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Home > England & Wales Companies > UNIVERSAL BINGHAM LIMITED
Company Information for

UNIVERSAL BINGHAM LIMITED

CARLISLE CHAMBERS, CARLISLE STREET, GOOLE, DN14 5DX,
Company Registration Number
04209473
Private Limited Company
Active

Company Overview

About Universal Bingham Ltd
UNIVERSAL BINGHAM LIMITED was founded on 2001-05-01 and has its registered office in Goole. The organisation's status is listed as "Active". Universal Bingham Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
UNIVERSAL BINGHAM LIMITED
 
Legal Registered Office
CARLISLE CHAMBERS
CARLISLE STREET
GOOLE
DN14 5DX
Other companies in WF8
 
Filing Information
Company Number 04209473
Company ID Number 04209473
Date formed 2001-05-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2025
Account next due 31/10/2026
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB756142530  
Last Datalog update: 2026-05-05 08:27:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIVERSAL BINGHAM LIMITED
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Company Officers of UNIVERSAL BINGHAM LIMITED

Current Directors
Officer Role Date Appointed
GARY COCHRAN
Director 2001-05-15
JERRI COCHRAN
Director 2001-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
MARK GEORGE BINGHAM
Company Secretary 2001-05-01 2018-07-05
MARK GEORGE BINGHAM
Director 2001-05-01 2018-07-05
TONY JOHN LEWIS
Director 2001-05-01 2008-12-31
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2001-05-01 2001-05-01
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2001-05-01 2001-05-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-2931/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-10CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES
2022-10-28AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-02-01Compulsory strike-off action has been discontinued
2022-02-01DISS40Compulsory strike-off action has been discontinued
2022-01-3131/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04FIRST GAZETTE notice for compulsory strike-off
2022-01-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2021-01-28AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/19 FROM 7-9 Cornmarket Pontefract West Yorkshire WF8 1AN England
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12TM02Termination of appointment of Mark George Bingham on 2018-07-05
2018-07-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK GEORGE BINGHAM
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 89000
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20AR0101/05/16 ANNUAL RETURN FULL LIST
2016-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/16 FROM Wentdale, Doncaster Road East Hardwick Pontefract WF8 3EQ
2015-11-13AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 89000
2015-05-27AR0101/05/15 ANNUAL RETURN FULL LIST
2015-03-16AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JERRI COCHRAN / 26/06/2014
2014-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY COCHRAN / 26/06/2014
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 89000
2014-05-27AR0101/05/14 ANNUAL RETURN FULL LIST
2013-10-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15AR0101/05/13 ANNUAL RETURN FULL LIST
2012-11-05AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29AR0101/05/12 ANNUAL RETURN FULL LIST
2012-03-12AA01Previous accounting period shortened from 30/04/12 TO 31/01/12
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-20AR0101/05/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-28AR0101/05/10 FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY COCHRAN / 01/05/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JERRI COCHRAN / 01/05/2010
2010-04-20AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-03363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-01-08AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-31288bAPPOINTMENT TERMINATED DIRECTOR TONY LEWIS
2008-12-19363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-03-04AA30/04/07 TOTAL EXEMPTION FULL
2007-06-26363sRETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS
2007-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-06-07363sRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-07-15363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-03-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-07-12363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-06-26363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-06-2688(2)R
2003-04-19395PARTICULARS OF MORTGAGE/CHARGE
2003-04-19395PARTICULARS OF MORTGAGE/CHARGE
2003-03-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-01-10363sRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2001-06-26225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/04/02
2001-06-12288aNEW DIRECTOR APPOINTED
2001-06-12288aNEW DIRECTOR APPOINTED
2001-05-11288bSECRETARY RESIGNED
2001-05-11288bDIRECTOR RESIGNED
2001-05-11287REGISTERED OFFICE CHANGED ON 11/05/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2001-05-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-11288aNEW DIRECTOR APPOINTED
2001-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46630 - Wholesale of mining, construction and civil engineering machinery

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to UNIVERSAL BINGHAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNIVERSAL BINGHAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2003-04-19 Outstanding CLOSE INVOICE FINANCE LIMITED
FIXED CHARGE OVER BOOK DEBTS 2003-04-19 Outstanding CLOSE INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 UNIVERSAL BINGHAM LIMITED

Intangible Assets
Patents
We have not found any records of UNIVERSAL BINGHAM LIMITED registering or being granted any patents
Domain Names

UNIVERSAL BINGHAM LIMITED owns 1 domain names.

universalbingham.co.uk  

Trademarks
We have not found any records of UNIVERSAL BINGHAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNIVERSAL BINGHAM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46630 - Wholesale of mining, construction and civil engineering machinery) as UNIVERSAL BINGHAM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNIVERSAL BINGHAM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by UNIVERSAL BINGHAM LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-10-0182071990Rock-drilling or earth-boring tools, interchangeable, with working parts of materials other than sintered metal carbide, cermets, diamond or agglomerated diamond
2011-09-0184314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNIVERSAL BINGHAM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNIVERSAL BINGHAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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