Company NameBison Inc Ltd
DirectorShaun Morgan
Company StatusActive
Company Number08259684
CategoryPrivate Limited Company
Incorporation Date18 October 2012(11 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Director

Director NameMr Shaun Morgan
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2012(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address2 Lauderdale Avenue
Wallsend
Tyne & Wear
NE28 9HU

Location

Registered Address13 Saltmeadows Road
Gateshead
Tyne And Wear
NE8 3AH
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardBridges
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Shaun Morgan
100.00%
Ordinary

Financials

Year2014
Net Worth-£70,977
Cash£6,397
Current Liabilities£86,258

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return18 October 2023 (5 months, 1 week ago)
Next Return Due1 November 2024 (7 months, 1 week from now)

Filing History

27 October 2020Total exemption full accounts made up to 31 October 2019 (8 pages)
19 October 2020Confirmation statement made on 18 October 2020 with no updates (3 pages)
18 June 2020Registered office address changed from 5 Segedunum Business Centre Station Road Wallsend Tyne and Wear NE28 6HQ England to 13 Saltmeadows Road Gateshead Tyne and Wear NE8 3AH on 18 June 2020 (1 page)
18 October 2019Confirmation statement made on 18 October 2019 with no updates (3 pages)
31 July 2019Total exemption full accounts made up to 31 October 2018 (7 pages)
31 October 2018Confirmation statement made on 18 October 2018 with no updates (3 pages)
7 August 2018Registered office address changed from 2 Lauderdale Avenue Wallsend Tyne & Wear NE28 9HU to 5 Segedunum Business Centre Station Road Wallsend Tyne and Wear NE28 6HQ on 7 August 2018 (1 page)
24 July 2018Total exemption full accounts made up to 31 October 2017 (7 pages)
2 November 2017Confirmation statement made on 18 October 2017 with updates (4 pages)
2 November 2017Confirmation statement made on 18 October 2017 with updates (4 pages)
14 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
14 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
9 November 2016Confirmation statement made on 18 October 2016 with updates (5 pages)
9 November 2016Confirmation statement made on 18 October 2016 with updates (5 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
9 November 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
(3 pages)
9 November 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
(3 pages)
12 August 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
12 August 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
4 December 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
(3 pages)
4 December 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
(3 pages)
30 July 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
30 July 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
15 November 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1
(3 pages)
15 November 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1
(3 pages)
18 October 2012Incorporation (21 pages)
18 October 2012Incorporation (21 pages)