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Home > England & Wales Companies > BINDER FASTENER SYSTEMS (U.K.) LIMITED
Company Information for

BINDER FASTENER SYSTEMS (U.K.) LIMITED

BANK HOUSE, MARKET SQUARE, CONGLETON, CHESHIRE, CW12 1ET,
Company Registration Number
02653396
Private Limited Company
Active

Company Overview

About Binder Fastener Systems (u.k.) Ltd
BINDER FASTENER SYSTEMS (U.K.) LIMITED was founded on 1991-10-11 and has its registered office in Congleton. The organisation's status is listed as "Active". Binder Fastener Systems (u.k.) 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
BINDER FASTENER SYSTEMS (U.K.) LIMITED
 
Legal Registered Office
BANK HOUSE
MARKET SQUARE
CONGLETON
CHESHIRE
CW12 1ET
Other companies in ST6
 
Telephone01270 252212
 
Filing Information
Company Number 02653396
Company ID Number 02653396
Date formed 1991-10-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 18:37:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BINDER FASTENER SYSTEMS (U.K.) LIMITED
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Company Officers of BINDER FASTENER SYSTEMS (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANTROBUS
 Company Secretary 2006-01-16
DAVID ANTROBUS
 Director 2009-10-21
CLAUS-PETER HAFNER
 Director 2016-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
GUNNAR NILSSON
 Director 2006-04-11 2009-10-21
AXEL SCHULTE
 Director 1991-12-06 2009-10-21
PETER JOHN GRANT TUNSTALL
 Company Secretary 2004-02-01 2006-01-16
PETER JOHN GRANT TUNSTALL
 Director 2003-04-01 2006-01-16
JANET CAMELIA SMITH
 Company Secretary 2002-10-11 2004-02-12
DAVID NEIL BOND
 Company Secretary 1991-12-06 2002-10-11
DAVID NEIL BOND
 Director 1991-12-06 2002-10-11
CCS SECRETARIES LIMITED
 Nominated Secretary 1991-10-11 1991-12-06
CCS DIRECTORS LIMITED
 Nominated Director 1991-10-11 1991-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANTROBUS BINDER DIRECT UK LIMITED Director 2016-04-12 CURRENT 2016-04-12 Active - Proposal to Strike off
CLAUS-PETER HAFNER BINDER DIRECT UK LIMITED Director 2016-04-12 CURRENT 2016-04-12 Active - Proposal to Strike off
PHILIP GEORGE BARGERY CALDY GOLF CLUB,LIMITED(THE) Director 1991-04-15 - 1992-03-27 RESIGNED 1924-01-04 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
2024-10-29CONFIRMATION STATEMENT MADE ON 11/10/24, WITH UPDATES
2024-10-16Change of details for Dr Axel Schulte as a person with significant control on 2024-10-01
2024-05-0231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-23CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2023-05-26Unaudited abridged accounts made up to 2022-12-31
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES
2020-11-03TM02Termination of appointment of David Antrobus on 2020-04-30
2020-07-16CH01Director's details changed for Mr Stefan Rechlin on 2020-07-16
2020-05-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANTROBUS
2020-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/20 FROM Unit 16a John Bradshaw Court Alexandria Way Congleton Cheshire CW12 1LB
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-08-05CH01Director's details changed for Mr Stefan Rechlin on 2019-08-05
2019-07-23CH01Director's details changed for Mr David Antrobus on 2019-07-23
2019-07-15AP01DIRECTOR APPOINTED MR STEFAN RECHLIN
2019-07-15TM01APPOINTMENT TERMINATED, DIRECTOR CLAUS-PETER HAFNER
2019-06-18PSC04Change of details for Mr Axel Schulte as a person with significant control on 2019-06-18
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2017-11-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AXEL SCHULTE
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-10-11PSC07CESSATION OF AXEL REINHOLD SCHULTE AS A PERSON OF SIGNIFICANT CONTROL
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-07-20CH01Director's details changed for Mr David Antrobus on 2016-07-20
2016-07-20CH03SECRETARY'S DETAILS CHNAGED FOR DAVID ANTROBUS on 2016-07-20
2016-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-27AP01DIRECTOR APPOINTED MR CLAUS-PETER HAFNER
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-12AR0111/10/15 ANNUAL RETURN FULL LIST
2015-10-12CH01Director's details changed for Mr David Antrobus on 2015-10-12
2015-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/15 FROM Nile Street Burslem Stoke on Trent Staffordshire ST6 2BA
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-13AR0111/10/14 ANNUAL RETURN FULL LIST
2014-07-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-11AR0111/10/13 ANNUAL RETURN FULL LIST
2013-05-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-10-12AR0111/10/12 ANNUAL RETURN FULL LIST
2012-10-01CH03SECRETARY'S DETAILS CHNAGED FOR DAVID ANTROBUS on 2012-10-01
2012-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-10-13AR0111/10/11 ANNUAL RETURN FULL LIST
2011-07-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-10-11AR0111/10/10 FULL LIST
2010-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-11-24AR0111/10/09 FULL LIST
2009-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-10-21AP01DIRECTOR APPOINTED MR DAVID ANTROBUS
2009-10-21TM01APPOINTMENT TERMINATED, DIRECTOR AXEL SCHULTE
2009-10-21TM01APPOINTMENT TERMINATED, DIRECTOR GUNNAR NILSSON
2009-06-29363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-10-19363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2006-10-20363sRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-09-12287REGISTERED OFFICE CHANGED ON 12/09/06 FROM: NILE STREET BURSLEM STOKE ON TRENT STAFFORDSHIRE ST6 2BA
2006-08-25287REGISTERED OFFICE CHANGED ON 25/08/06 FROM: 1 COWLEY WAY CREWE CHESHIRE CW1 6AE
2006-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-27288aNEW DIRECTOR APPOINTED
2006-02-09288aNEW SECRETARY APPOINTED
2006-02-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-18363sRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-12-02363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-24288aNEW SECRETARY APPOINTED
2004-02-05288bSECRETARY RESIGNED
2003-12-15363sRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-05-13288aNEW DIRECTOR APPOINTED
2003-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-15288aNEW SECRETARY APPOINTED
2003-01-15363sRETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2002-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-10-19363sRETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
2001-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-16363sRETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
2000-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-18363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-18363sRETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
1999-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-19363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-19363sRETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS
1998-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-10-23363sRETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS
1996-11-04363(287)REGISTERED OFFICE CHANGED ON 04/11/96
1996-11-04363sRETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS
1996-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-10-18363sRETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS
1995-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-28287REGISTERED OFFICE CHANGED ON 28/02/95 FROM: 8 BAKER STREET LONDON W1M 1DA
1994-11-14363sRETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS
1994-11-14363(288)DIRECTOR'S PARTICULARS CHANGED
1994-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-10-04363sRETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS
1993-08-25AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-01-06287REGISTERED OFFICE CHANGED ON 06/01/93 FROM: 8 BAKER STREET LONDON W1M 1DA
1993-01-06363sRETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS
1993-01-06363(287)REGISTERED OFFICE CHANGED ON 06/01/93
1993-01-06363(288)DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46410 - Wholesale of textiles




Licences & Regulatory approval
We could not find any licences issued to BINDER FASTENER SYSTEMS (U.K.) 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 BINDER FASTENER SYSTEMS (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BINDER FASTENER SYSTEMS (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.549
MortgagesNumMortOutstanding0.929
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.629

This shows the max and average number of mortgages for companies with the same SIC code of 46410 - Wholesale of textiles

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BINDER FASTENER SYSTEMS (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of BINDER FASTENER SYSTEMS (U.K.) LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BINDER FASTENER SYSTEMS (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BINDER FASTENER SYSTEMS (U.K.) 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 (46410 - Wholesale of textiles) as BINDER FASTENER SYSTEMS (U.K.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BINDER FASTENER SYSTEMS (U.K.) 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 BINDER FASTENER SYSTEMS (U.K.) 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 BINDER FASTENER SYSTEMS (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode CW12 1ET