| Company Name | E.Binns & Sons Limited |
|---|---|
| Directors | John Mark Binns and Edward John Binns |
| Company Status | Active |
| Company Number | 00186202 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1922(101 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Mr John Mark Binns |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 1993(70 years, 8 months after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Stainland Road, Greetland Halifax West Yorkshire HX4 8BD |
| Director Name | Mr Edward John Binns |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 1993(70 years, 8 months after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Stainland Road, Greetland Halifax West Yorkshire HX4 8BD |
| Director Name | Mrs Beryl Elizabeth Binns |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1991(68 years, 10 months after company formation) |
| Appointment Duration | 23 years, 6 months (resigned 31 March 2015) |
| Role | Clerk |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Ewood Court Mytholmroyd Hebden Bridge West Yorkshire HX7 5QX |
| Director Name | Mr John Middleton Binns |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1991(68 years, 10 months after company formation) |
| Appointment Duration | 23 years, 6 months (resigned 31 March 2015) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Ewood Court Mytholmroyd Hebden Bridge West Yorkshire HX7 5QX |
| Secretary Name | Mrs Beryl Elizabeth Binns |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1991(68 years, 10 months after company formation) |
| Appointment Duration | 23 years, 6 months (resigned 31 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Ewood Court Mytholmroyd Hebden Bridge West Yorkshire HX7 5QX |
Contact
| Telephone | 01422 372347 |
|---|---|
| Telephone region | Halifax |
Location
| Registered Address | Stainland Road, Greetland Halifax West Yorkshire HX4 8BD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Greetland and Stainland |
| Built Up Area | Elland |
Shareholders
| 1k at £1 | Edward John Binns 25.01% Ordinary |
|---|---|
| 1k at £1 | John Mark Binns 25.01% Ordinary |
| 1000 at £1 | Edward John Binns 24.99% Preference |
| 1000 at £1 | John Mark Binns 24.99% Preference |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £601,451 |
| Cash | £346,365 |
| Current Liabilities | £420,654 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 September 2024 (5 months from now) |
Filing History
| 18 September 2023 | Confirmation statement made on 2 September 2023 with no updates (3 pages) |
|---|---|
| 8 March 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 22 September 2022 | Confirmation statement made on 2 September 2022 with no updates (3 pages) |
| 24 March 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 17 September 2021 | Confirmation statement made on 2 September 2021 with no updates (3 pages) |
| 30 March 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 17 September 2020 | Confirmation statement made on 2 September 2020 with updates (4 pages) |
| 18 March 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 20 September 2019 | Confirmation statement made on 2 September 2019 with updates (4 pages) |
| 11 September 2019 | Register inspection address has been changed from No 2 Warehouse the Wharf Sowerby Bridge West Yorkshire HX6 2AG United Kingdom to C/O Brosnans Birkby House Birkby Lane Brighouse West Yorkshire HD6 4JJ (1 page) |
| 12 March 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 26 September 2018 | Confirmation statement made on 2 September 2018 with updates (4 pages) |
| 21 June 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 9 October 2017 | Director's details changed for Mr Edward John Binns on 9 October 2017 (2 pages) |
| 9 October 2017 | Director's details changed for Mr John Mark Binns on 9 October 2017 (2 pages) |
| 9 October 2017 | Director's details changed for Mr Edward John Binns on 9 October 2017 (2 pages) |
| 9 October 2017 | Director's details changed for Mr John Mark Binns on 9 October 2017 (2 pages) |
| 4 September 2017 | Confirmation statement made on 2 September 2017 with updates (4 pages) |
| 4 September 2017 | Confirmation statement made on 2 September 2017 with updates (4 pages) |
| 8 August 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 8 August 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 2 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
| 2 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 2 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 17 July 2015 | Director's details changed for Mr Edward John Binns on 3 July 2015 (2 pages) |
| 17 July 2015 | Director's details changed for Mr Edward John Binns on 3 July 2015 (2 pages) |
| 17 July 2015 | Director's details changed for Mr Edward John Binns on 3 July 2015 (2 pages) |
| 15 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 15 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 2 April 2015 | Termination of appointment of Beryl Elizabeth Binns as a secretary on 31 March 2015 (1 page) |
| 2 April 2015 | Termination of appointment of Beryl Elizabeth Binns as a director on 31 March 2015 (1 page) |
| 2 April 2015 | Termination of appointment of Beryl Elizabeth Binns as a secretary on 31 March 2015 (1 page) |
| 2 April 2015 | Termination of appointment of Beryl Elizabeth Binns as a director on 31 March 2015 (1 page) |
| 2 April 2015 | Termination of appointment of John Middleton Binns as a director on 31 March 2015 (1 page) |
| 2 April 2015 | Termination of appointment of John Middleton Binns as a director on 31 March 2015 (1 page) |
| 3 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 24 February 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 26 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 14 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 14 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 21 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (9 pages) |
| 21 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (9 pages) |
| 21 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (9 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 13 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (9 pages) |
| 13 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (9 pages) |
| 13 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (9 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 14 September 2010 | Register inspection address has been changed (1 page) |
| 14 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (9 pages) |
| 14 September 2010 | Register inspection address has been changed (1 page) |
| 14 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (9 pages) |
| 14 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (9 pages) |
| 13 September 2010 | Director's details changed for Mr John Mark Binns on 2 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Mr Edward John Binns on 2 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Mr Edward John Binns on 2 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Mr John Mark Binns on 2 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Mrs Beryl Elizabeth Binns on 2 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Mrs Beryl Elizabeth Binns on 2 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Mr John Middleton Binns on 2 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Mr John Middleton Binns on 2 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Mr John Middleton Binns on 2 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Mrs Beryl Elizabeth Binns on 2 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Mr Edward John Binns on 2 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Mr John Mark Binns on 2 September 2010 (2 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 4 September 2009 | Return made up to 02/09/09; full list of members (5 pages) |
| 4 September 2009 | Return made up to 02/09/09; full list of members (5 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 4 September 2008 | Return made up to 02/09/08; full list of members (5 pages) |
| 4 September 2008 | Return made up to 02/09/08; full list of members (5 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 4 September 2007 | Location of register of members (1 page) |
| 4 September 2007 | Location of debenture register (1 page) |
| 4 September 2007 | Return made up to 02/09/07; full list of members (4 pages) |
| 4 September 2007 | Location of register of members (1 page) |
| 4 September 2007 | Location of debenture register (1 page) |
| 4 September 2007 | Location of register of members (1 page) |
| 4 September 2007 | Location of register of members (1 page) |
| 4 September 2007 | Location of debenture register (1 page) |
| 4 September 2007 | Location of debenture register (1 page) |
| 4 September 2007 | Return made up to 02/09/07; full list of members (4 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 8 September 2006 | Director's particulars changed (1 page) |
| 8 September 2006 | Director's particulars changed (1 page) |
| 8 September 2006 | Location of register of members (1 page) |
| 8 September 2006 | Return made up to 02/09/06; full list of members (4 pages) |
| 8 September 2006 | Director's particulars changed (1 page) |
| 8 September 2006 | Location of debenture register (1 page) |
| 8 September 2006 | Return made up to 02/09/06; full list of members (4 pages) |
| 8 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 September 2006 | Registered office changed on 08/09/06 from: stainland road greetland halifax west yorkshire HX4 8BD (1 page) |
| 8 September 2006 | Location of register of members (1 page) |
| 8 September 2006 | Location of debenture register (1 page) |
| 8 September 2006 | Director's particulars changed (1 page) |
| 8 September 2006 | Registered office changed on 08/09/06 from: stainland road greetland halifax west yorkshire HX4 8BD (1 page) |
| 8 September 2006 | Director's particulars changed (1 page) |
| 8 September 2006 | Director's particulars changed (1 page) |
| 31 May 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 16 September 2005 | Return made up to 02/09/05; full list of members
|
| 16 September 2005 | Return made up to 02/09/05; full list of members
|
| 26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 13 September 2004 | Return made up to 02/09/04; full list of members (9 pages) |
| 13 September 2004 | Return made up to 02/09/04; full list of members (9 pages) |
| 26 September 2003 | Return made up to 17/09/03; full list of members (9 pages) |
| 26 September 2003 | Return made up to 17/09/03; full list of members (9 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 24 September 2002 | Return made up to 17/09/02; full list of members (9 pages) |
| 24 September 2002 | Return made up to 17/09/02; full list of members (9 pages) |
| 9 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 9 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 20 September 2001 | Return made up to 17/09/01; full list of members
|
| 20 September 2001 | Return made up to 17/09/01; full list of members
|
| 14 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 14 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 15 September 2000 | Return made up to 17/09/00; full list of members (8 pages) |
| 15 September 2000 | Return made up to 17/09/00; full list of members (8 pages) |
| 24 August 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 24 August 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 9 September 1999 | Return made up to 17/09/99; full list of members (6 pages) |
| 9 September 1999 | Return made up to 17/09/99; full list of members (6 pages) |
| 5 August 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 5 August 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 23 September 1998 | Return made up to 17/09/98; no change of members (4 pages) |
| 23 September 1998 | Return made up to 17/09/98; no change of members (4 pages) |
| 27 July 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 27 July 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 22 October 1997 | Return made up to 17/09/97; full list of members
|
| 22 October 1997 | Return made up to 17/09/97; full list of members
|
| 20 August 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 20 August 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 28 October 1996 | Return made up to 17/09/96; no change of members (4 pages) |
| 28 October 1996 | Return made up to 17/09/96; no change of members (4 pages) |
| 16 August 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 16 August 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 22 September 1995 | Return made up to 17/09/95; no change of members (4 pages) |
| 22 September 1995 | Return made up to 17/09/95; no change of members (4 pages) |
| 21 September 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 21 September 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |