Company NameE.Binns & Sons Limited
DirectorsJohn Mark Binns and Edward John Binns
Company StatusActive
Company Number00186202
CategoryPrivate Limited Company
Incorporation Date5 December 1922(99 years ago)

Business Activity

Section CManufacturing
SIC 2811Manufacture metal structures & parts
SIC 25110Manufacture of metal structures and parts of structures

Directors

Director NameMr John Mark Binns
Date of BirthFebruary 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 1993(70 years, 8 months after company formation)
Appointment Duration28 years, 4 months
RoleEngineer
Country of ResidenceEngland
Correspondence AddressStainland Road, Greetland
Halifax
West Yorkshire
HX4 8BD
Director NameMr Edward John Binns
Date of BirthOctober 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 1993(70 years, 8 months after company formation)
Appointment Duration28 years, 4 months
RoleEngineer
Country of ResidenceEngland
Correspondence AddressStainland Road, Greetland
Halifax
West Yorkshire
HX4 8BD
Director NameMr John Middleton Binns
Date of BirthJuly 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1991(68 years, 10 months after company formation)
Appointment Duration23 years, 6 months (resigned 31 March 2015)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address2 Ewood Court
Mytholmroyd
Hebden Bridge
West Yorkshire
HX7 5QX
Director NameMrs Beryl Elizabeth Binns
Date of BirthJanuary 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1991(68 years, 10 months after company formation)
Appointment Duration23 years, 6 months (resigned 31 March 2015)
RoleClerk
Country of ResidenceUnited Kingdom
Correspondence Address2 Ewood Court
Mytholmroyd
Hebden Bridge
West Yorkshire
HX7 5QX
Secretary NameMrs Beryl Elizabeth Binns
NationalityBritish
StatusResigned
Appointed17 September 1991(68 years, 10 months after company formation)
Appointment Duration23 years, 6 months (resigned 31 March 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Ewood Court
Mytholmroyd
Hebden Bridge
West Yorkshire
HX7 5QX

Contact

Telephone01422 372347
Telephone regionHalifax

Location

Registered AddressStainland Road, Greetland
Halifax
West Yorkshire
HX4 8BD
RegionYorkshire and The Humber
ConstituencyCalder Valley
CountyWest Yorkshire
WardGreetland and Stainland
Built Up AreaElland

Shareholders

1k at £1Edward John Binns
25.01%
Ordinary
1k at £1John Mark Binns
25.01%
Ordinary
1000 at £1Edward John Binns
24.99%
Preference
1000 at £1John Mark Binns
24.99%
Preference

Financials

Year2014
Net Worth£601,451
Cash£346,365
Current Liabilities£420,654

Accounts

Latest Accounts31 December 2020 (11 months, 1 week ago)
Next Accounts Due30 September 2022 (9 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return2 September 2021 (3 months ago)
Next Return Due16 September 2022 (9 months, 1 week from now)

Filing History

30 March 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
17 September 2020Confirmation statement made on 2 September 2020 with updates (4 pages)
18 March 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
20 September 2019Confirmation statement made on 2 September 2019 with updates (4 pages)
11 September 2019Register 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 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
26 September 2018Confirmation statement made on 2 September 2018 with updates (4 pages)
21 June 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
9 October 2017Director's details changed for Mr John Mark Binns on 9 October 2017 (2 pages)
9 October 2017Director's details changed for Mr Edward John Binns on 9 October 2017 (2 pages)
9 October 2017Director's details changed for Mr John Mark Binns on 9 October 2017 (2 pages)
9 October 2017Director's details changed for Mr Edward John Binns on 9 October 2017 (2 pages)
4 September 2017Confirmation statement made on 2 September 2017 with updates (4 pages)
4 September 2017Confirmation statement made on 2 September 2017 with updates (4 pages)
8 August 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
8 August 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
2 September 2016Confirmation statement made on 2 September 2016 with updates (6 pages)
2 September 2016Confirmation statement made on 2 September 2016 with updates (6 pages)
24 March 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
24 March 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
2 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 4,002
(6 pages)
2 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 4,002
(6 pages)
2 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 4,002
(6 pages)
17 July 2015Director's details changed for Mr Edward John Binns on 3 July 2015 (2 pages)
17 July 2015Director's details changed for Mr Edward John Binns on 3 July 2015 (2 pages)
17 July 2015Director's details changed for Mr Edward John Binns on 3 July 2015 (2 pages)
15 June 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 June 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 April 2015Termination of appointment of Beryl Elizabeth Binns as a director on 31 March 2015 (1 page)
2 April 2015Termination of appointment of John Middleton Binns as a director on 31 March 2015 (1 page)
2 April 2015Termination of appointment of Beryl Elizabeth Binns as a secretary on 31 March 2015 (1 page)
2 April 2015Termination of appointment of Beryl Elizabeth Binns as a director on 31 March 2015 (1 page)
2 April 2015Termination of appointment of John Middleton Binns as a director on 31 March 2015 (1 page)
2 April 2015Termination of appointment of Beryl Elizabeth Binns as a secretary on 31 March 2015 (1 page)
3 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 4,002
(9 pages)
3 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 4,002
(9 pages)
3 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 4,002
(9 pages)
24 February 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 February 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 4,002
(9 pages)
26 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 4,002
(9 pages)
26 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 4,002
(9 pages)
14 March 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
14 March 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
21 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (9 pages)
21 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (9 pages)
21 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (9 pages)
4 April 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 April 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (9 pages)
13 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (9 pages)
13 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (9 pages)
27 April 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 April 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (9 pages)
14 September 2010Register(s) moved to registered inspection location (1 page)
14 September 2010Register inspection address has been changed (1 page)
14 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (9 pages)
14 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (9 pages)
14 September 2010Register(s) moved to registered inspection location (1 page)
14 September 2010Register inspection address has been changed (1 page)
13 September 2010Director's details changed for Mr John Mark Binns on 2 September 2010 (2 pages)
13 September 2010Director's details changed for Mr John Middleton Binns on 2 September 2010 (2 pages)
13 September 2010Director's details changed for Mr Edward John Binns on 2 September 2010 (2 pages)
13 September 2010Director's details changed for Mrs Beryl Elizabeth Binns on 2 September 2010 (2 pages)
13 September 2010Director's details changed for Mr John Mark Binns on 2 September 2010 (2 pages)
13 September 2010Director's details changed for Mr John Middleton Binns on 2 September 2010 (2 pages)
13 September 2010Director's details changed for Mr Edward John Binns on 2 September 2010 (2 pages)
13 September 2010Director's details changed for Mrs Beryl Elizabeth Binns on 2 September 2010 (2 pages)
13 September 2010Director's details changed for Mr John Mark Binns on 2 September 2010 (2 pages)
13 September 2010Director's details changed for Mrs Beryl Elizabeth Binns on 2 September 2010 (2 pages)
13 September 2010Director's details changed for Mr Edward John Binns on 2 September 2010 (2 pages)
13 September 2010Director's details changed for Mr John Middleton Binns on 2 September 2010 (2 pages)
1 April 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 April 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 September 2009Return made up to 02/09/09; full list of members (5 pages)
4 September 2009Return made up to 02/09/09; full list of members (5 pages)
23 March 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 March 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 September 2008Return made up to 02/09/08; full list of members (5 pages)
4 September 2008Return made up to 02/09/08; full list of members (5 pages)
8 April 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 April 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 September 2007Location of register of members (1 page)
4 September 2007Return made up to 02/09/07; full list of members (4 pages)
4 September 2007Location of debenture register (1 page)
4 September 2007Location of register of members (1 page)
4 September 2007Location of debenture register (1 page)
4 September 2007Location of register of members (1 page)
4 September 2007Return made up to 02/09/07; full list of members (4 pages)
4 September 2007Location of debenture register (1 page)
4 September 2007Location of register of members (1 page)
4 September 2007Location of debenture register (1 page)
21 April 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 April 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
8 September 2006Return made up to 02/09/06; full list of members (4 pages)
8 September 2006Registered office changed on 08/09/06 from: stainland road greetland halifax west yorkshire HX4 8BD (1 page)
8 September 2006Director's particulars changed (1 page)
8 September 2006Location of debenture register (1 page)
8 September 2006Location of register of members (1 page)
8 September 2006Director's particulars changed (1 page)
8 September 2006Director's particulars changed (1 page)
8 September 2006Secretary's particulars changed;director's particulars changed (1 page)
8 September 2006Return made up to 02/09/06; full list of members (4 pages)
8 September 2006Registered office changed on 08/09/06 from: stainland road greetland halifax west yorkshire HX4 8BD (1 page)
8 September 2006Director's particulars changed (1 page)
8 September 2006Location of debenture register (1 page)
8 September 2006Location of register of members (1 page)
8 September 2006Director's particulars changed (1 page)
8 September 2006Director's particulars changed (1 page)
8 September 2006Secretary's particulars changed;director's particulars changed (1 page)
31 May 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
31 May 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
3 November 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
3 November 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
16 September 2005Return made up to 02/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(9 pages)
16 September 2005Return made up to 02/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(9 pages)
26 October 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
26 October 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
13 September 2004Return made up to 02/09/04; full list of members (9 pages)
13 September 2004Return made up to 02/09/04; full list of members (9 pages)
26 September 2003Return made up to 17/09/03; full list of members (9 pages)
26 September 2003Return made up to 17/09/03; full list of members (9 pages)
25 September 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
25 September 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
24 September 2002Return made up to 17/09/02; full list of members (9 pages)
24 September 2002Return made up to 17/09/02; full list of members (9 pages)
9 September 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
9 September 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
20 September 2001Return made up to 17/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
20 September 2001Return made up to 17/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
14 September 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
14 September 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
15 September 2000Return made up to 17/09/00; full list of members (8 pages)
15 September 2000Return made up to 17/09/00; full list of members (8 pages)
24 August 2000Accounts for a small company made up to 31 December 1999 (7 pages)
24 August 2000Accounts for a small company made up to 31 December 1999 (7 pages)
9 September 1999Return made up to 17/09/99; full list of members (6 pages)
9 September 1999Return made up to 17/09/99; full list of members (6 pages)
5 August 1999Accounts for a small company made up to 31 December 1998 (7 pages)
5 August 1999Accounts for a small company made up to 31 December 1998 (7 pages)
23 September 1998Return made up to 17/09/98; no change of members (4 pages)
23 September 1998Return made up to 17/09/98; no change of members (4 pages)
27 July 1998Accounts for a small company made up to 31 December 1997 (5 pages)
27 July 1998Accounts for a small company made up to 31 December 1997 (5 pages)
22 October 1997Return made up to 17/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 October 1997Return made up to 17/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 August 1997Accounts for a small company made up to 31 December 1996 (4 pages)
20 August 1997Accounts for a small company made up to 31 December 1996 (4 pages)
28 October 1996Return made up to 17/09/96; no change of members (4 pages)
28 October 1996Return made up to 17/09/96; no change of members (4 pages)
16 August 1996Accounts for a small company made up to 31 December 1995 (6 pages)
16 August 1996Accounts for a small company made up to 31 December 1995 (6 pages)
22 September 1995Return made up to 17/09/95; no change of members (4 pages)
22 September 1995Return made up to 17/09/95; no change of members (4 pages)
21 September 1995Full accounts made up to 31 December 1994 (6 pages)
21 September 1995Full accounts made up to 31 December 1994 (6 pages)