Company Information for BANNISTER PROCUREMENT LIMITED
195 ST. MARYS LANE, UPMINSTER, RM14 3BU,
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Company Registration Number
06427079
Private Limited Company
Active |
Company Name | |
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BANNISTER PROCUREMENT LIMITED | |
Legal Registered Office | |
195 ST. MARYS LANE UPMINSTER RM14 3BU Other companies in RM12 | |
Company Number | 06427079 | |
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Company ID Number | 06427079 | |
Date formed | 2007-11-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB925762503 |
Last Datalog update: | 2023-12-05 22:45:54 |
Companies House |
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Officer | Role | Date Appointed |
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CLAIRE BANNISTER |
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ROBERT BANNISTER |
Officer | Role | Date Appointed | Date Resigned |
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ROBERT BANNISTER |
Company Secretary | ||
BRIGHTON SECRETARY LIMITED |
Company Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRADE CLICK LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
BANNISTER COLOUR CONSULTING LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
BRC PROPERTY MANAGEMENT LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-17 | Active | |
BANNISTER COLOUR CONSULTING LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
BRC PROPERTY MANAGEMENT LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-17 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064270790001 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
LATEST SOC | 23/11/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BANNISTER / 26/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE BANNISTER / 26/08/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ROBERT BANNISTER / 26/08/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS CLAIRE BANNISTER / 26/08/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/17 FROM Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064270790001 | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ROBERT BANNISTER | |
SH01 | 17/04/12 STATEMENT OF CAPITAL GBP 2 | |
AR01 | 14/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM 191-193 HIGH STREET HORNCHURCH ESSEX RM11 3XT | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/11/09 FULL LIST | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT BANNISTER | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 191-193 HIGH STREET HORNCHURCH ESSEX RM11 3XT | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BANNISTER PROCUREMENT EXECUTIVE PENSION SCHEME |
Creditors Due Within One Year | 2012-12-01 | £ 30,129 |
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Creditors Due Within One Year | 2011-12-01 | £ 20,351 |
Creditors and other liabilities
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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 BANNISTER PROCUREMENT LIMITED
Called Up Share Capital | 2012-12-01 | £ 2 |
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Called Up Share Capital | 2011-12-01 | £ 2 |
Cash Bank In Hand | 2012-12-01 | £ 28,356 |
Cash Bank In Hand | 2011-12-01 | £ 13,745 |
Current Assets | 2012-12-01 | £ 28,426 |
Current Assets | 2011-12-01 | £ 18,015 |
Debtors | 2012-12-01 | £ 70 |
Debtors | 2011-12-01 | £ 4,270 |
Fixed Assets | 2012-12-01 | £ 3,922 |
Fixed Assets | 2011-12-01 | £ 3,911 |
Shareholder Funds | 2012-12-01 | £ 2,219 |
Shareholder Funds | 2011-12-01 | £ 1,575 |
Tangible Fixed Assets | 2012-12-01 | £ 3,922 |
Tangible Fixed Assets | 2011-12-01 | £ 3,911 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BANNISTER PROCUREMENT LIMITED are:
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. |