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Company Information for

BANNER BOX LIMITED

ADELPHI WAY, IRELAND INDUSTRIAL ESTATE, STAVELEY, CHESTERFIELD, S43 3LS,
Company Registration Number
03388632
Private Limited Company
Active

Company Overview

About Banner Box Ltd
BANNER BOX LIMITED was founded on 1997-06-18 and has its registered office in Staveley. The organisation's status is listed as "Active". Banner Box Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BANNER BOX LIMITED
 
Legal Registered Office
ADELPHI WAY
IRELAND INDUSTRIAL ESTATE
STAVELEY
CHESTERFIELD
S43 3LS
Other companies in S43
 
Filing Information
Company Number 03388632
Company ID Number 03388632
Date formed 1997-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 19:31:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANNER BOX LIMITED
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Company Officers of BANNER BOX LIMITED

Current Directors
Officer Role Date Appointed
JANE ELIZABETH BRAMAH
 Company Secretary 1997-06-18
JANE ELIZABETH BRAMAH
 Director 1997-06-18
JONATHAN GORDON BRAMAH
 Director 1997-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-06-18 1997-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE ELIZABETH BRAMAH J.M.S. FLAGPOLES LIMITED Company Secretary 2003-03-07 CURRENT 2003-01-06 Active - Proposal to Strike off
JANE ELIZABETH BRAMAH ADELPHI BRAMAH LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
JANE ELIZABETH BRAMAH J.M.S. FLAGPOLES LIMITED Director 2003-03-07 CURRENT 2003-01-06 Active - Proposal to Strike off
JONATHAN GORDON BRAMAH ADELPHI BRAMAH LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
JONATHAN GORDON BRAMAH ABLE FLAGS LTD. Director 2009-12-01 CURRENT 1992-01-15 Active - Proposal to Strike off
JONATHAN GORDON BRAMAH TURTLE & PEARCE LIMITED Director 2009-12-01 CURRENT 1927-03-16 Active - Proposal to Strike off
JONATHAN GORDON BRAMAH P&R PENNANTS LTD Director 2009-12-01 CURRENT 1962-03-02 Active - Proposal to Strike off
JONATHAN GORDON BRAMAH GEORGE TUTILL,LIMITED Director 2009-12-01 CURRENT 1941-09-25 Active
JONATHAN GORDON BRAMAH J.M.S. FLAGPOLES LIMITED Director 2003-03-07 CURRENT 2003-01-06 Active - Proposal to Strike off
JONATHAN GORDON BRAMAH BRAMAH LIMITED Director 1996-10-01 CURRENT 1930-09-19 Active
JONATHAN GORDON BRAMAH SPECIALISED CANVAS SERVICES LIMITED Director 1994-02-08 CURRENT 1994-02-08 Active

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.

DateDocument TypeDocument Description
2024-09-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-20Notification of Specialised Canvas Services Limited as a person with significant control on 2022-12-31
2023-07-20CESSATION OF JANE ELIZABETH BRAMAH AS A PERSON OF SIGNIFICANT CONTROL
2023-07-20CESSATION OF JONATHAN GORDON BRAMAH AS A PERSON OF SIGNIFICANT CONTROL
2023-07-20APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH BRAMAH
2023-07-20Termination of appointment of Jane Elizabeth Bramah on 2022-12-31
2023-07-20APPOINTMENT TERMINATED, DIRECTOR JONATHAN GORDON BRAMAH
2023-07-20DIRECTOR APPOINTED MR SAMUEL EDWARD TOBIAS BRAMAH
2023-07-20DIRECTOR APPOINTED MR PAUL RICHARD NOBLE
2023-07-20CONFIRMATION STATEMENT MADE ON 18/06/23, WITH UPDATES
2022-07-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-27AR0118/06/16 ANNUAL RETURN FULL LIST
2015-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-24AR0118/06/15 ANNUAL RETURN FULL LIST
2014-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0118/06/14 ANNUAL RETURN FULL LIST
2013-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-22AR0118/06/13 ANNUAL RETURN FULL LIST
2012-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-13AR0118/06/12 ANNUAL RETURN FULL LIST
2011-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-08-01AR0118/06/11 ANNUAL RETURN FULL LIST
2010-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-08-04AR0118/06/10 ANNUAL RETURN FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH BRAMAH / 31/05/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GORDON BRAMAH / 31/05/2010
2010-08-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS JANE ELIZABETH BRAMAH on 2010-05-31
2009-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-07-08363aReturn made up to 18/06/09; full list of members
2008-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2008-06-30363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2007-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-05363aRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2006-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-19363aRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2005-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-23363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2004-07-14363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-30225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03
2003-06-23363sRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2003-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-11-27287REGISTERED OFFICE CHANGED ON 27/11/02 FROM: 47A DUKE STREET STAVELEY CHESTERFIELD DERBYSHIRE S43 3PD
2002-06-20363sRETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2002-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-06-21363sRETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2001-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-07-05363sRETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
1999-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-06-14363sRETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS
1999-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-06-16363sRETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS
1997-06-25288bSECRETARY RESIGNED
1997-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BANNER BOX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BANNER BOX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BANNER BOX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BANNER BOX LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BANNER BOX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANNER BOX LIMITED
Trademarks
We have not found any records of BANNER BOX LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BANNER BOX LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Kesteven District Council 2015-2 GBP £295
Birmingham City Council 2014-11 GBP £935
Birmingham City Council 2014-8 GBP £935
Derbyshire County Council 2013-12 GBP £521
Nottingham City Council 2013-10 GBP £102
Birmingham City Council 2013-9 GBP £1,100
Cheshire West and Chester 2013-5 GBP £1,691
Leeds City Council 2013-3 GBP £863 Publication And Promotion
Bracknell Forest Council 2012-4 GBP £2,438 Equipment - Purchase
Rotherham Metropolitan Borough Council 2011-11 GBP £4,343
Nottingham City Council 2011-9 GBP £482 MATERIALS GENERAL
0-0 GBP £0

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where BANNER BOX 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 BANNER BOX 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 BANNER BOX 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.
    Need more information?
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    Other companies at postcode S43 3LS