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ATTWOOD AND BINSTED LIMITED

Learn more about ATTWOOD AND BINSTED LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 CHURCH ROAD, TUNBRIDGE WELLS, KENT, ENGLAND, TN1 1JA

ATTWOOD AND BINSTED LIMITED on the map

Company type: Private Limited Company
Company number: 00052111
Company status: Active
country of origin: United Kingdom
incorporation date: 1897.04.12
last member list: 2016.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58142 - Publishing of consumer and business journals and periodicals
  • 58110 - Book publishing
Company ATTWOOD AND BINSTED LIMITED is a Private Limited Company, registration number 00052111, established in United Kingdom on the 12. April 1897. The company is now active. The company has been in business for 119 years and 7 months. The company is based on 11 CHURCH ROAD, TUNBRIDGE WELLS, KENT, ENGLAND, TN1 1JA. Business of the company ATTWOOD AND BINSTED LIMITED by SIC and NACE code are "58142 - Publishing of consumer and business journals and periodicals", "58110 - Book publishing". There are 60 company documents available. The most recent document is "22/01/16 FULL LIST" from the 2016.02.14. The latest accounts are filed up to 2014.03.31. The latest annual return was filed up to 2016.01.22. We do not have any information about the company ATTWOOD AND BINSTED LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.19
overdue: NO
last made update: 2016.01.22
documents available: 1

List of company documents:

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22/01/16 FULL LIST
Form type: AR01
Date: 2016.02.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.14
Form type: LATEST SOC
Document description: 14/02/16 STATEMENT OF CAPITAL;GBP 441
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.22
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REGISTERED OFFICE CHANGED ON 31/05/2015 FROM, C/O MRS C BINSTED, NORMANDIE LODGE 2, CHATSFIELD, EWELL, EPSOM, SURREY, KT17 1QS, ENGLAND
Form type: AD01
Date: 2015.05.31
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REGISTERED OFFICE CHANGED ON 30/05/2015 FROM, C/O GRAHAM MARTIN, 11 CHURCH ROAD, TUNBRIDGE WELLS, KENT, TN1 1JA
Form type: AD01
Date: 2015.05.30
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22/01/15 FULL LIST
Form type: AR01
Date: 2015.01.22
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REGISTERED OFFICE CHANGED ON 22/01/2015 FROM, C/O ADRIAN BINSTED, 11 CHURCH ROAD, TUNBRIDGE WELLS, KENT, TN1 1JA
Form type: AD01
Date: 2015.01.22
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN BINSTED
Form type: TM01
Date: 2015.01.22
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.02
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22/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARTIN / 06/11/2012
Form type: CH01
Date: 2013.10.14
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REGISTERED OFFICE CHANGED ON 14/10/2013 FROM, 2 CHATSFIELD, EWELL, EPSOM, SURREY, KT17 1QS, UNITED KINGDOM
Form type: AD01
Date: 2013.10.14
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SECRETARY'S CHANGE OF PARTICULARS / COLETTE MARIE-THERESE JOSIANE BINSTED / 27/02/2013
Form type: CH03
Date: 2013.02.27
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23/01/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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22/01/13 FULL LIST
Form type: AR01
Date: 2013.02.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.02.02
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APPOINTMENT TERMINATED, DIRECTOR MARC BINSTED
Form type: TM01
Date: 2012.06.28
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DIRECTOR APPOINTED MR MARC ADRIAN BINSTED
Form type: AP01
Date: 2012.04.02
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22/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MICHAEL BINSTED / 22/01/2012
Form type: CH01
Date: 2012.01.24
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DIRECTOR APPOINTED MR GRAHAM MARTIN
Form type: AP01
Date: 2011.12.29
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REGISTERED OFFICE CHANGED ON 29/12/2011 FROM, C/O FOOD TRADE PRESS LIMITED, STATION HOUSE HORTONS WAY, WESTERHAM, KENT, TN16 1BZ
Form type: AD01
Date: 2011.12.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.16
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.09.21
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22/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.29
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.26
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.05.04
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SECRETARY'S CHANGE OF PARTICULARS / COLETTE MARIE-THERESE JOSIANE BINSTED / 21/12/2009
Form type: CH03
Date: 2010.01.27
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22/01/10 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MICHAEL BINSTED / 21/12/2009
Form type: CH01
Date: 2010.01.27
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY HOWARD ROGER BINSTED LOGGED FORM
Form type: 288b
Date: 2009.02.07
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SECRETARY APPOINTED COLETTE MARIE-THERESE JOSIANE BINSTED
Form type: 288a
Date: 2009.02.07
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.20
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.06.06
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.04
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.12
£2.95
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RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.22
£2.95
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RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.17
£2.95
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RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.16
£2.95
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RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.05

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Company directors and board members:

COLETTE MARIE-THERESE JOSIANE BINSTED (current)
Secretary, 2008.02.29
2 CHATSFIELD EWELL , EPSOM
KT17 1QS, SURREY
GRAHAM MARTIN (current)
Director, ENTREPRENEUR, 2011.12.05
11 CHURCH ROAD , TUNBRIDGE WELLS
TN1 1JA, KENT
ENGLAND
HOWARD ROGER BINSTED (resigned)
Secretary, 1992.01.22 - 2008.02.29
13 SANDOWN ROAD , DEAL
CT14 6PH, KENT
ADRIAN MICHAEL BINSTED (resigned)
Director, PUBLISHER, 1992.01.22 - 2015.01.22
11 CHURCH ROAD , TUNBRIDGE WELLS
TN1 1JA, KENT
ENGLAND
HOWARD ROGER BINSTED (resigned)
Director, PUBLISHER, 1992.01.22 - 2008.02.29
13 SANDOWN ROAD , DEAL
CT14 6PH, KENT
MARC ADRIAN BINSTED (resigned)
Director, ENTREPRENEUR, 2012.04.01 - 2012.06.28
2 CHATSFIELD EWELL , EPSOM
KT17 1QS, SURREY
Date 2014.03.31 2013.03.31
Fixed Assets £ 3,098 - 28.17 % £ 4,313
Tangible Fixed Assets £ 598 + 6.22 % £ 563
Current Assets £ 16,910 - 34.71 % £ 25,901
Tangible Fixed Assets Depreciation £ 386 + 106.42 % £ 187
Debtors £ 16,696 - 14.35 % £ 19,494
Shareholder Funds £ 4,509 + 1931.08 % £ 222
Profit Loss Account Reserve £ 4,950 + 2160.27 % £ 219
Called Up Share Capital £ 441 £ 441
Net Assets Liabilities Including Pension Asset Liability £ 4,509 + 1931.08 % £ 222
Total Assets Less Current Liabilities £ 4,509 + 1931.08 % £ 222
Net Current Assets Liabilities £ 7,607 + 85.94 % £ 4,091
Creditors Due Within One Year £ 24,517 - 18.25 % £ 29,992
Share Capital Allotted Called Up Paid £ 441 £ 441
Number Shares Allotted 1764 Ordinary shares of £0.25 each
Tangible Fixed Assets Cost Or Valuation £ 984 + 31.2 % £ 750
Intangible Fixed Assets £ 2,500 + 100 % £ 1,250

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Information about the Private Limited Company ATTWOOD AND BINSTED LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data