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Home > England & Wales Companies > A.D. BANNISTER ROOFING & BUILDING LTD
Company Information for

A.D. BANNISTER ROOFING & BUILDING LTD

7 BELL YARD, LONDON, WC2A 2JR,
Company Registration Number
03367332
Private Limited Company
Active

Company Overview

About A.d. Bannister Roofing & Building Ltd
A.D. BANNISTER ROOFING & BUILDING LTD was founded on 1997-05-08 and has its registered office in London. The organisation's status is listed as "Active". A.d. Bannister Roofing & Building Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.D. BANNISTER ROOFING & BUILDING LTD
 
Legal Registered Office
7 BELL YARD
LONDON
WC2A 2JR
Other companies in TN12
 
Filing Information
Company Number 03367332
Company ID Number 03367332
Date formed 1997-05-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 11:01:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.D. BANNISTER ROOFING & BUILDING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ZAHIRTU CONSULTING LTD   ALLUSIVE LTD   CAULIE LTD   CRITERION GLOBAL LIMITED   FLARYEARN LTD   J Z K ACCOUNTANTS LTD   LUCY WOOLLATT CONSULTANT LTD   INCITE VENTURES LTD.   MCINTYRE STUART LIMITED   QUINTON LIMITED   RENAISSANCE ACCOUNTANTS LTD   RG ACCOUNTANCY LIMITED   SOLENT ACCOUNTANCY SERVICES LIMITED   SQUARE NUMBERS LIMITED   STEPUP ACCOUNTANTS LTD   SYGAL LIMITED   SYNCRONISE CONSULTANCY LTD   TAB ACCOUNTANCY LIMITED   TEMPLAR TAX ADVISERS LTD   WAIROA CONTRACTING LIMITED
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Company Officers of A.D. BANNISTER ROOFING & BUILDING LTD

Current Directors
Officer Role Date Appointed
KEVIN BANNISTER
 Company Secretary 2007-01-31
ALAN DAVID BANNISTER
 Director 1997-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON ANNE BANNISTER
 Company Secretary 1997-05-08 2007-01-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1997-05-08 1997-05-08
COMPANY DIRECTORS LIMITED
 Nominated Director 1997-05-08 1997-05-08

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
2024-07-3131/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-26CONFIRMATION STATEMENT MADE ON 08/05/24, WITH UPDATES
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-19CONFIRMATION STATEMENT MADE ON 08/05/23, WITH UPDATES
2022-07-29AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH UPDATES
2021-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/21 FROM 15 Commercial Road Paddock Wood Tonbridge Kent TN12 6EN
2021-07-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES
2021-05-24TM02Termination of appointment of Kevin Bannister on 2021-05-07
2020-06-26AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2019-07-25AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-08-01DISS40Compulsory strike-off action has been discontinued
2018-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-27AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-06-22AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-10AR0108/05/16 ANNUAL RETURN FULL LIST
2015-05-26AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-21AR0108/05/15 ANNUAL RETURN FULL LIST
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-27AR0108/05/14 ANNUAL RETURN FULL LIST
2014-05-27CH01Director's details changed for Alan David Bannister on 2014-03-01
2013-12-23AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0108/05/13 ANNUAL RETURN FULL LIST
2013-03-27AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06AR0108/05/12 ANNUAL RETURN FULL LIST
2012-05-02AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/12 FROM 33 London Road Southborough Tunbridge Wells Kent TN4 0PB
2011-06-17AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AR0108/05/11 ANNUAL RETURN FULL LIST
2010-07-27AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-14AR0108/05/10 ANNUAL RETURN FULL LIST
2010-07-14CH01Director's details changed for Alan David Bannister on 2010-05-08
2009-07-30AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-11363aReturn made up to 08/05/09; full list of members
2008-07-21363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-07-21288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN BANNISTER / 23/11/2007
2008-06-13AA31/10/07 TOTAL EXEMPTION SMALL
2007-06-19363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2007-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-02-26288aNEW SECRETARY APPOINTED
2007-02-26288bSECRETARY RESIGNED
2006-05-16363aRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-05363aRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-05-08363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2003-07-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-05-16363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2003-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-05-24363sRETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2001-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-05-14363sRETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2000-12-19288cSECRETARY'S PARTICULARS CHANGED
2000-12-19288cDIRECTOR'S PARTICULARS CHANGED
2000-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-06-19363sRETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
2000-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-06-05363sRETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS
1999-06-0588(2)RAD 10/05/99--------- £ SI 2@1=2 £ IC 2/4
1998-06-05363sRETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS
1998-03-13225ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/10/98
1997-06-24288aNEW DIRECTOR APPOINTED
1997-06-24288aNEW SECRETARY APPOINTED
1997-06-24288bSECRETARY RESIGNED
1997-06-24288bDIRECTOR RESIGNED
1997-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A.D. BANNISTER ROOFING & BUILDING LTD 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 A.D. BANNISTER ROOFING & BUILDING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.D. BANNISTER ROOFING & BUILDING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Creditors
Creditors Due Within One Year 2012-11-01 £ 16,019
Creditors Due Within One Year 2011-11-01 £ 11,935

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 A.D. BANNISTER ROOFING & BUILDING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-01 £ 4
Called Up Share Capital 2011-11-01 £ 4
Cash Bank In Hand 2012-11-01 £ 12,328
Current Assets 2012-11-01 £ 18,778
Current Assets 2011-11-01 £ 10,600
Debtors 2012-11-01 £ 5,950
Debtors 2011-11-01 £ 5,950
Fixed Assets 2012-11-01 £ 695
Fixed Assets 2011-11-01 £ 1,385
Shareholder Funds 2012-11-01 £ 3,454
Shareholder Funds 2011-11-01 £ 50
Stocks Inventory 2012-11-01 £ 500
Stocks Inventory 2011-11-01 £ 500
Tangible Fixed Assets 2012-11-01 £ 695
Tangible Fixed Assets 2011-11-01 £ 1,385

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.D. BANNISTER ROOFING & BUILDING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A.D. BANNISTER ROOFING & BUILDING LTD
Trademarks
We have not found any records of A.D. BANNISTER ROOFING & BUILDING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.D. BANNISTER ROOFING & BUILDING 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 (42990 - Construction of other civil engineering projects n.e.c.) as A.D. BANNISTER ROOFING & BUILDING LTD are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where A.D. BANNISTER ROOFING & BUILDING LTD 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 A.D. BANNISTER ROOFING & BUILDING 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 A.D. BANNISTER ROOFING & BUILDING LTD any grants or awards.
Ownership
    We could not find any group structure information
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