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Home > England & Wales Companies > BANNERDALE LIMITED
Company Information for

BANNERDALE LIMITED

OLD JOINERS COTTAGE MARTON, SINNINGTON, YORK, YO62 6RD,
Company Registration Number
04363288
Private Limited Company
Active

Company Overview

About Bannerdale Ltd
BANNERDALE LIMITED was founded on 2002-01-30 and has its registered office in York. The organisation's status is listed as "Active". Bannerdale 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
BANNERDALE LIMITED
 
Legal Registered Office
OLD JOINERS COTTAGE MARTON
SINNINGTON
YORK
YO62 6RD
Other companies in YO17
 
Previous Names
BANNERDALE ACCOUNTANCY SERVICES LIMITED22/11/2022
Filing Information
Company Number 04363288
Company ID Number 04363288
Date formed 2002-01-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 06/04/2024
Account next due 06/01/2026
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 12:21:57
Primary Source:Companies House
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Companies with same name BANNERDALE LIMITED
The following companies were found which have the same name as BANNERDALE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BANNERDALE LESSEES LIMITED LOWER FLAT (17) BANNERDALE VIEW SHEFFIELD S11 9FG Active Company formed on the 2013-02-20
BANNERDALE OSTEOPATHS LTD 5 MACHON BANK ROAD NETHER EDGE SHEFFIELD S7 1PE Active Company formed on the 2014-05-27
BANNERDALE PTY. LTD. VIC 3093 Active Company formed on the 1989-01-10
BANNERDALE PTY. LTD. QLD 4870 Active Company formed on the 1989-11-10
BANNERDALE RENTALS PTY LTD VIC 3093 Active Company formed on the 2015-07-03
BANNERDALE DOG CARE LTD 6 SYCAMORE STREET BARNSLEY S75 2DQ Active - Proposal to Strike off Company formed on the 2019-02-04
BANNERDALE HAULAGE LTD THE BULLPEN OFFICE1 ROCK FARM OFFICES SECKINGTON TAMWORTH B79 0LA Active Company formed on the 2019-05-30
BANNERDALE CONSULTING LIMITED 34 Devon Road Cheam Sutton SURREY SM2 7PD Active - Proposal to Strike off Company formed on the 2019-07-25

Company Officers of BANNERDALE LIMITED

Current Directors
Officer Role Date Appointed
JOHN HUNTER GILL
 Company Secretary 2002-01-30
STEPHEN DOUGLAS
 Director 2002-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
THEYDON SECRETARIES LIMITED
 Nominated Secretary 2002-01-30 2002-01-30
THEYDON NOMINEES LIMITED
 Nominated Director 2002-01-30 2002-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN DOUGLAS MAYBROOK DEVELOPMENTS (APPLEY BRIDGE) LTD Director 2016-01-22 CURRENT 2010-03-16 Active
STEPHEN DOUGLAS LIME PEOPLE SEARCH & SELECT LIMITED Director 2015-11-17 CURRENT 2012-05-09 Active
STEPHEN DOUGLAS HOC ESTATES LIMITED Director 2014-03-21 CURRENT 2005-06-10 Active
STEPHEN DOUGLAS HAWKWOOD PROJECTS LIMITED Director 2013-11-01 CURRENT 2002-04-22 Active
STEPHEN DOUGLAS INNOVATIONS SIGNS & GRAPHICS LIMITED Director 2013-01-08 CURRENT 2013-01-08 Active - Proposal to Strike off
STEPHEN DOUGLAS TRANSPENNINE HOLDINGS LIMITED Director 2012-02-09 CURRENT 2012-02-09 Active
STEPHEN DOUGLAS TRANSPENNINE PROJECTS LIMITED Director 2012-02-09 CURRENT 2012-02-09 Active
STEPHEN DOUGLAS CFD CORPORATE SERVICES LIMITED Director 2011-12-01 CURRENT 2011-04-18 Active
STEPHEN DOUGLAS REDBOX ASSET MANAGEMENT LIMITED Director 2011-06-01 CURRENT 1992-07-21 Active
STEPHEN DOUGLAS TEMPLEGATE INVOICE FINANCE LIMITED Director 2011-01-12 CURRENT 2011-01-12 Active
STEPHEN DOUGLAS TEMPLEGATE CAPITAL LIMITED Director 2011-01-12 CURRENT 2011-01-12 Active
STEPHEN DOUGLAS TEMPLEGATE CORPORATE FINANCE LIMITED Director 2011-01-12 CURRENT 2011-01-12 Active
STEPHEN DOUGLAS PLAN-IT HOMECARE LIMITED Director 2010-09-20 CURRENT 2010-03-30 Active
STEPHEN DOUGLAS TALENTS FINE ARTS LIMITED Director 2008-05-06 CURRENT 2008-05-06 Dissolved 2014-03-11
STEPHEN DOUGLAS REDBOX PICCADILLY LIMITED Director 2007-06-15 CURRENT 2003-01-29 Active
STEPHEN DOUGLAS SALTAIRE ASSET MANAGEMENT LIMITED Director 2007-01-05 CURRENT 2006-06-14 Active
STEPHEN DOUGLAS CHAUDRY FRANCIS & CO LIMITED Director 2007-01-05 CURRENT 2003-02-26 Active
STEPHEN DOUGLAS C F D NOMINEES LIMITED Director 2006-02-10 CURRENT 2006-02-10 Active - Proposal to Strike off
STEPHEN DOUGLAS C F D SECRETARIES LIMITED Director 2006-02-10 CURRENT 2006-02-10 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.

DateDocument TypeDocument Description
2024-04-07MICRO ENTITY ACCOUNTS MADE UP TO 06/04/24
2023-08-29REGISTERED OFFICE CHANGED ON 29/08/23 FROM Cornwell House Main Street Amotherby Malton North Yorkshire YO17 6UN
2023-07-12CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES
2022-11-22CERTNMCompany name changed bannerdale accountancy services LIMITED\certificate issued on 22/11/22
2022-07-17CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2022-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 06/04/22
2021-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 06/04/21
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2021-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 06/04/20
2020-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2019-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 06/04/19
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2019-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 06/04/18
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-01-05AA06/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-28CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2017-01-04AA06/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-03LATEST SOC03/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-03CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-01-07AA06/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-04AR0111/07/15 ANNUAL RETURN FULL LIST
2015-01-16AA06/04/14 TOTAL EXEMPTION SMALL
2015-01-16AA06/04/14 TOTAL EXEMPTION SMALL
2014-08-10LATEST SOC10/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-10AR0111/07/14 ANNUAL RETURN FULL LIST
2013-07-21AR0111/07/13 ANNUAL RETURN FULL LIST
2013-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/13 FROM Cornwell House Amotherby Malton North Yorkshire YO17 6TL
2013-05-12AA06/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24AR0111/07/12 ANNUAL RETURN FULL LIST
2012-06-23AA06/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-15AA06/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-13AR0111/07/11 ANNUAL RETURN FULL LIST
2011-02-03AR0117/12/10 ANNUAL RETURN FULL LIST
2011-02-03CH01Director's details changed for Mr Stephen Douglas on 2011-01-14
2011-02-03CH03SECRETARY'S DETAILS CHNAGED FOR JOHN HUNTER GILL on 2011-01-14
2010-06-11AA06/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-10AR0117/12/09 ANNUAL RETURN FULL LIST
2009-06-10AA06/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-22363aReturn made up to 17/12/08; full list of members
2008-06-10AA06/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-07363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/07
2007-02-21363aRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/06
2006-01-18363aRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/05
2004-12-22363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/04
2004-01-12363sRETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2003-11-19225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 06/04/03
2003-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/03
2003-01-25363(287)REGISTERED OFFICE CHANGED ON 25/01/03
2003-01-25363sRETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2002-02-13288aNEW SECRETARY APPOINTED
2002-02-13288aNEW DIRECTOR APPOINTED
2002-02-07288bDIRECTOR RESIGNED
2002-02-07288bSECRETARY RESIGNED
2002-02-07287REGISTERED OFFICE CHANGED ON 07/02/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2002-01-30NEWINCINCORPORATION 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
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2013-04-06 £ 8,420
Creditors Due Within One Year 2012-04-06 £ 1,241

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-06
Annual Accounts
2017-04-06
Annual Accounts
2020-04-06
Annual Accounts
2021-04-06
Annual Accounts
2022-04-06

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 BANNERDALE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-06 £ 14,576
Cash Bank In Hand 2012-04-06 £ 5,699
Current Assets 2013-04-06 £ 15,711
Current Assets 2012-04-06 £ 7,154
Debtors 2013-04-06 £ 1,135
Debtors 2012-04-06 £ 1,455
Shareholder Funds 2013-04-06 £ 7,801
Shareholder Funds 2012-04-06 £ 5,913

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BANNERDALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANNERDALE LIMITED
Trademarks
We have not found any records of BANNERDALE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANNERDALE 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 (74909 - Other professional, scientific and technical activities n.e.c.) as BANNERDALE LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where BANNERDALE 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 BANNERDALE 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 BANNERDALE 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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