Company information:
Binding Solutions Ltd (No: 10394084)
Address: MATERIALS PROCESSING INSTITUTE ESTON ROAD, GRANGETOWN, MIDDLESBROUGH, TS6 6US, ENGLAND
Status: Active
Incorporated: 26-Sep-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Sep-2024
Industry Class: 09900 - Support activities for other mining and quarrying
Current Director: ALEXANDRE BELLEAU ( DOB: Nov-1981 From: Dec-2021 )
Current Director: ANTHONY MICHAEL HARRIS ( DOB: Apr-1983 From: Oct-2022 )
Current Director: ANTHONY MICHAEL HARRIS ( DOB: Apr-1983 From: Oct-2022 )
Current Director: JASON KEYS ( DOB: Apr-1971 From: Aug-2023 )
Current Director: JULIAN LEE ( DOB: Jun-1971 From: Oct-2016 )
Current Director: IAIN JAMES MARTIN ( DOB: Oct-1963 From: Feb-2019 )
Current Director: ANTHONY JOHN TRAHAR ( DOB: Jun-1949 From: Feb-2019 )
Current Director: JULIAN ANDRE TREGER ( DOB: Oct-1962 From: Jul-2021 )
Current Secretary: PITSEC LIMITED ( From: Oct-2018 )
Resigned Director: DAVID ANCLIFFE HYDE ( DOB: Nov-1942 From: Dec-2018 To: Mar-2022 )
Resigned Director: PETER EDWARD PHILLIPS ( DOB: Oct-1953 From: Sep-2016 To: Dec-2018 )
Resigned Director: NIGEL DAVID PICKETT ( DOB: Dec-1952 From: Oct-2016 To: Apr-2018 )
Resigned Director: MICHAEL JAMES POST ( DOB: Dec-1978 From: Jun-2018 To: Oct-2022 )
Resigned Director: DURAISWAMY SARADHI RAJAN ( DOB: Nov-1967 From: Oct-2016 To: Apr-2018 )
Resigned Director: ANTHONY JOHN TRAHAR ( DOB: Jun-1949 From: Feb-2019 To: Jul-2019 )
Resigned Secretary: DYLAN DRYDEN ( From: Mar-2017 To: Oct-2017 )
Persons of Significant Control:
Legacy Hill Resources Limited, Ivybridge House 1 Adam Street, London, WC2N 6LE, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-03-13, Ceased: 2018-04-27)
Mr Julian Andre Treger, Materials Processing Institute Eston Road, Grangetown, Middlesbrough, TS6 6US, England: Has significant influence or control (Notified: 2022-03-02)
Julian Lee, Materials Processing Institute Eston Road, Grangetown, Middlesbrough, TS6 6US, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-04-27, Ceased: 2022-09-13)
Mr Peter Edward Phillips, Ivybridge House 1 Adam Street, London, WC2N 6LE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-26, Ceased: 2016-10-03)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 49,623 | 62,646 | 148,280 | 0.0,0.0,49623.0,62646.0,148280.0 | ||
| Current assets | 161,353 | 797,787 | 2,252,875 | 0.0,0.0,161353.0,797787.0,2252875.0 | ||
| Current assets / Debtors | 153,022 | 572,915 | 854,419 | 0.0,0.0,153022.0,572915.0,854419.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 8,331 | 224,872 | 1,398,456 | 0.0,0.0,8331.0,224872.0,1398456.0 | ||
| Net current assets (liabilities) | -387,459 | 7,348 | -886,967 | 0.0,0.0,-387459.0,7348.0,-886967.0 | ||
| Total assets less current liabilities | -175,020 | 225,741 | -527,819 | 0.0,0.0,-175020.0,225741.0,-527819.0 | ||
| Equity / share capital and reserves | -171,554 | -598,828 | -452,832 | -965,423 | -1,303,402 | -171554.0,-598828.0,-452832.0,-965423.0,-1303402.0 |