Company NameDaniel J. Bain (Woodturning) Limited
DirectorDaniel Jon Bain
Company StatusActive
Company Number04894897
CategoryPrivate Limited Company
Incorporation Date10 September 2003(20 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 2052Manufacture of articles of cork, straw etc.
SIC 16290Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director NameMr Daniel Jon Bain
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2003(same day as company formation)
RoleWoodturner
Country of ResidenceEngland
Correspondence Address7 De Vere Place
Gosfield
Halstead
CO9 1FJ
Secretary NamePaula Marie Bain
NationalityBritish
StatusCurrent
Appointed10 September 2003(same day as company formation)
RoleCompany Director
Correspondence Address7 De Vere Place
Gosfield
Halstead
CO9 1FJ
Director NameKey Legal Services (Nominees) Limited (Corporation)
StatusResigned
Appointed10 September 2003(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales
Secretary NameKey Legal Services (Secretarial) Limited (Corporation)
StatusResigned
Appointed10 September 2003(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales

Contact

Websitewww.danielbainwoodturning.co.uk
Email address[email protected]
Telephone01787 224616
Telephone regionSudbury

Location

Registered AddressUnit 3c, The Gattinetts Hadleigh Road
East Bergholt
Colchester
Essex
CO7 6QT
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishEast Bergholt
WardDodnash
Built Up AreaEast Bergholt
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Daniel Jon Bain
33.33%
Ordinary A
1 at £1Daniel Jon Bain
33.33%
Ordinary B
1 at £1Paula Marie Bain
33.33%
Ordinary B

Financials

Year2014
Net Worth£111,505
Cash£120,519
Current Liabilities£41,078

Accounts

Latest Accounts30 September 2023 (7 months ago)
Next Accounts Due30 June 2025 (1 year, 1 month from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return10 September 2023 (7 months, 3 weeks ago)
Next Return Due24 September 2024 (4 months, 3 weeks from now)

Filing History

17 January 2021Micro company accounts made up to 30 September 2020 (4 pages)
11 October 2020Confirmation statement made on 10 September 2020 with updates (4 pages)
4 March 2020Micro company accounts made up to 30 September 2019 (4 pages)
18 September 2019Confirmation statement made on 10 September 2019 with updates (4 pages)
26 April 2019Micro company accounts made up to 30 September 2018 (4 pages)
2 April 2019Registered office address changed from 4-8 the Centre Lakes Industrial Park Lower Chapel Hill Braintree Essex CM7 3RU England to Unit 3C, the Gattinetts Hadleigh Road East Bergholt Colchester Essex CO7 6QT on 2 April 2019 (1 page)
10 September 2018Confirmation statement made on 10 September 2018 with no updates (3 pages)
5 February 2018Micro company accounts made up to 30 September 2017 (5 pages)
11 September 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
11 September 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
14 July 2017Secretary's details changed for Paula Marie Bain on 16 June 2017 (1 page)
14 July 2017Director's details changed for Mr Daniel Jon Bain on 16 June 2017 (2 pages)
14 July 2017Change of details for Mr Daniel Jon Bain as a person with significant control on 16 June 2017 (2 pages)
14 July 2017Change of details for Mr Daniel Jon Bain as a person with significant control on 16 June 2017 (2 pages)
14 July 2017Director's details changed for Mr Daniel Jon Bain on 16 June 2017 (2 pages)
14 July 2017Secretary's details changed for Paula Marie Bain on 16 June 2017 (1 page)
22 February 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
22 February 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
20 September 2016Confirmation statement made on 10 September 2016 with updates (5 pages)
20 September 2016Confirmation statement made on 10 September 2016 with updates (5 pages)
18 July 2016Registered office address changed from 20 New Street Braintree Essex CM7 1ES to 4-8 the Centre Lakes Industrial Park Lower Chapel Hill Braintree Essex CM7 3RU on 18 July 2016 (1 page)
18 July 2016Registered office address changed from 20 New Street Braintree Essex CM7 1ES to 4-8 the Centre Lakes Industrial Park Lower Chapel Hill Braintree Essex CM7 3RU on 18 July 2016 (1 page)
15 April 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
15 April 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
21 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 3
(5 pages)
21 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 3
(5 pages)
22 June 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
22 June 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
17 September 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 3
(5 pages)
17 September 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 3
(5 pages)
29 April 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
29 April 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
30 September 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 3
(5 pages)
30 September 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 3
(5 pages)
13 May 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
13 May 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
24 September 2012Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
24 September 2012Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
12 June 2012Statement of capital following an allotment of shares on 29 May 2012
  • GBP 3.00
(4 pages)
12 June 2012Resolutions
  • RES13 ‐ Increase authorised share capital 29/05/2012
(1 page)
12 June 2012Resolutions
  • RES13 ‐ Increase authorised share capital 29/05/2012
(1 page)
12 June 2012Statement of capital following an allotment of shares on 29 May 2012
  • GBP 3.00
(4 pages)
22 May 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
22 May 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
20 September 2011Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
20 September 2011Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
21 April 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
21 April 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
22 September 2010Director's details changed for Daniel Jon Bain on 10 September 2010 (2 pages)
22 September 2010Director's details changed for Daniel Jon Bain on 10 September 2010 (2 pages)
22 September 2010Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
22 September 2010Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
12 March 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
12 March 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
15 September 2009Return made up to 10/09/09; full list of members (3 pages)
15 September 2009Return made up to 10/09/09; full list of members (3 pages)
26 March 2009Total exemption small company accounts made up to 30 September 2008 (9 pages)
26 March 2009Total exemption small company accounts made up to 30 September 2008 (9 pages)
15 September 2008Return made up to 10/09/08; full list of members (3 pages)
15 September 2008Return made up to 10/09/08; full list of members (3 pages)
14 March 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
14 March 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
19 September 2007Return made up to 10/09/07; full list of members (2 pages)
19 September 2007Return made up to 10/09/07; full list of members (2 pages)
31 May 2007Total exemption small company accounts made up to 30 September 2006 (8 pages)
31 May 2007Total exemption small company accounts made up to 30 September 2006 (8 pages)
25 September 2006Return made up to 10/09/06; full list of members (2 pages)
25 September 2006Return made up to 10/09/06; full list of members (2 pages)
9 February 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
9 February 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
21 September 2005Return made up to 10/09/05; full list of members (2 pages)
21 September 2005Return made up to 10/09/05; full list of members (2 pages)
6 January 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
6 January 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
30 September 2004Return made up to 10/09/04; full list of members (6 pages)
30 September 2004Return made up to 10/09/04; full list of members (6 pages)
7 October 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
7 October 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
30 September 2003Director resigned (1 page)
30 September 2003Secretary resigned (1 page)
30 September 2003New director appointed (2 pages)
30 September 2003Secretary resigned (1 page)
30 September 2003New secretary appointed (2 pages)
30 September 2003Director resigned (1 page)
30 September 2003New secretary appointed (2 pages)
30 September 2003New director appointed (2 pages)
10 September 2003Incorporation (17 pages)
10 September 2003Incorporation (17 pages)