ALLTHETOPBANANAS.COM LIMITED

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ALLTHETOPBANANAS.COM LIMITED

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Key Data

Status

Active

Company No.

06001846

Incorporation date

17/11/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 1 Squirrels Lodge, Hards Lane, Frognall, Peterborough, Cambridgeshire PE6 8RLCopy
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Latest events (Record since 17/11/2006)
dot icon08/04/2026
Director's details changed for Mr Percival John Bradshaw on 2026-04-07
dot icon08/04/2026
Change of details for Mr Percival John Bradshaw as a person with significant control on 2026-04-07
dot icon08/04/2026
Director's details changed for Mr Dominic Jason Bradshaw on 2026-04-07
dot icon08/04/2026
Registered office address changed from Northfields Ind. Estate Blenheim Way Market Deeping Lincolnshire PE6 8LD England to Unit 1 Squirrels Lodge Hards Lane, Frognall Peterborough Cambridgeshire PE6 8RL on 2026-04-08
dot icon08/04/2026
Director's details changed for Mr Cristian Jon Bradshaw on 2026-04-08
dot icon20/01/2026
Director's details changed for Mrs Janet Brenda Dooge on 2026-01-20
dot icon25/11/2025
Total exemption full accounts made up to 2025-04-30
dot icon10/11/2025
Director's details changed for Mr Dominic Jason Bradshaw on 2025-11-10
dot icon27/10/2025
Confirmation statement made on 2025-10-19 with updates
dot icon01/11/2024
Confirmation statement made on 2024-10-19 with updates
dot icon04/10/2024
Total exemption full accounts made up to 2024-04-30
dot icon16/08/2024
Appointment of Mr Dominic Jason Bradshaw as a director on 2024-08-14
dot icon08/12/2023
Purchase of own shares.
dot icon21/11/2023
Total exemption full accounts made up to 2023-04-30
dot icon13/11/2023
Cancellation of shares. Statement of capital on 2023-10-13
dot icon13/11/2023
Resolutions
dot icon26/10/2023
Confirmation statement made on 2023-10-19 with updates
dot icon12/10/2023
Director's details changed for Mr Cristian Jon Bradshaw on 2023-10-11
dot icon11/10/2023
Director's details changed for Mrs Janet Brenda Hurst on 2021-11-19
dot icon17/05/2023
Appointment of Mrs Alicia Joy Clare as a director on 2023-05-17
dot icon28/11/2022
Total exemption full accounts made up to 2022-04-30
dot icon09/11/2022
Purchase of own shares.
dot icon09/11/2022
Cancellation of shares. Statement of capital on 2022-10-03
dot icon20/10/2022
Director's details changed for Mrs Janet Brenda Dooge on 2021-11-19
dot icon20/10/2022
Second filing of Confirmation Statement dated 2021-11-24
dot icon19/10/2022
Director's details changed for Mrs Janet Brenda Hurst on 2022-10-18
dot icon19/10/2022
Confirmation statement made on 2022-10-19 with updates
dot icon29/12/2021
Purchase of own shares.
dot icon10/12/2021
Cancellation of shares. Statement of capital on 2021-10-01
dot icon24/11/2021
Confirmation statement made on 2021-11-17 with updates
dot icon22/11/2021
Total exemption full accounts made up to 2021-04-30
dot icon17/11/2021
Amended total exemption full accounts made up to 2020-04-30
dot icon13/10/2021
Appointment of Mr Lewis Andrew Ross-Jones as a director on 2021-10-12
dot icon13/10/2021
Change of details for Mr Percival John Bradshaw as a person with significant control on 2021-01-20
dot icon13/10/2021
Director's details changed for Mr Percival John Bradshaw on 2021-01-20
dot icon02/08/2021
Termination of appointment of Kevin Pease as a director on 2021-08-02
dot icon24/11/2020
Confirmation statement made on 2020-11-17 with updates
dot icon09/10/2020
Total exemption full accounts made up to 2020-04-30
dot icon22/11/2019
Confirmation statement made on 2019-11-17 with updates
dot icon01/11/2019
Director's details changed for Mr Cristian Jon Bradshaw on 2019-11-01
dot icon18/09/2019
Director's details changed for Mr Cristian Jon Bradshaw on 2019-09-18
dot icon30/07/2019
Total exemption full accounts made up to 2019-04-30
dot icon20/11/2018
Confirmation statement made on 2018-11-17 with updates
dot icon11/10/2018
Statement of capital following an allotment of shares on 2018-08-24
dot icon11/10/2018
Cessation of Janet Brenda Hurst as a person with significant control on 2018-09-18
dot icon11/10/2018
Notification of Percival John Bradshaw as a person with significant control on 2018-09-18
dot icon03/10/2018
Total exemption full accounts made up to 2018-04-30
dot icon27/04/2018
Director's details changed for Mr Cristian Jon Bradshaw on 2018-04-23
dot icon27/04/2018
Director's details changed for Mr Kevin Pease on 2018-04-23
dot icon27/04/2018
Registered office address changed from Office 3 Forward House Shrewsbury Avenue Peterborough Cambridgeshire PE2 7BX to Northfields Ind. Estate Blenheim Way Market Deeping Lincolnshire PE6 8LD on 2018-04-27
dot icon27/04/2018
Director's details changed for Mr Percival John Bradshaw on 2018-04-23
dot icon21/02/2018
Appointment of Ms Jacqueline Ann Ware as a director on 2017-12-01
dot icon29/11/2017
Confirmation statement made on 2017-11-17 with updates
dot icon11/10/2017
Total exemption full accounts made up to 2017-04-30
dot icon07/06/2017
Appointment of Mr Cristian Jon Bradshaw as a director on 2017-05-11
dot icon21/11/2016
Confirmation statement made on 2016-11-17 with updates
dot icon29/09/2016
Total exemption small company accounts made up to 2016-04-30
dot icon23/11/2015
Annual return made up to 2015-11-17 with full list of shareholders
dot icon01/09/2015
Total exemption small company accounts made up to 2015-04-30
dot icon12/06/2015
Director's details changed for Mr John Bradshaw on 2015-06-12
dot icon05/06/2015
Statement of capital following an allotment of shares on 2015-03-01
dot icon26/11/2014
Annual return made up to 2014-11-17 with full list of shareholders
dot icon04/11/2014
Statement of capital following an allotment of shares on 2014-09-22
dot icon04/11/2014
Total exemption small company accounts made up to 2014-04-30
dot icon22/01/2014
Purchase of own shares.
dot icon17/01/2014
Termination of appointment of Cristian Bradshaw as a director
dot icon18/11/2013
Total exemption small company accounts made up to 2013-04-30
dot icon18/11/2013
Annual return made up to 2013-11-17 with full list of shareholders
dot icon08/03/2013
Statement of capital following an allotment of shares on 2013-03-05
dot icon19/11/2012
Annual return made up to 2012-11-17 with full list of shareholders
dot icon12/09/2012
Total exemption small company accounts made up to 2012-04-30
dot icon20/06/2012
Statement of capital following an allotment of shares on 2012-03-21
dot icon24/05/2012
Statement of capital following an allotment of shares on 2012-03-08
dot icon06/01/2012
Annual return made up to 2011-11-17 with full list of shareholders
dot icon06/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon05/12/2011
Statement of capital following an allotment of shares on 2011-11-09
dot icon22/09/2011
Purchase of own shares.
dot icon13/07/2011
Termination of appointment of David Martin as a director
dot icon20/12/2010
Total exemption small company accounts made up to 2010-04-30
dot icon19/11/2010
Annual return made up to 2010-11-17 with full list of shareholders
dot icon06/10/2010
Appointment of Mr Kevin Pease as a director
dot icon05/10/2010
Appointment of Mr Cris Bradshaw as a director
dot icon05/10/2010
Termination of appointment of Jacqueline Ware as a director
dot icon05/10/2010
Termination of appointment of Jacqueline Ware as a secretary
dot icon06/08/2010
Appointment of Mr John Bradshaw as a director
dot icon18/03/2010
Statement of capital following an allotment of shares on 2010-02-01
dot icon24/12/2009
Annual return made up to 2009-11-17 with full list of shareholders
dot icon16/12/2009
Director's details changed for Janet Brenda Hurst on 2009-12-16
dot icon16/12/2009
Director's details changed for David Martin on 2009-12-16
dot icon16/12/2009
Director's details changed for Jacqueline Ann Ware on 2009-12-16
dot icon10/11/2009
Registered office address changed from 6 Abbey Hill Close Winchester Hampshire SO23 7AZ on 2009-11-10
dot icon29/09/2009
Total exemption small company accounts made up to 2009-04-30
dot icon02/01/2009
Return made up to 17/11/08; full list of members
dot icon16/09/2008
Total exemption small company accounts made up to 2008-04-30
dot icon21/11/2007
Return made up to 17/11/07; full list of members
dot icon28/03/2007
New director appointed
dot icon28/02/2007
Ad 01/02/07--------- £ si 97@1=97 £ ic 2/99
dot icon23/01/2007
Resolutions
dot icon23/01/2007
Resolutions
dot icon23/01/2007
Resolutions
dot icon23/01/2007
Accounting reference date extended from 30/11/07 to 30/04/08
dot icon17/11/2006
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

22
2023
change arrow icon+21.62 % *

* during past year

Cash in Bank

£1,214,712.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
19/10/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
19
1.44M
-
0.00
1.24M
-
2022
21
1.48M
-
0.00
998.76K
-
2023
22
1.24M
-
0.00
1.21M
-
2023
22
1.24M
-
0.00
1.21M
-

Employees

2023

Employees

22 Ascended5 % *

Net Assets(GBP)

1.24M £Descended-16.27 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.21M £Ascended21.62 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Alicia Joy Clare
Director
17/05/2023 - Present
3
Ross-Jones, Lewis Andrew
Director
12/10/2021 - Present
-
Bradshaw, Dominic Jason
Director
14/08/2024 - Present
4
Mr Cristian Jon Bradshaw
Director
11/05/2017 - Present
8
Ware, Jacqueline Ann
Director
01/12/2017 - Present
7

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About ALLTHETOPBANANAS.COM LIMITED

ALLTHETOPBANANAS.COM LIMITED is an(a) Active company incorporated on 17/11/2006 with the registered office located at Unit 1 Squirrels Lodge, Hards Lane, Frognall, Peterborough, Cambridgeshire PE6 8RL. There are currently 7 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLTHETOPBANANAS.COM LIMITED?

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ALLTHETOPBANANAS.COM LIMITED is currently Active. It was registered on 17/11/2006 .

Where is ALLTHETOPBANANAS.COM LIMITED located?

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ALLTHETOPBANANAS.COM LIMITED is registered at Unit 1 Squirrels Lodge, Hards Lane, Frognall, Peterborough, Cambridgeshire PE6 8RL.

What does ALLTHETOPBANANAS.COM LIMITED do?

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ALLTHETOPBANANAS.COM LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does ALLTHETOPBANANAS.COM LIMITED have?

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ALLTHETOPBANANAS.COM LIMITED had 22 employees in 2023.

What is the latest filing for ALLTHETOPBANANAS.COM LIMITED?

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The latest filing was on 08/04/2026: Director's details changed for Mr Percival John Bradshaw on 2026-04-07.