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Company Information for

BANESWELL EXPRESS LIMITED

8 BANESWELL ROAD, NEWPORT, NP20 4BP,
Company Registration Number
11124467
Private Limited Company
Active

Company Overview

About Baneswell Express Ltd
BANESWELL EXPRESS LIMITED was founded on 2017-12-27 and has its registered office in Newport. The organisation's status is listed as "Active". Baneswell Express Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BANESWELL EXPRESS LIMITED
 
Legal Registered Office
8 BANESWELL ROAD
NEWPORT
NP20 4BP
 
Filing Information
Company Number 11124467
Company ID Number 11124467
Date formed 2017-12-27
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 24/01/2019
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB304875595  
Last Datalog update: 2024-10-05 19:32:19
Primary Source:Companies House
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Company Officers of BANESWELL EXPRESS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ROSS BARRON
 Director 2017-12-27
ARFAN SABIR
 Director 2017-12-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARFAN SABIR NESCO LTD Director 2016-05-31 CURRENT 2016-05-31 Active - Proposal to Strike off
ARFAN SABIR KINGFISH FRYER LIMITED Director 2011-12-19 CURRENT 2011-12-19 Dissolved 2016-05-17

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
2024-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-04-30CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES
2023-08-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-26CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES
2022-09-05Amended mirco entity accounts made up to 2019-12-31
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2021-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 26/12/20, WITH NO UPDATES
2020-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARFAN SABIR
2020-02-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARFAN SABIR
2020-02-06PSC09Withdrawal of a person with significant control statement on 2020-02-06
2020-02-06PSC09Withdrawal of a person with significant control statement on 2020-02-06
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 26/12/19, WITH NO UPDATES
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 26/12/19, WITH NO UPDATES
2019-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-23DISS40Compulsory strike-off action has been discontinued
2019-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/19 FROM 8 Baneswell Raod Newport NP20 4BP United Kingdom
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 26/12/18, WITH NO UPDATES
2019-03-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROSS BARRON
2017-12-27LATEST SOC27/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BANESWELL EXPRESS LIMITED

Intangible Assets
Patents
We have not found any records of BANESWELL EXPRESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANESWELL EXPRESS LIMITED
Trademarks
We have not found any records of BANESWELL EXPRESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANESWELL EXPRESS 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as BANESWELL EXPRESS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BANESWELL EXPRESS 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 BANESWELL EXPRESS 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 BANESWELL EXPRESS 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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    Other companies at postcode NP20 4BP