BANBURY AGENCIES LTD

Key Data

Status

Dissolved

Company No.

05082866

Incorporation date

24/03/2004

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2004)

16/04/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/01/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/01/2024

Termination of appointment of Sally Jane Ede as a director on 2024-01-11

View PDF (1 pages)

22/01/2024

Application to strike the company off the register

View PDF (1 pages)

30/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

24/03/2023

Confirmation statement made on 2023-03-24 with updates

View PDF (4 pages)

15/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

24/03/2022

Confirmation statement made on 2022-03-24 with updates

View PDF (4 pages)

15/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

25/03/2021

Confirmation statement made on 2021-03-24 with updates

View PDF (4 pages)

17/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

24/03/2020

Confirmation statement made on 2020-03-24 with updates

View PDF (4 pages)

04/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

25/03/2019

Confirmation statement made on 2019-03-24 with updates

View PDF (4 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

26/03/2018

Confirmation statement made on 2018-03-24 with updates

View PDF (4 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

13/04/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (6 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

28/04/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (5 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

20/05/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (5 pages)

20/05/2015

Registered office address changed from Hsa & Co Chartered Accountants & Registered Aud South Lodge House 68-70 Frogge Street Ickleton South Cambs CB10 1SH to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 2015-05-20

View PDF (1 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

10/04/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (5 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

12/06/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (5 pages)

10/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

14/05/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (5 pages)

19/12/2011

Appointment of Mrs Sally Jane Ede as a director

View PDF (2 pages)

19/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

05/04/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (4 pages)

17/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

08/04/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (4 pages)

30/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

13/05/2009

Return made up to 24/03/09; full list of members

View PDF (3 pages)

29/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

10/04/2008

Return made up to 24/03/08; full list of members

View PDF (7 pages)

01/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

08/05/2007

Return made up to 24/03/07; full list of members

View PDF (6 pages)

07/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

07/02/2007

Director's particulars changed

View PDF (1 pages)

07/02/2007

Secretary's particulars changed

View PDF (1 pages)

08/06/2006

Return made up to 24/03/06; full list of members

View PDF (6 pages)

26/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

30/03/2005

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

30/03/2005

Return made up to 24/03/05; full list of members

View PDF (6 pages)

16/08/2004

Registered office changed on 16/08/04 from: 68- 70 frogge st, ickleton nr saffron walden south cambs CB10 1SH

View PDF (1 pages)

16/08/2004

New secretary appointed

View PDF (2 pages)

16/08/2004

New director appointed

View PDF (2 pages)

16/08/2004

Ad 06/04/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

16/08/2004

Accounting reference date shortened from 31/03/05 to 28/02/05

View PDF (1 pages)

21/05/2004

Registered office changed on 21/05/04 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

21/05/2004

Secretary resigned

View PDF (1 pages)

21/05/2004

Director resigned

View PDF (1 pages)

24/03/2004

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-95.19 % *

* during past year

Cash in Bank

£541.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

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

2021
1
38.93K
-
0.00
41.23K
-

2022
1
146.00
-
0.00
11.25K
-

2023
0
2.37K
-
0.00
541.00
-

2023
0
2.37K
-
0.00
541.00
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

2.37K £1.52K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

541.00 £-95.19 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ede, Sally Jane	Secretary	06/04/2004 - Present	-
FORM 10 DIRECTORS FD LTD	Nominee Director	24/03/2004 - 21/05/2004	41295
FORM 10 SECRETARIES FD LTD	Nominee Secretary	24/03/2004 - 21/05/2004	36449
Mrs Sally Jane Ede	Director	25/03/2011 - 11/01/2024	-
Mr Stephen Ede	Director	06/04/2004 - Present	-

Persons with Significant Control

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

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Description

About BANBURY AGENCIES LTD

BANBURY AGENCIES LTD is an(a) Dissolved company incorporated on 24/03/2004 with the registered office located at Lewis House, Great Chesterford Court, Great Chesterford, Essex CB10 1PF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BANBURY AGENCIES LTD?

BANBURY AGENCIES LTD is currently Dissolved. It was registered on 24/03/2004 and dissolved on 16/04/2024.

Where is BANBURY AGENCIES LTD located?

BANBURY AGENCIES LTD is registered at Lewis House, Great Chesterford Court, Great Chesterford, Essex CB10 1PF.

What does BANBURY AGENCIES LTD do?

BANBURY AGENCIES LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BANBURY AGENCIES LTD?

The latest filing was on 16/04/2024: Final Gazette dissolved via voluntary strike-off.