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BIN TRACKING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bin Tracking Limited. The company was founded 14 years ago and was given the registration number 07025038. The firm's registered office is in LEAMINGTON SPA. You can find them at Bericote Cottage Bericote Road, Blackdown, Leamington Spa, Warwickshire. This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:BIN TRACKING LIMITED
Company Number:07025038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2009
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities
  • 74902 - Quantity surveying activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Bericote Cottage Bericote Road, Blackdown, Leamington Spa, Warwickshire, England, CV32 6QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moorend House, Snelsins Road, Cleckheaton, BD19 3UE

Secretary21 September 2009Active
Cross Farm, Withernwick Road, Great Hatfield, Hull, HU11 4AW

Director25 September 2015Active
Moorend House, Snelsins Road, Cleckheaton, BD19 3UE

Director21 September 2009Active

People with Significant Control

Mrs Katherine Gail Tomlinson
Notified on:03 February 2018
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:Cross Farm, Withernwick Road, Hull, England, HU11 4AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Paul Wilson
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Address:Moorend House, Snelsins Road, Cleckheaton, BD19 3UE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Gazette

Gazette dissolved liquidation.

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2023-10-04Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-08-08Insolvency

Liquidation voluntary statement of affairs.

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2022-08-05Insolvency

Liquidation voluntary appointment of liquidator.

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2022-08-05Address

Change registered office address company with date old address new address.

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2022-08-05Resolution

Resolution.

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2022-06-21Accounts

Accounts with accounts type micro entity.

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2022-01-31Persons with significant control

Change to a person with significant control.

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2022-01-31Officers

Change person director company with change date.

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2022-01-31Officers

Change person director company with change date.

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2022-01-31Persons with significant control

Change to a person with significant control.

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2021-10-10Address

Change registered office address company with date old address new address.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2020-11-15Accounts

Accounts with accounts type micro entity.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-04-22Officers

Change person director company with change date.

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2020-04-22Officers

Change person director company with change date.

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2020-04-22Address

Change registered office address company with date old address new address.

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2020-03-03Address

Change registered office address company with date old address new address.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-10-04Confirmation statement

Confirmation statement with updates.

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2019-09-25Accounts

Change account reference date company previous shortened.

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2018-10-14Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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