SECOND BINOMIAL

Active - Newly Incorporated

General Information

NAME
SECOND BINOMIAL

COMPANY NUMBER
00976170

COMPANY TYPE
Private unlimited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
03/04/1970 (54 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
07/07/2024

ACCOUNTS MADE UP TO
N/A

KEEP INFORMED

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PREVIOUS NAMES
03/04/1970 05/07/2022
SECOND BINOMIAL INVESTMENTS

REGISTERED ADDRESS

35 WESTGATE
HUDDERSFIELD
HD1 1PA

TRADING ADDRESSES

33-35 Westgate
Huddersfield
West Yorkshire
HD1 1PA

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

N/A

NET WORTH

N/A

TOTAL LIABILITIES

N/A

NET ASSETS

N/A

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

3

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/07/2024	Event: New Confirmation Statement filed
Date: 05/02/2024	Event: Jennifer Leigh Mitchell (900442329) has left the board
Date: 13/11/2023	Event: New Board Member Sarah Elizabeth Clifford Bowles (931573473) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SECOND BINOMIAL?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

N/A

NET WORTH

N/A

TOTAL LIABILITIES

N/A

NET ASSETS

N/A

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

3

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
J.L. MITCHELL	Owned: 14.96 %	Shares: 288,032	Price per share: £0.25	Total Value: £72,008.00
B.H. LEIGH-BRAMWELL	Owned: 13.95 %	Shares: 268,532	Price per share: £0.25	Total Value: £67,133.00
SAVECASTLE LTD	Owned: 15.16 %	Shares: 291,748	Price per share: £0.25	Total Value: £72,937.00
PLUELANE	Owned: 11.04 %	Shares: 212,466	Price per share: £0.25	Total Value: £53,116.50
SAVECASTLE LTD	Owned: 3.61 %	Shares: 69,514	Price per share: £0.25	Total Value: £17,378.50
WADEFENN	Owned: 3.61 %	Shares: 69,513	Price per share: £0.25	Total Value: £17,378.25
EAGERNASH LIMITED	Owned: 3.61 %	Shares: 69,500	Price per share: £0.25	Total Value: £17,375.00
SAVESALES LTD	Owned: 3.33 %	Shares: 64,029	Price per share: £0.25	Total Value: £16,007.25
WADEFENN	Owned: 3.33 %	Shares: 64,029	Price per share: £0.25	Total Value: £16,007.25
SAVETOWN LTD	Owned: 3.27 %	Shares: 63,014	Price per share: £0.25	Total Value: £15,753.50
SAVESALES LTD	Owned: 3.27 %	Shares: 63,013	Price per share: £0.25	Total Value: £15,753.25
EAGERWELL LIMITED	Owned: 3.27 %	Shares: 63,000	Price per share: £0.25	Total Value: £15,750.00
PLUELANE	Owned: 2.43 %	Shares: 46,834	Price per share: £0.25	Total Value: £11,708.50
SAVESALES LTD	Owned: 0.00 %	Shares: 5	Price per share: £0.50	Total Value: £2.50
SAVECASTLE LTD	Owned: 0.00 %	Shares: 5	Price per share: £0.50	Total Value: £2.50
SAVETOWN LTD	Owned: 0.00 %	Shares: 5	Price per share: £0.50	Total Value: £2.50
WADEFENN	Owned: 0.00 %	Shares: 5	Price per share: £0.50	Total Value: £2.50
SAVETOWN LTD	Owned: 15.16 %	Shares: 291,748	Price per share: £0.25	Total Value: £72,937.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Brian Herbert Leigh-Bramwell 11/10/1991 - Present (33 years and 2 months) Born in Jul 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 16 Past: 28	View Report
Sarah Elizabeth Clifford Bowles 07/11/2023 - Present (1 years and 2 months) Born in Jan 1984 (age: 41)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Richard William Leigh Hardyment 07/11/2023 - Present (1 years and 2 months) Born in Jan 1983 (age: 42)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Peter Morrison 11/10/1991 - 30/08/2007 (15 years and 10 months) Born in Mar 1945	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 29	View Report
Jennifer Leigh Mitchell 11/10/1991 - Present (33 years and 2 months) Born in Dec 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 43	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 20/07/2024	Event: New Confirmation Statement filed
Date: 05/02/2024	Event: Jennifer Leigh Mitchell (900442329) has left the board
Date: 13/11/2023	Event: New Board Member Sarah Elizabeth Clifford Bowles (931573473) Appointed
Date: 13/11/2023	Event: New Board Member Richard William Leigh Hardyment (931573450) Appointed
Date: 12/07/2023	Event: New Confirmation Statement filed
Date: 19/10/2022	Event: New Confirmation Statement filed
Date: 07/07/2022	Event: New Confirmation Statement filed
Date: 17/10/2020	Event: New Confirmation Statement filed
Date: 17/10/2019	Event: New Confirmation Statement filed
Date: 16/10/2018	Event: New Confirmation Statement filed
Date: 19/10/2017	Event: New Confirmation Statement filed
Date: 28/07/2017	Event: Lorraine Susan Cooper (912420256) has left the board
Date: 15/10/2016	Event: New Confirmation Statement filed
Date: 24/08/2016	Event: Change in Reg. Office
Date: 16/10/2015	Event: New Confirmation Statement filed
Date: 03/04/2015	Event: Helen Rosemary Leigh-Bramwell (901811547) has left the board
Date: 17/10/2014	Event: New Confirmation Statement filed
Date: 29/10/2013	Event: New Confirmation Statement filed
Date: 20/10/2012	Event: New Confirmation Statement filed

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SECOND BINOMIAL

Active - Newly Incorporated

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

N/A

N/A

N/A

N/A

People Overview

3

3

18

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

N/A

N/A

N/A

N/A

Accounts

People Overview

3

3

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™