| Company Name | Binntex Limited |
|---|---|
| Director | John Graham Binns |
| Company Status | Active |
| Company Number | 05046039 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2004(20 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John Graham Binns |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2004(1 month after company formation) |
| Appointment Duration | 20 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Westgate Huddersfield West Yorkshire HD1 1PA |
| Director Name | Helen Claire Hilton |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Whinmoor Drive Clayton West Huddersfield West Yorkshire HD8 9QA |
| Secretary Name | Janet Mellor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 William Street Crosland Moor Huddersfield West Yorkshire HD4 5RT |
| Secretary Name | Paul Garforth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2004(1 month after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 06 May 2008) |
| Role | Company Director |
| Correspondence Address | Grassfield House Low Wath Road Pateley Bridge Yorkshire HG3 5HL |
Location
| Registered Address | 35 Westgate Huddersfield West Yorkshire HD1 1PA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 100 at £1 | J.g. Binns 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £161 |
| Cash | £20,770 |
| Current Liabilities | £46,605 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 3 March 2025 (10 months, 1 week from now) |
Filing History
| 18 August 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 17 February 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
| 21 June 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 19 February 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
| 12 July 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 19 February 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
| 9 June 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 9 June 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 21 February 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 3 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 3 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 10 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 16 June 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
| 16 June 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
| 18 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 14 August 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
| 14 August 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
| 27 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (3 pages) |
| 27 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (3 pages) |
| 22 August 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
| 22 August 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
| 24 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (3 pages) |
| 24 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (3 pages) |
| 3 June 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 3 June 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 18 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (3 pages) |
| 18 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (3 pages) |
| 6 May 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 6 May 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 17 February 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Director's details changed for John Graham Binns on 17 February 2010 (2 pages) |
| 17 February 2010 | Director's details changed for John Graham Binns on 17 February 2010 (2 pages) |
| 21 July 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 21 July 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 17 February 2009 | Return made up to 17/02/09; full list of members (3 pages) |
| 17 February 2009 | Return made up to 17/02/09; full list of members (3 pages) |
| 2 September 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 2 September 2008 | Appointment terminated secretary paul garforth (1 page) |
| 2 September 2008 | Appointment terminated secretary paul garforth (1 page) |
| 2 September 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 18 February 2008 | Return made up to 17/02/08; full list of members (2 pages) |
| 18 February 2008 | Return made up to 17/02/08; full list of members (2 pages) |
| 9 September 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 9 September 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 12 April 2007 | Return made up to 17/02/07; full list of members
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| 12 April 2007 | Return made up to 17/02/07; full list of members
|
| 14 August 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 14 August 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 6 March 2006 | Return made up to 17/02/06; full list of members (6 pages) |
| 6 March 2006 | Return made up to 17/02/06; full list of members (6 pages) |
| 28 June 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 28 June 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 9 March 2005 | Return made up to 17/02/05; full list of members
|
| 9 March 2005 | Return made up to 17/02/05; full list of members
|
| 5 April 2004 | Secretary resigned (1 page) |
| 5 April 2004 | New secretary appointed (2 pages) |
| 5 April 2004 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 5 April 2004 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 5 April 2004 | Director resigned (1 page) |
| 5 April 2004 | New director appointed (2 pages) |
| 5 April 2004 | New secretary appointed (2 pages) |
| 5 April 2004 | Secretary resigned (1 page) |
| 5 April 2004 | Director resigned (1 page) |
| 5 April 2004 | New director appointed (2 pages) |
| 31 March 2004 | Company name changed impact strategies LIMITED\certificate issued on 31/03/04 (2 pages) |
| 31 March 2004 | Company name changed impact strategies LIMITED\certificate issued on 31/03/04 (2 pages) |
| 17 February 2004 | Incorporation (14 pages) |
| 17 February 2004 | Incorporation (14 pages) |