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Company Information for

ANDREW BANNOCK LIMITED

5-6 CRESCENT STABLES, PUTNEY, LONDON, SW15 2TN,
Company Registration Number
01917425
Private Limited Company
Active

Company Overview

About Andrew Bannock Ltd
ANDREW BANNOCK LIMITED was founded on 1985-05-29 and has its registered office in London. The organisation's status is listed as "Active". Andrew Bannock Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ANDREW BANNOCK LIMITED
 
Legal Registered Office
5-6 CRESCENT STABLES
PUTNEY
LONDON
SW15 2TN
Other companies in SW15
 
Filing Information
Company Number 01917425
Company ID Number 01917425
Date formed 1985-05-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 03:52:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDREW BANNOCK LIMITED
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Company Officers of ANDREW BANNOCK LIMITED

Current Directors
Officer Role Date Appointed
ANDREW BANNOCK
 Company Secretary 1992-01-10
ANDREW BANNOCK
 Director 1992-01-10
CHRISTOPHER BANNOCK
 Director 1992-01-10
URSZULA BOZENA BANNOCK
 Director 1994-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW BANNOCK XELA TECHNOLOGIES LTD Director 2009-04-28 CURRENT 2009-04-27 Active
URSZULA BOZENA BANNOCK XELA TECHNOLOGIES LTD Director 2012-08-17 CURRENT 2009-04-27 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
2023-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-25CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-12-25CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-10CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-01CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-12PSC04Change of details for Mr Andrew Bannock as a person with significant control on 2018-12-12
2018-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/18 FROM Unit 3 Network Business Centre 329-339 Putney Bridge Road London SW15 2PG England
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-12-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/16 FROM Unit 5 the Mission Hall Walkers Place London SW15 1PP
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-17AR0110/01/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-24AR0110/01/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-24AR0110/01/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/13 FROM Unit 7B the Mission Hall Walkers Place London SW15 1PP England
2013-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/13 FROM C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ United Kingdom
2013-01-10AR0110/01/13 ANNUAL RETURN FULL LIST
2012-11-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AR0110/01/12 ANNUAL RETURN FULL LIST
2011-12-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10AR0110/01/11 ANNUAL RETURN FULL LIST
2011-01-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/10 FROM 1-5 Lillie Road London SW6 1TX
2010-02-19AR0110/01/10 ANNUAL RETURN FULL LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / URSZULA BOZENA BANNOCK / 01/10/2009
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BANNOCK / 01/10/2009
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BANNOCK / 01/10/2009
2010-01-21AA31/03/09 TOTAL EXEMPTION FULL
2009-03-05363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2009-01-20AA31/03/08 TOTAL EXEMPTION FULL
2008-01-25363(287)REGISTERED OFFICE CHANGED ON 25/01/08
2008-01-25363sRETURN MADE UP TO 10/01/08; NO CHANGE OF MEMBERS
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-06363sRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-23363sRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2005-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-17287REGISTERED OFFICE CHANGED ON 17/05/05 FROM: 3 RICE PARADE FAIRWAY PETTS WOOD KENT BR5 1EQ
2005-01-24363sRETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2004-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-27363sRETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2003-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-21363sRETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
2002-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-29363sRETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
2001-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-21363sRETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
2000-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-21363sRETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
1999-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-12363sRETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS
1998-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-12363sRETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS
1997-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-10363(288)DIRECTOR'S PARTICULARS CHANGED
1997-02-10363sRETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS
1997-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-16363sRETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS
1995-02-23363sRETURN MADE UP TO 10/01/95; CHANGE OF MEMBERS
1995-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-12-05288NEW DIRECTOR APPOINTED
1994-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-02-08363sRETURN MADE UP TO 10/01/94; FULL LIST OF MEMBERS
1993-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-01-22363sRETURN MADE UP TO 10/01/93; NO CHANGE OF MEMBERS
1992-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-02-13363bRETURN MADE UP TO 10/01/92; NO CHANGE OF MEMBERS
1991-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-02-09363RETURN MADE UP TO 10/01/91; FULL LIST OF MEMBERS
1990-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1990-01-22363RETURN MADE UP TO 13/01/90; FULL LIST OF MEMBERS
1989-09-15AAFULL ACCOUNTS MADE UP TO 31/03/88
1989-01-10363RETURN MADE UP TO 18/12/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ANDREW BANNOCK LIMITED

Intangible Assets
Patents
We have not found any records of ANDREW BANNOCK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDREW BANNOCK LIMITED
Trademarks
We have not found any records of ANDREW BANNOCK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDREW BANNOCK 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 (62020 - Information technology consultancy activities) as ANDREW BANNOCK LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ANDREW BANNOCK 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 ANDREW BANNOCK 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 ANDREW BANNOCK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 SW15 2TN