BINARY ELECTRONICS LIMITED

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BINARY ELECTRONICS LIMITED

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Key Data

Status

Active

Company No.

01662277

Incorporation date

06/09/1982

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Taxassist Accountants 2 The Old George, George Street, Nailsworth GL6 0AGCopy
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Latest events (Record since 06/09/1982)
dot icon02/02/2026
Termination of appointment of Philip Alan Tinker as a director on 2026-02-02
dot icon02/02/2026
Confirmation statement made on 2025-12-31 with no updates
dot icon12/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon10/11/2025
Registered office address changed from C/O Taxassist Accountants 2 George Street Nailsworth Stroud GL6 0AG England to C/O Taxassist Accountants 2 the Old George George Street Nailsworth GL6 0AG on 2025-11-10
dot icon06/11/2025
Registered office address changed from Wilton House 11 Bridge Street Nailsworth Stroud GL6 0AA England to C/O Taxassist Accountants 2 George Street Nailsworth Stroud GL6 0AG on 2025-11-06
dot icon03/02/2025
Confirmation statement made on 2024-12-31 with updates
dot icon19/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon02/01/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon20/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon11/05/2023
Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU to Wilton House 11 Bridge Street Nailsworth Stroud GL6 0AA on 2023-05-11
dot icon03/01/2023
Confirmation statement made on 2022-12-31 with no updates
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon06/01/2022
Confirmation statement made on 2021-12-31 with no updates
dot icon22/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon28/01/2021
Total exemption full accounts made up to 2020-03-31
dot icon13/01/2021
Confirmation statement made on 2020-12-31 with no updates
dot icon13/01/2020
Confirmation statement made on 2019-12-31 with no updates
dot icon11/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon08/01/2019
Confirmation statement made on 2018-12-31 with no updates
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon25/01/2018
Confirmation statement made on 2017-12-31 with no updates
dot icon24/11/2017
Total exemption full accounts made up to 2017-03-31
dot icon12/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon30/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon12/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon15/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon23/02/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon03/02/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon13/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon21/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon14/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon30/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon19/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon15/02/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon09/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon18/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon18/01/2010
Director's details changed for Susan Alison Taylor on 2009-10-01
dot icon18/01/2010
Director's details changed for Philip Alan Tinker on 2009-10-01
dot icon18/01/2010
Director's details changed for Colin Hayward Taylor on 2009-10-01
dot icon27/09/2009
Total exemption small company accounts made up to 2009-03-31
dot icon12/01/2009
Return made up to 31/12/08; full list of members
dot icon04/11/2008
Total exemption small company accounts made up to 2008-03-31
dot icon25/01/2008
Return made up to 31/12/07; full list of members
dot icon26/10/2007
Total exemption small company accounts made up to 2007-03-31
dot icon18/09/2007
Ad 06/06/07--------- £ si 6@1=6 £ ic 5/11
dot icon18/09/2007
Notice of assignment of name or new name to shares
dot icon18/09/2007
Resolutions
dot icon18/09/2007
Resolutions
dot icon30/05/2007
Registered office changed on 30/05/07 from: 36 westlecot road swindon wiltshire SN1 4HB
dot icon03/05/2007
Return made up to 31/12/06; full list of members
dot icon30/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon30/03/2006
Return made up to 31/12/05; full list of members
dot icon17/11/2005
Total exemption small company accounts made up to 2005-03-31
dot icon25/01/2005
Return made up to 31/12/04; full list of members
dot icon14/12/2004
Total exemption small company accounts made up to 2004-03-31
dot icon13/04/2004
Return made up to 31/12/03; full list of members
dot icon13/04/2004
Total exemption small company accounts made up to 2003-03-31
dot icon18/03/2003
Return made up to 31/12/02; full list of members
dot icon06/01/2003
Total exemption small company accounts made up to 2002-03-31
dot icon14/05/2002
Return made up to 31/12/01; full list of members
dot icon18/01/2002
Total exemption small company accounts made up to 2001-03-31
dot icon02/03/2001
Accounts for a small company made up to 2000-03-31
dot icon02/03/2001
Return made up to 31/12/00; full list of members
dot icon20/03/2000
Return made up to 31/12/99; full list of members
dot icon28/01/2000
Accounts for a small company made up to 1999-03-31
dot icon31/01/1999
Accounts for a small company made up to 1998-03-31
dot icon18/01/1999
Return made up to 31/12/98; full list of members
dot icon24/03/1998
Ad 16/03/98--------- £ si 2@1=2 £ ic 3/5
dot icon02/02/1998
Accounts for a small company made up to 1997-03-31
dot icon08/01/1998
Return made up to 31/12/97; full list of members
dot icon20/10/1997
Return made up to 31/12/96; no change of members
dot icon20/10/1997
Return made up to 31/12/95; no change of members
dot icon30/01/1997
Accounts for a small company made up to 1996-03-31
dot icon12/12/1995
Accounts for a small company made up to 1995-03-31
dot icon01/02/1995
Full accounts made up to 1994-03-31
dot icon23/01/1995
Return made up to 31/12/94; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon13/02/1994
Full accounts made up to 1993-03-31
dot icon31/01/1994
Return made up to 31/12/93; no change of members
dot icon08/09/1993
Registered office changed on 08/09/93 from: marlborough house, 26, high street, swindon, wiltshire, SN1 3EP.
dot icon07/06/1993
Full accounts made up to 1992-03-31
dot icon29/04/1993
Return made up to 31/12/92; no change of members
dot icon24/06/1992
Full accounts made up to 1991-03-31
dot icon05/06/1992
Return made up to 31/12/91; full list of members
dot icon16/12/1991
Full accounts made up to 1990-03-31
dot icon07/09/1991
Return made up to 31/12/90; full list of members
dot icon13/08/1990
Ad 10/04/90--------- £ si 1@1=1 £ ic 2/3
dot icon08/08/1990
Registered office changed on 08/08/90 from: 17A high street swindon wilts SN1 3EG
dot icon08/08/1990
Return made up to 31/12/89; full list of members
dot icon08/08/1990
Full accounts made up to 1989-03-31
dot icon26/10/1989
Full accounts made up to 1988-03-31
dot icon13/07/1989
Return made up to 31/12/88; full list of members
dot icon29/06/1989
New director appointed
dot icon18/08/1988
Full accounts made up to 1987-03-31
dot icon21/06/1988
Return made up to 31/12/87; full list of members
dot icon08/04/1987
Return made up to 31/12/86; full list of members
dot icon11/02/1987
Full accounts made up to 1986-03-31
dot icon11/02/1987
Full accounts made up to 1984-03-31
dot icon11/02/1987
Full accounts made up to 1985-03-31
dot icon21/05/1986
Registered office changed on 21/05/86 from: 44/45 devizes road swindon wilts
dot icon02/05/1986
Return made up to 31/12/85; full list of members
dot icon06/09/1982
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon+17.88 % *

* during past year

Cash in Bank

£149,667.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
81.57K
-
0.00
82.84K
-
2022
4
136.85K
-
0.00
126.97K
-
2023
4
178.50K
-
0.00
149.67K
-
2023
4
178.50K
-
0.00
149.67K
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

178.50K £Ascended30.43 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

149.67K £Ascended17.88 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BINARY ELECTRONICS LIMITED

BINARY ELECTRONICS LIMITED is an(a) Active company incorporated on 06/09/1982 with the registered office located at C/O Taxassist Accountants 2 The Old George, George Street, Nailsworth GL6 0AG. There is currently no active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BINARY ELECTRONICS LIMITED?

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BINARY ELECTRONICS LIMITED is currently Active. It was registered on 06/09/1982 .

Where is BINARY ELECTRONICS LIMITED located?

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BINARY ELECTRONICS LIMITED is registered at C/O Taxassist Accountants 2 The Old George, George Street, Nailsworth GL6 0AG.

What does BINARY ELECTRONICS LIMITED do?

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BINARY ELECTRONICS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does BINARY ELECTRONICS LIMITED have?

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BINARY ELECTRONICS LIMITED had 4 employees in 2023.

What is the latest filing for BINARY ELECTRONICS LIMITED?

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The latest filing was on 02/02/2026: Termination of appointment of Philip Alan Tinker as a director on 2026-02-02.