Banner Jones Limited in CHESTERFIELD

Banner Jones Limited CHESTERFIELD

Banner Jones started in year 2008 as Private Limited Company with registration number 06604123. The Banner Jones company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Chesterfield at 24 Glumangate. Postal code: S40 1UA.

Currently there are 13 directors in the the firm, namely Rachael F., Vincent B. and Kate S. and others. In addition one secretary - Robert G. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Christopher S. who worked with the the firm until 7 July 2008.

Banner Jones Limited Address / Contact

Office Address	24 Glumangate
Town	Chesterfield
Post code	S40 1UA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06604123
Date of Incorporation	Wed, 28th May 2008
Industry	Solicitors
End of financial Year	31st August
Company age	16 years old
Account next due date	Fri, 31st May 2024 (25 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

Rachael F.

Position: Director

Appointed: 01 October 2022

Vincent B.

Position: Director

Appointed: 11 November 2019

Kate S.

Position: Director

Appointed: 08 July 2019

Lee F.

Position: Director

Appointed: 01 April 2019

Kelly P.

Position: Director

Appointed: 01 May 2018

Kathryn W.

Position: Director

Appointed: 01 February 2018

Katie A.

Position: Director

Appointed: 15 September 2014

Matthew M.

Position: Director

Appointed: 01 September 2013

Andrew F.

Position: Director

Appointed: 02 July 2012

Robert S.

Position: Director

Appointed: 02 July 2012

Robert G.

Position: Secretary

Appointed: 07 July 2008

Jayne H.

Position: Director

Appointed: 07 July 2008

Richard J.

Position: Director

Appointed: 07 July 2008

Simon W.

Position: Director

Appointed: 28 May 2008

Catherine T.

Position: Director

Appointed: 31 October 2016

Resigned: 25 April 2019

Stephen B.

Position: Director

Appointed: 01 September 2013

Resigned: 31 August 2023

Elizabeth B.

Position: Director

Appointed: 01 September 2013

Resigned: 24 June 2016

Christopher D.

Position: Director

Appointed: 01 September 2013

Resigned: 22 January 2020

Richard B.

Position: Director

Appointed: 29 March 2012

Resigned: 24 February 2017

Kevin T.

Position: Director

Appointed: 01 December 2009

Resigned: 24 April 2015

Rebecca S.

Position: Director

Appointed: 01 October 2009

Resigned: 03 March 2011

Sarah N.

Position: Director

Appointed: 07 July 2008

Resigned: 19 March 2020

Stuart T.

Position: Director

Appointed: 07 July 2008

Resigned: 23 July 2010

George T.

Position: Director

Appointed: 07 July 2008

Resigned: 11 June 2010

Robert B.

Position: Director

Appointed: 07 July 2008

Resigned: 22 January 2020

Stephen G.

Position: Director

Appointed: 07 July 2008

Resigned: 31 August 2022

Helena B.

Position: Director

Appointed: 07 July 2008

Resigned: 01 February 2021

Jonathan T.

Position: Director

Appointed: 07 July 2008

Resigned: 12 November 2010

Toby N.

Position: Director

Appointed: 07 July 2008

Resigned: 15 May 2018

Peter J.

Position: Director

Appointed: 07 July 2008

Resigned: 01 February 2021

Mark B.

Position: Director

Appointed: 07 July 2008

Resigned: 31 July 2011

Caroline C.

Position: Director

Appointed: 07 July 2008

Resigned: 15 May 2009

William F.

Position: Director

Appointed: 07 July 2008

Resigned: 31 March 2013

Andrew H.

Position: Director

Appointed: 07 July 2008

Resigned: 31 March 2015

Trevor H.

Position: Director

Appointed: 07 July 2008

Resigned: 31 March 2015

Christopher S.

Position: Secretary

Appointed: 28 May 2008

Resigned: 07 July 2008

Christopher S.

Position: Director

Appointed: 28 May 2008

Resigned: 22 January 2020

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-08-31	2019-08-31	2020-08-31	2021-08-31

Balance Sheet
Cash Bank On Hand	522	161 797	434 169	2 011 570
Current Assets	2 260 427	2 473 055	2 196 001	3 641 750
Debtors	2 159 988	2 209 716	1 666 693	1 529 493
Net Assets Liabilities	1 654 227	1 848 612	1 445 088	1 984 754
Other Debtors	972 485	937 132	608 491	626 838
Total Inventories	99 917	101 542	95 139	100 687

Other
Accumulated Amortisation Impairment Intangible Assets	2 959 567	3 035 888	3 112 209	3 188 530
Accumulated Depreciation Impairment Property Plant Equipment	56 982	56 982	56 982
Average Number Employees During Period		135	130	160
Bank Borrowings Overdrafts	94 694	58 436	32 916	628 649
Corporation Tax Payable	153 194	188 223	191 327	334 780
Creditors	94 694	58 436	32 916	628 649
Dividends Paid	354 990	476 458	863 903	622 110
Dividends Paid On Shares	381 613	305 292
Fixed Assets	381 663	305 342	229 021	152 700
Increase From Amortisation Charge For Year Intangible Assets		76 321	76 321	76 321
Intangible Assets	381 613	305 292	228 971	152 650
Intangible Assets Gross Cost	3 341 180	3 341 180	3 341 180
Investments Fixed Assets	50	50	50	50
Net Current Assets Liabilities	1 367 258	1 601 706	1 248 983	2 460 703
Other Creditors	300 033	325 260	472 884	340 167
Other Investments Other Than Loans		50	50	50
Other Taxation Social Security Payable	217 621	254 870	210 848	272 808
Profit Loss	311 420	670 843	735 507	1 348 200
Property Plant Equipment Gross Cost	56 982	56 982	56 982
Redemption Shares Decrease In Equity			275 128	186 424
Total Assets Less Current Liabilities	1 748 921	1 907 048	1 478 004	2 613 403
Trade Creditors Trade Payables	31 142	66 810	47 571	81 404
Trade Debtors Trade Receivables	1 187 503	1 272 584	1 058 202	902 655

Company filings

Filing category

Type		Category	Free download
TM01	2023/08/31 - the day director's appointment was terminated filed on: 1st, September 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	2023/08/31 - the day director's appointment was terminated filed on: 1st, September 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 31st, May 2023	accounts	Free Download (15 pages)
CH01	On 2023/02/13 director's details were changed filed on: 13th, February 2023	officers	Free Download (2 pages)
TM01	2022/08/31 - the day director's appointment was terminated filed on: 30th, January 2023	officers	Free Download (1 page)
AP01	New director appointment on 2022/10/01. filed on: 12th, October 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 27th, May 2022	accounts	Free Download (15 pages)
CH01	On 2021/10/01 director's details were changed filed on: 13th, October 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 25th, May 2021	accounts	Free Download (14 pages)
TM01	2021/02/01 - the day director's appointment was terminated filed on: 24th, March 2021	officers	Free Download (1 page)
TM01	2021/02/01 - the day director's appointment was terminated filed on: 24th, March 2021	officers	Free Download (1 page)
CH01	On 2020/12/18 director's details were changed filed on: 1st, March 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 10th, August 2020	accounts	Free Download (15 pages)
TM01	2020/03/19 - the day director's appointment was terminated filed on: 22nd, March 2020	officers	Free Download (1 page)
TM01	2020/01/22 - the day director's appointment was terminated filed on: 6th, February 2020	officers	Free Download (1 page)
TM01	2020/01/22 - the day director's appointment was terminated filed on: 6th, February 2020	officers	Free Download (1 page)
TM01	2020/01/22 - the day director's appointment was terminated filed on: 6th, February 2020	officers	Free Download (1 page)
AP01	New director appointment on 2019/11/11. filed on: 25th, November 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/07/08. filed on: 9th, July 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 4th, June 2019	accounts	Free Download (14 pages)
TM01	2019/04/25 - the day director's appointment was terminated filed on: 25th, April 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/04/01. filed on: 12th, April 2019	officers	Free Download (2 pages)
CH01	On 2018/11/16 director's details were changed filed on: 28th, November 2018	officers	Free Download (2 pages)
TM01	2018/05/15 - the day director's appointment was terminated filed on: 16th, May 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/05/01. filed on: 9th, May 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 17th, April 2018	accounts	Free Download (15 pages)
AP01	New director appointment on 2018/02/01. filed on: 15th, February 2018	officers	Free Download (2 pages)
CH01	On 2018/01/30 director's details were changed filed on: 31st, January 2018	officers	Free Download (2 pages)
CH01	On 2018/01/30 director's details were changed filed on: 30th, January 2018	officers	Free Download (2 pages)
CH01	On 2018/01/30 director's details were changed filed on: 30th, January 2018	officers	Free Download (2 pages)
CH01	On 2018/01/30 director's details were changed filed on: 30th, January 2018	officers	Free Download (2 pages)
CH01	On 2017/06/08 director's details were changed filed on: 8th, June 2017	officers	Free Download (2 pages)
CH03	On 2017/06/07 secretary's details were changed filed on: 7th, June 2017	officers	Free Download (1 page)
CH01	On 2017/06/07 director's details were changed filed on: 7th, June 2017	officers	Free Download (2 pages)
TM01	2017/02/24 - the day director's appointment was terminated filed on: 4th, April 2017	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 6th, March 2017	accounts	Free Download (8 pages)
CH01	On 2016/10/31 director's details were changed filed on: 4th, November 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/10/31. filed on: 4th, November 2016	officers	Free Download (2 pages)
TM01	2016/06/24 - the day director's appointment was terminated filed on: 13th, July 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 7th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2016/05/28 with full list of members filed on: 1st, June 2016	annual return	Free Download (28 pages)
CH01	On 2016/01/29 director's details were changed filed on: 29th, January 2016	officers	Free Download (2 pages)
CH01	On 2015/08/25 director's details were changed filed on: 25th, August 2015	officers	Free Download (2 pages)
CH01	On 2013/11/01 director's details were changed filed on: 10th, June 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/05/28 with full list of members filed on: 10th, June 2015	annual return	Free Download (28 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 6th, June 2015	accounts	Free Download (7 pages)
TM01	2015/04/24 - the day director's appointment was terminated filed on: 13th, May 2015	officers	Free Download (1 page)
TM01	2015/03/31 - the day director's appointment was terminated filed on: 13th, May 2015	officers	Free Download (1 page)
TM01	2015/03/31 - the day director's appointment was terminated filed on: 13th, May 2015	officers	Free Download (1 page)
AP01	New director appointment on 2014/09/15. filed on: 7th, October 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/05/28 with full list of members filed on: 10th, July 2014	annual return	Free Download (31 pages)
SH01	2612.30 GBP is the capital in company's statement on 2014/07/10	capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 4th, June 2014	accounts	Free Download (7 pages)
AP01	New director appointment on 2013/09/11. filed on: 11th, September 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/09/11. filed on: 11th, September 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/09/11. filed on: 11th, September 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/09/11. filed on: 11th, September 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/05/28 with full list of members filed on: 7th, June 2013	annual return	Free Download (24 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 7th, June 2013	accounts	Free Download (7 pages)
CH01	On 2012/07/01 director's details were changed filed on: 7th, June 2013	officers	Free Download (2 pages)
TM01	2013/06/06 - the day director's appointment was terminated filed on: 6th, June 2013	officers	Free Download (1 page)
AP01	New director appointment on 2012/09/03. filed on: 3rd, September 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/08/31. filed on: 31st, August 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/05/28 with full list of members filed on: 10th, July 2012	annual return	Free Download (24 pages)
AA	Accounts for a medium company for the period ending on 2011/08/31 filed on: 23rd, April 2012	accounts	Free Download (19 pages)
AP01	New director appointment on 2012/04/10. filed on: 10th, April 2012	officers	Free Download (2 pages)
TM01	2011/10/06 - the day director's appointment was terminated filed on: 6th, October 2011	officers	Free Download (1 page)
TM01	2011/07/06 - the day director's appointment was terminated filed on: 6th, July 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/05/28 with full list of members filed on: 6th, July 2011	annual return	Free Download (25 pages)
AA	Accounts for a medium company for the period ending on 2010/08/31 filed on: 24th, March 2011	accounts	Free Download (18 pages)
TM01	2010/11/22 - the day director's appointment was terminated filed on: 22nd, November 2010	officers	Free Download (1 page)
CH01	On 2010/04/10 director's details were changed filed on: 22nd, November 2010	officers	Free Download (2 pages)
CH01	On 2010/04/10 director's details were changed filed on: 26th, August 2010	officers	Free Download (2 pages)
TM01	2010/08/26 - the day director's appointment was terminated filed on: 26th, August 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/05/28 with full list of members filed on: 22nd, June 2010	annual return	Free Download (25 pages)
CH01	On 2010/05/28 director's details were changed filed on: 22nd, June 2010	officers	Free Download (2 pages)
CH01	On 2010/05/28 director's details were changed filed on: 22nd, June 2010	officers	Free Download (2 pages)
CH01	On 2010/05/28 director's details were changed filed on: 22nd, June 2010	officers	Free Download (2 pages)
CH01	On 2010/05/28 director's details were changed filed on: 22nd, June 2010	officers	Free Download (2 pages)
CH01	On 2010/05/28 director's details were changed filed on: 22nd, June 2010	officers	Free Download (2 pages)
CH01	On 2010/05/28 director's details were changed filed on: 22nd, June 2010	officers	Free Download (2 pages)
CH01	On 2010/05/28 director's details were changed filed on: 22nd, June 2010	officers	Free Download (2 pages)
CH01	On 2010/05/28 director's details were changed filed on: 22nd, June 2010	officers	Free Download (2 pages)
TM01	2010/06/14 - the day director's appointment was terminated filed on: 14th, June 2010	officers	Free Download (1 page)
AA	Accounts for a medium company for the period ending on 2009/08/31 filed on: 25th, February 2010	accounts	Free Download (16 pages)
SH01	218.80 GBP is the capital in company's statement on 2009/09/01 filed on: 15th, January 2010	capital	Free Download (2 pages)
SH01	392.60 GBP is the capital in company's statement on 2009/09/01 filed on: 15th, January 2010	capital	Free Download (2 pages)
SH01	1882.70 GBP is the capital in company's statement on 2009/09/01 filed on: 15th, January 2010	capital	Free Download (2 pages)
SH01	1087.80 GBP is the capital in company's statement on 2009/09/01 filed on: 15th, January 2010	capital	Free Download (2 pages)
SH01	1982.30 GBP is the capital in company's statement on 2009/09/01 filed on: 15th, January 2010	capital	Free Download (2 pages)
SH01	1425.50 GBP is the capital in company's statement on 2009/09/01 filed on: 15th, January 2010	capital	Free Download (2 pages)
SH01	1753.30 GBP is the capital in company's statement on 2009/09/01 filed on: 15th, January 2010	capital	Free Download (2 pages)
SH01	1589.40 GBP is the capital in company's statement on 2009/09/01 filed on: 15th, January 2010	capital	Free Download (2 pages)
SH01	566.40 GBP is the capital in company's statement on 2009/09/01 filed on: 15th, January 2010	capital	Free Download (2 pages)
SH01	1261.60 GBP is the capital in company's statement on 2009/09/01 filed on: 15th, January 2010	capital	Free Download (2 pages)
SH01	740.20 GBP is the capital in company's statement on 2009/09/01 filed on: 15th, January 2010	capital	Free Download (2 pages)
SH01	914.00 GBP is the capital in company's statement on 2009/09/01 filed on: 15th, January 2010	capital	Free Download (2 pages)
AP01	New director appointment on 2010/01/13. filed on: 13th, January 2010	officers	Free Download (2 pages)
MISC	Form 123 increase capiatl by 2,000 to £3,000 filed on: 6th, November 2009	miscellaneous	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 6th, November 2009	resolution	Free Download (4 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 6th, November 2009	resolution	Free Download (5 pages)
122	S-div filed on: 6th, November 2009	capital	Free Download (1 page)
AP01	New director appointment on 2009/10/22. filed on: 22nd, October 2009	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 8th, October 2009	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 8th, October 2009	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 8th, October 2009	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 8th, October 2009	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 7th, October 2009	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 7th, October 2009	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 7th, October 2009	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 7th, October 2009	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 7th, October 2009	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, July 2009	resolution	Free Download (7 pages)
363a	Annual return up to 2009/07/01 with shareholders record filed on: 1st, July 2009	annual return	Free Download (17 pages)
288b	On 2009/05/19 Appointment terminated director filed on: 19th, May 2009	officers	Free Download (1 page)
225	Accounting reference date extended from 31/05/2009 to 31/08/2009 filed on: 1st, December 2008	accounts	Free Download (1 page)
288a	On 2008/07/23 Director appointed filed on: 23rd, July 2008	officers	Free Download (2 pages)
288a	On 2008/07/23 Director appointed filed on: 23rd, July 2008	officers	Free Download (2 pages)
288a	On 2008/07/23 Director appointed filed on: 23rd, July 2008	officers	Free Download (2 pages)
288a	On 2008/07/23 Director appointed filed on: 23rd, July 2008	officers	Free Download (2 pages)
288a	On 2008/07/23 Director appointed filed on: 23rd, July 2008	officers	Free Download (2 pages)
288a	On 2008/07/23 Director appointed filed on: 23rd, July 2008	officers	Free Download (2 pages)
288a	On 2008/07/23 Director appointed filed on: 23rd, July 2008	officers	Free Download (2 pages)
288a	On 2008/07/23 Director appointed filed on: 23rd, July 2008	officers	Free Download (2 pages)
288a	On 2008/07/23 Director appointed filed on: 23rd, July 2008	officers	Free Download (2 pages)
288a	On 2008/07/23 Director appointed filed on: 23rd, July 2008	officers	Free Download (2 pages)
288a	On 2008/07/23 Director appointed filed on: 23rd, July 2008	officers	Free Download (2 pages)
288a	On 2008/07/23 Secretary appointed filed on: 23rd, July 2008	officers	Free Download (2 pages)
288b	On 2008/07/23 Appointment terminated secretary filed on: 23rd, July 2008	officers	Free Download (1 page)
288a	On 2008/07/23 Director appointed filed on: 23rd, July 2008	officers	Free Download (2 pages)
288a	On 2008/07/23 Director appointed filed on: 23rd, July 2008	officers	Free Download (2 pages)
288a	On 2008/07/23 Director appointed filed on: 23rd, July 2008	officers	Free Download (2 pages)
288a	On 2008/07/23 Director appointed filed on: 23rd, July 2008	officers	Free Download (2 pages)
288a	On 2008/07/23 Director appointed filed on: 23rd, July 2008	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, May 2008	incorporation	Free Download (18 pages)

Banner Jones Limited CHESTERFIELD

Banner Jones Limited Address / Contact

Company Information / Profile

Company staff

Rachael F.

Vincent B.

Kate S.

Lee F.

Kelly P.

Kathryn W.

Katie A.

Matthew M.

Andrew F.

Robert S.

Robert G.

Jayne H.

Richard J.

Simon W.

Catherine T.

Stephen B.

Elizabeth B.

Christopher D.

Richard B.

Kevin T.

Rebecca S.

Sarah N.

Stuart T.

George T.

Robert B.

Stephen G.

Helena B.

Jonathan T.

Toby N.

Peter J.

Mark B.

Caroline C.

William F.

Andrew H.

Trevor H.

Christopher S.

Christopher S.

Annual reports financial information

Company filings

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