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Home > England & Wales Companies > BANBURY AERIALS LIMITED
Company Information for

BANBURY AERIALS LIMITED

MORETON HOUSE 31, HIGH STREET, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1NU,
Company Registration Number
04293487
Private Limited Company
Active

Company Overview

About Banbury Aerials Ltd
BANBURY AERIALS LIMITED was founded on 2001-09-25 and has its registered office in Buckingham. The organisation's status is listed as "Active". Banbury Aerials Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BANBURY AERIALS LIMITED
 
Legal Registered Office
MORETON HOUSE 31
HIGH STREET
BUCKINGHAM
BUCKINGHAMSHIRE
MK18 1NU
Other companies in MK18
 
Filing Information
Company Number 04293487
Company ID Number 04293487
Date formed 2001-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB420861767  
Last Datalog update: 2024-03-06 15:26:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANBURY AERIALS LIMITED
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Companies with same name BANBURY AERIALS LIMITED
The following companies were found which have the same name as BANBURY AERIALS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BANBURY AERIALS GROUP LTD UNIT 5 THORPE CLOSE OVERTHORPE INDUSTRIAL ESTATE BANBURY OXFORDSHIRE OX16 4SW Active Company formed on the 2009-09-22
BANBURY AERIALS SERVICES LTD UNIT 5 THORPE CLOSE OVERTHORPE ROAD INDUSTRIAL ESTATE BANBURY OX16 4SW Active Company formed on the 2009-09-22

Company Officers of BANBURY AERIALS LIMITED

Current Directors
Officer Role Date Appointed
DARREN ROBERT LEWIS
 Company Secretary 2003-10-08
DARREN ROBERT LEWIS
 Director 2003-08-22
STEPHEN TREVOR LEWIS
 Director 2003-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR LEWIS
 Director 2001-09-25 2014-03-01
PAMELA MARGARET LEWIS
 Director 2003-08-22 2005-11-09
PAMELA MARGARET LEWIS
 Company Secretary 2001-09-25 2003-10-07
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2001-09-25 2001-09-25
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2001-09-25 2001-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN ROBERT LEWIS BANBURY AERIALS GROUP LTD Director 2009-09-22 CURRENT 2009-09-22 Active
DARREN ROBERT LEWIS BANBURY AERIALS SERVICES LTD Director 2009-09-22 CURRENT 2009-09-22 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
2023-07-19CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES
2023-03-30Second filing of notification of person of significant controlDarren Robert Lewis
2023-03-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN TREVOR LEWIS
2023-01-2330/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-01-2630/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-01-27AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-01-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-10-06AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-13AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 102
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2015-12-10AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 102
2015-10-01AR0125/09/15 ANNUAL RETURN FULL LIST
2014-12-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR LEWIS
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 102
2014-10-02AR0125/09/14 ANNUAL RETURN FULL LIST
2014-01-27AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 102
2013-10-04AR0125/09/13 ANNUAL RETURN FULL LIST
2013-10-04CH01Director's details changed for Stephen Trevor Lewis on 2013-01-15
2012-10-02AR0125/09/12 ANNUAL RETURN FULL LIST
2012-07-11AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06AR0125/09/11 ANNUAL RETURN FULL LIST
2011-05-17MG01Particulars of a mortgage or charge / charge no: 1
2010-10-29AR0125/09/10 ANNUAL RETURN FULL LIST
2010-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR LEWIS / 01/10/2009
2010-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TREVOR LEWIS / 01/10/2009
2010-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN ROBERT LEWIS / 01/10/2009
2010-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/10 FROM 7 West Bar Banbury Oxon OX16 9SD
2010-08-17AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-07AA30/04/09 TOTAL EXEMPTION SMALL
2009-10-05AR0125/09/09 FULL LIST
2008-10-23AA30/04/08 TOTAL EXEMPTION SMALL
2008-09-30363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2007-10-01363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-10-05363aRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-03-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-23363aRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-11-30288bDIRECTOR RESIGNED
2005-11-02RES12VARYING SHARE RIGHTS AND NAMES
2005-11-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-0288(2)RAD 14/06/05--------- £ SI 1@1=1 £ IC 101/102
2005-11-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-11-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2004-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-10-05363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-02-05288cDIRECTOR'S PARTICULARS CHANGED
2004-02-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-20288aNEW SECRETARY APPOINTED
2003-10-20288bSECRETARY RESIGNED
2003-10-15363aRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-10-07288aNEW DIRECTOR APPOINTED
2003-10-07288aNEW DIRECTOR APPOINTED
2003-09-26288aNEW DIRECTOR APPOINTED
2003-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-09-2688(2)RAD 22/08/03--------- £ SI 100@1=100 £ IC 1/101
2003-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-10-02363sRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-01-18288aNEW SECRETARY APPOINTED
2002-01-18225ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/04/02
2002-01-18288aNEW DIRECTOR APPOINTED
2001-09-25288bSECRETARY RESIGNED
2001-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-09-25288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BANBURY AERIALS 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 BANBURY AERIALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-05-17 Outstanding TREVOR LEWIS PAMELA MARGARET LEWIS
Creditors
Creditors Due Within One Year 2013-04-30 £ 68,596
Creditors Due Within One Year 2012-04-30 £ 91,925
Provisions For Liabilities Charges 2013-04-30 £ 3,996
Provisions For Liabilities Charges 2012-04-30 £ 4,996

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 BANBURY AERIALS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 140,674
Cash Bank In Hand 2012-04-30 £ 226,747
Current Assets 2013-04-30 £ 255,984
Current Assets 2012-04-30 £ 270,885
Debtors 2013-04-30 £ 108,254
Debtors 2012-04-30 £ 36,327
Fixed Assets 2013-04-30 £ 166,756
Fixed Assets 2012-04-30 £ 173,123
Shareholder Funds 2013-04-30 £ 350,148
Shareholder Funds 2012-04-30 £ 347,087
Stocks Inventory 2013-04-30 £ 7,056
Stocks Inventory 2012-04-30 £ 7,811
Tangible Fixed Assets 2013-04-30 £ 165,616
Tangible Fixed Assets 2012-04-30 £ 171,855

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BANBURY AERIALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANBURY AERIALS LIMITED
Trademarks
We have not found any records of BANBURY AERIALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANBURY AERIALS 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 (96090 - Other service activities n.e.c.) as BANBURY AERIALS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where BANBURY AERIALS 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 BANBURY AERIALS 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 BANBURY AERIALS 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.
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    Other companies at postcode MK18 1NU