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ANDREW BANNOCK LIMITED

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ANDREW BANNOCK LIMITED

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Key Data

Status

Active

Company No.

01917425

Incorporation date

29/05/1985

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

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
View PDF (3 pages)
dot icon09/12/2025
Micro company accounts made up to 2025-03-31
View PDF (8 pages)
dot icon09/12/2025
Termination of appointment of Christopher Bannock as a director on 2025-12-01
View PDF (1 pages)
dot icon13/12/2024
Confirmation statement made on 2024-12-13 with no updates
View PDF (3 pages)
dot icon11/12/2024
Micro company accounts made up to 2024-03-31
View PDF (8 pages)
dot icon18/12/2023
Confirmation statement made on 2023-12-17 with no updates
View PDF (3 pages)
dot icon13/12/2023
Micro company accounts made up to 2023-03-31
View PDF (8 pages)
dot icon25/12/2022
Confirmation statement made on 2022-12-17 with no updates
View PDF (3 pages)
dot icon21/12/2022
Micro company accounts made up to 2022-03-31
View PDF (8 pages)
dot icon10/01/2022
Confirmation statement made on 2021-12-17 with no updates
View PDF (3 pages)
dot icon13/12/2021
Micro company accounts made up to 2021-03-31
View PDF (8 pages)
dot icon01/01/2021
Confirmation statement made on 2020-12-17 with no updates
View PDF (3 pages)
dot icon09/12/2020
Micro company accounts made up to 2020-03-31
View PDF (8 pages)
dot icon17/12/2019
Confirmation statement made on 2019-12-17 with no updates
View PDF (3 pages)
dot icon13/12/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon07/01/2019
Confirmation statement made on 2019-01-07 with no updates
View PDF (3 pages)
dot icon28/12/2018
Micro company accounts made up to 2018-03-31
View PDF (4 pages)
dot icon12/12/2018
Change of details for Mrs Urszula Bozena Bannock as a person with significant control on 2018-12-12
View PDF (2 pages)
dot icon12/12/2018
Change of details for Mr Andrew Bannock as a person with significant control on 2018-12-12
View PDF (2 pages)
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
View PDF (1 pages)
dot icon16/01/2018
Confirmation statement made on 2018-01-10 with no updates
View PDF (3 pages)
dot icon18/12/2017
Micro company accounts made up to 2017-03-31
View PDF (5 pages)
dot icon26/01/2017
Confirmation statement made on 2017-01-10 with updates
View PDF (6 pages)
dot icon09/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
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
View PDF (1 pages)
dot icon17/02/2016
Annual return made up to 2016-01-10 with full list of shareholders
View PDF (6 pages)
dot icon31/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon24/02/2015
Annual return made up to 2015-01-10 with full list of shareholders
View PDF (6 pages)
dot icon31/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon24/02/2014
Annual return made up to 2014-01-10 with full list of shareholders
View PDF (6 pages)
dot icon16/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon10/12/2013
Registered office address changed from Unit 7B the Mission Hall Walkers Place London SW15 1PP England on 2013-12-10
View PDF (1 pages)
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
View PDF (1 pages)
dot icon10/01/2013
Annual return made up to 2013-01-10 with full list of shareholders
View PDF (6 pages)
dot icon19/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon11/01/2012
Annual return made up to 2012-01-10 with full list of shareholders
View PDF (6 pages)
dot icon05/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon10/01/2011
Annual return made up to 2011-01-10 with full list of shareholders
View PDF (6 pages)
dot icon04/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon23/11/2010
Registered office address changed from 1-5 Lillie Road London SW6 1TX on 2010-11-23
View PDF (1 pages)
dot icon19/02/2010
Annual return made up to 2010-01-10 with full list of shareholders
View PDF (5 pages)
dot icon19/02/2010
Director's details changed for Urszula Bozena Bannock on 2009-10-01
View PDF (2 pages)
dot icon19/02/2010
Director's details changed for Mr Christopher Bannock on 2009-10-01
View PDF (2 pages)
dot icon19/02/2010
Director's details changed for Mr Andrew Bannock on 2009-10-01
View PDF (2 pages)
dot icon21/01/2010
Total exemption full accounts made up to 2009-03-31
View PDF (9 pages)
dot icon05/03/2009
Return made up to 10/01/09; full list of members
View PDF (4 pages)
dot icon20/01/2009
Total exemption full accounts made up to 2008-03-31
View PDF (9 pages)
dot icon25/01/2008
Return made up to 10/01/08; no change of members
View PDF (7 pages)
dot icon26/11/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon06/02/2007
Return made up to 10/01/07; full list of members
View PDF (7 pages)
dot icon16/11/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon23/01/2006
Return made up to 10/01/06; full list of members
View PDF (7 pages)
dot icon19/12/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon17/05/2005
Registered office changed on 17/05/05 from: 3 rice parade fairway petts wood kent BR5 1EQ
View PDF (1 pages)
dot icon24/01/2005
Return made up to 10/01/05; full list of members
View PDF (7 pages)
dot icon01/09/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon27/01/2004
Return made up to 10/01/04; full list of members
View PDF (7 pages)
dot icon15/06/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon21/01/2003
Return made up to 10/01/03; full list of members
View PDF (7 pages)
dot icon24/06/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (5 pages)
dot icon29/01/2002
Return made up to 10/01/02; full list of members
View PDF (7 pages)
dot icon08/11/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (4 pages)
dot icon21/01/2001
Return made up to 10/01/01; full list of members
View PDF (7 pages)
dot icon27/10/2000
Accounts for a small company made up to 2000-03-31
View PDF (4 pages)
dot icon21/02/2000
Return made up to 10/01/00; full list of members
View PDF (7 pages)
dot icon08/12/1999
Accounts for a small company made up to 1999-03-31
View PDF (4 pages)
dot icon12/02/1999
Return made up to 10/01/99; no change of members
View PDF (4 pages)
dot icon22/10/1998
Accounts for a small company made up to 1998-03-31
View PDF (4 pages)
dot icon12/03/1998
Return made up to 10/01/98; no change of members
View PDF (4 pages)
dot icon18/11/1997
Accounts for a small company made up to 1997-03-31
View PDF (4 pages)
dot icon10/02/1997
Return made up to 10/01/97; full list of members
View PDF (6 pages)
dot icon30/01/1997
Accounts for a small company made up to 1996-03-31
View PDF (5 pages)
dot icon08/02/1996
Accounts for a small company made up to 1995-03-31
View PDF (5 pages)
dot icon16/01/1996
Return made up to 10/01/96; no change of members
View PDF (4 pages)
dot icon23/02/1995
Return made up to 10/01/95; change of members
View PDF (0 pages)
dot icon09/02/1995
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon05/12/1994
New director appointed
View PDF (0 pages)
dot icon08/02/1994
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon08/02/1994
Return made up to 10/01/94; full list of members
View PDF (0 pages)
dot icon02/02/1993
Accounts for a small company made up to 1992-03-31
View PDF (0 pages)
dot icon22/01/1993
Return made up to 10/01/93; no change of members
View PDF (0 pages)
dot icon05/07/1992
Accounts for a small company made up to 1991-03-31
View PDF (0 pages)
dot icon13/02/1992
Return made up to 10/01/92; no change of members
View PDF (0 pages)
dot icon09/02/1991
Accounts for a small company made up to 1990-03-31
View PDF (0 pages)
dot icon09/02/1991
Return made up to 10/01/91; full list of members
View PDF (0 pages)
dot icon04/06/1990
Accounts for a small company made up to 1989-03-31
View PDF (0 pages)
dot icon22/01/1990
Return made up to 13/01/90; full list of members
View PDF (0 pages)
dot icon15/09/1989
Full accounts made up to 1988-03-31
View PDF (0 pages)
dot icon10/01/1989
Return made up to 18/12/88; full list of members
View PDF (0 pages)
dot icon05/08/1988
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon19/02/1988
Full accounts made up to 1987-03-31
View PDF (0 pages)
dot icon19/02/1988
Full accounts made up to 1986-03-31
View PDF (0 pages)
dot icon19/02/1988
Return made up to 06/11/87; full list of members
View PDF (0 pages)
dot icon22/06/1987
Return made up to 03/10/86; full list of members
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
3.18K
-
0.00
-
-
2022
0
3.20K
-
0.00
-
-
2023
0
3.30K
-
0.00
-
-
2023
0
3.30K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

3.30K £Ascended3.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bannock, Urszula Bozena
Director
15/11/1994 - Present
2

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About ANDREW BANNOCK LIMITED

ANDREW BANNOCK LIMITED is an(a) 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 0 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.

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.