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BANALEX LIMITED

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BANALEX LIMITED

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Key Data

Status

Active

Company No.

04616253

Incorporation date

12/12/2002

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Parkside Business Centre Holyhead Road, Albrighton, Wolverhampton WV7 3DACopy
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Latest events (Record since 12/12/2002)
dot icon26/01/2026
Confirmation statement made on 2026-01-22 with no updates
View PDF (3 pages)
dot icon29/03/2025
Micro company accounts made up to 2024-06-30
View PDF (4 pages)
dot icon23/03/2025
Current accounting period extended from 2025-06-30 to 2025-12-31
View PDF (1 pages)
dot icon21/03/2025
Confirmation statement made on 2025-01-22 with updates
View PDF (4 pages)
dot icon26/07/2024
Registered office address changed from The Stalls Shifnal Manor Barns Shifnal Shropshire TF11 9PB England to Parkside Business Centre Holyhead Road Albrighton Wolverhampton WV7 3DA on 2024-07-26
View PDF (1 pages)
dot icon25/03/2024
Micro company accounts made up to 2023-06-30
View PDF (3 pages)
dot icon24/01/2024
Confirmation statement made on 2024-01-22 with no updates
View PDF (3 pages)
dot icon31/03/2023
Micro company accounts made up to 2022-06-30
View PDF (4 pages)
dot icon25/01/2023
Confirmation statement made on 2023-01-22 with no updates
View PDF (3 pages)
dot icon11/08/2022
Appointment of Mrs Amanda Jayne Sperling as a director on 2022-08-09
View PDF (2 pages)
dot icon11/08/2022
Termination of appointment of Andrew James Sperling as a director on 2022-08-10
View PDF (1 pages)
dot icon30/03/2022
Total exemption full accounts made up to 2021-06-30
View PDF (7 pages)
dot icon11/02/2022
Confirmation statement made on 2022-01-22 with no updates
View PDF (3 pages)
dot icon30/06/2021
Total exemption full accounts made up to 2020-06-30
View PDF (9 pages)
dot icon30/03/2021
Confirmation statement made on 2021-01-22 with no updates
View PDF (3 pages)
dot icon31/03/2020
Total exemption full accounts made up to 2019-06-30
View PDF (9 pages)
dot icon06/03/2020
Confirmation statement made on 2020-01-22 with no updates
View PDF (3 pages)
dot icon02/04/2019
Total exemption full accounts made up to 2018-06-30
View PDF (9 pages)
dot icon02/04/2019
Confirmation statement made on 2019-01-22 with updates
View PDF (4 pages)
dot icon29/03/2019
Cessation of Andrew James Sperling as a person with significant control on 2018-09-28
View PDF (1 pages)
dot icon29/03/2019
Notification of Amanda Jayne Sperling as a person with significant control on 2018-09-28
View PDF (2 pages)
dot icon23/11/2018
Sub-division of shares on 2018-09-28
View PDF (4 pages)
dot icon13/11/2018
Resolutions
View PDF (1 pages)
dot icon12/10/2018
Previous accounting period extended from 2018-03-31 to 2018-06-30
View PDF (1 pages)
dot icon07/04/2018
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon07/04/2018
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon07/04/2018
Satisfaction of charge 046162530004 in full
View PDF (4 pages)
dot icon07/04/2018
Satisfaction of charge 046162530005 in full
View PDF (4 pages)
dot icon07/04/2018
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon07/02/2018
Confirmation statement made on 2018-01-22 with no updates
View PDF (3 pages)
dot icon22/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon02/02/2017
Confirmation statement made on 2017-01-22 with updates
View PDF (5 pages)
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon09/03/2016
Annual return made up to 2016-01-22 with full list of shareholders
View PDF (4 pages)
dot icon24/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon30/04/2015
Registered office address changed from 3Rd Floor Regent House Bath Avenue Wolverhampton WV1 4EG to The Stalls Shifnal Manor Barns Shifnal Shropshire TF11 9PB on 2015-04-30
View PDF (1 pages)
dot icon23/02/2015
Annual return made up to 2015-01-22 with full list of shareholders
View PDF (4 pages)
dot icon29/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon10/03/2014
Annual return made up to 2014-01-22 with full list of shareholders
View PDF (4 pages)
dot icon10/03/2014
Director's details changed for Mr Andrew Sperling on 2013-01-24
View PDF (2 pages)
dot icon10/03/2014
Secretary's details changed for Mrs Amanda Sperling on 2013-01-24
View PDF (1 pages)
dot icon04/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon08/08/2013
Registration of charge 046162530005
View PDF (10 pages)
dot icon29/05/2013
Registration of charge 046162530004
View PDF (5 pages)
dot icon18/02/2013
Annual return made up to 2013-01-22 with full list of shareholders
View PDF (4 pages)
dot icon08/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon24/04/2012
Annual return made up to 2012-01-22 with full list of shareholders
View PDF (4 pages)
dot icon04/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon01/09/2011
Registered office address changed from Appleton House Chapel Lane Codsall Wolverhampton WV8 2EH on 2011-09-01
View PDF (2 pages)
dot icon14/02/2011
Annual return made up to 2011-01-22 with full list of shareholders
View PDF (4 pages)
dot icon14/02/2011
Director's details changed for Mr Andrew Sperling on 2011-01-22
View PDF (2 pages)
dot icon14/02/2011
Secretary's details changed for Mrs Amanda Sperling on 2011-01-22
View PDF (2 pages)
dot icon24/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon16/02/2010
Annual return made up to 2010-01-22 with full list of shareholders
View PDF (4 pages)
dot icon16/02/2010
Director's details changed for Mr Andrew Sperling on 2009-12-24
View PDF (2 pages)
dot icon12/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon02/03/2009
Return made up to 22/01/09; full list of members
View PDF (3 pages)
dot icon10/02/2009
Director's change of particulars / andrew sperling / 31/12/2008
View PDF (1 pages)
dot icon10/02/2009
Secretary's change of particulars / amanda sperling / 31/12/2008
View PDF (1 pages)
dot icon11/11/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon08/02/2008
Return made up to 22/01/08; full list of members
View PDF (2 pages)
dot icon17/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon12/06/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/01/2007
Return made up to 12/12/06; full list of members
View PDF (6 pages)
dot icon12/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon16/01/2006
Return made up to 12/12/05; full list of members
View PDF (6 pages)
dot icon28/09/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (3 pages)
dot icon09/02/2005
Particulars of mortgage/charge
View PDF (9 pages)
dot icon05/02/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/01/2005
Return made up to 12/12/04; full list of members
View PDF (6 pages)
dot icon30/11/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon30/01/2004
Return made up to 12/12/03; full list of members
View PDF (6 pages)
dot icon03/10/2003
Accounting reference date extended from 31/12/03 to 31/03/04
View PDF (1 pages)
dot icon16/01/2003
New secretary appointed
View PDF (2 pages)
dot icon16/01/2003
New director appointed
View PDF (2 pages)
dot icon16/01/2003
Registered office changed on 16/01/03 from: appleton house chapel lane, codsall wolverhampton WV8 2EH
View PDF (1 pages)
dot icon19/12/2002
Director resigned
View PDF (1 pages)
dot icon19/12/2002
Registered office changed on 19/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN
View PDF (1 pages)
dot icon19/12/2002
Secretary resigned
View PDF (1 pages)
dot icon12/12/2002
Incorporation
View PDF (6 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
22/01/2027
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
28.68K
-
0.00
51.00
-
2022
1
25.68K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

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
Sperling, Amanda Jayne
Director
09/08/2022 - Present
5

Persons with Significant Control

2
psc login icon

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 BANALEX LIMITED

BANALEX LIMITED is an(a) Active company incorporated on 12/12/2002 with the registered office located at Parkside Business Centre Holyhead Road, Albrighton, Wolverhampton WV7 3DA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANALEX LIMITED?

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BANALEX LIMITED is currently Active. It was registered on 12/12/2002 .

Where is BANALEX LIMITED located?

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BANALEX LIMITED is registered at Parkside Business Centre Holyhead Road, Albrighton, Wolverhampton WV7 3DA.

What does BANALEX LIMITED do?

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BANALEX LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BANALEX LIMITED?

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The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-22 with no updates.