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Company Information for

BANHAM & CO LTD

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
07061128
Private Limited Company
Liquidation

Company Overview

About Banham & Co Ltd
BANHAM & CO LTD was founded on 2009-10-29 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Banham & Co Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BANHAM & CO LTD
 
Legal Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
Other companies in CV1
 
Filing Information
Company Number 07061128
Company ID Number 07061128
Date formed 2009-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2014
Account next due 31/07/2016
Latest return 19/04/2015
Return next due 17/05/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 08:26:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANHAM & CO LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARCLAY ACCOUNTANCY LTD   VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD

Company Officers of BANHAM & CO LTD

Current Directors
Officer Role Date Appointed
RICHARD LEE BANHAM
Director 2009-10-29
PAUL RAYMOND BAYFORD
Director 2012-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD LEE BANHAM BASILDON POWDER COATING LTD Director 2015-11-30 CURRENT 2015-11-05 Liquidation

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
2019-03-06LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-21
2018-02-27LIQ03Voluntary liquidation Statement of receipts and payments to 2017-12-21
2017-02-214.68 Liquidators' statement of receipts and payments to 2016-12-21
2016-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2016 FROM HENRY BRAKE HOUSE 46 HULLBRIDGE ROAD SOUTH WOODHAM FERRERS CHELMSFORD CM3 5NG ENGLAND
2016-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2016 FROM HENRY BRAKE HOUSE 46 HULLBRIDGE ROAD SOUTH WOODHAM FERRERS CHELMSFORD CM3 5NG ENGLAND
2016-01-064.20STATEMENT OF AFFAIRS/4.19
2016-01-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-064.20STATEMENT OF AFFAIRS/4.19
2016-01-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/15 FROM 79 Sandy Lane Coventry CV1 4EX
2015-07-23AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-03AR0119/04/15 ANNUAL RETURN FULL LIST
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-24LATEST SOC24/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-24AR0119/04/14 ANNUAL RETURN FULL LIST
2013-05-03AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19AR0119/04/13 ANNUAL RETURN FULL LIST
2013-03-12MG01Particulars of a mortgage or charge / charge no: 2
2012-11-06AR0129/10/12 ANNUAL RETURN FULL LIST
2012-07-05AP01DIRECTOR APPOINTED MR PAUL RAYMOND BAYFORD
2012-05-10AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-29AR0129/10/11 ANNUAL RETURN FULL LIST
2011-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/11 FROM Kensal House 77 Springfield Road Chelmsford Essex CM2 6JG United Kingdom
2011-08-05MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-05-23AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-29AR0129/10/10 ANNUAL RETURN FULL LIST
2009-11-18MG01Duplicate mortgage certificatecharge no:1
2009-11-12MG01Particulars of a mortgage or charge / charge no: 1
2009-10-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-10-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BANHAM & CO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-01-04
Appointment of Liquidators2016-01-04
Resolutions for Winding-up2016-01-04
Meetings of Creditors2015-12-14
Fines / Sanctions
No fines or sanctions have been issued against BANHAM & CO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-03-12 Outstanding BARCLAYS BANK PLC
DEBENTURE 2009-11-11 Satisfied BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
Creditors
Creditors Due Within One Year 2011-11-01 £ 58,630
Provisions For Liabilities Charges 2011-11-01 £ 622

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31

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 BANHAM & CO LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 12,324
Current Assets 2011-11-01 £ 66,201
Debtors 2011-11-01 £ 53,877
Fixed Assets 2011-11-01 £ 5,660
Shareholder Funds 2011-11-01 £ 12,609
Tangible Fixed Assets 2011-11-01 £ 5,660

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BANHAM & CO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BANHAM & CO LTD
Trademarks
We have not found any records of BANHAM & CO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANHAM & CO LTD. 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 (32990 - Other manufacturing n.e.c.) as BANHAM & CO LTD are:

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DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
Outgoings
Business Rates/Property Tax
Business rates information was found for BANHAM & CO LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Basildon Council WORKSHOP AND PREMISES 11 Winstanley Way Ghyllgrove Basildon Essex SS14 3BP 10,7502014-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyBANHAM & CO LTDEvent Date2015-12-22
I, Darren Edwards (IP No: 10350), of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, give notice that I was appointed liquidator of the above named Company on 22 December 2015. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 2 February 2016 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. For further details contact: David Young, Email: david@aspectplus.co.uk, Tel: 01708 300170
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBANHAM & CO LTDEvent Date2015-12-22
Darren Edwards , of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR . : For further details contact: David Young, Email: david@aspectplus.co.uk, Tel: 01708 300170
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBANHAM & CO LTDEvent Date2015-12-22
At a General Meeting of the above named company duly convened and held at 40a Station Road, Upminster, Essex, RM14 2TR on 22 December 2015 the following resolutions were duly passed as a special and an ordinary resolution, respectively: "That it has been resolved by special resolution that the company be wound up voluntarily and that Darren Edwards , of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR , (IP No 10350) be appointed liquidator of the company for the purposes of the winding-up." At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Darren Edwards as liquidator. For further details contact: David Young, Email: david@aspectplus.co.uk, Tel: 01708 300170 Richard Banham , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBANHAM & CO LTDEvent Date2015-12-07
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above-named Company will be held at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR on 22 December 2015 at 2.30 pm for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR , between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12 noon on 21 December 2015. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (’proof’), which clearly sets out the name and address of the creditor and the amount claimed has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Name and address of Insolvency Practioner calling the meeting: Darren Edwards, (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR. For further details contact: David Young, email: david@aspectplus.co.uk Tel: 01708 300170
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANHAM & CO LTD 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 BANHAM & CO LTD any grants or awards.
Ownership
    We could not find any group structure information
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