A.W.BANNING LIMITED

Key Data

Status

Dissolved

Company No.

00725300

Incorporation date

28/05/1962

Size

Unaudited abridged

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1962)

25/05/2024

Final Gazette dissolved following liquidation

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25/02/2024

Return of final meeting in a members' voluntary winding up

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10/05/2023

Liquidators' statement of receipts and payments to 2023-03-13

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24/03/2022

Registered office address changed from Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 2022-03-24

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24/03/2022

Appointment of a voluntary liquidator

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24/03/2022

Resolutions

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24/03/2022

Declaration of solvency

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02/03/2022

Satisfaction of charge 2 in full

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02/03/2022

Satisfaction of charge 3 in full

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02/03/2022

Satisfaction of charge 4 in full

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02/03/2022

Satisfaction of charge 5 in full

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02/03/2022

Satisfaction of charge 6 in full

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02/03/2022

Satisfaction of charge 7 in full

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02/03/2022

Satisfaction of charge 8 in full

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02/03/2022

Satisfaction of charge 9 in full

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02/03/2022

Satisfaction of charge 10 in full

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02/03/2022

Satisfaction of charge 11 in full

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02/03/2022

Satisfaction of charge 12 in full

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02/03/2022

Satisfaction of charge 13 in full

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02/03/2022

Satisfaction of charge 14 in full

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02/03/2022

Satisfaction of charge 15 in full

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02/03/2022

Satisfaction of charge 16 in full

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02/03/2022

Satisfaction of charge 17 in full

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02/03/2022

Satisfaction of charge 18 in full

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02/03/2022

Satisfaction of charge 19 in full

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02/03/2022

Satisfaction of charge 20 in full

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02/03/2022

Satisfaction of charge 21 in full

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02/03/2022

Satisfaction of charge 22 in full

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02/03/2022

Satisfaction of charge 23 in full

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02/03/2022

Satisfaction of charge 24 in full

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01/03/2022

Satisfaction of charge 1 in full

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19/01/2022

Unaudited abridged accounts made up to 2021-11-30

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22/12/2021

Notification of Jane Louisa Carlile as a person with significant control on 2021-10-15

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22/12/2021

Notification of Sophie Noelle Schoorlemmer as a person with significant control on 2021-10-15

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22/12/2021

Cessation of Margaret Alice Banning as a person with significant control on 2021-10-15

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28/05/2021

Unaudited abridged accounts made up to 2020-11-30

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07/04/2021

Confirmation statement made on 2021-03-26 with updates

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16/07/2020

Current accounting period extended from 2020-05-31 to 2020-11-30

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09/07/2020

Termination of appointment of Margaret Alice Banning as a secretary on 2020-03-25

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09/07/2020

Termination of appointment of Margaret Alice Banning as a director on 2020-03-25

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03/04/2020

Confirmation statement made on 2020-03-26 with no updates

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04/02/2020

Unaudited abridged accounts made up to 2019-05-31

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28/03/2019

Confirmation statement made on 2019-03-26 with updates

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27/02/2019

Unaudited abridged accounts made up to 2018-05-31

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10/12/2018

Notification of Margaret Alice Banning as a person with significant control on 2018-03-27

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10/12/2018

Cessation of Arthur William George Banning as a person with significant control on 2018-03-27

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04/04/2018

Confirmation statement made on 2018-03-26 with updates

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27/02/2018

Unaudited abridged accounts made up to 2017-05-31

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14/09/2017

Termination of appointment of Arthur William George Banning as a director on 2017-07-08

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13/09/2017

Appointment of Dr Jane Louisa Carlile as a director on 2017-08-07

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13/09/2017

Appointment of Mrs Sophie Noelle Schoorlemmer as a director on 2017-08-07

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31/03/2017

Confirmation statement made on 2017-03-26 with updates

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15/02/2017

Total exemption small company accounts made up to 2016-05-31

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05/04/2016

Annual return made up to 2016-03-26 with full list of shareholders

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11/02/2016

Total exemption small company accounts made up to 2015-05-31

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10/04/2015

Annual return made up to 2015-03-26 with full list of shareholders

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23/02/2015

Total exemption small company accounts made up to 2014-05-31

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03/04/2014

Annual return made up to 2014-03-26 with full list of shareholders

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19/02/2014

Total exemption small company accounts made up to 2013-05-31

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27/03/2013

Annual return made up to 2013-03-26 with full list of shareholders

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13/02/2013

Total exemption small company accounts made up to 2012-05-31

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29/03/2012

Annual return made up to 2012-03-26 with full list of shareholders

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24/02/2012

Total exemption small company accounts made up to 2011-05-31

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01/04/2011

Annual return made up to 2011-03-26 with full list of shareholders

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14/02/2011

Total exemption small company accounts made up to 2010-05-31

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07/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

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15/02/2010

Total exemption small company accounts made up to 2009-05-31

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03/04/2009

Return made up to 26/03/09; full list of members

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31/03/2009

Total exemption small company accounts made up to 2008-05-31

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11/04/2008

Return made up to 26/03/08; full list of members

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25/03/2008

Total exemption small company accounts made up to 2007-05-31

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19/04/2007

Return made up to 26/03/07; full list of members

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01/04/2007

Total exemption small company accounts made up to 2006-05-31

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19/04/2006

Return made up to 26/03/06; full list of members

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01/03/2006

Total exemption small company accounts made up to 2005-05-31

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07/04/2005

Return made up to 26/03/05; full list of members

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09/03/2005

Total exemption small company accounts made up to 2004-05-31

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01/04/2004

Return made up to 26/03/04; full list of members

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17/03/2004

Total exemption small company accounts made up to 2003-05-31

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05/04/2003

Return made up to 26/03/03; full list of members

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06/03/2003

Total exemption small company accounts made up to 2002-05-31

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04/04/2002

Return made up to 26/03/02; full list of members

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27/03/2002

Total exemption small company accounts made up to 2001-05-31

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20/06/2001

Registered office changed on 20/06/01 from: 13 david mews porter street london W1M 1HW

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12/04/2001

Return made up to 26/03/01; full list of members

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07/03/2001

Accounts for a small company made up to 2000-05-31

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13/04/2000

Return made up to 26/03/00; full list of members

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02/03/2000

Accounts for a small company made up to 1999-05-31

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01/04/1999

Return made up to 26/03/99; no change of members

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18/03/1999

Accounts for a small company made up to 1998-05-31

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25/03/1998

Return made up to 26/03/98; full list of members

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24/02/1998

Accounts for a small company made up to 1997-05-31

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26/03/1997

Return made up to 26/03/97; no change of members

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11/02/1997

Accounts for a small company made up to 1996-05-31

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14/04/1996

Return made up to 26/03/96; no change of members

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14/04/1996

Accounts for a small company made up to 1995-05-31

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27/03/1995

Accounts for a small company made up to 1994-05-31

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27/03/1995

Return made up to 26/03/95; full list of members

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14/04/1994

Return made up to 26/03/94; no change of members

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16/09/1993

Accounts for a small company made up to 1993-05-31

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01/04/1993

Return made up to 26/03/93; no change of members

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19/03/1993

Accounts for a small company made up to 1992-05-31

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23/04/1992

Return made up to 26/03/92; full list of members

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31/03/1992

Accounts for a small company made up to 1991-05-31

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22/04/1991

Accounts for a small company made up to 1990-05-31

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22/04/1991

Return made up to 26/03/91; no change of members

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01/05/1990

Accounts for a small company made up to 1989-05-31

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01/05/1990

Return made up to 20/02/90; full list of members

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01/05/1990

Return made up to 31/12/89; full list of members

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29/07/1988

Accounts for a small company made up to 1988-05-31

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29/07/1988

Accounts for a small company made up to 1987-05-31

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29/07/1988

Return made up to 31/07/88; full list of members

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20/08/1987

Accounts for a small company made up to 1986-05-31

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20/08/1987

Return made up to 21/04/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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12/05/1986

Accounts for a small company made up to 1985-05-31

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12/05/1986

Return made up to 28/04/86; full list of members

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29/05/1962

Incorporation

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2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£2,224,188.00

Business linkages

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Confirmation

Last made up date

30/11/2021

Last change occurred

30/11/2021

Accounts

Unaudited abridged

Last made up date

30/11/2021

Next account date

30/11/2022

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
2.06M
-
0.00
2.22M
-

2021
2
2.06M
-
0.00
2.22M
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

2.06M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.22M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Schoorlemmer, Sophie Noelle	Director	07/08/2017 - Present	-
Carlile, Jane Louisa, Dr	Director	07/08/2017 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A.W.BANNING LIMITED

A.W.BANNING LIMITED is an(a) Dissolved company incorporated on 28/05/1962 with the registered office located at 18 Clarence Road, Southend-On-Sea, Essex SS1 1AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of A.W.BANNING LIMITED?

A.W.BANNING LIMITED is currently Dissolved. It was registered on 28/05/1962 and dissolved on 25/05/2024.

Where is A.W.BANNING LIMITED located?

A.W.BANNING LIMITED is registered at 18 Clarence Road, Southend-On-Sea, Essex SS1 1AN.

What does A.W.BANNING LIMITED do?

A.W.BANNING LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

How many employees does A.W.BANNING LIMITED have?

A.W.BANNING LIMITED had 2 employees in 2021.

What is the latest filing for A.W.BANNING LIMITED?

The latest filing was on 25/05/2024: Final Gazette dissolved following liquidation.