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Company Information for BANNERDALE LIMITED
OLD JOINERS COTTAGE MARTON, SINNINGTON, YORK, YO62 6RD,
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Company Registration Number
 04363288 Private Limited Company
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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 | ||
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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: | 2024-05-05 14:44:36 |
| 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 address | Last known status | Formation 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 | |
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BANNERDALE PTY. LTD. | VIC 3093 | Active | Company formed on the 1989-01-10 |
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BANNERDALE PTY. LTD. | QLD 4870 | Active | Company formed on the 1989-11-10 |
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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 |
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STEPHEN DOUGLAS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THEYDON SECRETARIES LIMITED |
Nominated Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MAYBROOK DEVELOPMENTS (APPLEY BRIDGE) LTD | Director | 2016-01-22 | CURRENT | 2010-03-16 | Active | |
| LIME PEOPLE SEARCH & SELECT LIMITED | Director | 2015-11-17 | CURRENT | 2012-05-09 | Active | |
| HOC ESTATES LIMITED | Director | 2014-03-21 | CURRENT | 2005-06-10 | Active | |
| HAWKWOOD PROJECTS LIMITED | Director | 2013-11-01 | CURRENT | 2002-04-22 | Active | |
| INNOVATIONS SIGNS & GRAPHICS LIMITED | Director | 2013-01-08 | CURRENT | 2013-01-08 | Active | |
| TRANSPENNINE HOLDINGS LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active | |
| TRANSPENNINE PROJECTS LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active | |
| CFD CORPORATE SERVICES LIMITED | Director | 2011-12-01 | CURRENT | 2011-04-18 | Active | |
| REDBOX ASSET MANAGEMENT LIMITED | Director | 2011-06-01 | CURRENT | 1992-07-21 | Active | |
| TEMPLEGATE INVOICE FINANCE LIMITED | Director | 2011-01-12 | CURRENT | 2011-01-12 | Active | |
| TEMPLEGATE CAPITAL LIMITED | Director | 2011-01-12 | CURRENT | 2011-01-12 | Active | |
| TEMPLEGATE CORPORATE FINANCE LIMITED | Director | 2011-01-12 | CURRENT | 2011-01-12 | Active | |
| PLAN-IT HOMECARE LIMITED | Director | 2010-09-20 | CURRENT | 2010-03-30 | Active | |
| TALENTS FINE ARTS LIMITED | Director | 2008-05-06 | CURRENT | 2008-05-06 | Dissolved 2014-03-11 | |
| REDBOX PICCADILLY LIMITED | Director | 2007-06-15 | CURRENT | 2003-01-29 | Active | |
| SALTAIRE ASSET MANAGEMENT LIMITED | Director | 2007-01-05 | CURRENT | 2006-06-14 | Active | |
| CHAUDRY FRANCIS & CO LIMITED | Director | 2007-01-05 | CURRENT | 2003-02-26 | Active | |
| C F D NOMINEES LIMITED | Director | 2006-02-10 | CURRENT | 2006-02-10 | Active - Proposal to Strike off | |
| C F D SECRETARIES LIMITED | Director | 2006-02-10 | CURRENT | 2006-02-10 | Active - Proposal to Strike off |
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 |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 06/04/24 | ||
| REGISTERED OFFICE CHANGED ON 29/08/23 FROM Cornwell House Main Street Amotherby Malton North Yorkshire YO17 6UN | ||
| CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES | ||
| CERTNM | Company name changed bannerdale accountancy services LIMITED\certificate issued on 22/11/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 06/04/22 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 06/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 06/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 06/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 06/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
| AA | 06/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES | |
| AA | 06/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/09/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
| AA | 06/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
| AA | 06/04/14 TOTAL EXEMPTION SMALL | |
| AA | 06/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/07/14 ANNUAL RETURN FULL LIST | |
| AR01 | 11/07/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/07/13 FROM Cornwell House Amotherby Malton North Yorkshire YO17 6TL | |
| AA | 06/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/07/12 ANNUAL RETURN FULL LIST | |
| AA | 06/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 06/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/07/11 ANNUAL RETURN FULL LIST | |
| AR01 | 17/12/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Stephen Douglas on 2011-01-14 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN HUNTER GILL on 2011-01-14 | |
| AA | 06/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/12/09 ANNUAL RETURN FULL LIST | |
| AA | 06/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 17/12/08; full list of members | |
| AA | 06/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/07 | |
| 363a | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/06 | |
| 363a | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/05 | |
| 363s | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/04 | |
| 363s | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 06/04/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 25/01/03 | |
| 363s | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/02/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | |
| 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
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. Share this page on Facebook
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 | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
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
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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
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:
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
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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