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BANBURY DIGITAL LIMITED

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BANBURY DIGITAL LIMITED

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Key Data

Status

Active

Company No.

04671332

Incorporation date

19/02/2003

Size

Total Exemption Full

Classification

Renting and leasing of office machinery and equipment (including computers) (77.33 - SIC 2007);

Contacts

Registered address

Registered address

The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire CV35 0AECopy
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Latest events (Record since 19/02/2003)
dot icon21/04/2026
Confirmation statement made on 2026-02-19 with updates
View PDF (4 pages)
dot icon30/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon26/08/2025
Director's details changed for Rachel Hardy on 2025-08-26
View PDF (2 pages)
dot icon26/08/2025
Director's details changed for Mr Sean James Hardy on 2025-08-26
View PDF (2 pages)
dot icon26/08/2025
Registered office address changed from 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom to The American Barns Banbury Road Lighthorne Warwick Warwickshire CV35 0AE on 2025-08-26
View PDF (1 pages)
dot icon26/08/2025
Secretary's details changed for Rachel Hardy on 2025-08-26
View PDF (1 pages)
dot icon26/08/2025
Change of details for Mr Sean James Hardy as a person with significant control on 2025-08-26
View PDF (2 pages)
dot icon26/08/2025
Change of details for Rachel Hardy as a person with significant control on 2025-08-26
View PDF (2 pages)
dot icon27/02/2025
Confirmation statement made on 2025-02-19 with no updates
View PDF (3 pages)
dot icon14/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon26/02/2024
Confirmation statement made on 2024-02-19 with no updates
View PDF (3 pages)
dot icon14/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (15 pages)
dot icon21/02/2023
Confirmation statement made on 2023-02-19 with no updates
View PDF (3 pages)
dot icon21/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (15 pages)
dot icon28/02/2022
Confirmation statement made on 2022-02-19 with no updates
View PDF (3 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2021-03-31
View PDF (14 pages)
dot icon31/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (11 pages)
dot icon22/02/2021
Confirmation statement made on 2021-02-19 with no updates
View PDF (3 pages)
dot icon20/02/2020
Confirmation statement made on 2020-02-19 with no updates
View PDF (3 pages)
dot icon10/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (12 pages)
dot icon14/11/2019
Registered office address changed from Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW to 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB on 2019-11-14
View PDF (1 pages)
dot icon21/02/2019
Confirmation statement made on 2019-02-19 with no updates
View PDF (3 pages)
dot icon06/08/2018
Total exemption full accounts made up to 2018-03-31
View PDF (14 pages)
dot icon26/02/2018
Confirmation statement made on 2018-02-19 with no updates
View PDF (3 pages)
dot icon29/11/2017
Change of details for Mr Sean James Hardy as a person with significant control on 2017-07-01
View PDF (2 pages)
dot icon29/11/2017
Change of details for Rachel Hardy as a person with significant control on 2017-07-01
View PDF (2 pages)
dot icon21/08/2017
Total exemption full accounts made up to 2017-03-31
View PDF (14 pages)
dot icon13/03/2017
Appointment of Rachel Hardy as a director on 2017-02-27
View PDF (2 pages)
dot icon01/03/2017
Confirmation statement made on 2017-02-19 with updates
View PDF (7 pages)
dot icon16/08/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon04/04/2016
Annual return made up to 2016-02-19 with full list of shareholders
View PDF (3 pages)
dot icon06/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon12/03/2015
Annual return made up to 2015-02-19 with full list of shareholders
View PDF (3 pages)
dot icon25/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon10/03/2014
Annual return made up to 2014-02-19 with full list of shareholders
View PDF (3 pages)
dot icon16/07/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon28/02/2013
Annual return made up to 2013-02-19 with full list of shareholders
View PDF (3 pages)
dot icon19/06/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon08/03/2012
Annual return made up to 2012-02-19 with full list of shareholders
View PDF (3 pages)
dot icon13/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon19/04/2011
Registered office address changed from Greenway House Sugarswell Business Park Shenington Banbury Oxfordshire OX15 6HW on 2011-04-19
View PDF (1 pages)
dot icon01/03/2011
Annual return made up to 2011-02-19 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon16/03/2010
Annual return made up to 2010-02-19 with full list of shareholders
View PDF (4 pages)
dot icon16/03/2010
Director's details changed for Sean James Hardy on 2009-10-01
View PDF (2 pages)
dot icon16/03/2010
Secretary's details changed for Rachel Hardy on 2009-10-01
View PDF (1 pages)
dot icon25/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon16/03/2009
Return made up to 19/02/09; full list of members
View PDF (3 pages)
dot icon21/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon19/03/2008
Return made up to 19/02/08; full list of members
View PDF (3 pages)
dot icon19/03/2008
Director's change of particulars / sean hardy / 15/01/2007
View PDF (1 pages)
dot icon19/03/2008
Secretary's change of particulars / rachel hardy / 15/01/2007
View PDF (1 pages)
dot icon18/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon18/05/2007
Return made up to 19/02/07; full list of members
View PDF (2 pages)
dot icon09/08/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon01/08/2006
Return made up to 19/02/06; full list of members
View PDF (2 pages)
dot icon24/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon01/03/2005
Return made up to 19/02/05; full list of members
View PDF (2 pages)
dot icon05/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon05/01/2005
Accounting reference date shortened from 28/02/05 to 31/03/04
View PDF (1 pages)
dot icon19/05/2004
Registered office changed on 19/05/04 from: suite 4, power park, station approach, banbury, oxon. OX16 5AB
View PDF (1 pages)
dot icon06/05/2004
Return made up to 19/02/04; full list of members
View PDF (6 pages)
dot icon17/05/2003
New secretary appointed
View PDF (2 pages)
dot icon17/05/2003
New director appointed
View PDF (2 pages)
dot icon28/02/2003
Director resigned
View PDF (1 pages)
dot icon28/02/2003
Secretary resigned
View PDF (1 pages)
dot icon19/02/2003
Incorporation
View PDF (15 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
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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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
19/02/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
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
5
31.13K
-
0.00
346.97K
-
2022
5
37.33K
-
0.00
184.61K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hardy, Rachel
Secretary
19/02/2003 - Present
-
Hardy, Sean James
Director
19/02/2003 - Present
2
AT DIRECTORS LIMITED
Nominee Director
19/02/2003 - 19/02/2003
1049
AT SECRETARIES LIMITED
Nominee Secretary
19/02/2003 - 19/02/2003
1053
Rachel Hardy
Director
27/02/2017 - Present
-

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 BANBURY DIGITAL LIMITED

BANBURY DIGITAL LIMITED is an(a) Active company incorporated on 19/02/2003 with the registered office located at The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire CV35 0AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANBURY DIGITAL LIMITED?

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BANBURY DIGITAL LIMITED is currently Active. It was registered on 19/02/2003 .

Where is BANBURY DIGITAL LIMITED located?

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BANBURY DIGITAL LIMITED is registered at The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire CV35 0AE.

What does BANBURY DIGITAL LIMITED do?

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BANBURY DIGITAL LIMITED operates in the Renting and leasing of office machinery and equipment (including computers) (77.33 - SIC 2007) sector.

What is the latest filing for BANBURY DIGITAL LIMITED?

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The latest filing was on 21/04/2026: Confirmation statement made on 2026-02-19 with updates.