Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > THE BANANA AGENCY LIMITED
Company Information for

THE BANANA AGENCY LIMITED

12 Plasturton Gardens, Cardiff, CF11 9HF,
Company Registration Number
04592072
Private Limited Company
Active

Company Overview

About The Banana Agency Ltd
THE BANANA AGENCY LIMITED was founded on 2002-11-15 and has its registered office in Cardiff. The organisation's status is listed as "Active". The Banana Agency Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE BANANA AGENCY LIMITED
 
Legal Registered Office
12 Plasturton Gardens
Cardiff
CF11 9HF
Other companies in CF11
 
Filing Information
Company Number 04592072
Company ID Number 04592072
Date formed 2002-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-11-30
Account next due 2025-08-31
Latest return 2024-11-15
Return next due 2025-11-29
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB175996932  
Last Datalog update: 2024-11-19 10:10:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BANANA AGENCY LIMITED
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.

Company Officers of THE BANANA AGENCY LIMITED

Current Directors
Officer Role Date Appointed
ANTONY STEWART LAKIN
 Director 2002-12-01
JOHN MORGAN
 Director 2014-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
RJP SECRETARIES LIMITED
 Company Secretary 2002-11-25 2010-11-15
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2002-11-15 2002-12-03
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2002-11-15 2002-12-03
RJP DIRECTORS LIMITED
 Director 2002-11-25 2002-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY STEWART LAKIN J. M. CREATIVE LTD. Director 2003-02-28 CURRENT 1997-06-26 Active - Proposal to Strike off
JOHN MORGAN J. M. CREATIVE LTD. Director 1997-07-14 CURRENT 1997-06-26 Active - Proposal to Strike off

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
2024-11-19CONFIRMATION STATEMENT MADE ON 15/11/24, WITH NO UPDATES
2024-08-29MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2023-08-30MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-11-21CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 515
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-08-24AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 515
2016-01-25AR0115/11/15 ANNUAL RETURN FULL LIST
2016-01-25CH01Director's details changed for Mr Antony Stewart Lakin on 2015-11-30
2016-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/16 FROM 12 Plasturton Gardens Plasturton Gardens Cardiff CF11 9HF
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26AP01DIRECTOR APPOINTED MR JOHN MORGAN
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 515
2015-01-29AR0115/11/14 ANNUAL RETURN FULL LIST
2014-08-19AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/14 FROM Media Centre Culverhouse Cross Cardiff S Glam CF5 6XJ
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 515
2014-01-24AR0115/11/13 ANNUAL RETURN FULL LIST
2013-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-01-28AR0115/11/12 ANNUAL RETURN FULL LIST
2012-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-12-02AR0115/11/11 ANNUAL RETURN FULL LIST
2011-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2011-05-03AR0115/11/10 ANNUAL RETURN FULL LIST
2011-05-03CH01Director's details changed for Antony Stewart Lakin on 2010-11-15
2011-05-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY RJP SECRETARIES LIMITED
2011-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2011 FROM 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR
2011-04-17DISS40DISS40 (DISS40(SOAD))
2011-03-22GAZ1FIRST GAZETTE
2010-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-11-17AR0115/11/09 FULL LIST
2009-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-11-18363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-01-07363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2008-01-07288cDIRECTOR'S PARTICULARS CHANGED
2007-08-07288cDIRECTOR'S PARTICULARS CHANGED
2007-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-01-04363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-03-29288cDIRECTOR'S PARTICULARS CHANGED
2005-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-12-05363aRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-11-19363aRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-06-11ELRESS366A DISP HOLDING AGM 21/05/04
2004-06-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-06-11ELRESS252 DISP LAYING ACC 21/05/04
2004-06-11ELRESS386 DISP APP AUDS 21/05/04
2003-12-18363aRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-01-1488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-01-1488(2)RAD 01/12/02--------- £ SI 484@1=484 £ IC 31/515
2003-01-08288bDIRECTOR RESIGNED
2003-01-08288aNEW DIRECTOR APPOINTED
2003-01-0888(2)RAD 27/11/02--------- £ SI 30@1=30 £ IC 1/31
2002-12-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-23123£ NC 1000/2000 25/11/02
2002-12-23RES04NC INC ALREADY ADJUSTED 25/11/02
2002-12-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-12-18287REGISTERED OFFICE CHANGED ON 18/12/02 FROM: 2 A C COURT HIGH STREET THAMES DITTON KT7 0SR
2002-12-17CERTNMCOMPANY NAME CHANGED KENWARD CONTRACTS LIMITED CERTIFICATE ISSUED ON 17/12/02
2002-12-17288aNEW DIRECTOR APPOINTED
2002-12-17288aNEW SECRETARY APPOINTED
2002-12-03288bDIRECTOR RESIGNED
2002-12-03288bSECRETARY RESIGNED
2002-12-03287REGISTERED OFFICE CHANGED ON 03/12/02 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR
2002-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to THE BANANA AGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2011-03-22
Fines / Sanctions
No fines or sanctions have been issued against THE BANANA AGENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE BANANA AGENCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 THE BANANA AGENCY LIMITED

Intangible Assets
Patents
We have not found any records of THE BANANA AGENCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BANANA AGENCY LIMITED
Trademarks
We have not found any records of THE BANANA AGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BANANA AGENCY 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 (73110 - Advertising agencies) as THE BANANA AGENCY LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where THE BANANA AGENCY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHE BANANA AGENCY LIMITEDEvent Date2011-03-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BANANA AGENCY 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 THE BANANA AGENCY 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?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CF11 9HF