Bannon Limited in MIRFIELD

Bannon Limited MIRFIELD

Bannon started in year 2008 as Private Limited Company with registration number 06515027. The Bannon company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Mirfield at 46 Slipper Lane. Postal code: WF14 0HG.

At present there are 2 directors in the the firm, namely Adrian B. and Adrian B.. In addition one secretary - Gloria B. - is with the company. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Bannon Limited Address / Contact

Office Address	46 Slipper Lane
Town	Mirfield
Post code	WF14 0HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06515027
Date of Incorporation	Wed, 27th Feb 2008
Industry	Freight transport by road
End of financial Year	31st March
Company age	16 years old
Account next due date	Tue, 31st Dec 2024 (231 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated	Mon, 14th Nov 2022

Company staff

Gloria B.

Position: Secretary

Appointed: 27 February 2008

Adrian B.

Position: Director

Appointed: 27 February 2008

Adrian B.

Position: Director

Appointed: 27 February 2008

Rushworth & Partners Limited

Position: Corporate Secretary

Appointed: 11 November 2008

Resigned: 19 January 2010

People with significant control

The register of persons with significant control that own or control the company includes 4 names. As we discovered, there is Joanne B. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Adrian B. This PSC owns 25-50% shares. Then there is Adrian B., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 50,01-75% shares.

Joanne B.

Notified on	14 November 2022
Nature of control:	25-50% shares

Adrian B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Adrian B.

Notified on	6 April 2016
Ceased on	1 September 2018
Nature of control:	50,01-75% shares

Gloria B.

Notified on	6 April 2016
Ceased on	1 September 2018
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	199 682	100	-140 234	100	100	100	100

Balance Sheet
Current Assets	341 058	337 525	443 649	441 583		100	100	100	413 237	545 924	560 696	551 492
Net Assets Liabilities							100	100	15 236	270 614	358 132	342 638
Cash Bank On Hand							100	100
Cash Bank In Hand	13 234	588	5 988	100	100	100	100
Debtors	327 824	336 937	180 648	441 200
Net Assets Liabilities Including Pension Asset Liability	199 682	100	2 586	100	100	100	100
Tangible Fixed Assets	163 857	159 444

Reserves/Capital
Called Up Share Capital	100	100	100	100		100	100
Profit Loss Account Reserve	199 582	12 261	2 486	-145 739
Shareholder Funds	199 682	100	-140 234	100	100	100	100

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal									308 258	7 852	7 674	7 067
Average Number Employees During Period								3	15	15	15	15
Creditors									485 488	688 723	538 378	298 004
Fixed Assets	163 857	159 444							570 526	621 536	586 656	593 855
Net Current Assets Liabilities	52 638	-133 583	-140 234	-145 639		100	100	100	-72 251	-140 099	186 325	253 488
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal										2 700	33 615
Total Assets Less Current Liabilities	216 495	25 861	-140 234	-145 639		100	100	100	498 275	481 437	772 981	847 343
Advances Credits Directors									72 147	48 696	529	772
Advances Credits Made In Period Directors									72 147		165	243
Advances Credits Repaid In Period Directors										23 451	48 332
Number Shares Allotted		100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1
Creditors Due After One Year	6 413
Creditors Due Within One Year	288 420	471 922	583 883	587 222
Provisions For Liabilities Charges	10 400	13 500
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	257 564	278 908
Tangible Fixed Assets Depreciation	93 707	98 120
Tangible Fixed Assets Depreciation Charged In Period		4 413
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			119 464
Tangible Fixed Assets Disposals			278 908

Company filings

Filing category

Type		Category	Free download
PSC01	Notification of a person with significant control Mon, 14th Nov 2022 filed on: 8th, April 2024	persons with significant control	Free Download (2 pages)

Type		Category	Free download
PSC01	Notification of a person with significant control Mon, 14th Nov 2022 filed on: 8th, April 2024	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 14th Nov 2023 filed on: 17th, December 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 18th, October 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Mon, 14th Nov 2022 filed on: 14th, November 2022	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 13th, November 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Fri, 16th Sep 2022 filed on: 21st, October 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 2nd, November 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thu, 16th Sep 2021 filed on: 19th, October 2021	confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to Wed, 31st Mar 2021 filed on: 6th, November 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 16th Sep 2020 filed on: 16th, September 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 15th, September 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Fri, 4th Oct 2019 filed on: 7th, October 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 5th, September 2019	accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control Sat, 1st Sep 2018 filed on: 4th, October 2018	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 4th Oct 2018 filed on: 4th, October 2018	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Sat, 1st Sep 2018 filed on: 4th, October 2018	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 27th Feb 2018 filed on: 7th, March 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 7th, March 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 1st, April 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 27th Feb 2017 filed on: 31st, March 2017	confirmation statement	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 21st, September 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 27th Feb 2016 with full list of members filed on: 21st, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 27th Feb 2015 with full list of members filed on: 22nd, April 2015	annual return
SH01	Capital declared on Wed, 22nd Apr 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 30th, September 2014	accounts	Free Download (3 pages)
AD01	Address change date: Tue, 9th Sep 2014. New Address: 46 Slipper Lane Mirfield West Yorkshire WF14 0HG. Previous address: C/O Philip Ross Accountants Ltd 2a Knowle Street Mablethorpe Lincolnshire LN12 2BG filed on: 9th, September 2014	address	Free Download (1 page)
CH03	On Wed, 1st Jan 2014 secretary's details were changed filed on: 28th, April 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 27th Feb 2014 with full list of members filed on: 28th, April 2014	annual return	Free Download (4 pages)
AD01	Company moved to new address on Mon, 28th Apr 2014. Old Address: 2a C/O Philip Ross & Co Knowle Street Mablethorpe Lincolnshire LN12 2BG United Kingdom filed on: 28th, April 2014	address	Free Download (1 page)
CH01	On Wed, 1st Jan 2014 director's details were changed filed on: 28th, April 2014	officers	Free Download (2 pages)
CH01	On Wed, 1st Jan 2014 director's details were changed filed on: 28th, April 2014	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 29th, September 2013	accounts	Free Download (4 pages)
AD01	Company moved to new address on Tue, 5th Mar 2013. Old Address: 46 Slipper Lane Mirfield West Yorkshire WF14 0HG United Kingdom filed on: 5th, March 2013	address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 27th Feb 2013 with full list of members filed on: 1st, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 17th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 27th Feb 2012 with full list of members filed on: 27th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 5th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 27th Feb 2011 with full list of members filed on: 3rd, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 26th, July 2010	accounts	Free Download (7 pages)
CH01	On Sat, 27th Feb 2010 director's details were changed filed on: 5th, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 27th Feb 2010 with full list of members filed on: 5th, March 2010	annual return	Free Download (5 pages)
CH01	On Sat, 27th Feb 2010 director's details were changed filed on: 5th, March 2010	officers	Free Download (2 pages)
CH03	On Sat, 27th Feb 2010 secretary's details were changed filed on: 5th, March 2010	officers	Free Download (1 page)
TM02	Tue, 19th Jan 2010 - the day secretary's appointment was terminated filed on: 19th, January 2010	officers	Free Download (1 page)
AD01	Company moved to new address on Mon, 21st Dec 2009. Old Address: 20 Spayne Road Boston Lincolnshire PE21 6JP filed on: 21st, December 2009	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 19th, August 2009	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 11th May 2009 with shareholders record filed on: 11th, May 2009	annual return	Free Download (4 pages)
288a	On Tue, 18th Nov 2008 Secretary appointed filed on: 18th, November 2008	officers	Free Download (1 page)
287	Registered office changed on 18/11/2008 from 20 kirkgate sherburn in elmet leeds LS25 6BL filed on: 18th, November 2008	address	Free Download (1 page)
225	Accounting reference date shortened from 28/02/2009 to 31/12/2008 filed on: 29th, September 2008	accounts	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 23rd, April 2008	mortgage	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 27th, February 2008	incorporation	Free Download (10 pages)

Bannon Limited MIRFIELD

Bannon Limited Address / Contact

Company Information / Profile

Company staff

Gloria B.

Adrian B.

Adrian B.

Rushworth & Partners Limited

People with significant control

Annual reports financial information

Company filings

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