Company Information for BAINS SUPERSAVE LTD
86 GRIFFITHS DRIVE, WEDNESFIELD, WOLVERHAMPTON, WEST MIDLANDS, WV11 2JW,
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Company Registration Number
02900762
Private Limited Company
Active |
Company Name | |
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BAINS SUPERSAVE LTD | |
Legal Registered Office | |
86 GRIFFITHS DRIVE WEDNESFIELD WOLVERHAMPTON WEST MIDLANDS WV11 2JW Other companies in WV11 | |
Company Number | 02900762 | |
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Company ID Number | 02900762 | |
Date formed | 1994-02-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 21/02/2016 | |
Return next due | 21/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB655317531 |
Last Datalog update: | 2024-03-06 14:32:34 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DILJIT KAUR BAINS |
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KIRPAL SINGH BAINS |
Officer | Role | Date Appointed | Date Resigned |
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DILJIT KAUR BAINS |
Director | ||
DILJIT KAUR BAINS |
Director | ||
KIRPAL SINGH BAINS |
Company Secretary | ||
PALMINDER SINGH SANGHERA |
Company Secretary | ||
KIRPAL SINGH BAINS |
Director | ||
DAVID WHITEHOUSE |
Director | ||
ENGREZ SINGH |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAINS INVESTMENTS LIMITED | Director | 2015-03-01 | CURRENT | 2011-06-28 | Active | |
BAINS INVESTMENTS LIMITED | Director | 2011-06-28 | CURRENT | 2011-06-28 | Active |
Date | Document Type | Document Description |
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30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 21/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DILJINDER KAUR BAINS | |
AP01 | DIRECTOR APPOINTED DILJINDER KAUR BAINS | |
AP01 | DIRECTOR APPOINTED MRS DILJIT KAUR BAINS | |
CH01 | Director's details changed for Mr Kirpal Singh Bains on 2015-03-01 | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 21/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 21/02/14 ANNUAL RETURN FULL LIST | |
AR01 | 21/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/02/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/02/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/02/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KIRPAL SINGH BAINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DILJIT BAINS | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY KIRPAL BAINS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
123 | NC INC ALREADY ADJUSTED 01/10/04 | |
RES04 | £ NC 100/100000 01/10 | |
88(2)R | AD 01/10/04--------- £ SI 49997@1=49997 £ IC 3/50000 | |
363s | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
CERTNM | COMPANY NAME CHANGED DAVE'S DISCOUNT (STORES) LIMITED CERTIFICATE ISSUED ON 21/11/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/07/97 FROM: 30 HATELEY DRIVE PARKFIELDS WEST WOLVERHAMPTON WEST MIDLANDS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 21/02/96; NO CHANGE OF MEMBERS | |
88(2)R | AD 15/08/95--------- £ SI 1@1=1 £ IC 2/3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Bank Borrowings Overdrafts | 2013-04-30 | £ 55,356 |
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Bank Borrowings Overdrafts | 2012-04-30 | £ 55,356 |
Creditors Due After One Year | 2012-05-01 | £ 66,356 |
Creditors Due After One Year | 2011-05-01 | £ 102,942 |
Creditors Due Within One Year | 2012-05-01 | £ 160,176 |
Creditors Due Within One Year | 2011-05-01 | £ 183,292 |
Other Creditors Due Within One Year | 2012-05-01 | £ 14,260 |
Other Creditors Due Within One Year | 2011-05-01 | £ 760 |
Taxation Social Security Due Within One Year | 2012-05-01 | £ 31,761 |
Taxation Social Security Due Within One Year | 2011-05-01 | £ 25,031 |
Trade Creditors Within One Year | 2012-05-01 | £ 56,549 |
Trade Creditors Within One Year | 2011-05-01 | £ 100,645 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAINS SUPERSAVE LTD
Called Up Share Capital | 2012-05-01 | £ 50,000 |
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Called Up Share Capital | 2011-05-01 | £ 50,000 |
Cash Bank In Hand | 2012-05-01 | £ 90,302 |
Cash Bank In Hand | 2011-05-01 | £ 132,079 |
Current Assets | 2012-05-01 | £ 191,305 |
Current Assets | 2011-05-01 | £ 325,148 |
Debtors | 2012-05-01 | £ 22,596 |
Debtors | 2011-05-01 | £ 113,849 |
Fixed Assets | 2012-05-01 | £ 1,134,625 |
Fixed Assets | 2011-05-01 | £ 948,238 |
Shareholder Funds | 2012-05-01 | £ 1,099,398 |
Shareholder Funds | 2011-05-01 | £ 987,152 |
Stocks Inventory | 2012-05-01 | £ 78,407 |
Stocks Inventory | 2011-05-01 | £ 79,220 |
Tangible Fixed Assets | 2012-05-01 | £ 1,013,291 |
Tangible Fixed Assets | 2011-05-01 | £ 948,238 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Wolverhampton City Council | |
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Wolverhampton City Council | |
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Wolverhampton City Council | |
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Wolverhampton City Council | |
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Wolverhampton City Council | |
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Wolverhampton City Council | |
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Wolverhampton City Council | |
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Wolverhampton City Council | |
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Wolverhampton City Council | |
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Wolverhampton City Council | |
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Wolverhampton City Council | |
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Wolverhampton City Council | |
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Wolverhampton City Council | |
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Wolverhampton City Council | |
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Dudley Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |