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A.W.BANNING LIMITED

Learn more about A.W.BANNING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RUTLAND HOUSE, 90-92 BAXTER AVENUE, SOUTHEND ON SEA, ESSEX, SS2 6HZ

A.W.BANNING LIMITED on the map

Company type: Private Limited Company
Company number: 00725300
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.28
last member list: 2016.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.23
overdue: NO
last made update: 2016.03.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1962.11.21
BARCLAYS BANK PLC
CHARGE - Outstanding on 1962.12.11
BARCLAYS BANK PLC
CHARGE - Outstanding on 1963.02.20
BARCLAYS BANK PLC
CHARGE - Outstanding on 1964.03.09
BARCLAYS BANK PLC
CHARGE - Outstanding on 1964.04.10
BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1968.07.23
BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1969.10.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.01.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.01.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.08.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.08.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.08.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.08.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.08.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.08.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.08.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.08.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.08.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.08.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.10.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.03.21
AMEY ROADSTONE CORPORATION LTD
LEGAL CHARGE - Outstanding on 1977.01.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.08.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.11.22

List of company documents:

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26/03/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 20000
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.11
£2.95
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26/03/15 FULL LIST
Form type: AR01
Date: 2015.04.10
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.23
£2.95
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26/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.19
£2.95
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26/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.13
£2.95
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26/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.24
£2.95
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26/03/11 FULL LIST
Form type: AR01
Date: 2011.04.01
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.14
£2.95
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26/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.15
£2.95
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.31
£2.95
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RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.11
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.25
£2.95
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.01
£2.95
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.17
£2.95
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.06
£2.95
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 20/06/01 FROM:, 13 DAVID MEWS, PORTER STREET, LONDON, W1M 1HW
Form type: 287
Date: 2001.06.20
£2.95
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.07
£2.95
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RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.18
£2.95
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RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.24
£2.95
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RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.04.14
£2.95
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RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.14
£2.95
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RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
Form type: AA
Date: 1988.07.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
Form type: AA
Date: 1988.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86
Form type: AA
Date: 1987.08.20

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Company directors and board members:

MARGARET ALICE BANNING (current)
Secretary, 1991.03.26
THE WHITE HOUSE RIFFHAMS CHASE LITTLE BADDOW , CHELMSFORD
CM3 4AU, ESSEX
ARTHUR WILLIAM GEORGE BANNING (current)
Director, MASTER BUILDER, 1991.03.26
THE WHITE HOUSE RIFFHAMS CHASE LITTLE BADDOW , CHELMSFORD
CM3 4AU, ESSEX
MARGARET ALICE BANNING (current)
Director, SECRETARY, 1991.03.26
THE WHITE HOUSE RIFFHAMS CHASE LITTLE BADDOW , CHELMSFORD
CM3 4AU, ESSEX
Date 2014.05.31
Tangible Fixed Assets £ 823
Current Assets £ 1,499,700
Tangible Fixed Assets Depreciation £ 30,004
Debtors £ 353
Shareholder Funds £ 1,472,634
Profit Loss Account Reserve £ 1,452,634
Called Up Share Capital £ 20,000
Total Assets Less Current Liabilities £ 1,472,634
Net Current Assets Liabilities £ 1,471,811
Creditors Due Within One Year £ 27,889
Cash Bank In Hand £ 1,043,275
Stocks Inventory £ 456,072
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 30,744
Tangible Fixed Assets Depreciation Charged In Period £ 83

Companies near to A.W.BANNING ltd.

Information about the Private Limited Company A.W.BANNING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.30. Reload the data