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Company Information for

BINARY COMPONENTS LIMITED

79 GOLDHAWK ROAD, LONDON, W12 8EG,
Company Registration Number
05837146
Private Limited Company
Active

Company Overview

About Binary Components Ltd
BINARY COMPONENTS LIMITED was founded on 2006-06-05 and has its registered office in . The organisation's status is listed as "Active". Binary Components Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BINARY COMPONENTS LIMITED
 
Legal Registered Office
79 GOLDHAWK ROAD
LONDON
W12 8EG
Other companies in W12
 
Previous Names
FEEDGHOST.COM LIMITED22/06/2006
Filing Information
Company Number 05837146
Company ID Number 05837146
Date formed 2006-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB245231922  
Last Datalog update: 2024-04-06 20:37:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BINARY COMPONENTS LIMITED
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Company Officers of BINARY COMPONENTS LIMITED

Current Directors
Officer Role Date Appointed
LEE PAUL ALEXANDER
 Company Secretary 2009-04-30
LEE PAUL ALEXANDER
 Director 2006-07-10
KAGANASABAPATHY VIMALANATHAN
 Director 2006-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
STUART DAVID SMITH
 Company Secretary 2006-07-10 2009-04-30
STUART DAVID SMITH
 Director 2006-07-10 2009-04-30
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2006-06-05 2006-06-05
DOUGLAS NOMINEES LIMITED
 Nominated Director 2006-06-05 2006-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN JANE HARDY ADAPTIVE PROCUREMENT SOLUTIONS LIMITED Company Secretary 2015-10-22 CURRENT 2015-10-22 Active

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
2024-03-22MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-07-10CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 90
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04AR0105/06/16 ANNUAL RETURN FULL LIST
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 90
2016-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-03-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 90
2015-06-19AR0105/06/15 ANNUAL RETURN FULL LIST
2015-02-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 90
2014-07-02AR0105/06/14 ANNUAL RETURN FULL LIST
2014-02-10AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0105/06/13 ANNUAL RETURN FULL LIST
2013-02-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21AR0105/06/12 ANNUAL RETURN FULL LIST
2012-02-08AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01AR0105/06/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-06AR0105/06/10 ANNUAL RETURN FULL LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KAGANASABAPATHY VIMALANATHAN / 01/01/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE PAUL ALEXANDER / 01/01/2010
2010-03-31AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-01288cDirector and secretary's change of particulars / lee alexander / 01/09/2009
2009-09-01363aReturn made up to 05/06/09; full list of members
2009-05-20288aSecretary appointed lee paul alexander
2009-05-13288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY STUART SMITH
2009-03-09AA30/06/08 TOTAL EXEMPTION FULL
2009-01-05363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-06-20363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-06-2088(2)RAD 10/07/06--------- £ SI 90@1=90
2006-09-0888(2)RAD 30/08/06--------- £ SI 300@1=300 £ IC 2/302
2006-07-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-21288aNEW DIRECTOR APPOINTED
2006-07-21288aNEW DIRECTOR APPOINTED
2006-06-22CERTNMCOMPANY NAME CHANGED FEEDGHOST.COM LIMITED CERTIFICATE ISSUED ON 22/06/06
2006-06-13288bSECRETARY RESIGNED
2006-06-13288bDIRECTOR RESIGNED
2006-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to BINARY COMPONENTS 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 BINARY COMPONENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BINARY COMPONENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 BINARY COMPONENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 90
Called Up Share Capital 2012-06-30 £ 90
Called Up Share Capital 2012-06-30 £ 90
Called Up Share Capital 2011-06-30 £ 90
Cash Bank In Hand 2013-06-30 £ 1,117
Cash Bank In Hand 2012-06-30 £ 5,538
Cash Bank In Hand 2012-06-30 £ 5,538
Cash Bank In Hand 2011-06-30 £ 7,772
Current Assets 2013-06-30 £ 1,367
Current Assets 2012-06-30 £ 5,538
Current Assets 2012-06-30 £ 5,538
Current Assets 2011-06-30 £ 13,352
Debtors 2013-06-30 £ 250
Debtors 2012-06-30 £ 0
Debtors 2012-06-30 £ 0
Debtors 2011-06-30 £ 5,580
Fixed Assets 2013-06-30 £ 516
Fixed Assets 2012-06-30 £ 1,303
Fixed Assets 2012-06-30 £ 1,303
Fixed Assets 2011-06-30 £ 0
Shareholder Funds 2013-06-30 £ -18,667
Shareholder Funds 2012-06-30 £ -24,661
Shareholder Funds 2012-06-30 £ -24,661
Shareholder Funds 2011-06-30 £ -20,290
Tangible Fixed Assets 2013-06-30 £ 516
Tangible Fixed Assets 2012-06-30 £ 1,303
Tangible Fixed Assets 2012-06-30 £ 1,303
Tangible Fixed Assets 2011-06-30 £ 0

Debtors and other cash assets

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

BINARY COMPONENTS LIMITED owns 5 domain names.

jamesbrookeoflondon.co.uk   speechtherapyservices.co.uk   attendance4u.co.uk   frenchmaisonsdirect.co.uk   towergarments.co.uk  

Trademarks
We have not found any records of BINARY COMPONENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BINARY COMPONENTS 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 (58290 - Other software publishing) as BINARY COMPONENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BINARY COMPONENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BINARY COMPONENTS 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 BINARY COMPONENTS 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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    Other companies at postcode W12 8EG