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Home > England & Wales Companies > BANDGLADE 11 LIMITED
Company Information for

BANDGLADE 11 LIMITED

45- 49 GREEK STREET, STOCKPORT, CHESHIRE, SK3 8AX,
Company Registration Number
06329036
Private Limited Company
Active

Company Overview

About Bandglade 11 Ltd
BANDGLADE 11 LIMITED was founded on 2007-07-31 and has its registered office in Cheshire. The organisation's status is listed as "Active". Bandglade 11 Limited is a Private Limited Company registered in 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
BANDGLADE 11 LIMITED
 
Legal Registered Office
45- 49 GREEK STREET
STOCKPORT
CHESHIRE
SK3 8AX
Other companies in SK3
 
Previous Names
BLACKRAY LIMITED11/12/2007
Filing Information
Company Number 06329036
Company ID Number 06329036
Date formed 2007-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB921029459  
Last Datalog update: 2023-08-06 13:54:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANDGLADE 11 LIMITED
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Company Officers of BANDGLADE 11 LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN GEOFFREY WALKER
 Company Secretary 2007-09-04
STEPHEN GEOFFREY WALKER
 Director 2007-09-04
PHILIP MICHAEL WRIGLEY
 Director 2007-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2007-07-31 2007-09-04
WILDMAN & BATTELL LIMITED
 Nominated Director 2007-07-31 2007-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN GEOFFREY WALKER HEATHDOWN PROPERTIES LIMITED Company Secretary 2008-03-14 CURRENT 2006-04-05 Active
STEPHEN GEOFFREY WALKER WARDCHOICE LIMITED Company Secretary 1993-09-22 CURRENT 1993-05-18 Active
STEPHEN GEOFFREY WALKER POLEMARCH LIMITED Company Secretary 1992-11-30 CURRENT 1982-05-20 Active
STEPHEN GEOFFREY WALKER LGR INVESTMENTS LTD Director 2016-02-04 CURRENT 2016-02-04 Active - Proposal to Strike off
STEPHEN GEOFFREY WALKER MELMAR COURT MANAGEMENT COMPANY LIMITED Director 2015-10-13 CURRENT 2015-10-13 Active
STEPHEN GEOFFREY WALKER DOFNS LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active
STEPHEN GEOFFREY WALKER STORAGE BOX (STAFFORD) LIMITED Director 2015-07-31 CURRENT 2015-07-31 Active - Proposal to Strike off
STEPHEN GEOFFREY WALKER SELF-STORE (STAFFORD) LIMITED Director 2015-07-31 CURRENT 2015-07-31 Active - Proposal to Strike off
STEPHEN GEOFFREY WALKER EPSOM 77 LIMITED Director 2013-02-22 CURRENT 2013-02-22 Active
STEPHEN GEOFFREY WALKER MANDRAGORE INVESTMENTS LIMITED Director 2012-03-23 CURRENT 2012-03-23 Active
STEPHEN GEOFFREY WALKER MICKER COURT MANAGEMENT COMPANY LIMITED Director 2011-05-31 CURRENT 2011-05-31 Active
STEPHEN GEOFFREY WALKER MICKER PROPERTIES LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
STEPHEN GEOFFREY WALKER HEATHDOWN PROPERTIES LIMITED Director 2006-05-04 CURRENT 2006-04-05 Active
STEPHEN GEOFFREY WALKER PRECINCT ASSOCIATES LIMITED Director 2005-06-09 CURRENT 2005-02-28 Active
STEPHEN GEOFFREY WALKER MEADOWCREEK LIMITED Director 1999-12-18 CURRENT 1999-10-18 Active
STEPHEN GEOFFREY WALKER WARDCHOICE LIMITED Director 1993-09-22 CURRENT 1993-05-18 Active
STEPHEN GEOFFREY WALKER POLEMARCH LIMITED Director 1992-11-30 CURRENT 1982-05-20 Active
STEPHEN GEOFFREY WALKER REGALPLAY DEVELOPMENTS LIMITED Director 1991-06-06 CURRENT 1989-06-06 Active
STEPHEN GEOFFREY WALKER POLEMARCH INDUSTRIAL LIMITED Director 1991-05-31 CURRENT 1989-02-22 Active
STEPHEN GEOFFREY WALKER BANDGLADE DEVELOPMENTS LIMITED Director 1990-12-31 CURRENT 1986-05-07 Active
PHILIP MICHAEL WRIGLEY LANGHAM PARK DEVELOPMENTS LIMITED Director 2004-11-15 CURRENT 2004-11-15 Active
PHILIP MICHAEL WRIGLEY R.B. WRIGLEY & CO. LIMITED Director 2001-08-31 CURRENT 1960-09-14 Active
PHILIP MICHAEL WRIGLEY DOVEDALE HOMES LIMITED Director 1997-11-11 CURRENT 1997-11-11 Active - Proposal to Strike off
PHILIP MICHAEL WRIGLEY REGALPLAY DEVELOPMENTS LIMITED Director 1991-06-06 CURRENT 1989-06-06 Active
PHILIP MICHAEL WRIGLEY BANDGLADE DEVELOPMENTS LIMITED Director 1990-12-31 CURRENT 1986-05-07 Active
PHILIP MICHAEL WRIGLEY P.M.W. PROPERTY DEVELOPMENT LIMITED Director 1990-12-31 CURRENT 1976-11-29 Active

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
2023-07-20CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2023-05-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-05-30AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063290360006
2022-01-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063290360006
2022-01-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063290360007
2022-01-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063290360007
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES
2021-05-27AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2020-07-27CH01Director's details changed for Mr Philip Michael Wrigley on 2019-11-06
2020-07-27PSC04Change of details for Mr Philip Michael Wrigley as a person with significant control on 2019-11-06
2020-07-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2020-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 063290360007
2020-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 063290360006
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-05-24AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2018-05-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2017-05-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-05-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-31AR0131/07/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-31AR0131/07/14 ANNUAL RETURN FULL LIST
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-12-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-31AR0131/07/13 ANNUAL RETURN FULL LIST
2013-07-26MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2013-07-26MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2013-05-20AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-10-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-08-07AR0131/07/12 ANNUAL RETURN FULL LIST
2012-05-25AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-01AR0131/07/11 ANNUAL RETURN FULL LIST
2011-05-27AA01Current accounting period extended from 31/07/11 TO 31/08/11
2011-03-29AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-06AR0131/07/10 ANNUAL RETURN FULL LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL WRIGLEY / 31/07/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEOFFREY WALKER / 31/07/2010
2010-08-06CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GEOFFREY WALKER / 31/07/2010
2010-04-26AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-05363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-06-19AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-13363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2007-12-11CERTNMCOMPANY NAME CHANGED BLACKRAY LIMITED CERTIFICATE ISSUED ON 11/12/07
2007-10-03395PARTICULARS OF MORTGAGE/CHARGE
2007-10-02395PARTICULARS OF MORTGAGE/CHARGE
2007-09-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-18288bSECRETARY RESIGNED
2007-09-18287REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD
2007-09-18288bDIRECTOR RESIGNED
2007-09-18288aNEW DIRECTOR APPOINTED
2007-07-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BANDGLADE 11 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 BANDGLADE 11 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF LEGAL MORTGAGE 2012-10-30 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE 2012-10-30 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2007-09-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2007-09-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2011-09-01 £ 1,120,000
Creditors Due Within One Year 2011-09-01 £ 602,416

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 BANDGLADE 11 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 2
Cash Bank In Hand 2011-09-01 £ 34,162
Current Assets 2011-09-01 £ 48,935
Debtors 2011-09-01 £ 14,773
Fixed Assets 2011-09-01 £ 1,823,640
Shareholder Funds 2011-09-01 £ 150,159
Tangible Fixed Assets 2011-09-01 £ 1,823,640

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BANDGLADE 11 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANDGLADE 11 LIMITED
Trademarks
We have not found any records of BANDGLADE 11 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANDGLADE 11 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 (41100 - Development of building projects) as BANDGLADE 11 LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BANDGLADE 11 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 BANDGLADE 11 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 BANDGLADE 11 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SK3 8AX