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Company Information for

BANYARDS (UK) LIMITED

9 BRAMLEY BUSINESS CENTRE, BRAMLEY, SURREY, GU5 0AZ,
Company Registration Number
06496452
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Banyards (uk) Ltd
BANYARDS (UK) LIMITED was founded on 2008-02-07 and has its registered office in Bramley. The organisation's status is listed as "Active - Proposal to Strike off". Banyards (uk) Limited is a Private Limited Company registered in ENGLAND 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
BANYARDS (UK) LIMITED
 
Legal Registered Office
9 BRAMLEY BUSINESS CENTRE
BRAMLEY
SURREY
GU5 0AZ
Other companies in GU7
 
Filing Information
Company Number 06496452
Company ID Number 06496452
Date formed 2008-02-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts DORMANT
Last Datalog update: 2020-06-07 09:15:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANYARDS (UK) LIMITED
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Company Officers of BANYARDS (UK) LIMITED

Current Directors
Officer Role Date Appointed
SIMON JAMES OLIFF
 Director 2008-02-07
NICHOLAS JOHN TILL
 Director 2008-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
CRYSTELLE SHEILA JOHNSTON
 Company Secretary 2008-02-07 2015-07-01
BRIGHTON SECRETARY LIMITED
 Company Secretary 2008-02-07 2008-03-01
BRIGHTON DIRECTOR LIMITED
 Director 2008-02-07 2008-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JOHN TILL BANYARD ASSOCIATES LIMITED Director 2011-06-20 CURRENT 2011-06-20 Active
NICHOLAS JOHN TILL ABC BANYARD HOLDINGS LIMITED Director 2005-12-21 CURRENT 2005-12-21 Dissolved 2017-10-17
NICHOLAS JOHN TILL BANYARD CONSULTING LTD Director 2003-10-23 CURRENT 2003-10-06 Active
NICHOLAS JOHN TILL ECOONLINE EPERMITS LIMITED Director 2003-10-02 CURRENT 2003-09-29 Active
NICHOLAS JOHN TILL BANYARD CONSULTANTS LIMITED Director 1999-09-24 CURRENT 1999-09-24 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
2020-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-04-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-02DS01Application to strike the company off the register
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES
2019-12-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES OLIFF
2019-12-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES OLIFF
2019-12-02PSC07CESSATION OF SIMON JAMES OLLIFF AS A PERSON OF SIGNIFICANT CONTROL
2019-12-02PSC07CESSATION OF SIMON JAMES OLLIFF AS A PERSON OF SIGNIFICANT CONTROL
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2019-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/18 FROM 7/8 Innovation Place Douglas Drive Godalming Surrey GU7 1JX England
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/17 FROM 7 Langham Park Catteshall Lane Godalming Surrey GU7 1NG
2017-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-07AR0107/02/16 ANNUAL RETURN FULL LIST
2015-07-06TM02Termination of appointment of Crystelle Sheila Johnston on 2015-07-01
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-06AR0107/02/15 ANNUAL RETURN FULL LIST
2014-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-14AR0107/02/14 ANNUAL RETURN FULL LIST
2013-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-02-13AR0107/02/13 ANNUAL RETURN FULL LIST
2012-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-02-29AR0107/02/12 ANNUAL RETURN FULL LIST
2012-02-29CH01Director's details changed for Simon James Oliff on 2012-02-07
2012-02-28CH01Director's details changed for Mr Nicholas John Till on 2012-02-07
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-21AR0107/02/11 ANNUAL RETURN FULL LIST
2011-02-18CH01Director's details changed for Nicholas John Till on 2011-02-07
2010-12-10AA01Previous accounting period shortened from 28/02/11 TO 30/09/10
2010-11-29AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-11AR0107/02/10 FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES OLIFF / 11/03/2010
2009-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-02-09363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-11-03287REGISTERED OFFICE CHANGED ON 03/11/2008 FROM 24 PICTON HOUSE, HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SQ
2008-11-03288aDIRECTOR APPOINTED NICHOLAS JOHN TILL
2008-11-03288aSECRETARY APPOINTED CRYSTELLE JOHNSTON
2008-11-03288aDIRECTOR APPOINTED SIMON JAMES OLIFF
2008-11-0288(2)AD 07/02/08 GBP SI 1@1=1 GBP IC 1/2
2008-03-03288bAPPOINTMENT TERMINATED DIRECTOR BRIGHTON DIRECTOR LIMITED
2008-03-03288bAPPOINTMENT TERMINATED SECRETARY BRIGHTON SECRETARY LIMITED
2008-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BANYARDS (UK) 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 BANYARDS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BANYARDS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 BANYARDS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of BANYARDS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANYARDS (UK) LIMITED
Trademarks
We have not found any records of BANYARDS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANYARDS (UK) 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 (74990 - Non-trading company) as BANYARDS (UK) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BANYARDS (UK) 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 BANYARDS (UK) 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 BANYARDS (UK) 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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    Other companies at postcode GU5 0AZ