Binstead Designs Limited

General information

Name:

Binstead Designs Ltd

Office Address:

48 Peveril Road Beeston NG9 2HY Nottingham

Number: 03028128

Incorporation date: 1995-03-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • r.p.binstead@ntlworld.com

Website

www.binsteaddesigns.com

Description

Data updated on:

This business is registered in Nottingham under the following Company Registration No.: 03028128. This firm was set up in the year 1995. The main office of the firm is situated at 48 Peveril Road Beeston. The post code for this location is NG9 2HY. This business's principal business activity number is 77400: Leasing of intellectual property and similar products, except copyright works. Its most recent financial reports cover the period up to 31st March 2016 and the most recent annual return was submitted on 1st March 2016. It has been 22 years for Binstead Designs Ltd in this field, it is doing well and is an example for many.

Within the limited company, all of director's obligations have so far been performed by Ronald Peter Binstead who was designated to this position on March 1, 1995. To help the directors in their tasks, this specific limited company has been using the skills of David John Rice as a secretary for the last 8 years.

Financial data based on annual reports

Company staff

David John Rice

Nationality: British

Role: Secretary

Appointed: 28 May 2009

Address: Peveril Road, Beeston, Nottingham, NG9 2HY, England

Latest update: 14 August 2017

Ronald Peter Binstead

Date of birth: September 1944

Age: 73 years old

Nationality: British

Role: Director

Appointed: 01 March 1995

Occupation: Managing Director

Address: Peveril Road, Beeston, Nottingham, NG9 2HY, England

Residence: England

Latest update: 14 August 2017

Malcolm John Binstead

Nationality: British

Role: Secretary

Appointed: 20 March 1995

Resigned: 28 May 2009

Address: 2 The Lees, Great Malvern, Worcestershire, WR14 3HT

Latest update: 14 August 2017

Role: Nominee-director

Appointed: 01 March 1995

Resigned: 01 March 1995

Address: International House, 31 Church Road Hendon, London, NW4 4EB

Latest update: 14 August 2017

Role: Nominee-secretary

Appointed: 01 March 1995

Resigned: 20 March 1995

Address: International House, 31 Church Road Hendon, London, NW4 4EB

Latest update: 14 August 2017

People with significant control

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Confirmation statement next due date 15 March 2018
Confirmation statement last made up date 01 March 2017
Account category Total Exemption Small
Annual Accounts 11 September 2014
Start Date For Period Covered By Report 01 April 2013
Date Approval Accounts 11 September 2014
Annual Accounts 12 November 2015
Start Date For Period Covered By Report 01 April 2014
Date Approval Accounts 12 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts 13 September 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 13 September 2012
Annual Accounts 15 November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 15 November 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2014
Annual Accounts
End Date For Period Covered By Report 31 March 2015
Annual Accounts 3 November 2016
Date Approval Accounts 3 November 2016

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates Wednesday 1st March 2017 (CS01)
filed on: 2nd, March 2017
confirmation statement
Free Download (5 pages)
Confirmation statement with updates Wednesday 1st March 2017 (CS01)
filed on: 2nd, March 2017
confirmation statement
Free Download (5 pages)
Data of total exemption small company accounts made up to Thursday 31st March 2016 (AA)
filed on: 30th, November 2016
accounts
Free Download (7 pages)
Annual return with full list of company shareholders, made up to Tuesday 1st March 2016 (AR01)
filed on: 2nd, March 2016
annual return
Free Download (3 pages)
Data of total exemption small company accounts made up to Tuesday 31st March 2015 (AA)
filed on: 15th, December 2015
accounts
Free Download (7 pages)
Annual return with full list of company shareholders, made up to Sunday 1st March 2015 (AR01)
filed on: 2nd, March 2015
annual return
Free Download (3 pages)
2.00 GBP is the capital in company's statement on Monday 2nd March 2015 (SH01)
capital
New registered office address 48 Peveril Road Beeston Nottingham NG9 2HY. Change occurred on Monday 2nd March 2015. Company's previous address: 15 Seely Road Nottingham NG7 1NU. (AD01)
filed on: 2nd, March 2015
address
Free Download (1 page)
On Thursday 18th December 2014 Ronald Peter Binstead director's details were changed (CH01)
filed on: 2nd, March 2015
officers
Free Download (2 pages)
Data of total exemption small company accounts made up to Monday 31st March 2014 (AA)
filed on: 4th, December 2014
accounts
Free Download (8 pages)
Annual return with full list of company shareholders, made up to Saturday 1st March 2014 (AR01)
filed on: 4th, March 2014
annual return
Free Download (3 pages)
2.00 GBP is the capital in company's statement on Tuesday 4th March 2014 (SH01)
capital
Data of total exemption small company accounts made up to Sunday 31st March 2013 (AA)
filed on: 3rd, December 2013
accounts
Free Download (8 pages)
Annual return with full list of company shareholders, made up to Friday 1st March 2013 (AR01)
filed on: 6th, March 2013
annual return
Free Download (3 pages)
Data of total exemption small company accounts made up to Saturday 31st March 2012 (AA)
filed on: 30th, November 2012
accounts
Free Download (8 pages)
Annual return with full list of company shareholders, made up to Thursday 1st March 2012 (AR01)
filed on: 11th, May 2012
annual return
Free Download (3 pages)
Data of total exemption small company accounts made up to Thursday 31st March 2011 (AA)
filed on: 28th, July 2011
accounts
Free Download (8 pages)
On Tuesday 1st March 2011 Mr David John Rice secretary's details were changed (CH03)
filed on: 28th, March 2011
officers
Free Download (1 page)
Annual return with full list of company shareholders, made up to Tuesday 1st March 2011 (AR01)
filed on: 28th, March 2011
annual return
Free Download (3 pages)
Data of total exemption small company accounts made up to Wednesday 31st March 2010 (AA)
filed on: 31st, December 2010
accounts
Free Download (5 pages)
On Monday 1st March 2010 Ronald Peter Binstead director's details were changed (CH01)
filed on: 16th, April 2010
officers
Free Download (2 pages)
Annual return with full list of company shareholders, made up to Monday 1st March 2010 (AR01)
filed on: 16th, April 2010
annual return
Free Download (4 pages)
Data of total exemption small company accounts made up to Tuesday 31st March 2009 (AA)
filed on: 31st, January 2010
accounts
Free Download (5 pages)
On Thursday 18th June 2009 Secretary appointed david john rice (288a)
filed on: 18th, June 2009
officers
Free Download (2 pages)
Period up to Thursday 18th June 2009 - Annual return with full member list (363a)
filed on: 18th, June 2009
annual return
Free Download (5 pages)
On Wednesday 10th June 2009 Appointment terminated secretary malcolm binstead (288b)
filed on: 10th, June 2009
officers
Free Download (1 page)
Period up to Thursday 19th March 2009 - Annual return with full member list (363a)
filed on: 19th, March 2009
annual return
Free Download (3 pages)
Data of total exemption small company accounts made up to Monday 31st March 2008 (AA)
filed on: 15th, December 2008
accounts
Free Download (8 pages)
Period up to Tuesday 10th June 2008 - Annual return with full member list (363s)
filed on: 10th, June 2008
annual return
Free Download (6 pages)
Data of total exemption small company accounts made up to Saturday 31st March 2007 (AA)
filed on: 30th, January 2008
accounts
Free Download (8 pages)
Period up to Tuesday 10th April 2007 - Annual return with full member list (363s)
filed on: 10th, April 2007
annual return
Free Download (6 pages)
Data of total exemption small company accounts made up to Friday 31st March 2006 (AA)
filed on: 22nd, December 2006
accounts
Free Download (7 pages)
Period up to Friday 26th May 2006 - Annual return with full member list (363s)
filed on: 26th, May 2006
annual return
Free Download (6 pages)
Data of total exemption small company accounts made up to Thursday 31st March 2005 (AA)
filed on: 22nd, August 2005
accounts
Free Download (7 pages)
Period up to Wednesday 6th April 2005 - Annual return with full member list (363s)
filed on: 6th, April 2005
annual return
Free Download (6 pages)
Data of total exemption small company accounts made up to Wednesday 31st March 2004 (AA)
filed on: 22nd, December 2004
accounts
Free Download (7 pages)
Period up to Friday 12th March 2004 - Annual return with full member list (363s)
filed on: 12th, March 2004
annual return
Free Download (6 pages)
Data of total exemption small company accounts made up to Monday 31st March 2003 (AA)
filed on: 4th, February 2004
accounts
Free Download (7 pages)
Period up to Wednesday 19th March 2003 - Annual return with full member list (363s)
filed on: 19th, March 2003
annual return
Free Download (6 pages)
Data of total exemption small company accounts made up to Sunday 31st March 2002 (AA)
filed on: 2nd, January 2003
accounts
Free Download (7 pages)
Period up to Wednesday 29th May 2002 - Annual return with full member list (363s)
filed on: 29th, May 2002
annual return
Free Download (6 pages)
Data of total exemption small company accounts made up to Saturday 31st March 2001 (AA)
filed on: 24th, December 2001
accounts
Free Download (7 pages)
Period up to Monday 30th April 2001 - Annual return with full member list (363s)
filed on: 30th, April 2001
annual return
Free Download (6 pages)
Small company accounts for the period up to Friday 31st March 2000 (AA)
filed on: 17th, January 2001
accounts
Free Download (4 pages)
Period up to Tuesday 4th April 2000 - Annual return with full member list (363s)
filed on: 4th, April 2000
annual return
Free Download (6 pages)
Annual return drawn up to Tuesday 4th April 2000 (Secretary's particulars changed) (363(288))
annual return
Small company accounts for the period up to Wednesday 31st March 1999 (AA)
filed on: 3rd, February 2000
accounts
Free Download (5 pages)
Period up to Thursday 11th March 1999 - Annual return with full member list (363s)
filed on: 11th, March 1999
annual return
Free Download (4 pages)
Small company accounts for the period up to Tuesday 31st March 1998 (AA)
filed on: 2nd, February 1999
accounts
Free Download (4 pages)
Small company accounts for the period up to Monday 31st March 1997 (AA)
filed on: 1st, February 1998
accounts
Free Download (7 pages)
Period up to Friday 25th April 1997 - Annual return with full member list (363s)
filed on: 25th, April 1997
annual return
Free Download (4 pages)
Small company accounts for the period up to Sunday 31st March 1996 (AA)
filed on: 3rd, January 1997
accounts
Free Download (6 pages)
Period up to Wednesday 17th July 1996 - Annual return with full member list (363s)
filed on: 17th, July 1996
annual return
Free Download (6 pages)
On Monday 22nd May 1995 Secretary resigned;new secretary appointed (288)
filed on: 22nd, May 1995
officers
Free Download (2 pages)
On Tuesday 28th March 1995 Director resigned;new director appointed (288)
filed on: 28th, March 1995
officers
Free Download (2 pages)
Registered office changed on 28/03/95 from: international house 31 church rd hendon london NW4 4EB (287)
filed on: 28th, March 1995
address
Free Download (1 page)
Company registration (NEWINC)
filed on: 1st, March 1995
incorporation

Additional Information

HQ address,
2012

Address:

15 Seely Road Lenton Sands

Post code:

NG7 1NU

City / Town:

Nottingham

HQ address,
2013

Address:

15 Seely Road Lenton Sands

Post code:

NG7 1NU

City / Town:

Nottingham

HQ address,
2014

Address:

15 Seely Road Lenton Sands

Post code:

NG7 1NU

City / Town:

Nottingham

Accountant/Auditor,
2016 - 2015

Name:

David Rice Associates Ltd

Address:

4 Wellington Circus

Post code:

NG1 5AL

City / Town:

Nottingham

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Services (by SIC Code)

  • 77400 : Leasing of intellectual property and similar products, except copyright works
  • 26110 : Manufacture of electronic components
22
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