Bin Boutique (UK) Limited

Company Name	Bin Boutique (UK) Limited
Director	Peter Norvell
Company Status	Active
Company Number	06758718
Category	Private Limited Company
Incorporation Date	26 November 2008(15 years, 4 months ago)
Previous Name	Peter Norvell's Bin Boutique (North West) Limited

Business Activity

Section N	Administrative and support service activities
SIC 81222	Specialised cleaning services

Directors

Director Name	Mr Peter Norvell
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 November 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 North Farm Pegswood Morpeth Northumberland NE61 6RE

Secretary Name	Mr Peter Norvell
Nationality	British
Status	Current
Appointed	26 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 North Farm Pegswood Morpeth Northumberland NE61 6RE

Director Name	Mr Andrew Frederick Ritson
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Vale View Egremont Cumbria CA22 2RG

Director Name	Miss Claire Gutcher
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(4 years after company formation)
Appointment Duration	1 year (resigned 07 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	9 North Farm Pegswood Morpeth Northumberland NE61 6RE

Director Name	Mr Paul David Robinson
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(8 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9, Riverside Court, Coniston Road Blyth Riverside Business Park Blyth NE24 4RS

Director Name	Mr Stephen James Hills
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2021(12 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 09 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9, Riverside Court, Coniston Road Blyth Riverside Business Park Blyth NE24 4RS

Location

Registered Address	Unit 9, Riverside Court, Coniston Road Blyth Riverside Business Park Blyth NE24 4RS
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Blyth
Ward	Kitty Brewster
Built Up Area	Blyth (Northumberland)
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Claire Gutcher 50.00% Ordinary
50 at £1	Peter Norvell 50.00% Ordinary

Financials

Year	2014
Net Worth	£463
Cash	£1,028
Current Liabilities	£5,619

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	5 April

Returns

Latest Return	26 November 2023 (4 months, 3 weeks ago)
Next Return Due	10 December 2024 (7 months, 3 weeks from now)

Filing History

7 January 2021	Confirmation statement made on 26 November 2020 with no updates (3 pages)
3 December 2020	Micro company accounts made up to 5 April 2020 (3 pages)
16 December 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
25 November 2019	Micro company accounts made up to 5 April 2019 (2 pages)
4 December 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
30 November 2018	Micro company accounts made up to 5 April 2018 (2 pages)
9 November 2018	Termination of appointment of Paul David Robinson as a director on 7 November 2018 (1 page)
31 January 2018	Appointment of Mr Paul David Robinson as a director on 1 August 2017 (2 pages)
24 January 2018	Confirmation statement made on 26 November 2017 with no updates (3 pages)
5 December 2017	Micro company accounts made up to 5 April 2017 (2 pages)
5 December 2017	Micro company accounts made up to 5 April 2017 (2 pages)
19 December 2016	Total exemption small company accounts made up to 5 April 2016 (3 pages)
19 December 2016	Total exemption small company accounts made up to 5 April 2016 (3 pages)
16 December 2016	Registered office address changed from The Old Post Office 63 Saville Street North Shields Tyne and Wear NE30 1AY United Kingdom to Unit 9, Riverside Court, Coniston Road Blyth Riverside Business Park Blyth NE24 4RS on 16 December 2016 (1 page)
16 December 2016	Registered office address changed from The Old Post Office 63 Saville Street North Shields Tyne and Wear NE30 1AY United Kingdom to Unit 9, Riverside Court, Coniston Road Blyth Riverside Business Park Blyth NE24 4RS on 16 December 2016 (1 page)
15 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
8 June 2016	Registered office address changed from 9 Stanley Street Blyth Northumberland NE24 2BS to The Old Post Office 63 Saville Street North Shields Tyne and Wear NE30 1AY on 8 June 2016 (1 page)
8 June 2016	Registered office address changed from 9 Stanley Street Blyth Northumberland NE24 2BS to The Old Post Office 63 Saville Street North Shields Tyne and Wear NE30 1AY on 8 June 2016 (1 page)
9 January 2016	Total exemption small company accounts made up to 5 April 2015 (4 pages)
9 January 2016	Total exemption small company accounts made up to 5 April 2015 (4 pages)
26 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (4 pages)
26 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (4 pages)
5 January 2015	Total exemption small company accounts made up to 5 April 2014 (4 pages)
5 January 2015	Total exemption small company accounts made up to 5 April 2014 (4 pages)
5 January 2015	Total exemption small company accounts made up to 5 April 2014 (4 pages)
26 November 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (4 pages)
26 November 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (4 pages)
25 February 2014	Company name changed peter norvell's bin boutique (north west) LIMITED\certificate issued on 25/02/14 RES15 ‐ Change company name resolution on 2014-02-25 NM01 ‐ Change of name by resolution (3 pages)
25 February 2014	Company name changed peter norvell's bin boutique (north west) LIMITED\certificate issued on 25/02/14 RES15 ‐ Change company name resolution on 2014-02-25 NM01 ‐ Change of name by resolution (3 pages)
2 January 2014	Total exemption small company accounts made up to 5 April 2013 (3 pages)
2 January 2014	Total exemption small company accounts made up to 5 April 2013 (3 pages)
2 January 2014	Total exemption small company accounts made up to 5 April 2013 (3 pages)
10 December 2013	Termination of appointment of Claire Gutcher as a director (1 page)
10 December 2013	Termination of appointment of Claire Gutcher as a director (1 page)
26 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (5 pages)
26 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (5 pages)
5 January 2013	Total exemption small company accounts made up to 5 April 2012 (3 pages)
5 January 2013	Total exemption small company accounts made up to 5 April 2012 (3 pages)
5 January 2013	Total exemption small company accounts made up to 5 April 2012 (3 pages)
21 December 2012	Appointment of Miss Claire Gutcher as a director (2 pages)
21 December 2012	Appointment of Miss Claire Gutcher as a director (2 pages)
28 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
28 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 5 April 2011 (3 pages)
30 December 2011	Total exemption small company accounts made up to 5 April 2011 (3 pages)
30 December 2011	Total exemption small company accounts made up to 5 April 2011 (3 pages)
28 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
12 January 2011	Total exemption small company accounts made up to 5 April 2010 (4 pages)
12 January 2011	Total exemption small company accounts made up to 5 April 2010 (4 pages)
12 January 2011	Total exemption small company accounts made up to 5 April 2010 (4 pages)
26 November 2010	Annual return made up to 26 November 2010 with a full list of shareholders (4 pages)
26 November 2010	Annual return made up to 26 November 2010 with a full list of shareholders (4 pages)
19 November 2010	Termination of appointment of Andrew Ritson as a director (1 page)
19 November 2010	Termination of appointment of Andrew Ritson as a director (1 page)
21 January 2010	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Mr Andrew Frederick Ritson on 26 November 2009 (2 pages)
21 January 2010	Director's details changed for Mr Peter Norvell on 26 November 2009 (2 pages)
21 January 2010	Director's details changed for Mr Andrew Frederick Ritson on 26 November 2009 (2 pages)
21 January 2010	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Mr Peter Norvell on 26 November 2009 (2 pages)
4 January 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
4 January 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
4 January 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
19 December 2008	Accounting reference date shortened from 30/11/2009 to 05/04/2009 (1 page)
19 December 2008	Accounting reference date shortened from 30/11/2009 to 05/04/2009 (1 page)
26 November 2008	Incorporation (18 pages)
26 November 2008	Incorporation (18 pages)

Bin Boutique (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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