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Home > England & Wales Companies > JASON BANBURY LIMITED
Company Information for

JASON BANBURY LIMITED

39 WALLSUCHES, HORWICH, BOLTON, BL6 6TT,
Company Registration Number
04110202
Private Limited Company
Active

Company Overview

About Jason Banbury Ltd
JASON BANBURY LIMITED was founded on 2000-11-17 and has its registered office in Bolton. The organisation's status is listed as "Active". Jason Banbury Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
JASON BANBURY LIMITED
 
Legal Registered Office
39 WALLSUCHES
HORWICH
BOLTON
BL6 6TT
Other companies in SA33
 
Previous Names
SYSTEK COMPUTERS LIMITED03/08/2010
Filing Information
Company Number 04110202
Company ID Number 04110202
Date formed 2000-11-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB209333719  
Last Datalog update: 2024-01-07 10:55:22
Primary Source:Companies House
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Company Officers of JASON BANBURY LIMITED

Current Directors
Officer Role Date Appointed
LORNA JULIE GRIFFITHS
Company Secretary 2000-11-17
JASON RICHARD BANBURY
Director 2000-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2000-11-17 2000-11-17
COMPANY DIRECTORS LIMITED
Nominated Director 2000-11-17 2000-11-17

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
2023-12-12CONFIRMATION STATEMENT MADE ON 17/11/23, WITH UPDATES
2023-11-28MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2022-12-23CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES
2022-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/22 FROM 2 Trent Way Kersley Bolton BL4 8PR United Kingdom
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES
2021-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2021-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/21 FROM The Old Mill Danycoed St. Clears Carmarthen SA33 4JR Wales
2021-02-08TM02Termination of appointment of Lorna Julie Griffiths on 2021-02-08
2021-02-08AP03Appointment of Mr Jason Richard Banbury as company secretary on 2021-02-08
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES
2019-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/19 FROM Barrington House Pentre Road St. Clears Carmarthen SA33 4AA Wales
2019-02-16DISS40Compulsory strike-off action has been discontinued
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES
2019-02-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-18AAMICRO COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-06-18AAMICRO COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/17 FROM The Old Mill Dan Y Coed St Clears Carmarthen Dyfed SA33 4JR
2017-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-11-22AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-28AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-20AR0117/11/15 ANNUAL RETURN FULL LIST
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-14AR0117/11/14 FULL LIST
2015-01-14AR0117/11/14 FULL LIST
2014-11-24AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-09AR0117/11/13 ANNUAL RETURN FULL LIST
2013-05-23AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14AR0117/11/12 ANNUAL RETURN FULL LIST
2012-10-16AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15AR0117/11/11 ANNUAL RETURN FULL LIST
2011-08-16AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-09AR0117/11/10 ANNUAL RETURN FULL LIST
2010-12-09CH01Director's details changed for Jason Richard Banbury on 2010-05-20
2010-12-09CH03SECRETARY'S DETAILS CHNAGED FOR LORNA JULIE GRIFFITHS on 2010-05-20
2010-09-02AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-03RES15CHANGE OF NAME 12/07/2010
2010-08-03CERTNMCompany name changed systek computers LIMITED\certificate issued on 03/08/10
2010-08-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2010 FROM HIDEAWAY 333B NEW ROAD PORTHCAWL BRIDGEND CF36 5PH
2009-12-09AR0117/11/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON RICHARD BANBURY / 01/10/2009
2009-11-05AA28/02/09 TOTAL EXEMPTION SMALL
2008-12-11363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-09-15AA28/02/08 TOTAL EXEMPTION SMALL
2008-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-12-13363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2006-12-04363aRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-11-15363sRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-11-25363sRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2003-12-01363sRETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2002-12-03363sRETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2002-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2001-12-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-14363sRETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2001-03-06288aNEW DIRECTOR APPOINTED
2001-03-06287REGISTERED OFFICE CHANGED ON 06/03/01 FROM: MEDIA HOUSE 4 STRATFORD PLACE LONDON W1N 9AE
2001-03-06225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 28/02/02
2001-03-06288bDIRECTOR RESIGNED
2001-03-06288aNEW SECRETARY APPOINTED
2001-03-06288bSECRETARY RESIGNED
2000-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74201 - Portrait photographic activities




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

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.166
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 74201 - Portrait photographic activities

Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 JASON BANBURY LIMITED

Intangible Assets
Patents
We have not found any records of JASON BANBURY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JASON BANBURY LIMITED
Trademarks
We have not found any records of JASON BANBURY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JASON BANBURY 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 (74201 - Portrait photographic activities) as JASON BANBURY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JASON BANBURY 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 JASON BANBURY 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 JASON BANBURY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
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