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J.A. BAINS LIMITED

Learn more about J.A. BAINS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

23 ASTON HOUSE, REDBURN ROAD, WESTERHOPE, NEWCASTLE UPON TYNE, NE5 1NB

J.A. BAINS LIMITED on the map

Company type: Private Limited Company
Company number: 00417634
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.08.20
last member list: 2015.11.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.10
overdue: NO
last made update: 2015.11.12
documents available: 1

Mortgages:

BARCLAYS BANKLTDC
DEBENTURE - Outstanding on 1978.06.12

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.28
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12/11/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 2000
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14
Form type: AAMD
Date: 2015.05.05
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.05
£2.95
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12/11/14 FULL LIST
Form type: AR01
Date: 2014.11.12
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.95
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12/11/13 FULL LIST
Form type: AR01
Date: 2013.11.12
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.07
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12/11/12 FULL LIST
Form type: AR01
Date: 2012.11.12
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.08
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12/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NORMAN BAINS
Form type: TM01
Date: 2011.06.14
£2.95
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12/11/10 FULL LIST
Form type: AR01
Date: 2010.11.26
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.03
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.18
£2.95
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12/11/09 FULL LIST
Form type: AR01
Date: 2009.11.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS NORMA BAINS / 12/11/2009
Form type: CH03
Date: 2009.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NORMA BAINS / 12/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN BAINS / 12/11/2009
Form type: CH01
Date: 2009.11.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/2009 FROM, UNIT G2 MAYFAIR HOUSE, REDBURN ROAD WESTERHOPE, NEWCASTLE UPON TYNE, NE5 1NB
Form type: 287
Date: 2009.09.30
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.03
£2.95
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.18
£2.95
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
Child documents:
Document type: ANNOTATION
Date: 2004.11.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/11/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.11
£2.95
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.18
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REGISTERED OFFICE CHANGED ON 24/11/98 FROM:, 146, WESTMORLAND ROAD,, NEWCASTLE UPON TYNE, NE4 7JS
Form type: 287
Date: 1998.11.24
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
Form type: 225
Date: 1997.11.13
£2.95
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RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.30
£2.95
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RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.14
Child documents:
Document type: ANNOTATION
Date: 1996.11.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.09
£2.95
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RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.30
£2.95
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ALTER MEM AND ARTS 20/09/95
Form type: SRES01
Date: 1995.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.01

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Company directors and board members:

NORMA BAINS (current)
Secretary, COMPANY DIRECTOR, 1991.10.28
23 ASTON HOUSE REDBURN ROAD , WESTERHOPE
NE5 1NB, NEWCASTLE UPON TYNE
NORMA BAINS (current)
Director, COMPANY DIRECTOR, 1991.10.28
23 ASTON HOUSE REDBURN ROAD , WESTERHOPE
NE5 1NB, NEWCASTLE UPON TYNE
JOHN BAINS (resigned)
Director, RETIRED, 1991.10.28 - 1996.05.14
56 NEWMINSTER ROAD , NEWCASTLE UPON TYNE
NE4 9LJ, TYNE & WEAR
NORMAN BAINS (resigned)
Director, COMPANY DIRECTOR, 1991.10.28 - 2011.05.08
23 ASTON HOUSE REDBURN ROAD , WESTERHOPE
NE5 1NB, NEWCASTLE UPON TYNE
Date 2014.03.31
Fixed Assets £ 58,560
Tangible Fixed Assets £ 25
Current Assets £ 755,355
Debtors £ 584,014
Shareholder Funds £ 547,133
Profit Loss Account Reserve £ 540,127
Revaluation Reserve £ 5,006
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 547,133
Net Current Assets Liabilities £ 488,573
Creditors Due Within One Year £ 266,782
Cash Bank In Hand £ 171,341
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted 2000 Ordinary Shares of £1 each
Investments Fixed Assets £ 57,500

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Information about the Private Limited Company J.A. BAINS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data