Attwood And Binsted Limited

Company Name	Attwood And Binsted Limited
Directors	Adrian Michael Binsted and Graham Martin
Company Status	Active
Company Number	00052111
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Adrian Michael Binsted
Date of Birth	September 1942 (Born 81 years ago)
Nationality	English
Status	Current
Appointed	30 November 2018(117 years after company formation)
Appointment Duration	5 years, 4 months
Role	Publisher
Country of Residence	England
Correspondence Address	2 Chatsfield Ewell Epsom Surrey KT17 1QS

Director Name	Mr Graham Martin
Date of Birth	November 1957 (Born 66 years ago)
Nationality	English
Status	Current
Appointed	30 November 2018(117 years after company formation)
Appointment Duration	5 years, 4 months
Role	Publisher
Country of Residence	England
Correspondence Address	2 Chatsfield Ewell Epsom Surrey KT17 1QS

Secretary Name	Mr Graham Martin
Status	Current
Appointed	10 December 2020(119 years after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	2 Chatsfield Ewell Epsom Surrey KT17 1QS

Director Name	Mr Howard Roger Binsted
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(90 years, 2 months after company formation)
Appointment Duration	16 years, 1 month (resigned 29 February 2008)
Role	Publisher
Country of Residence	England
Correspondence Address	13 Sandown Road Deal Kent CT14 6PH

Director Name	Mr Adrian Michael Binsted
Date of Birth	September 1942 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	22 January 1992(90 years, 2 months after company formation)
Appointment Duration	23 years (resigned 22 January 2015)
Role	Publisher
Country of Residence	England
Correspondence Address	11 Church Road Tunbridge Wells Kent TN1 1JA

Secretary Name	Mr Howard Roger Binsted
Nationality	British
Status	Resigned
Appointed	22 January 1992(90 years, 2 months after company formation)
Appointment Duration	16 years, 1 month (resigned 29 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Sandown Road Deal Kent CT14 6PH

Secretary Name	Mrs Colette Marie-Therese Josiane Binsted
Nationality	British
Status	Resigned
Appointed	29 February 2008(106 years, 3 months after company formation)
Appointment Duration	12 years, 9 months (resigned 10 December 2020)
Role	Company Director
Correspondence Address	2 Chatsfield Ewell Epsom Surrey KT17 1QS

Director Name	Mr Graham Martin
Date of Birth	November 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	05 December 2011(110 years after company formation)
Appointment Duration	4 years (resigned 01 January 2016)
Role	Entrepreneur
Country of Residence	Switzerland
Correspondence Address	11 Church Road Tunbridge Wells Kent TN1 1JA

Director Name	Mr Marc Adrian Binsted
Date of Birth	December 1970 (Born 53 years ago)
Nationality	French,British
Status	Resigned
Appointed	01 April 2012(110 years, 4 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 28 June 2012)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	2 Chatsfield Ewell Epsom Surrey KT17 1QS

Director Name	Mr John Garth
Date of Birth	January 1956 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	10 June 2016(114 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Chatsfield Ewell Epsom Surrey KT17 1QS

Director Name	Pizzabet Limited (Corporation)
Status	Resigned
Appointed	01 January 2016(114 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 2018)
Correspondence Address	35 Piccadilly London

Contact

Website	www.attwoodandbinsted.com

Location

Registered Address	2 Chatsfield Ewell Epsom Surrey KT17 1QS
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Nonsuch
Built Up Area	Greater London

Shareholders

1.8k at £0.2	Colette H-t.j Binsted 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,009
Cash	£214
Current Liabilities	£24,517

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	22 January 2024 (3 months ago)
Next Return Due	5 February 2025 (9 months, 2 weeks from now)

Filing History

22 January 2024	Confirmation statement made on 22 January 2024 with no updates (3 pages)
20 October 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
1 April 2023	Appointment of Mr Marc Adrian Binsted as a secretary on 31 March 2023 (2 pages)
31 March 2023	Termination of appointment of Graham Martin as a director on 31 March 2023 (1 page)
31 March 2023	Appointment of Mr Christopher Matthew Binsted as a director on 31 March 2023 (2 pages)
31 March 2023	Termination of appointment of Graham Martin as a secretary on 31 March 2023 (1 page)
31 March 2023	Appointment of Mr Marc Adrian Binsted as a director on 31 March 2023 (2 pages)
22 January 2023	Termination of appointment of Adrian Michael Binsted as a director on 19 December 2022 (1 page)
22 January 2023	Confirmation statement made on 22 January 2023 with no updates (3 pages)
17 October 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
5 February 2022	Notification of Christopher Matthew Binsted as a person with significant control on 21 April 2021 (2 pages)
5 February 2022	Notification of Marc Adrian Binsted as a person with significant control on 21 April 2021 (2 pages)
5 February 2022	Confirmation statement made on 22 January 2022 with updates (4 pages)
5 February 2022	Cessation of Colette Marie-Therese Josiane Binsted as a person with significant control on 20 April 2020 (1 page)
30 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
3 February 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
28 January 2021	Appointment of Mr Graham Martin as a secretary on 10 December 2020 (2 pages)
22 January 2021	Termination of appointment of Colette Marie-Therese Josiane Binsted as a secretary on 10 December 2020 (1 page)
23 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
22 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
18 January 2020	Accounts for a dormant company made up to 31 March 2019 (2 pages)
23 January 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
30 November 2018	Termination of appointment of Pizzabet Limited as a director on 30 November 2018 (1 page)
30 November 2018	Termination of appointment of John Garth as a director on 30 November 2018 (1 page)
30 November 2018	Appointment of Mr Graham Martin as a director on 30 November 2018 (2 pages)
30 November 2018	Appointment of Mr Adrian Michael Binsted as a director on 30 November 2018 (2 pages)
29 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
4 February 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
19 January 2018	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
31 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
22 October 2016	Micro company accounts made up to 31 March 2016 (2 pages)
22 October 2016	Micro company accounts made up to 31 March 2016 (2 pages)
3 August 2016	Registered office address changed from C/O Mrs C Binsted 11 Church Road Tunbridge Wells Kent TN1 1JA England to 2 Chatsfield Ewell Epsom Surrey KT17 1QS on 3 August 2016 (2 pages)
3 August 2016	Registered office address changed from C/O Mrs C Binsted 11 Church Road Tunbridge Wells Kent TN1 1JA England to 2 Chatsfield Ewell Epsom Surrey KT17 1QS on 3 August 2016 (2 pages)
27 June 2016	Appointment of Mr John Garth as a director on 10 June 2016 (2 pages)
27 June 2016	Appointment of Mr John Garth as a director on 10 June 2016 (2 pages)
7 June 2016	Appointment of Pizzabet Limited as a director on 1 January 2016 (2 pages)
7 June 2016	Appointment of Pizzabet Limited as a director on 1 January 2016 (2 pages)
6 June 2016	Termination of appointment of Graham Martin as a director on 1 January 2016 (1 page)
6 June 2016	Termination of appointment of Graham Martin as a director on 1 January 2016 (1 page)
8 May 2016	Micro company accounts made up to 31 March 2015 (2 pages)
8 May 2016	Micro company accounts made up to 31 March 2015 (2 pages)
14 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-14 GBP 441 (4 pages)
14 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-14 GBP 441 (4 pages)
22 June 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 June 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 May 2015	Registered office address changed from C/O Mrs C Binsted Normandie Lodge 2, Chatsfield Ewell Epsom Surrey KT17 1QS England to C/O Mrs C Binsted 11 Church Road Tunbridge Wells Kent TN1 1JA on 31 May 2015 (1 page)
31 May 2015	Registered office address changed from C/O Mrs C Binsted Normandie Lodge 2, Chatsfield Ewell Epsom Surrey KT17 1QS England to C/O Mrs C Binsted 11 Church Road Tunbridge Wells Kent TN1 1JA on 31 May 2015 (1 page)
30 May 2015	Registered office address changed from C/O Graham Martin 11 Church Road Tunbridge Wells Kent TN1 1JA to C/O Mrs C Binsted Normandie Lodge 2, Chatsfield Ewell Epsom Surrey KT17 1QS on 30 May 2015 (1 page)
30 May 2015	Registered office address changed from C/O Graham Martin 11 Church Road Tunbridge Wells Kent TN1 1JA to C/O Mrs C Binsted Normandie Lodge 2, Chatsfield Ewell Epsom Surrey KT17 1QS on 30 May 2015 (1 page)
22 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 441 (4 pages)
22 January 2015	Registered office address changed from C/O Adrian Binsted 11 Church Road Tunbridge Wells Kent TN1 1JA to C/O Graham Martin 11 Church Road Tunbridge Wells Kent TN1 1JA on 22 January 2015 (1 page)
22 January 2015	Termination of appointment of Adrian Michael Binsted as a director on 22 January 2015 (1 page)
22 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 441 (4 pages)
22 January 2015	Termination of appointment of Adrian Michael Binsted as a director on 22 January 2015 (1 page)
22 January 2015	Registered office address changed from C/O Adrian Binsted 11 Church Road Tunbridge Wells Kent TN1 1JA to C/O Graham Martin 11 Church Road Tunbridge Wells Kent TN1 1JA on 22 January 2015 (1 page)
2 April 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 April 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 441 (4 pages)
28 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 441 (4 pages)
14 October 2013	Registered office address changed from 2 Chatsfield Ewell Epsom Surrey KT17 1QS United Kingdom on 14 October 2013 (1 page)
14 October 2013	Director's details changed for Mr Graham Martin on 6 November 2012 (2 pages)
14 October 2013	Director's details changed for Mr Graham Martin on 6 November 2012 (2 pages)
14 October 2013	Registered office address changed from 2 Chatsfield Ewell Epsom Surrey KT17 1QS United Kingdom on 14 October 2013 (1 page)
27 February 2013	Secretary's details changed for Colette Marie-Therese Josiane Binsted on 27 February 2013 (1 page)
27 February 2013	Secretary's details changed for Colette Marie-Therese Josiane Binsted on 27 February 2013 (1 page)
27 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
27 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
20 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (3 pages)
20 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (3 pages)
2 February 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
2 February 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
28 June 2012	Termination of appointment of Marc Binsted as a director (1 page)
28 June 2012	Termination of appointment of Marc Binsted as a director (1 page)
2 April 2012	Appointment of Mr Marc Adrian Binsted as a director (2 pages)
2 April 2012	Appointment of Mr Marc Adrian Binsted as a director (2 pages)
25 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (3 pages)
25 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (3 pages)
24 January 2012	Director's details changed for Mr Adrian Michael Binsted on 22 January 2012 (2 pages)
24 January 2012	Director's details changed for Mr Adrian Michael Binsted on 22 January 2012 (2 pages)
29 December 2011	Registered office address changed from C/O Food Trade Press Limited Station House Hortons Way Westerham Kent TN16 1BZ on 29 December 2011 (1 page)
29 December 2011	Registered office address changed from C/O Food Trade Press Limited Station House Hortons Way Westerham Kent TN16 1BZ on 29 December 2011 (1 page)
29 December 2011	Appointment of Mr Graham Martin as a director (2 pages)
29 December 2011	Appointment of Mr Graham Martin as a director (2 pages)
16 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
16 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
31 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (3 pages)
31 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (3 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
26 May 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
26 May 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
27 January 2010	Secretary's details changed for Colette Marie-Therese Josiane Binsted on 21 December 2009 (1 page)
27 January 2010	Director's details changed for Mr Adrian Michael Binsted on 21 December 2009 (2 pages)
27 January 2010	Director's details changed for Mr Adrian Michael Binsted on 21 December 2009 (2 pages)
27 January 2010	Secretary's details changed for Colette Marie-Therese Josiane Binsted on 21 December 2009 (1 page)
27 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
27 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
9 February 2009	Return made up to 22/01/09; full list of members (3 pages)
9 February 2009	Return made up to 22/01/09; full list of members (3 pages)
7 February 2009	Appointment terminate, director and secretary howard roger binsted logged form (1 page)
7 February 2009	Appointment terminate, director and secretary howard roger binsted logged form (1 page)
7 February 2009	Secretary appointed colette marie-therese josiane binsted (1 page)
7 February 2009	Secretary appointed colette marie-therese josiane binsted (1 page)
4 February 2009	Full accounts made up to 31 March 2008 (7 pages)
4 February 2009	Full accounts made up to 31 March 2008 (7 pages)
25 January 2008	Return made up to 22/01/08; full list of members (3 pages)
25 January 2008	Return made up to 22/01/08; full list of members (3 pages)
20 June 2007	Full accounts made up to 31 March 2007 (7 pages)
20 June 2007	Full accounts made up to 31 March 2007 (7 pages)
6 June 2007	Full accounts made up to 31 March 2006 (7 pages)
6 June 2007	Full accounts made up to 31 March 2006 (7 pages)
4 May 2007	Return made up to 22/01/07; full list of members (3 pages)
4 May 2007	Return made up to 22/01/07; full list of members (3 pages)
7 February 2006	Return made up to 22/01/06; full list of members (5 pages)
7 February 2006	Return made up to 22/01/06; full list of members (5 pages)
3 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2006	Full accounts made up to 31 March 2005 (7 pages)
24 January 2006	Full accounts made up to 31 March 2005 (7 pages)
22 February 2005	Return made up to 22/01/05; full list of members (7 pages)
22 February 2005	Return made up to 22/01/05; full list of members (7 pages)
22 December 2004	Full accounts made up to 31 March 2004 (7 pages)
22 December 2004	Full accounts made up to 31 March 2004 (7 pages)
16 February 2004	Return made up to 22/01/04; full list of members (5 pages)
16 February 2004	Return made up to 22/01/04; full list of members (5 pages)
12 September 2003	Full accounts made up to 31 March 2003 (7 pages)
12 September 2003	Full accounts made up to 31 March 2003 (7 pages)
4 February 2003	Return made up to 22/01/03; full list of members (5 pages)
4 February 2003	Return made up to 22/01/03; full list of members (5 pages)
21 August 2002	Full accounts made up to 31 March 2002 (7 pages)
21 August 2002	Full accounts made up to 31 March 2002 (7 pages)
21 February 2002	Return made up to 22/01/02; full list of members (5 pages)
21 February 2002	Return made up to 22/01/02; full list of members (5 pages)
8 January 2002	Full accounts made up to 31 March 2001 (7 pages)
8 January 2002	Full accounts made up to 31 March 2001 (7 pages)
30 January 2001	Return made up to 22/01/01; full list of members (5 pages)
30 January 2001	Return made up to 22/01/01; full list of members (5 pages)
22 December 2000	Full accounts made up to 31 March 2000 (7 pages)
22 December 2000	Full accounts made up to 31 March 2000 (7 pages)
10 February 2000	Return made up to 22/01/00; full list of members (5 pages)
10 February 2000	Return made up to 22/01/00; full list of members (5 pages)
2 February 2000	Full accounts made up to 31 March 1999 (7 pages)
2 February 2000	Full accounts made up to 31 March 1999 (7 pages)
16 February 1999	Return made up to 22/01/99; no change of members (4 pages)
16 February 1999	Return made up to 22/01/99; no change of members (4 pages)
1 February 1999	Full accounts made up to 31 March 1998 (7 pages)
1 February 1999	Full accounts made up to 31 March 1998 (7 pages)
17 April 1998	Return made up to 22/01/98; full list of members (6 pages)
17 April 1998	Return made up to 22/01/98; full list of members (6 pages)
17 December 1997	Full accounts made up to 31 March 1997 (7 pages)
17 December 1997	Full accounts made up to 31 March 1997 (7 pages)
23 April 1997	Return made up to 22/01/97; no change of members (6 pages)
23 April 1997	Return made up to 22/01/97; no change of members (6 pages)
16 January 1997	Full accounts made up to 31 March 1996 (7 pages)
16 January 1997	Full accounts made up to 31 March 1996 (7 pages)
5 February 1996	Return made up to 22/01/96; full list of members (5 pages)
5 February 1996	Return made up to 22/01/96; full list of members (5 pages)
12 January 1996	Full accounts made up to 31 March 1995 (7 pages)
12 January 1996	Full accounts made up to 31 March 1995 (7 pages)

Attwood And Binsted Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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