J.A. Bains Limited

Company Name	J.A. Bains Limited
Director	Norma Bains
Company Status	Active
Company Number	00417634
Category	Private Limited Company
Incorporation Date	20 August 1946(77 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Mrs Norma Bains
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	28 October 1991(45 years, 2 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Aston House Redburn Road Westerhope Newcastle Upon Tyne NE5 1NB

Secretary Name	Mrs Norma Bains
Nationality	British
Status	Current
Appointed	28 October 1991(45 years, 2 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Aston House Redburn Road Westerhope Newcastle Upon Tyne NE5 1NB

Director Name	Mr John Bains
Date of Birth	November 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(45 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 May 1996)
Role	Retired
Correspondence Address	56 Newminster Road Newcastle Upon Tyne Tyne & Wear NE4 9LJ

Director Name	Mr Norman Bains
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(45 years, 2 months after company formation)
Appointment Duration	19 years, 6 months (resigned 08 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Aston House Redburn Road Westerhope Newcastle Upon Tyne NE5 1NB

Contact

Telephone	0191 2864244
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	23 Aston House Redburn Road Westerhope Newcastle Upon Tyne NE5 1NB
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Parish	Woolsington
Ward	Woolsington
Built Up Area	Tyneside

Shareholders

1.7k at £1	Mrs Norma Bains 86.00% Ordinary
140 at £1	Mr David Bains 7.00% Ordinary
140 at £1	Mr Paul Kettle 7.00% Ordinary

Financials

Year	2014
Net Worth	£628,038
Cash	£201,374
Current Liabilities	£149,693

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 November 2023 (5 months, 4 weeks ago)
Next Return Due	26 November 2024 (6 months, 3 weeks from now)

Charges

2 June 1978	Delivered on: 12 June 1978 Persons entitled: Barclays Bankltdc Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding

2 June 1978

Delivered on: 12 June 1978
Persons entitled: Barclays Bankltdc

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
Outstanding

Filing History

18 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
14 December 2023	Confirmation statement made on 12 November 2023 with updates (5 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
30 November 2022	Confirmation statement made on 12 November 2022 with updates (5 pages)
17 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
30 November 2021	Confirmation statement made on 12 November 2021 with updates (5 pages)
17 February 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
2 December 2020	Confirmation statement made on 12 November 2020 with updates (5 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
22 November 2019	Confirmation statement made on 12 November 2019 with updates (5 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
15 November 2018	Confirmation statement made on 12 November 2018 with updates (5 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
29 November 2017	Notification of Norma Bains as a person with significant control on 6 April 2016 (2 pages)
29 November 2017	Confirmation statement made on 12 November 2017 with updates (5 pages)
29 November 2017	Confirmation statement made on 12 November 2017 with updates (5 pages)
29 November 2017	Notification of Norma Bains as a person with significant control on 6 April 2016 (2 pages)
19 December 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
4 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2,000 (3 pages)
23 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2,000 (3 pages)
5 May 2015	Amended total exemption small company accounts made up to 31 March 2014 (5 pages)
5 May 2015	Amended total exemption small company accounts made up to 31 March 2014 (5 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2,000 (4 pages)
12 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2,000 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2,000 (3 pages)
12 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2,000 (3 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (3 pages)
12 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (3 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (3 pages)
21 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (3 pages)
14 June 2011	Termination of appointment of Norman Bains as a director (1 page)
14 June 2011	Termination of appointment of Norman Bains as a director (1 page)
26 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
26 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 November 2009	Director's details changed for Mr Norman Bains on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
12 November 2009	Director's details changed for Mrs Norma Bains on 12 November 2009 (2 pages)
12 November 2009	Secretary's details changed for Mrs Norma Bains on 12 November 2009 (1 page)
12 November 2009	Secretary's details changed for Mrs Norma Bains on 12 November 2009 (1 page)
12 November 2009	Director's details changed for Mrs Norma Bains on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Norman Bains on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
30 September 2009	Location of register of members (1 page)
30 September 2009	Registered office changed on 30/09/2009 from unit G2 mayfair house redburn road westerhope newcastle upon tyne NE5 1NB (1 page)
30 September 2009	Location of register of members (1 page)
30 September 2009	Registered office changed on 30/09/2009 from unit G2 mayfair house redburn road westerhope newcastle upon tyne NE5 1NB (1 page)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 October 2008	Return made up to 26/10/08; full list of members (4 pages)
28 October 2008	Return made up to 26/10/08; full list of members (4 pages)
3 April 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 April 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 November 2007	Return made up to 26/10/07; full list of members (3 pages)
23 November 2007	Return made up to 26/10/07; full list of members (3 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 November 2006	Return made up to 26/10/06; full list of members (3 pages)
10 November 2006	Return made up to 26/10/06; full list of members (3 pages)
18 November 2005	Return made up to 26/10/05; full list of members (3 pages)
18 November 2005	Director's particulars changed (1 page)
18 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 November 2005	Director's particulars changed (1 page)
18 November 2005	Return made up to 26/10/05; full list of members (3 pages)
18 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
10 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
10 November 2004	Return made up to 26/10/04; full list of members 363(287) ‐ Registered office changed on 10/11/04 (7 pages)
10 November 2004	Return made up to 26/10/04; full list of members 363(287) ‐ Registered office changed on 10/11/04 (7 pages)
12 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
12 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
26 November 2003	Return made up to 26/10/03; full list of members (7 pages)
26 November 2003	Return made up to 26/10/03; full list of members (7 pages)
8 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
8 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
26 November 2002	Return made up to 26/10/02; full list of members (7 pages)
26 November 2002	Return made up to 26/10/02; full list of members (7 pages)
9 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
9 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
26 October 2001	Return made up to 26/10/01; full list of members (6 pages)
26 October 2001	Return made up to 26/10/01; full list of members (6 pages)
11 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
11 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
10 November 2000	Return made up to 26/10/00; full list of members (6 pages)
10 November 2000	Return made up to 26/10/00; full list of members (6 pages)
30 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
30 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
29 November 1999	Return made up to 26/10/99; full list of members (6 pages)
29 November 1999	Return made up to 26/10/99; full list of members (6 pages)
3 March 1999	Return made up to 26/10/98; full list of members (6 pages)
3 March 1999	Return made up to 26/10/98; full list of members (6 pages)
18 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
18 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
24 November 1998	Registered office changed on 24/11/98 from: 146, westmorland road, newcastle upon tyne NE4 7JS (1 page)
24 November 1998	Registered office changed on 24/11/98 from: 146, westmorland road, newcastle upon tyne NE4 7JS (1 page)
13 November 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
13 November 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
6 November 1997	Return made up to 26/10/97; no change of members (4 pages)
6 November 1997	Return made up to 26/10/97; no change of members (4 pages)
30 May 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
30 May 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
14 November 1996	Return made up to 26/10/96; full list of members 363(288) ‐ Director resigned (6 pages)
14 November 1996	Return made up to 26/10/96; full list of members 363(288) ‐ Director resigned (6 pages)
23 September 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
23 September 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
9 November 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
9 November 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
30 October 1995	Return made up to 26/10/95; full list of members (6 pages)
30 October 1995	Return made up to 26/10/95; full list of members (6 pages)
3 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 August 1946	Certificate of incorporation (1 page)
20 August 1946	Certificate of incorporation (1 page)