Company Information for A C BINNS TRANSPORT LIMITED
NEWBROOK ISLINGTON, TITCHMARSH, KETTERING, NORTHANTS, NN14 3DG,
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Company Registration Number
02611331
Private Limited Company
Active |
Company Name | ||
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A C BINNS TRANSPORT LIMITED | ||
Legal Registered Office | ||
NEWBROOK ISLINGTON TITCHMARSH KETTERING NORTHANTS NN14 3DG Other companies in NN14 | ||
Previous Names | ||
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Company Number | 02611331 | |
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Company ID Number | 02611331 | |
Date formed | 1991-05-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 16/05/2016 | |
Return next due | 13/06/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB446953948 |
Last Datalog update: | 2024-07-05 13:59:48 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROBIN REGINALD CARLISLE |
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DAVID ANDREW WALLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SALLY BAIRD |
Company Secretary | ||
GITA CARLISLE |
Director | ||
ALAN JAMES MARTIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MANAGING POTENTIAL LTD | Director | 2012-06-15 | CURRENT | 2012-06-15 | Active - Proposal to Strike off | |
STAR GROUP LIVE LIMITED | Director | 2018-03-14 | CURRENT | 1983-03-09 | Active | |
DW RACING LIMITED | Director | 2014-12-01 | CURRENT | 2014-12-01 | Liquidation |
Date | Document Type | Document Description |
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RHIANNON BINNS | ||
Change of details for Mr Anthony Christopher Binns as a person with significant control on 2024-07-18 | ||
18/07/23 STATEMENT OF CAPITAL GBP 200 | ||
CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES | |
AA01 | Current accounting period extended from 31/03/22 TO 31/08/22 | |
PSC07 | CESSATION OF A C BINNS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY CHRISTOPHER BINNS | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/21 FROM Islington Titchmarsh Kettering NN14 3DG England | |
CH01 | Director's details changed for Mr Anthony Christopher Binns on 2021-08-09 | |
RES15 | CHANGE OF COMPANY NAME 23/07/21 | |
PSC02 | Notification of A C Binns Limited as a person with significant control on 2021-07-22 | |
PSC07 | CESSATION OF DAVID ANDREW WALLEY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW WALLEY | |
AP01 | DIRECTOR APPOINTED MR ANTHONY CHRISTOPHER BINNS | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/21 FROM New Brook Islington Titchmarsh Kettering NN14 3DG England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mr David Andrew Walley on 2020-07-01 | |
PSC05 | Change of details for Mobile Promotions Corporate Events Ltd as a person with significant control on 2020-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN REGINALD CARLISLE | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/20 FROM Star Live Milton Road Thurleigh Bedford MK44 2DF England | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/20 FROM New Brook,Titchmarsh Lane Titchmarsh Thrapston,Northants NN14 3DG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026113310003 | |
MR05 | All of the property or undertaking has been released from charge for charge number 026113310001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026113310002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026113310003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANDREW WALLEY | |
CH01 | Director's details changed for Mr Robin Reginald Carlisle on 2018-04-17 | |
CH01 | Director's details changed for on | |
PSC07 | CESSATION OF ROBIN REGINALD CARLISLE AS A PSC | |
PSC07 | CESSATION OF GITA CARLISLE AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GITA CARLISLE | |
AP01 | DIRECTOR APPOINTED MR DAVID WALLEY | |
TM02 | Termination of appointment of Sally Baird on 2018-03-14 | |
RES01 | ADOPT ARTICLES 27/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026113310002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026113310001 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/05/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 16/05/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
287 | REGISTERED OFFICE CHANGED ON 14/07/97 FROM: OLD STATION HOUSE MIDLAND ROAD THRAPSTON NORTHANTS NN14 4JS | |
287 | REGISTERED OFFICE CHANGED ON 14/07/97 FROM: OLD STATION HOUSE, MIDLAND ROAD, THRAPSTON, NORTHANTS NN14 4JS | |
363s | RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363a | RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
288 | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
88(2)R | AD 16/05/91--------- £ SI 98@1=98 £ IC 2/100 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A C BINNS TRANSPORT LIMITED
A C BINNS TRANSPORT LIMITED owns 4 domain names.
mobilepromotions.co.uk roka.co.uk exhibitionsolutions-live.co.uk ultimateyouthchallenge.co.uk
The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as A C BINNS TRANSPORT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |