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BANNING'S CAR SAFETY CENTRE LIMITED

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

Company details

513 LICHFIELD ROAD, ASTON, BIRMINGHAM, B6 7SR

BANNING'S CAR SAFETY CENTRE LIMITED on the map

Company type: Private Limited Company
Company number: 00790185
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.31
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 100
£2.95
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.29
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
Form type: AA
Date: 2014.11.03
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
Form type: AA
Date: 2013.09.23
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Form type: AA
Date: 2012.11.02
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.09.22
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.13
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.10.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PRICE / 15/10/2009
Form type: CH03
Date: 2009.10.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAVID PRICE / 15/10/2009
Form type: CH03
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN OSWALD / 15/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/01/07
Form type: AA
Date: 2007.09.20
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.05
Child documents:
Document type: ANNOTATION
Date: 2004.02.05
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.26
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.27
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.04
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.22
Child documents:
Document type: ANNOTATION
Date: 1999.01.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/01/99
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.14
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.12
£2.95
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S252 DISP LAYING ACC 18/06/97
Form type: (W)ELRES
Date: 1997.07.17
£2.95
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S80A AUTH TO ALLOT SEC 18/06/97
Form type: (W)ELRES
Date: 1997.07.17
£2.95
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S386 DIS APP AUDS 18/06/97
Form type: (W)ELRES
Date: 1997.07.17
£2.95
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S369(4) SHT NOTICE MEET 18/06/97
Form type: (W)ELRES
Date: 1997.07.17
£2.95
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S366A DISP HOLDING AGM 18/06/97
Form type: (W)ELRES
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.13
Child documents:
Document type: ANNOTATION
Date: 1997.02.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.18
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
Form type: AA
Date: 1989.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.27

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Company directors and board members:

DAVID PRICE (current)
Secretary, 2003.01.01
513 LICHFIELD ROAD ASTON , BIRMINGHAM
B6 7SR
PATRICIA ANN OSWALD (current)
Director, 1990.12.31
513 LICHFIELD ROAD ASTON , BIRMINGHAM
B6 7SR
ANNIE LOUISA BANNING (resigned)
Secretary, 1990.12.31 - 2002.12.31
30 BELWELL DRIVE, FOUR OAKS , SUTTON COLDFIELD
B74 4AH, W MIDLANDS
ANNIE LOUISA BANNING (resigned)
Director, 1990.12.31 - 2002.12.31
30 BELWELL DRIVE, FOUR OAKS , SUTTON COLDFIELD
B74 4AH, W MIDLANDS
Date 2015.01.31 2014.01.31
Current Assets £ 6,176 £ 6,176
Debtors £ 6,176 £ 6,176
Shareholder Funds £ 6,176 £ 6,176
Profit Loss Account Reserve £ 6,076 £ 6,076
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 6,176 £ 6,176
Total Assets Less Current Liabilities £ 6,176 £ 6,176
Net Current Assets Liabilities £ 6,176 £ 6,176
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each

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Information about the Private Limited Company BANNING'S CAR SAFETY CENTRE 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: 2016.06.05. Reload the data