Free data on 57M+ companies

Home > England & Wales Companies > BANNER VAN HIRE LIMITED

Company Information for

BANNER VAN HIRE LIMITED

Suite 4, 2nd Floor Aus-Bore House, 19 - 25 Manchester Road, Wilmslow, SK9 1BQ,

Company Registration Number

02631486

Private Limited Company

Liquidation

Company Overview

About Banner Van Hire Ltd

BANNER VAN HIRE LIMITED was founded on 1991-07-22 and has its registered office in Wilmslow. The organisation's status is listed as "Liquidation". Banner Van Hire Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
BANNER VAN HIRE LIMITED

Suite 4, 2nd Floor Aus-Bore House 19 - 25 Manchester Road Wilmslow SK9 1BQ Other companies in OL10

Filing Information

Company Number		02631486
Company ID Number		02631486
Date formed		1991-07-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2021-05-17
Account next due		17/02/2023
Latest return		2020-07-22
Return next due		19/08/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB562735136~~

Last Datalog update:	2024-11-21 11:50:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BANNER VAN HIRE LIMITED

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.

Company Officers of BANNER VAN HIRE LIMITED

Current Directors

Officer	Role	Date Appointed
HELEN HEHIR	Company Secretary	1999-06-30
THOMAS HEHIR	Director	1991-07-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THOMAS HEHIR	Company Secretary	1991-07-22	1999-06-30
JEREMAIH ONEILL	Director	1991-07-22	1997-02-11
BRITANNIA COMPANY FORMATIONS LIMITED	Nominated Secretary	1991-07-22	1991-07-22
DEANSGATE COMPANY FORMATIONS LIMITED	Nominated Director	1991-07-22	1991-07-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HELEN HEHIR	PARTOLL LIMITED	Company Secretary	1997-08-23	CURRENT	1989-08-23	Active - Proposal to Strike off
THOMAS HEHIR	PARTOLL LIMITED	Director	1991-08-23	CURRENT	1989-08-23	Active - Proposal to Strike off

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
2024-11-21		Final Gazette dissolved via compulsory strike-off
2023-06-08		Voluntary liquidation Statement of receipts and payments to 2023-04-25
2022-06-21		Voluntary liquidation Statement of receipts and payments to 2022-04-25
2022-06-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-04-25
2021-09-29	AAMD	Amended mirco entity accounts made up to 2021-05-17
2021-09-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 17/05/21
2021-09-08	AA01	Previous accounting period shortened from 30/06/21 TO 17/05/21
2021-06-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-06-02	LIQ01	Voluntary liquidation declaration of solvency
2021-05-17	600	Appointment of a voluntary liquidator
2021-05-17	LRESSP	Resolutions passed: Special resolution to wind up on 2021-04-26
2021-04-28	AD01	REGISTERED OFFICE CHANGED ON 28/04/21 FROM Birch Garage Manchester Road Birch Heywood Lancashire OL10 2QD
2021-03-05	AP03	Appointment of Mrs Helen Hehir as company secretary on 2021-03-05
2021-02-05	TM02	Termination of appointment of Helen Hehir on 2021-02-05
2021-01-29	PSC04	Change of details for Mr Thomas Hehir as a person with significant control on 2021-01-28
2021-01-29	CH01	Director's details changed for Mr Thomas Hehir on 2021-01-28
2020-07-24	CS01	CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2020-03-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-02-04	CH03	SECRETARY'S DETAILS CHNAGED FOR HELEN HEHIR on 2020-01-24
2020-02-04	PSC04	Change of details for Mrs Helen Hehir as a person with significant control on 2020-01-24
2020-01-26	CH01	Director's details changed for Mr Thomas Hehir on 2020-01-14
2020-01-26	PSC04	Change of details for Mr Thomas Hehir as a person with significant control on 2020-01-14
2019-07-23	CS01	CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-03-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-23	CS01	CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2018-03-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-25	CS01	CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2017-07-17	PSC04	Change of details for Mr Thomas Hehir as a person with significant control on 2017-07-17
2017-03-31	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01	LATEST SOC	01/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-01	CS01	CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-03-29	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31	LATEST SOC	31/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-31	AR01	22/07/15 ANNUAL RETURN FULL LIST
2015-03-13	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29	LATEST SOC	29/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-29	AR01	22/07/14 ANNUAL RETURN FULL LIST
2014-03-28	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22	AR01	22/07/13 ANNUAL RETURN FULL LIST
2013-03-27	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24	AR01	22/07/12 ANNUAL RETURN FULL LIST
2012-03-27	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-03	AR01	22/07/11 ANNUAL RETURN FULL LIST
2011-03-24	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-11	AR01	22/07/10 ANNUAL RETURN FULL LIST
2010-03-31	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-11	363a	Return made up to 22/07/09; full list of members
2009-04-30	AA	30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-06	363(287)	REGISTERED OFFICE CHANGED ON 06/10/08
2008-10-06	363s	Return made up to 22/07/08; no change of members
2008-04-28	AA	30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-04	363s	Return made up to 22/07/07; no change of members
2007-05-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-08-02	363s	RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2005-08-19	363s	RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-06	363s	RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-08-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-30	363s	RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2003-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-11-04	363s	RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
2002-05-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-18	363s	RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
2001-05-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-09-19	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-09-19	363s	RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
2000-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-09-10	395	PARTICULARS OF MORTGAGE/CHARGE
1999-08-24	363s	RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS
1999-08-10	363s	RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS
1999-07-30	288b	SECRETARY RESIGNED
1999-07-30	288a	NEW SECRETARY APPOINTED
1999-07-30	363s	RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS
1999-07-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-26	AA	FULL ACCOUNTS MADE UP TO 30/06/95
1998-07-26	287	REGISTERED OFFICE CHANGED ON 26/07/98 FROM: 102 BURY ROAD EDENFIELD LANCASHIRE BL0 0ET
1998-07-26	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1998-07-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-01-20	DISS6	STRIKE-OFF ACTION SUSPENDED
1998-01-20	GAZ1	FIRST GAZETTE
1997-10-01	395	PARTICULARS OF MORTGAGE/CHARGE
1997-02-20	288b	DIRECTOR RESIGNED
1996-08-14	363s	RETURN MADE UP TO 22/07/96; NO CHANGE OF MEMBERS
1995-09-11	363(288)	SECRETARY'S PARTICULARS CHANGED
1995-09-11	363s	RETURN MADE UP TO 22/07/95; FULL LIST OF MEMBERS
1995-04-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-03-24	363s	RETURN MADE UP TO 22/07/94; NO CHANGE OF MEMBERS
1994-04-25	AA	FULL ACCOUNTS MADE UP TO 30/06/93
1993-07-29	363s	RETURN MADE UP TO 22/07/93; NO CHANGE OF MEMBERS
1993-04-16	AA	FULL ACCOUNTS MADE UP TO 30/06/92
1992-09-29	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-09-29	363s	RETURN MADE UP TO 22/07/92; FULL LIST OF MEMBERS
1992-01-14	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1991-08-02	288	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-08-02	287	REGISTERED OFFICE CHANGED ON 02/08/91 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER
1991-08-02	288	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1991-07-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

521 - Warehousing and storage

52103 - Operation of warehousing and storage facilities for land transport activities

Licences & Regulatory approval

We could not find any licences issued to BANNER VAN HIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Resolution	2021-04-30
Notices to	2021-04-30
Appointmen	2021-04-30
Proposal to Strike Off	1998-01-20

Fines / Sanctions

No fines or sanctions have been issued against BANNER VAN HIRE LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02631486' OR DefendantCompanyNumber='02631486' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1999-09-10	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1997-10-01	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due After One Year	2012-07-01	£ 39,199
Creditors Due After One Year	2011-07-01	£ 8,600
Creditors Due Within One Year	2012-07-01	£ 63,877
Creditors Due Within One Year	2011-07-01	£ 62,865
Provisions For Liabilities Charges	2012-07-01	£ 4,640
Provisions For Liabilities Charges	2011-07-01	£ 4,640

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-05-17

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 BANNER VAN HIRE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 2
Called Up Share Capital	2011-07-01	£ 2
Cash Bank In Hand	2012-07-01	£ 3,304
Cash Bank In Hand	2011-07-01	£ 8,325
Current Assets	2012-07-01	£ 12,380
Current Assets	2011-07-01	£ 15,382
Debtors	2012-07-01	£ 9,076
Debtors	2011-07-01	£ 7,057
Fixed Assets	2012-07-01	£ 225,699
Fixed Assets	2011-07-01	£ 197,087
Shareholder Funds	2012-07-01	£ 130,363
Shareholder Funds	2011-07-01	£ 136,364
Tangible Fixed Assets	2012-07-01	£ 225,699
Tangible Fixed Assets	2011-07-01	£ 197,087

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BANNER VAN HIRE LIMITED registering or being granted any patents

Domain Names

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3481
We do not have the domain name information for BANNER VAN HIRE LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02631486' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3578
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='02631486' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3616
We have not found any records of BANNER VAN HIRE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BANNER VAN HIRE 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 (52103 - Operation of warehousing and storage facilities for land transport activities) as BANNER VAN HIRE LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02631486' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02631486' GROUP BY HASH
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 1489

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 1489

Outgoings

Business Rates/Property Tax

No properties were found where BANNER VAN HIRE 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.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	BANNER VAN HIRE LIMITED	Event Date	2021-04-30

Initiating party		Event Type	Notices to
Defending party	BANNER VAN HIRE LIMITED	Event Date	2021-04-30

Initiating party		Event Type	Appointmen
Defending party	BANNER VAN HIRE LIMITED	Event Date	2021-04-30
Company Number: 02631486 Name of Company: BANNER VAN HIRE LIMITED Nature of Business: MOT Station and repair garage Registered office: Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire…

Initiating party		Event Type	Proposal to Strike Off
Defending party	BANNER VAN HIRE LIMITED	Event Date	1998-01-20

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BANNER VAN HIRE 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 BANNER VAN HIRE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.