Banner (spare) Limited in 54 The Causeway STAINES UPON THAMES

Banner (spare) Limited STAINES UPON THAMES

Banner (spare) started in year 2000 as Private Limited Company with registration number 03971458. The Banner (spare) company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Staines Upon Thames at Cala House. Postal code: TW18 3AX. Since January 2, 2003 Banner (spare) Limited is no longer carrying the name Land Maze.

The company has 2 directors, namely Kevin W., Neil S.. Of them, Neil S. has been with the company the longest, being appointed on 30 April 2018 and Kevin W. has been with the company for the least time - from 1 August 2018. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Banner (spare) Limited Address / Contact

Office Address	Cala House
Office Address2	54 The Causeway
Town	Staines Upon Thames
Post code	TW18 3AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03971458
Date of Incorporation	Thu, 13th Apr 2000
Industry	Construction of domestic buildings
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated	Thu, 13th Apr 2023

Company staff

Kevin W.

Position: Director

Appointed: 01 August 2018

Neil S.

Position: Director

Appointed: 30 April 2018

Ledge Services Limited

Position: Corporate Secretary

Appointed: 21 March 2014

Alan B.

Position: Director

Appointed: 21 March 2014

Resigned: 30 April 2018

John R.

Position: Director

Appointed: 21 March 2014

Resigned: 31 October 2018

Graham C.

Position: Director

Appointed: 21 March 2014

Resigned: 19 February 2016

Richard W.

Position: Director

Appointed: 01 May 2004

Resigned: 19 February 2016

Richard W.

Position: Secretary

Appointed: 19 February 2004

Resigned: 21 March 2014

Graeme W.

Position: Director

Appointed: 01 September 2000

Resigned: 30 November 2002

John K.

Position: Director

Appointed: 01 September 2000

Resigned: 19 February 2016

Richard W.

Position: Director

Appointed: 09 August 2000

Resigned: 21 March 2014

Patricia B.

Position: Secretary

Appointed: 09 August 2000

Resigned: 19 February 2004

Pitsec Limited

Position: Corporate Secretary

Appointed: 13 April 2000

Resigned: 09 August 2000

Castle Notornis Limited

Position: Corporate Director

Appointed: 13 April 2000

Resigned: 09 August 2000

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Banner Homes Group Limited from Staines, United Kingdom. This PSC is classified as "a private limited company", 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.

Banner Homes Group Limited

Cala House 54 The Causeway, Staines, Surrey, TW18 3AX, United Kingdom

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03647340
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Land Maze	January 2, 2003
Land Ahoy	August 8, 2000
Pitcomp 210	August 3, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Current Assets	100	100
Debtors	100	100
Net Assets Liabilities	100	100

Other
Net Current Assets Liabilities	100	100
Total Assets Less Current Liabilities	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2021 filed on: 20th, September 2022	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2021 filed on: 20th, September 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 13th, September 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 6th, January 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 30th, September 2019	accounts	Free Download (5 pages)
AA01	Extension of current accouting period to December 31, 2018 filed on: 5th, July 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2017 filed on: 27th, December 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 6th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2016 filed on: 15th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on April 15, 2016: 100.00 GBP	capital
AA	Dormant company accounts made up to June 30, 2015 filed on: 18th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2015 filed on: 20th, April 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2014 filed on: 6th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2014 filed on: 2nd, July 2014	annual return	Free Download (8 pages)
SH01	Capital declared on July 2, 2014: 100.00 GBP	capital
AA01	Extension of current accouting period to June 30, 2014 filed on: 20th, May 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2013 filed on: 11th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2013 filed on: 15th, April 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2012 filed on: 16th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2012 filed on: 20th, April 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2011 filed on: 20th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2011 filed on: 5th, May 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to May 31, 2010 filed on: 21st, December 2010	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2010 filed on: 19th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to May 31, 2009 filed on: 26th, October 2009	accounts	Free Download (11 pages)
363a	Period up to April 15, 2009 - Annual return with full member list filed on: 15th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to May 31, 2008 filed on: 2nd, April 2009	accounts	Free Download (8 pages)
363a	Period up to April 24, 2008 - Annual return with full member list filed on: 24th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to May 31, 2007 filed on: 28th, March 2008	accounts	Free Download (8 pages)
363s	Period up to May 21, 2007 - Annual return with full member list filed on: 21st, May 2007	annual return	Free Download (7 pages)
363s	Period up to May 21, 2007 - Annual return with full member list filed on: 21st, May 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to May 31, 2006 filed on: 5th, April 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to May 31, 2006 filed on: 5th, April 2007	accounts	Free Download (12 pages)
363s	Period up to April 20, 2006 - Annual return with full member list filed on: 20th, April 2006	annual return	Free Download (7 pages)
363s	Period up to April 20, 2006 - Annual return with full member list filed on: 20th, April 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to May 31, 2005 filed on: 13th, February 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to May 31, 2005 filed on: 13th, February 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to May 31, 2004 filed on: 12th, May 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to May 31, 2004 filed on: 12th, May 2005	accounts	Free Download (12 pages)
363s	Period up to April 11, 2005 - Annual return with full member list filed on: 11th, April 2005	annual return	Free Download (7 pages)
363s	Period up to April 11, 2005 - Annual return with full member list filed on: 11th, April 2005	annual return	Free Download (7 pages)
363s	Period up to April 26, 2004 - Annual return with full member list filed on: 26th, April 2004	annual return	Free Download (7 pages)
363s	Period up to April 26, 2004 - Annual return with full member list filed on: 26th, April 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to May 31, 2003 filed on: 13th, February 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to May 31, 2003 filed on: 13th, February 2004	accounts	Free Download (14 pages)
363s	Period up to May 15, 2003 - Annual return with full member list filed on: 15th, May 2003	annual return	Free Download (7 pages)
363s	Period up to May 15, 2003 - Annual return with full member list filed on: 15th, May 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/03 to 31/05/03 filed on: 27th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 31/05/03 filed on: 27th, March 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2002 filed on: 5th, February 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 5th, February 2003	accounts	Free Download (12 pages)
363s	Period up to May 14, 2002 - Annual return with full member list filed on: 14th, May 2002	annual return	Free Download (7 pages)
363s	Period up to May 14, 2002 - Annual return with full member list filed on: 14th, May 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 4th, February 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 4th, February 2002	accounts	Free Download (13 pages)
363s	Period up to May 16, 2001 - Annual return with full member list filed on: 16th, May 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to May 16, 2001 (Director's particulars changed)	annual return
363s	Period up to May 16, 2001 - Annual return with full member list filed on: 16th, May 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to May 16, 2001 (Director's particulars changed)	annual return
225	Accounting reference date shortened from 30/04/01 to 31/03/01 filed on: 20th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/03/01 filed on: 20th, September 2000	accounts	Free Download (1 page)

Banner (spare) Limited STAINES UPON THAMES

Banner (spare) Limited Address / Contact

Company Information / Profile

Company staff

Kevin W.

Neil S.

Ledge Services Limited

Alan B.

John R.

Graham C.

Richard W.

Richard W.

Graeme W.

John K.

Richard W.

Patricia B.

Pitsec Limited

Castle Notornis Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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