Binal Limited

Company Registration Number: 04269612

Company registered in England and Wales

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Binal Limited is a Private Company Limited by Shares first registered on 13 August 2001. Its current registered address is in Coventry.

Registered Address

DESAI & CO ACCOUNTANTS
DESAI HOUSE
9-13 HOLBROOK LANE
COVENTRY
CV6 4AD

There are 967 companies currently registered at this postcode, including this one.

All companies at CV6 4AD

Registration Data

Company Number

04269612

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2017

Accounts Next Due

31 May 2019

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £28,534£26,684£38,424£32,624£42,948£38,859£37,365
of which Cash £5,129£3,973£15,174£7,853£17,053£6,475£9,649
Total Assets £28,534£26,684£38,424£32,624£42,948£38,859£37,365
Current Liabilities £73,692£70,328£84,801£81,012£92,833£88,938£104,772
Net Current Assets £-45,158£-43,644£-46,377£-48,388£-49,885£-50,079£-67,407
Total Net Worth £-43,742£-41,874£-44,165£-45,723£-46,645£-46,722£-63,211

Previous Names

No previous names

Company Officers

  • PATEL, Ghanshyam

    Secretary

    Appointed on 17 November 2001

     

    15 Carlton Avenue
    Streetly
    Birmingham
    B74 3JF

  • PATEL, Ghanshyam

    Director

    Appointed on 17 November 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1955

    15 Carlton Avenue
    Streetly
    Birmingham
    B74 3JF

  • PATEL, Kalpna

    Director

    Appointed on 16 November 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    15 Carlton Avenue
    Streetly
    Birmingham
    West Midlands
    B21 8AN

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 August 2001

    Resigned on 13 August 2001

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • PATEL, Binal Ghanshyam

    Director

    Appointed on 1 September 2002

    Resigned on 1 April 2018

    Nationality: British

    Occupation: Director

    Month of birth: July 1985

    15 Carlton Avenue
    Streetly
    Birmingham
    West Midlands
    B21 8AN

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 August 2001

    Resigned on 13 August 2001

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

This information was most recently updated 21/08/2018.

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Latest Filings

  1. 22 May 2018 Total exemption full accounts made up to 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Accounts. Type: AA. Barcode: X76I8BQZ. Transaction: MzIwNTQ5NzcwNmFkaXF6a2N4.

  2. 18 May 2018 Termination of appointment of Binal Ghanshyam Patel as a director on 1 April 2018 [View PDF]

    Action Date: 1 April 2018. Category: Officers. Type: TM01. Barcode: X766QXZV. Transaction: MzIwNTI2MjYxMGFkaXF6a2N4.

  3. 17 October 2017 [View PDF]

    Action Date: 17 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6H8DJOQ. Transaction: MzE4NzkyODg5OWFkaXF6a2N4.

  4. 29 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67HO8QG. Transaction: MzE3NjgzMjkxNWFkaXF6a2N4.

  5. 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRP45C. Transaction: MzE1OTc4ODQxNGFkaXF6a2N4.

  6. 3 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X567GUPD. Transaction: MzE0NzY3MTU5OGFkaXF6a2N4.

  7. 19 October 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC1ZIP. Transaction: MzEzMzI5MTM1N2FkaXF6a2N4.

  8. 28 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48CM04P. Transaction: MzEyNDA2Njg4MWFkaXF6a2N4.

  9. 17 October 2014 Director's details changed for Ms Kalpna Patel on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: CH01. Barcode: X3IO7WWY. Transaction: MzEwOTYxMjY4NGFkaXF6a2N4.

  10. 17 October 2014 Director's details changed for Mrs Binal Ghanshyam Patel on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: CH01. Barcode: X3IO7WQH. Transaction: MzEwOTYxMjU0M2FkaXF6a2N4.

  11. 17 October 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3IO7U74. Transaction: MzEwOTYwOTk4NmFkaXF6a2N4.

  12. 26 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36MK0Y8. Transaction: MzA5ODg4NzQwMGFkaXF6a2N4.

  13. 17 October 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2J60XDD. Transaction: MzA4NzEzMzM2MGFkaXF6a2N4.

  14. 3 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X25IDFPE. Transaction: MzA3NTU3NjU4OWFkaXF6a2N4.

  15. 17 October 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1JR8LO9. Transaction: MzA2NTk2ODMxOWFkaXF6a2N4.

  16. 16 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X16XV7WA. Transaction: MzA1NTg2NzA4NmFkaXF6a2N4.

  17. 17 October 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X1VRRYGP. Transaction: MzA0NTU3MjIzNWFkaXF6a2N4.

  18. 19 August 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XIZPHWT9. Transaction: MzA0MjM0NDc5OGFkaXF6a2N4.

  19. 21 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XONAYUBL. Transaction: MzAzNzUzMzI5OWFkaXF6a2N4.

  20. 17 December 2010 Registered office address changed from 280 Foleshill Road, Foleshill Coventry West Midland CV6 5AH on 17 December 2010 [View PDF]

    Action Date: 17 December 2010. Category: Address. Type: AD01. Barcode: X90GTQ05. Transaction: MzAyODk1MzQzM2FkaXF6a2N4.

  21. 19 August 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: XZKV0MOL. Transaction: MzAyMTY4MTQyM2FkaXF6a2N4.

  22. 19 August 2010 Director's details changed for Ghanshyam Patel on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: XZKUYMOI. Transaction: MzAyMTY4MTE0MGFkaXF6a2N4.

  23. 19 August 2010 Director's details changed for Kalpna Patel on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: XZKUZMOJ. Transaction: MzAyMTY4MTE0NGFkaXF6a2N4.

  24. 19 August 2010 Director's details changed for Binal Ghanshyam Patel on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: XZKUXMOH. Transaction: MzAyMTY4MTEzOWFkaXF6a2N4.

  25. 21 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AVY8DK4C. Transaction: MzAxNjAzNDE5MGFkaXF6a2N4.

  26. 21 August 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5CZ5CLF. Transaction: MjAzOTcwNzI5N2FkaXF6a2N4.

  27. 19 February 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AXGM57H2. Transaction: MjAyNjE5OTQ5NGFkaXF6a2N4.

  28. 2 September 2008 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOOVR2SP. Transaction: MjAxMjQyNDAwMGFkaXF6a2N4.

  29. 9 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AXKMB0C0. Transaction: MjAwNjg2NDk5MGFkaXF6a2N4.

  30. 8 November 2007 Return made up to 13/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgyMTU5NmFkaXF6a2N4.

  31. 8 November 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NzgwNzM3OWFkaXF6a2N4.

  32. 8 November 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NzgwODczNWFkaXF6a2N4.

  33. 8 November 2007 Registered office changed on 08/11/07 from: 55 lythalls lane foleshill coventry west midland CV6 6FN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzgwOTIwMWFkaXF6a2N4.

  34. 23 August 2007 Registered office changed on 23/08/07 from: 55 lythalls lane foleshill coventry west midland CV6 6FN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDYzMzA3MWFkaXF6a2N4.

  35. 14 February 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA5Njg0M2FkaXF6a2N4.

  36. 11 September 2006 Return made up to 13/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjE5ODI3NWFkaXF6a2N4.

  37. 30 March 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTE4MzE5MGFkaXF6a2N4.

  38. 1 September 2005 Return made up to 13/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTY5MjY2NWFkaXF6a2N4.

  39. 18 March 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA3OTkyNjAyN2FkaXF6a2N4.

  40. 25 August 2004 Return made up to 13/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjc3MTA2M2FkaXF6a2N4.

  41. 6 July 2004 Ad 01/09/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzU3ODgwN2FkaXF6a2N4.

  42. 16 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTA2NTg5MWFkaXF6a2N4.

  43. 24 December 2003 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE1MjcwNTM2MGFkaXF6a2N4.

  44. 1 September 2003 Return made up to 13/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDMxODUwMWFkaXF6a2N4.

  45. 13 June 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA4MDI5MDQ3N2FkaXF6a2N4.

  46. 14 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3Nzk0MDMzNGFkaXF6a2N4.

  47. 19 August 2002 Return made up to 13/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzM4MDcxM2FkaXF6a2N4.

  48. 22 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTgzOTEzNmFkaXF6a2N4.

  49. 29 November 2001 Ad 16/11/01--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTQ3MzIwMWFkaXF6a2N4.

  50. 29 November 2001 Registered office changed on 29/11/01 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjIyNDYzMmFkaXF6a2N4.

  51. 29 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQwNjg5MGFkaXF6a2N4.

  52. 29 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDU3MDc2MWFkaXF6a2N4.

  53. 20 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzcyNDgzN2FkaXF6a2N4.

  54. 20 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTUwMDk2NmFkaXF6a2N4.

  55. 13 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTg2MTQ3OWFkaXF6a2N4.

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54.156.51.193 Wed, 19 Sep 2018 00:32:53 +0100