015Director's details changed for Karen Hicks on 3 September 2015 (2 pages)
3 September 2015Director's details changed for Karen Hicks on 3 September 2015 (2 pages)
20 April 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
(3 pages)
20 April 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
(3 pages)
6 June 2014Accounts for a dormant company made up to 30 April 2014 (3 pages)
6 June 2014Accounts for a dormant company made up to 30 April 2014 (3 pages)
9 May 2014Annual return made up to 17 April 2014
Statement of capital on 2014-05-09
  • GBP 1
(3 pages)
9 May 2014Annual return made up to 17 April 2014
Statement of capital on 2014-05-09
  • GBP 1
(3 pages)
21 May 2013Accounts for a dormant company made up to 30 April 2013 (2 pages)
21 May 2013Accounts for a dormant company made up to 30 April 2013 (2 pages)
18 April 2013Annual return made up to 17 April 2013 with a full list of shareholders (3 pages)
18 April 2013Annual return made up to 17 April 2013 with a full list of shareholders (3 pages)
17 April 2012Incorporation (35 pages)
17 April 2012Incorporation (35 pages)