Banner Contracts (halnaby) Limited in Halnaby Hall, Croft On Tees DARLINGTON

Banner Contracts (halnaby) Limited DARLINGTON

Banner Contracts (halnaby) started in year 1993 as Private Limited Company with registration number 02793182. The Banner Contracts (halnaby) company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Darlington at The Coach House. Postal code: DL2 2TJ. Since 1994/04/20 Banner Contracts (halnaby) Limited is no longer carrying the name L.t. Banner.

The firm has 2 directors, namely Andrew B., Jonathan B.. Of them, Andrew B., Jonathan B. have been with the company the longest, being appointed on 1 November 2007. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the DL2 2TJ postal code. The company is dealing with transport and has been registered as such. Its registration number is OB0219720 . It is located at The Old Hall, Halnaby, Darlington with a total of 14 carsand 3 trailers.

Banner Contracts (halnaby) Limited Address / Contact

Office Address	The Coach House
Office Address2	Halnaby Hall, Croft On Tees
Town	Darlington
Post code	DL2 2TJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02793182
Date of Incorporation	Wed, 24th Feb 1993
Industry	Repair of machinery
Industry	Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
End of financial Year	31st January
Company age	31 years old
Account next due date	Thu, 31st Oct 2024 (184 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated	Mon, 21st Nov 2022

Company staff

Andrew B.

Position: Director

Appointed: 01 November 2007

The list of PSCs that own or control the company consists of 2 names. As we researched, there is Banner Holdings (Halnaby) Limited from Darlington, England. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Michael B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Banner Holdings (Halnaby) Limited

The Coach House Halnaby Hall, Croft On Tees, Darlington, DL2 2TJ, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	England
Registration number	11371672
Notified on	26 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Michael B.

Notified on	6 April 2016
Ceased on	26 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

L.t. Banner	April 20, 1994

Transport Operator Data

The Old Hall
Address	Halnaby , Croft On Tees
City	Darlington
Post code	DL2 2TJ
Vehicles	14
Trailers	3

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/01/31 filed on: 6th, October 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/01/31 filed on: 6th, October 2023	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2022/01/31 filed on: 20th, October 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2021/01/31 filed on: 12th, October 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2020/01/31 filed on: 3rd, February 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2019/01/31 filed on: 28th, October 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2018/01/31 filed on: 18th, July 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2017/01/31 filed on: 12th, October 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2016/01/31 filed on: 22nd, August 2016	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2016/02/24 with full list of members filed on: 29th, February 2016	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2015/01/31 filed on: 24th, July 2015	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2015/02/24 with full list of members filed on: 24th, February 2015	annual return	Free Download (6 pages)
SH01	10000.00 GBP is the capital in company's statement on 2015/02/24	capital
AA	Accounts for a medium company for the period ending on 2014/01/31 filed on: 27th, June 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2014/02/24 with full list of members filed on: 21st, March 2014	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 2013/01/31 filed on: 15th, August 2013	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2013/02/24 with full list of members filed on: 21st, March 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2012/01/31 filed on: 10th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/02/24 with full list of members filed on: 1st, March 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2011/01/31 filed on: 17th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/02/24 with full list of members filed on: 2nd, March 2011	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on 2010/01/31 filed on: 3rd, August 2010	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2010/02/24 with full list of members filed on: 10th, March 2010	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on 2009/01/31 filed on: 6th, July 2009	accounts	Free Download (19 pages)
363a	Annual return up to 2009/03/03 with shareholders record filed on: 3rd, March 2009	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on 2008/01/31 filed on: 26th, November 2008	accounts	Free Download (20 pages)
363a	Annual return up to 2008/05/08 with shareholders record filed on: 8th, May 2008	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2007/01/31 filed on: 2nd, December 2007	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2007/01/31 filed on: 2nd, December 2007	accounts	Free Download (8 pages)
363s	Annual return up to 2007/03/09 with shareholders record filed on: 9th, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/03/09 with shareholders record filed on: 9th, March 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 20th, October 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 20th, October 2006	accounts	Free Download (8 pages)
363s	Annual return up to 2006/03/08 with shareholders record filed on: 8th, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/03/08 with shareholders record filed on: 8th, March 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 10th, October 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 10th, October 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2005/05/20 with shareholders record filed on: 20th, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/05/20 with shareholders record filed on: 20th, May 2005	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2004/01/31 filed on: 31st, October 2004	accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on 2004/01/31 filed on: 31st, October 2004	accounts	Free Download (19 pages)
363s	Annual return up to 2004/05/12 with shareholders record filed on: 12th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/05/12 with shareholders record filed on: 12th, May 2004	annual return	Free Download (7 pages)
363(288)	2004/05/12 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a medium company for the period ending on 2003/01/31 filed on: 10th, November 2003	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on 2003/01/31 filed on: 10th, November 2003	accounts	Free Download (18 pages)
363s	Annual return up to 2003/04/29 with shareholders record filed on: 29th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/04/29 with shareholders record filed on: 29th, April 2003	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2002/01/31 filed on: 1st, November 2002	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on 2002/01/31 filed on: 1st, November 2002	accounts	Free Download (18 pages)
363s	Annual return up to 2002/03/08 with shareholders record filed on: 8th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/03/08 with shareholders record filed on: 8th, March 2002	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 2001/01/31 filed on: 3rd, July 2001	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on 2001/01/31 filed on: 3rd, July 2001	accounts	Free Download (18 pages)
363s	Annual return up to 2001/03/07 with shareholders record filed on: 7th, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/03/07 with shareholders record filed on: 7th, March 2001	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 2000/01/31 filed on: 3rd, October 2000	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 2000/01/31 filed on: 3rd, October 2000	accounts	Free Download (17 pages)
363s	Annual return up to 2000/03/21 with shareholders record filed on: 21st, March 2000	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 21/03/00	annual return
363s	Annual return up to 2000/03/21 with shareholders record filed on: 21st, March 2000	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 1999/01/31 filed on: 1st, November 1999	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on 1999/01/31 filed on: 1st, November 1999	accounts	Free Download (16 pages)
363s	Annual return up to 1999/02/23 with shareholders record filed on: 23rd, February 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/02/23 with shareholders record filed on: 23rd, February 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/01/31 filed on: 28th, September 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/01/31 filed on: 28th, September 1998	accounts	Free Download (7 pages)
363s	Annual return up to 1998/02/23 with shareholders record filed on: 23rd, February 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/02/23 with shareholders record filed on: 23rd, February 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/01/31 filed on: 21st, August 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1997/01/31 filed on: 21st, August 1997	accounts	Free Download (7 pages)
363s	Annual return up to 1997/03/04 with shareholders record filed on: 4th, March 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/03/04 with shareholders record filed on: 4th, March 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/01/31 filed on: 3rd, October 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1996/01/31 filed on: 3rd, October 1996	accounts	Free Download (8 pages)
363s	Annual return up to 1996/02/27 with shareholders record filed on: 27th, February 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/02/27 with shareholders record filed on: 27th, February 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1995/03/31 filed on: 14th, November 1995	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1995/03/31 filed on: 14th, November 1995	accounts	Free Download (8 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/01 filed on: 20th, September 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/03 to 31/01 filed on: 20th, September 1995	accounts	Free Download (1 page)
363s	Annual return up to 1995/03/07 with shareholders record filed on: 7th, March 1995	annual return	Free Download (4 pages)
363s	Annual return up to 1995/03/07 with shareholders record filed on: 7th, March 1995	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1994/03/31 filed on: 1st, November 1994	accounts
AA	Small-sized company accounts made up to 1994/03/31 filed on: 1st, November 1994	accounts	Free Download
363s	Annual return up to 1994/03/09 with shareholders record filed on: 9th, March 1994	annual return	Free Download
363(288)	1994/03/09 Annual return (Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned)	annual return
363s	Annual return up to 1994/03/09 with shareholders record filed on: 9th, March 1994	annual return
225(1)	Accounting reference date extended from 28/02 to 31/03 filed on: 23rd, February 1994	accounts
225(1)	Accounting reference date extended from 28/02 to 31/03 filed on: 23rd, February 1994	accounts	Free Download

Banner Contracts (halnaby) Limited DARLINGTON

Banner Contracts (halnaby) Limited Address / Contact

Company Information / Profile

Company staff

Andrew B.

Jonathan B.

Alan C.

Linda B.

Janet E.

Gordon B.

Michael B.

Gordon B.

Eva B.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Company previous names

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