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K. BINKS (HEATING) LIMITED

Learn more about K. BINKS (HEATING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ENVIRONMENT HOUSE, WITTY STREET, HULL, HU3 4BH

K. BINKS (HEATING) LIMITED on the map

Company type: Private Limited Company
Company number: 00764532
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.17
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation
Company K. BINKS (HEATING) LIMITED is a Private Limited Company, registration number 00764532, established in United Kingdom on the 17. June 1963. The company is now active. The company has been in business for 53 years and 5 months. The company is based on ENVIRONMENT HOUSE, WITTY STREET, HULL, HU3 4BH. Business of the company K. BINKS (HEATING) LIMITED by SIC and NACE code is "43210 - Electrical installation". There are 60 company documents available. The most recent document is "31/01/16 FULL LIST" from the 2016.02.17. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.01.31. We do not have any information about the company K. BINKS (HEATING) LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 1992.01.17

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 500
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.20
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DIRECTOR APPOINTED MR GEOFFREY BARNETT
Form type: AP01
Date: 2015.05.18
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.25
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY STUART KIRK / 30/09/2014
Form type: CH01
Date: 2015.01.05
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APPOINTMENT TERMINATED, SECRETARY GERALD CORDEN
Form type: TM02
Date: 2014.11.25
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SECRETARY APPOINTED GRAHAM ANTHONY KIRK
Form type: AP03
Date: 2014.11.25
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APPOINTMENT TERMINATED, DIRECTOR GERALD CORDEN
Form type: TM01
Date: 2014.11.25
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DIRECTOR APPOINTED MR GREGORY STUART KIRK
Form type: AP01
Date: 2014.05.28
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.29
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.25
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.21
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.02
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DIRECTOR APPOINTED MR STEVEN ARTHUR WARDROBE
Form type: AP01
Date: 2012.09.19
£2.95
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DIRECTOR APPOINTED MR PHILLIP KIRK
Form type: AP01
Date: 2012.09.19
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.26
£2.95
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.03.05
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.11
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.05
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RETURN MADE UP TO 31/01/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.05
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.28
£2.95
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RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.10
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
Child documents:
Document type: ANNOTATION
Date: 2005.03.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
Child documents:
Document type: ANNOTATION
Date: 2004.02.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.30
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.02
Child documents:
Document type: ANNOTATION
Date: 2003.03.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.07
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.21
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.27
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.25
£2.95
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£ IC 1000/500, 10/05/97, £ SR [email protected]=500
Form type: 169
Date: 1997.06.20
£2.95
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RE PURCHASE OF SHARES 16/05/97
Form type: WRES13
Date: 1997.05.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.22
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.12
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.10

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Company directors and board members:

GRAHAM ANTHONY KIRK (current)
Secretary, 2014.11.13
ASHLEIGH THE PARK , SWANLAND
HU14 3LU, EAST YORKSHIRE
GEOFFREY BARNETT (current)
Director, 2015.05.18
ENVIRONMENT HOUSE WITTY STREET , HULL
HU3 4BH, EAST YORKSHIRE
ENGLAND
GRAHAM ANTHONY KIRK (current)
Director, HEATING ENGINEER, 1991.01.31
ASHLEIGH THE PARK , SWANLAND
HU14 3LU, EAST YORKSHIRE
GREGORY STUART KIRK (current)
Director, 2014.05.21
ENVIRONMENT HOUSE WITTY STREET , HULL
HU3 4BH, EAST YORKSHIRE
ENGLAND
PHILLIP JAMES KIRK (current)
Director, 2012.03.01
29 OAKDENE COTTINGHAM , KINGSTON UPON HULL
HU16 5AS, EAST YORKSHIRE
ENGLAND
STEVEN ARTHUR WARDROBE (current)
Director, 2012.03.01
2 KNIGHTLEY WAY KINGSWOOD , HULL
HU7 3JR, EAST YORKSHIRE
GERALD MERVYN CORDEN (resigned)
Secretary, HEATING ENGINEER, 1997.05.16 - 2014.11.13
59 WINDSOR AVENUE , ANLABY
HU10 7AT, NORTH HUMBERSIDE
COLIN ROBERT GALLOWAY (resigned)
Secretary, 1991.01.31 - 1997.05.16
CRAVEN HOUSE THWAITE STREET , COTTINGHAM
HU16 4QX, NORTH HUMBERSIDE
GERALD MERVYN CORDEN (resigned)
Director, HEATING ENGINEER, 1998.01.27 - 2014.11.13
59 WINDSOR AVENUE , ANLABY
HU10 7AT, NORTH HUMBERSIDE
COLIN ROBERT GALLOWAY (resigned)
Director, HEATING ENGINEER, 1991.01.31 - 1997.05.16
CRAVEN HOUSE THWAITE STREET , COTTINGHAM
HU16 4QX, NORTH HUMBERSIDE
Date 2013.06.30
Tangible Fixed Assets £ 101,068
Current Assets £ 1,395,031
Tangible Fixed Assets Depreciation £ 222,671
Provisions For Liabilities Charges £ 9,500
Debtors £ 1,389,107
Shareholder Funds £ 256,755
Profit Loss Account Reserve £ 255,755
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 256,755
Total Assets Less Current Liabilities £ 289,572
Net Current Assets Liabilities £ 188,504
Creditors Due Within One Year £ 1,206,527
Cash Bank In Hand £ 1,092
Stocks Inventory £ 4,832
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Tangible Fixed Assets Disposals £ 42,820
Tangible Fixed Assets Additions £ 9,250
Tangible Fixed Assets Cost Or Valuation £ 294,582
Tangible Fixed Assets Depreciation Charged In Period £ 23,986
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 28,399
Capital Redemption Reserve £ 500
Creditors Due After One Year £ 23,317

Companies near to K. BINKS (HEATING) ltd.

Information about the Private Limited Company K. BINKS (HEATING) 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: 2016.06.03. Reload the data