About

Registered Number: 05674149
Date of Incorporation: 12/01/2006 (19 years and 3 months ago)
Company Status: Active
Registered Address: 7 Regent House, Beam Heath Way, Nantwich, CW5 6PQ,

 

Binary One Ltd was registered on 12 January 2006 with its registered office in Nantwich. We don't know the number of employees at this organisation. This organisation has one director listed as Baxter, Matilda.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAXTER, Matilda 25 January 2007 31 December 2009 1

Filing History

Document Type Date
CS01 - N/A 15 January 2020
AA - Annual Accounts 21 October 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 30 October 2018
AD01 - Change of registered office address 25 April 2018
CS01 - N/A 13 January 2018
AA - Annual Accounts 25 October 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 22 October 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 01 November 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 14 October 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 13 January 2010
TM01 - Termination of appointment of director 13 January 2010
AA - Annual Accounts 17 November 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 12 November 2008
363a - Annual Return 28 February 2008
288b - Notice of resignation of directors or secretaries 27 February 2008
288b - Notice of resignation of directors or secretaries 27 February 2008
AA - Annual Accounts 05 November 2007
287 - Change in situation or address of Registered Office 12 February 2007
288a - Notice of appointment of directors or secretaries 26 January 2007
288a - Notice of appointment of directors or secretaries 25 January 2007
288a - Notice of appointment of directors or secretaries 25 January 2007
363a - Annual Return 16 January 2007
NEWINC - New incorporation documents 12 January 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.