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Company Information for

BANHAM TRANSPORT SERVICES LIMITED

2ND FLOOR, COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ,

Company Registration Number

02380614

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Banham Transport Services Ltd

BANHAM TRANSPORT SERVICES LIMITED was founded on 1989-05-08 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Banham Transport Services 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

Legal Registered Office
Company Name
BANHAM TRANSPORT SERVICES LIMITED

2ND FLOOR, COLMORE COURT 9 COLMORE ROW BIRMINGHAM B3 2BJ Other companies in NR17

Filing Information

Company Number		02380614
Company ID Number		02380614
Date formed		1989-05-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2021
Account next due		31/12/2022
Latest return		26/04/2016
Return next due		24/05/2017
Type of accounts		DORMANT

Last Datalog update:	2022-10-13 18:27:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BANHAM TRANSPORT SERVICES LIMITED

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Company Officers of BANHAM TRANSPORT SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
SARAH LYNNE FOULGER	Company Secretary	2008-07-29
MICHAEL MARTIN FOULGER	Director	2003-07-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BARRY EDWARD RICHARDSON	Company Secretary	2003-07-11	2008-07-29
JOSEPHINE ANNE FOULGER	Company Secretary	1991-05-08	2003-07-11
PAUL GRAHAM FOULGER	Director	1991-05-08	2003-07-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SARAH LYNNE FOULGER	BANHAM POWER LIMITED	Company Secretary	2008-07-29	CURRENT	2004-01-06	Active - Proposal to Strike off
SARAH LYNNE FOULGER	WASTE TO POWER LIMITED	Company Secretary	2008-07-29	CURRENT	2001-12-20	Active - Proposal to Strike off
SARAH LYNNE FOULGER	BANHAM POULTRY (FARMS) LIMITED	Company Secretary	2008-07-29	CURRENT	1980-02-21	Active - Proposal to Strike off
SARAH LYNNE FOULGER	BANHAM POULTRY PRODUCE LIMITED	Company Secretary	2008-07-29	CURRENT	1997-01-23	Active - Proposal to Strike off
SARAH LYNNE FOULGER	BANHAM GROUP LIMITED	Company Secretary	2008-07-29	CURRENT	1965-05-04	In Administration
SARAH LYNNE FOULGER	BANHAM PROTEINS LIMITED	Company Secretary	2008-07-29	CURRENT	2006-05-11	Active - Proposal to Strike off
SARAH LYNNE FOULGER	FOULGER FARMS LIMITED	Company Secretary	2005-08-23	CURRENT	2005-08-23	Dissolved 2015-12-28
MICHAEL MARTIN FOULGER	THREE KINGS LIMITED	Director	2015-08-03	CURRENT	2013-04-25	Active
MICHAEL MARTIN FOULGER	ZAPCON LIMITED	Director	2013-09-09	CURRENT	2013-07-19	Dissolved 2016-08-16
MICHAEL MARTIN FOULGER	JOMIST LEISURE LTD	Director	2012-02-01	CURRENT	2012-02-01	Dissolved 2013-09-24
MICHAEL MARTIN FOULGER	BANHAM POULTRY LIMITED	Director	2010-08-04	CURRENT	2010-08-02	Active
MICHAEL MARTIN FOULGER	KERRISON HOLDINGS LIMITED	Director	2009-07-02	CURRENT	2002-09-27	Liquidation
MICHAEL MARTIN FOULGER	KERRISON DEVELOPMENTS LIMITED	Director	2009-07-02	CURRENT	2004-08-23	Liquidation
MICHAEL MARTIN FOULGER	N.C.F.C. (HOLDINGS) LIMITED	Director	2009-07-02	CURRENT	1921-06-28	Liquidation
MICHAEL MARTIN FOULGER	BANHAM PROTEINS LIMITED	Director	2007-07-26	CURRENT	2006-05-11	Active - Proposal to Strike off
MICHAEL MARTIN FOULGER	FOULGER FARMS LIMITED	Director	2005-08-23	CURRENT	2005-08-23	Dissolved 2015-12-28
MICHAEL MARTIN FOULGER	BANHAM POWER LIMITED	Director	2004-01-06	CURRENT	2004-01-06	Active - Proposal to Strike off
MICHAEL MARTIN FOULGER	WASTE TO POWER LIMITED	Director	2001-12-20	CURRENT	2001-12-20	Active - Proposal to Strike off
MICHAEL MARTIN FOULGER	BANHAM POULTRY PRODUCE LIMITED	Director	1997-04-21	CURRENT	1997-01-23	Active - Proposal to Strike off
MICHAEL MARTIN FOULGER	NORWICH CITY FOOTBALL CLUB PLC	Director	1996-11-28	CURRENT	1919-04-02	Active
MICHAEL MARTIN FOULGER	BANHAM POULTRY (FARMS) LIMITED	Director	1992-08-31	CURRENT	1980-02-21	Active - Proposal to Strike off
MICHAEL MARTIN FOULGER	BANHAM GROUP LIMITED	Director	1992-08-31	CURRENT	1965-05-04	In Administration

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.

Date	Document Type	Document Description
2022-08-30		FIRST GAZETTE notice for voluntary strike-off
2022-08-30	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-08-17	DS01	Application to strike the company off the register
2022-05-28	CS01	CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-05-07	DISS40	Compulsory strike-off action has been discontinued
2022-05-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-03-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-10-25	AD01	REGISTERED OFFICE CHANGED ON 25/10/21 FROM Station Road Attleborough Norfolk NR17 2AT
2021-10-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MOHAMMED FAYAZ AHMED
2021-10-22	AP01	DIRECTOR APPOINTED MR ROBERT JOHN RAFFERTY
2021-07-14	DISS40	Compulsory strike-off action has been discontinued
2021-07-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-07-13	CS01	CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-03-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-06	CS01	CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2019-11-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-09	CS01	CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES
2019-05-09	PSC05	Change of details for Banham Group Limited as a person with significant control on 2018-10-05
2019-02-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-29	AP01	DIRECTOR APPOINTED MR MOHAMMED FAYEZ AHMED
2018-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARTIN FOULGER
2018-10-29	TM02	Termination of appointment of Sarah Lynne Foulger on 2018-10-15
2018-10-26	CH01	Director's details changed for Mr Michael Martin Foulger on 2018-10-26
2018-10-26	CH03	SECRETARY'S DETAILS CHNAGED FOR SARAH LYNNE FOULGER on 2018-10-25
2018-04-27	LATEST SOC	27/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-27	CS01	CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES
2017-12-15	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-22	AA01	Previous accounting period extended from 30/09/16 TO 31/03/17
2017-04-28	LATEST SOC	28/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-28	CS01	CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-07-04	AA	03/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28	LATEST SOC	28/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-28	AR01	26/04/16 ANNUAL RETURN FULL LIST
2015-06-30	AA	27/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28	LATEST SOC	28/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-28	AR01	26/04/15 ANNUAL RETURN FULL LIST
2014-05-07	LATEST SOC	07/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-07	AR01	26/04/14 ANNUAL RETURN FULL LIST
2014-01-27	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-05-02	AR01	26/04/13 ANNUAL RETURN FULL LIST
2012-06-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-05-02	AR01	26/04/12 ANNUAL RETURN FULL LIST
2011-07-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2011-05-04	AR01	26/04/11 ANNUAL RETURN FULL LIST
2010-05-20	AR01	26/04/10 ANNUAL RETURN FULL LIST
2010-01-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MARTIN FOULGER / 01/10/2009
2009-10-27	CH03	SECRETARY'S CHANGE OF PARTICULARS / SARAH LYNNE FOULGER / 01/10/2009
2009-08-04	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-05-28	363a	RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-01-21	225	PREVEXT FROM 31/03/2008 TO 30/09/2008
2008-08-04	288b	APPOINTMENT TERMINATED SECRETARY BARRY RICHARDSON
2008-08-04	288a	SECRETARY APPOINTED SARAH LYNNE FOULGER
2008-07-29	363a	RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-01-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-25	363a	RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-02-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-05	363a	RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2005-11-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-12	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-01	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-01	363s	RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2004-09-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-06-21	363s	RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2004-05-25	287	REGISTERED OFFICE CHANGED ON 25/05/04 FROM: 83 GROVE ROAD NORWICH NORFOLK NR1 3RT
2003-12-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-08-12	288b	SECRETARY RESIGNED
2003-08-12	288b	DIRECTOR RESIGNED
2003-08-12	288a	NEW DIRECTOR APPOINTED
2003-08-12	288a	NEW SECRETARY APPOINTED
2003-07-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-10	363s	RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2003-01-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-11-28	363s	RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2002-01-02	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-11	363s	RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2000-11-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-06-29	363s	RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
1999-10-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-05-06	363s	RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS
1998-05-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-05-27	SRES03	EXEMPTION FROM APPOINTING AUDITORS 06/05/98
1998-05-06	363s	RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS
1997-06-12	363s	RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
1997-06-02	287	REGISTERED OFFICE CHANGED ON 02/06/97 FROM: BUNNS BANK ATTLEBOROUGH NORFOLK NR17 1QB
1997-04-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-04-16	SRES03	EXEMPTION FROM APPOINTING AUDITORS 08/04/97
1996-05-09	363(288)	SECRETARY'S PARTICULARS CHANGED
1996-05-09	363s	RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS
1996-04-24	SRES03	EXEMPTION FROM APPOINTING AUDITORS 09/04/96
1996-04-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1995-05-22	363s	RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS
1995-04-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-04-21	SRES03	EXEMPTION FROM APPOINTING AUDITORS 10/04/95
1994-08-09	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1994-05-03	363s	RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS
1993-12-01	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1993-05-10	363s	RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS
1992-12-10	AA	FULL ACCOUNTS MADE UP TO 31/03/92

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to BANHAM TRANSPORT SERVICES 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 BANHAM TRANSPORT SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1990-05-22	Outstanding	BANHAM POULTRY PRODUCE LIMITED

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

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 BANHAM TRANSPORT SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of BANHAM TRANSPORT SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BANHAM TRANSPORT SERVICES LIMITED

Trademarks

We have not found any records of BANHAM TRANSPORT SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BANHAM TRANSPORT SERVICES 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 (99999 - Dormant Company) as BANHAM TRANSPORT SERVICES LIMITED are:

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APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
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BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where BANHAM TRANSPORT SERVICES 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 BANHAM TRANSPORT SERVICES 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 BANHAM TRANSPORT SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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