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L.BAIN & CO.LIMITED

Learn more about L.BAIN & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHARLES LAKE HOUSE CLAIRE CAUSEWAY, CROSSWAYS BUSINESS PARK, DARTFORD, KENT, DA2 6QA

L.BAIN & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00848813
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.13
last member list: 2015.07.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71200 - Technical testing and analysis
  • 50200 - Sea and coastal freight water transport

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.18
overdue: NO
last made update: 2015.07.21
documents available: 1

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
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21/07/15 FULL LIST
Form type: AR01
Date: 2015.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.25
Form type: LATEST SOC
Document description: 25/09/15 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 25/09/2015 FROM, 4TH FLOOR JOYNES HOUSE, NEW ROAD, GRAVESEND, KENT, DA11 0AT
Form type: AD01
Date: 2015.09.25
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.11
£2.95
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21/07/14 FULL LIST
Form type: AR01
Date: 2014.08.15
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.03
£2.95
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21/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.25
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REGISTERED OFFICE CHANGED ON 01/11/2012 FROM, 10-12 WROTHAM ROAD, GRAVESEND, KENT, DA11 0PE
Form type: AD01
Date: 2012.11.01
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21/07/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.11
£2.95
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21/07/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.17
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21/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GLADYS BAIN / 01/10/2009
Form type: CH01
Date: 2010.08.03
£2.95
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DIRECTOR APPOINTED ANDREW LESLIE BAIN
Form type: AP01
Date: 2010.08.02
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APPOINTMENT TERMINATED, DIRECTOR LESLIE BAIN
Form type: TM01
Date: 2010.07.30
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.28
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REGISTERED OFFICE CHANGED ON 28/04/2010 FROM, 95A CONNAUGHT AVENUE, FRINTON ON SEA, ESSEX, CO13 9PS
Form type: AD01
Date: 2010.04.28
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.02.06
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21/07/09 FULL LIST
Form type: AR01
Date: 2010.02.04
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.12.08
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.09.16
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.09.01
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.03.05
£2.95
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.26
£2.95
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RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.15
£2.95
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RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/05/05
Form type: AA
Date: 2006.03.21
£2.95
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ACC. REF. DATE EXTENDED FROM 15/05/06 TO 31/05/06
Form type: 225
Date: 2006.02.21
£2.95
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RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/05/04
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/04 FROM:, GALLEONS REACH, ELM CLOSE, TELEGRAPH HILL, HIGHAM KENT ME3 7NH
Form type: 287
Date: 2004.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/05/03
Form type: AA
Date: 2004.03.01
£2.95
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RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/05/02
Form type: AA
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/05/01
Form type: AA
Date: 2002.04.29
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RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/00
Form type: AA
Date: 2001.04.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/99
Form type: AA
Date: 2000.03.16
£2.95
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RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/98
Form type: AA
Date: 1999.05.19
£2.95
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RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/97
Form type: AA
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/96
Form type: AA
Date: 1997.02.19
£2.95
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RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/95
Form type: AA
Date: 1996.02.25
£2.95
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RETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/94
Form type: AA
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/93
Form type: AA
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.12

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Company directors and board members:

GLADYS BAIN (current)
Secretary, 1991.07.21
GALLEONS REACH ELM CLOSE TELEGRAPH HILL , HIGHAM
ME3 7NH, KENT
ANDREW LESLIE BAIN (current)
Director, RIVER THAMS WATERMAN & DOCK PILOT, 2010.07.22
10-12 WROTHAM ROAD , GRAVESEND
DA11 0PE, KENT
GLADYS BAIN (current)
Director, SECRETARY, 1991.07.21
GALLEONS REACH ELM CLOSE TELEGRAPH HILL , HIGHAM
ME3 7NH, KENT
LESLIE FREDERICK BAIN (resigned)
Director, WATERMAN, 1991.07.21 - 2010.06.11
GALLEONS REACH ELM CLOSE TELEGRAPH HILL , HIGHAM
ME3 7NH, KENT
Date 2015.05.31 2014.05.31
Fixed Assets £ 640,817 + 23.86 % £ 517,360
Tangible Fixed Assets £ 640,817 + 23.86 % £ 517,360
Current Assets £ 698,336 - 14.67 % £ 818,428
Tangible Fixed Assets Depreciation £ 255,309 + 16.41 % £ 219,326
Debtors £ 234,360 + 58.09 % £ 148,240
Shareholder Funds £ 1,272,118 - 4.1 % £ 1,326,471
Profit Loss Account Reserve £ 1,141,543 - 4.54 % £ 1,195,896
Revaluation Reserve £ 129,745 £ 129,745
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,272,118 - 4.1 % £ 1,326,471
Total Assets Less Current Liabilities £ 1,272,118 - 4.1 % £ 1,326,471
Net Current Assets Liabilities £ 631,301 - 21.98 % £ 809,111
Creditors Due Within One Year £ 67,035 + 619.49 % £ 9,317
Cash Bank In Hand £ 463,976 - 30.77 % £ 670,188
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 896,126 + 21.64 % £ 736,686

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Information about the Private Limited Company L.BAIN & CO.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: 2016.06.09. Reload the data