ANDREW BANNOCK LIMITED

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ANDREW BANNOCK LIMITED

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Key Data

Status

Active

Company No.

01917425Copy
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Incorporation date

29/05/1985

Size

Micro Entity

Contacts

Registered address

Registered address

5-6 Crescent Stables, Putney, London SW15 2TNCopy
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Latest events (Record since 22/06/1987)
dot icon10/12/2025
Confirmation statement made on 2025-12-10 with no updates
dot icon09/12/2025
Micro company accounts made up to 2025-03-31
dot icon09/12/2025
Termination of appointment of Christopher Bannock as a director on 2025-12-01
dot icon13/12/2024
Confirmation statement made on 2024-12-13 with no updates
dot icon11/12/2024
Micro company accounts made up to 2024-03-31
dot icon18/12/2023
Confirmation statement made on 2023-12-17 with no updates
dot icon13/12/2023
Micro company accounts made up to 2023-03-31
dot icon25/12/2022
Confirmation statement made on 2022-12-17 with no updates
dot icon21/12/2022
Micro company accounts made up to 2022-03-31
dot icon10/01/2022
Confirmation statement made on 2021-12-17 with no updates
dot icon13/12/2021
Micro company accounts made up to 2021-03-31
dot icon01/01/2021
Confirmation statement made on 2020-12-17 with no updates
dot icon09/12/2020
Micro company accounts made up to 2020-03-31
dot icon17/12/2019
Confirmation statement made on 2019-12-17 with no updates
dot icon13/12/2019
Micro company accounts made up to 2019-03-31
dot icon07/01/2019
Confirmation statement made on 2019-01-07 with no updates
dot icon28/12/2018
Micro company accounts made up to 2018-03-31
dot icon12/12/2018
Change of details for Mrs Urszula Bozena Bannock as a person with significant control on 2018-12-12
dot icon12/12/2018
Change of details for Mr Andrew Bannock as a person with significant control on 2018-12-12
dot icon12/12/2018
Registered office address changed from Unit 3 Network Business Centre 329-339 Putney Bridge Road London SW15 2PG England to 5-6 Crescent Stables Putney London SW15 2TN on 2018-12-12
dot icon16/01/2018
Confirmation statement made on 2018-01-10 with no updates
dot icon18/12/2017
Micro company accounts made up to 2017-03-31
dot icon26/01/2017
Confirmation statement made on 2017-01-10 with updates
dot icon09/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon28/10/2016
Registered office address changed from Unit 5 the Mission Hall Walkers Place London SW15 1PP to Unit 3 Network Business Centre 329-339 Putney Bridge Road London SW15 2PG on 2016-10-28
dot icon17/02/2016
Annual return made up to 2016-01-10 with full list of shareholders
dot icon31/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon24/02/2015
Annual return made up to 2015-01-10 with full list of shareholders
dot icon31/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon24/02/2014
Annual return made up to 2014-01-10 with full list of shareholders
dot icon16/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon10/12/2013
Registered office address changed from Unit 7B the Mission Hall Walkers Place London SW15 1PP England on 2013-12-10
dot icon21/05/2013
Registered office address changed from C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ United Kingdom on 2013-05-21
dot icon10/01/2013
Annual return made up to 2013-01-10 with full list of shareholders
dot icon19/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon11/01/2012
Annual return made up to 2012-01-10 with full list of shareholders
dot icon05/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon10/01/2011
Annual return made up to 2011-01-10 with full list of shareholders
dot icon04/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon23/11/2010
Registered office address changed from 1-5 Lillie Road London SW6 1TX on 2010-11-23
dot icon19/02/2010
Annual return made up to 2010-01-10 with full list of shareholders
dot icon19/02/2010
Director's details changed for Urszula Bozena Bannock on 2009-10-01
dot icon19/02/2010
Director's details changed for Mr Christopher Bannock on 2009-10-01
dot icon19/02/2010
Director's details changed for Mr Andrew Bannock on 2009-10-01
dot icon21/01/2010
Total exemption full accounts made up to 2009-03-31
dot icon05/03/2009
Return made up to 10/01/09; full list of members
dot icon20/01/2009
Total exemption full accounts made up to 2008-03-31
dot icon25/01/2008
Return made up to 10/01/08; no change of members
dot icon26/11/2007
Total exemption small company accounts made up to 2007-03-31
dot icon06/02/2007
Return made up to 10/01/07; full list of members
dot icon16/11/2006
Total exemption small company accounts made up to 2006-03-31
dot icon23/01/2006
Return made up to 10/01/06; full list of members
dot icon19/12/2005
Total exemption small company accounts made up to 2005-03-31
dot icon17/05/2005
Registered office changed on 17/05/05 from: 3 rice parade fairway petts wood kent BR5 1EQ
dot icon24/01/2005
Return made up to 10/01/05; full list of members
dot icon01/09/2004
Total exemption small company accounts made up to 2004-03-31
dot icon27/01/2004
Return made up to 10/01/04; full list of members
dot icon15/06/2003
Total exemption small company accounts made up to 2003-03-31
dot icon21/01/2003
Return made up to 10/01/03; full list of members
dot icon24/06/2002
Total exemption small company accounts made up to 2002-03-31
dot icon29/01/2002
Return made up to 10/01/02; full list of members
dot icon08/11/2001
Total exemption small company accounts made up to 2001-03-31
dot icon21/01/2001
Return made up to 10/01/01; full list of members
dot icon27/10/2000
Accounts for a small company made up to 2000-03-31
dot icon21/02/2000
Return made up to 10/01/00; full list of members
dot icon08/12/1999
Accounts for a small company made up to 1999-03-31
dot icon12/02/1999
Return made up to 10/01/99; no change of members
dot icon22/10/1998
Accounts for a small company made up to 1998-03-31
dot icon12/03/1998
Return made up to 10/01/98; no change of members
dot icon18/11/1997
Accounts for a small company made up to 1997-03-31
dot icon10/02/1997
Return made up to 10/01/97; full list of members
dot icon30/01/1997
Accounts for a small company made up to 1996-03-31
dot icon08/02/1996
Accounts for a small company made up to 1995-03-31
dot icon16/01/1996
Return made up to 10/01/96; no change of members
dot icon23/02/1995
Return made up to 10/01/95; change of members
dot icon09/02/1995
Accounts for a small company made up to 1994-03-31
dot icon05/12/1994
New director appointed
dot icon08/02/1994
Accounts for a small company made up to 1993-03-31
dot icon08/02/1994
Return made up to 10/01/94; full list of members
dot icon02/02/1993
Accounts for a small company made up to 1992-03-31
dot icon22/01/1993
Return made up to 10/01/93; no change of members
dot icon05/07/1992
Accounts for a small company made up to 1991-03-31
dot icon13/02/1992
Return made up to 10/01/92; no change of members
dot icon09/02/1991
Accounts for a small company made up to 1990-03-31
dot icon09/02/1991
Return made up to 10/01/91; full list of members
dot icon04/06/1990
Accounts for a small company made up to 1989-03-31
dot icon22/01/1990
Return made up to 13/01/90; full list of members
dot icon15/09/1989
Full accounts made up to 1988-03-31
dot icon10/01/1989
Return made up to 18/12/88; full list of members
dot icon05/08/1988
Secretary's particulars changed;director's particulars changed
dot icon19/02/1988
Full accounts made up to 1987-03-31
dot icon19/02/1988
Full accounts made up to 1986-03-31
dot icon19/02/1988
Return made up to 06/11/87; full list of members
dot icon22/06/1987
Return made up to 03/10/86; full list of members
2025
change arrow icon-22.58 % *

* during past year

Total Assets

£336.00
2025
change arrow icon0 *

* during past year

Number of employees

1
2025
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
10/12/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
0
-3.30K
430.00
0.00
-
-
-
-
-
-
-
2024
1
-3.39K
434.00
0.00
-
-
-
-
-
-
-
2025
1
-391.00
336.00
0.00
-
-
-
-
-
-
-
2025
1
-391.00
336.00
0.00
-
-
-
-
-
-
-

2025

Employees

1 Ascended0 % *

Net Assets(GBP)

-391.00 £Ascended88.48 % *

Total Assets(GBP)

336.00 £Descended-22.58 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ANDREW BANNOCK LIMITED

ANDREW BANNOCK LIMITED is an Active company incorporated on 29/05/1985 with the registered office located at 5-6 Crescent Stables, Putney, London SW15 2TN. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW BANNOCK LIMITED?

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ANDREW BANNOCK LIMITED is currently Active. It was registered on 29/05/1985 .

Where is ANDREW BANNOCK LIMITED located?

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ANDREW BANNOCK LIMITED is registered at 5-6 Crescent Stables, Putney, London SW15 2TN.

What does ANDREW BANNOCK LIMITED do?

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

How many employees does ANDREW BANNOCK LIMITED have?

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ANDREW BANNOCK LIMITED had 1 employees in 2025.

What is the latest filing for ANDREW BANNOCK LIMITED?

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The latest filing was on 10/12/2025: Confirmation statement made on 2025-12-10 with no updates.