A.W.BANNING LIMITED - Construction of other civil engineering projects n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About A.w.banning Ltd

A.W.BANNING LIMITED was founded on 1962-05-28 and has its registered office in Southend-on-sea. The organisation's status is listed as "Liquidation". A.w.banning Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
A.W.BANNING LIMITED

18 CLARENCE ROAD SOUTHEND-ON-SEA ESSEX SS1 1AN Other companies in SS2

Filing Information

Company Number		00725300
Company ID Number		00725300
Date formed		1962-05-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2021
Account next due		31/08/2023
Latest return		26/03/2016
Return next due		23/04/2017
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2024-03-06 16:01:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.W.BANNING LIMITED
The accountancy firm based at this address is WALSH ACCOUNTING & ADMINISTRATION SERVICES LIMITED

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Company Officers of A.W.BANNING LIMITED

Current Directors

Officer	Role	Date Appointed
MARGARET ALICE BANNING	Company Secretary	1991-03-26
MARGARET ALICE BANNING	Director	1991-03-26
JANE LOUISA CARLILE	Director	2017-08-07
SOPHIE NOELLE SCHOORLEMMER	Director	2017-08-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ARTHUR WILLIAM GEORGE BANNING	Director	1991-03-26	2017-07-08

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.

Date	Document Type	Document Description
2022-03-24	AD01	REGISTERED OFFICE CHANGED ON 24/03/22 FROM Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ
2022-03-24	600	Appointment of a voluntary liquidator
2022-03-24	LRESSP	Resolutions passed: Special resolution to wind up on 2022-03-14
2022-03-24	LIQ01	Voluntary liquidation declaration of solvency
2022-03-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 22
2022-01-19		Unaudited abridged accounts made up to 2021-11-30
2021-12-22		CESSATION OF MARGARET ALICE BANNING AS A PERSON OF SIGNIFICANT CONTROL
2021-12-22		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE NOELLE SCHOORLEMMER
2021-12-22		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE LOUISA CARLILE
2021-04-07	CS01	CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES
2020-07-16	AA01	Current accounting period extended from 31/05/20 TO 30/11/20
2020-07-09	TM02	Termination of appointment of Margaret Alice Banning on 2020-03-25
2020-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARET ALICE BANNING
2020-04-03	CS01	CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2019-03-28	CS01	CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES
2018-12-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET ALICE BANNING
2018-12-10	PSC07	CESSATION OF ARTHUR WILLIAM GEORGE BANNING AS A PERSON OF SIGNIFICANT CONTROL
2018-04-04	LATEST SOC	04/04/18 STATEMENT OF CAPITAL;GBP 20000
2018-04-04	CS01	CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES
2017-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ARTHUR WILLIAM GEORGE BANNING
2017-09-13	AP01	DIRECTOR APPOINTED DR JANE LOUISA CARLILE
2017-09-13	AP01	DIRECTOR APPOINTED MRS SOPHIE NOELLE SCHOORLEMMER
2017-03-31	LATEST SOC	31/03/17 STATEMENT OF CAPITAL;GBP 20000
2017-03-31	CS01	CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-02-15	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05	LATEST SOC	05/04/16 STATEMENT OF CAPITAL;GBP 20000
2016-04-05	AR01	26/03/16 ANNUAL RETURN FULL LIST
2016-02-11	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10	LATEST SOC	10/04/15 STATEMENT OF CAPITAL;GBP 20000
2015-04-10	AR01	26/03/15 ANNUAL RETURN FULL LIST
2015-02-23	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03	LATEST SOC	03/04/14 STATEMENT OF CAPITAL;GBP 20000
2014-04-03	AR01	26/03/14 ANNUAL RETURN FULL LIST
2014-02-19	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27	AR01	26/03/13 ANNUAL RETURN FULL LIST
2013-02-13	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29	AR01	26/03/12 ANNUAL RETURN FULL LIST
2012-02-24	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-01	AR01	26/03/11 ANNUAL RETURN FULL LIST
2011-02-14	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-07	AR01	26/03/10 ANNUAL RETURN FULL LIST
2010-02-15	AA	31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-03	363a	Return made up to 26/03/09; full list of members
2009-03-31	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-04-11	363a	RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-03-25	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-04-19	363a	RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-04-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-19	363s	RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2006-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-04-07	363s	RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2005-03-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-04-01	363s	RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2004-03-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-04-05	363s	RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2003-03-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-04-04	363s	RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2002-03-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-20	287	REGISTERED OFFICE CHANGED ON 20/06/01 FROM: 13 DAVID MEWS PORTER STREET LONDON W1M 1HW
2001-04-12	363s	RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
2001-03-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-04-13	363s	RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
2000-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-04-01	363s	RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS
1999-03-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-03-25	363s	RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS
1998-02-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-03-26	363s	RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS
1997-02-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-04-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1996-04-14	363s	RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS
1995-03-27	363s	RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS
1995-03-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-04-14	363s	RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS
1993-09-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-04-01	363s	RETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS
1993-03-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-04-23	363s	RETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS
1992-03-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1991-04-22	363a	RETURN MADE UP TO 26/03/91; NO CHANGE OF MEMBERS
1991-04-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1990-05-01	363	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-05-01	363	RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS
1990-05-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
1988-07-29	363	RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS
1988-07-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
1988-07-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
1987-08-20	363	RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS
1987-08-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86
1986-05-12	363	RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS
1986-05-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85
1962-05-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

42 - Civil engineering

429 - Construction of other civil engineering projects

42990 - Construction of other civil engineering projects n.e.c.

Licences & Regulatory approval

We could not find any licences issued to A.W.BANNING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2022-03-21
Appointment of Liquidators	2022-03-21
Resolutions for Winding-up	2022-03-21

Fines / Sanctions

No fines or sanctions have been issued against A.W.BANNING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	24
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	24

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1985-11-22	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1984-08-15	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1977-01-17	Outstanding	AMEY ROADSTONE CORPORATION LTD
LEGAL CHARGE	1974-03-21	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1972-10-02	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1972-08-25	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1972-08-25	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1972-08-25	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1972-08-25	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1972-08-25	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1972-08-25	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1972-08-25	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1972-08-25	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1972-08-25	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1972-08-25	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1972-01-12	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1972-01-12	Outstanding	BARCLAYS BANK PLC
INSTR OF CHARGE	1969-10-08	Outstanding	BARCLAYS BANK PLC
INSTR OF CHARGE	1968-07-23	Outstanding	BARCLAYS BANK PLC
CHARGE	1964-04-10	Outstanding	BARCLAYS BANK PLC
CHARGE	1964-03-09	Outstanding	BARCLAYS BANK PLC
CHARGE	1963-02-20	Outstanding	BARCLAYS BANK PLC
CHARGE	1962-12-11	Outstanding	BARCLAYS BANK PLC
CHARGE	1962-11-21	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 A.W.BANNING LIMITED

Intangible Assets

Patents

We have not found any records of A.W.BANNING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A.W.BANNING LIMITED

Trademarks

We have not found any records of A.W.BANNING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.W.BANNING 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 (42990 - Construction of other civil engineering projects n.e.c.) as A.W.BANNING LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,569,538
MORRIS & BLUNT LIMITED	£ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED	£ 1,822,284
BEARDWELL CONSTRUCTION LIMITED	£ 919,008
DYER AND BUTLER LIMITED	£ 746,645
WILLIAM GOUGH LIMITED	£ 689,622
TETRA TECH LIMITED	£ 543,854
ROCON CONTRACTORS LIMITED	£ 328,414
G & F BUILDING CONTRACTORS LIMITED	£ 323,751
KNIGHTS BROWN CONSTRUCTION LTD	£ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324

Outgoings

Business Rates/Property Tax

No properties were found where A.W.BANNING 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 A.W.BANNING 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 A.W.BANNING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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