FRESHABINS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFRESHABINS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07026203
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FRESHABINS LIMITED?

    • Other cleaning services (81299) / Administrative and support service activities

    Where is FRESHABINS LIMITED located?

    Registered Office Address
    15 Heath Road
    DE15 9LQ Burton-On-Trent
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRESHABINS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for FRESHABINS LIMITED?

    Last Confirmation Statement Made Up ToSep 22, 2025
    Next Confirmation Statement DueOct 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2024
    OverdueNo

    What are the latest filings for FRESHABINS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 22, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Sep 22, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Sep 22, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Notification of Daren Christopher Ward as a person with significant control on Oct 18, 2021

    2 pagesPSC01

    Cessation of Timothy John Bodill as a person with significant control on Oct 18, 2021

    1 pagesPSC07

    Termination of appointment of Timothy John Bodill as a director on Oct 18, 2021

    1 pagesTM01

    Confirmation statement made on Sep 22, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Sep 22, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Confirmation statement made on Sep 22, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 22, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 22, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    3 pagesAA

    Confirmation statement made on Sep 22, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    3 pagesAA

    Annual return made up to Sep 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 10
    SH01

    Registered office address changed from 101 Redwood Drive Burton-on-Trent DE15 9HL to 15 Heath Road Burton-on-Trent Staffordshire DE15 9LQ on Nov 12, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2014

    3 pagesAA

    Annual return made up to Sep 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2014

    Statement of capital on Nov 28, 2014

    • Capital: GBP 10
    SH01

    Who are the officers of FRESHABINS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARD, Daren Christopher
    Redwood Drive
    Stapenhill
    DE15 9HL Burton-On-Trent
    101
    United Kingdom
    Director
    Redwood Drive
    Stapenhill
    DE15 9HL Burton-On-Trent
    101
    United Kingdom
    United KingdomBritishOperations Manager140942620001
    BODILL, Timothy John
    Newton Park
    Newton Solney
    DE15 0SX Burton-On-Trent
    16
    Staffordshire
    United Kingdom
    Director
    Newton Park
    Newton Solney
    DE15 0SX Burton-On-Trent
    16
    Staffordshire
    United Kingdom
    EnglandBritishSales Manager140942610001

    Who are the persons with significant control of FRESHABINS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daren Christopher Ward
    Heath Road
    DE15 9LQ Burton-On-Trent
    15
    Staffordshire
    Oct 18, 2021
    Heath Road
    DE15 9LQ Burton-On-Trent
    15
    Staffordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Timothy John Bodill
    Heath Road
    DE15 9LQ Burton-On-Trent
    15
    Staffordshire
    Jun 30, 2016
    Heath Road
    DE15 9LQ Burton-On-Trent
    15
    Staffordshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0