BANBURY LITHO LIMITED

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BANBURY LITHO LIMITED

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Key Data

Status

Active

Company No.

01577077Copy
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Incorporation date

30/07/1981

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 1 Vantage Business Park, Bloxham Road, Banbury, Oxfordshire OX16 9UXCopy
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Latest events (Record since 09/10/1986)
dot icon05/05/2026
Satisfaction of charge 015770770007 in full
dot icon22/01/2026
Total exemption full accounts made up to 2025-05-31
dot icon07/01/2026
Termination of appointment of Mark Wise as a director on 2026-01-06
dot icon26/09/2025
Confirmation statement made on 2025-09-26 with updates
dot icon27/02/2025
Satisfaction of charge 3 in full
dot icon27/02/2025
Satisfaction of charge 4 in full
dot icon08/11/2024
Total exemption full accounts made up to 2024-05-31
dot icon26/09/2024
Confirmation statement made on 2024-09-26 with updates
dot icon23/09/2024
Director's details changed for Matthew James Wise on 2024-09-23
dot icon23/09/2024
Change of details for Matthew James Wise as a person with significant control on 2024-09-23
dot icon09/01/2024
Appointment of Mr Richard George Harvey as a director on 2024-01-01
dot icon29/09/2023
Confirmation statement made on 2023-09-26 with updates
dot icon30/08/2023
Total exemption full accounts made up to 2023-05-31
dot icon27/06/2023
Notification of Rebecca Bullard as a person with significant control on 2020-07-01
dot icon27/06/2023
Cessation of Mark Wise as a person with significant control on 2020-07-01
dot icon22/11/2022
Total exemption full accounts made up to 2022-05-31
dot icon12/10/2022
Resolutions
dot icon12/10/2022
Memorandum and Articles of Association
dot icon06/10/2022
Confirmation statement made on 2022-09-26 with updates
dot icon06/10/2022
Statement of capital following an allotment of shares on 2022-07-01
dot icon09/09/2022
Termination of appointment of Martin Edward Eley as a director on 2022-09-08
dot icon20/07/2022
Change of details for Matthew James Wise as a person with significant control on 2022-07-20
dot icon20/07/2022
Director's details changed for Matthew James Wise on 2022-07-20
dot icon16/02/2022
Change of details for Matthew James Wise as a person with significant control on 2022-01-31
dot icon27/09/2021
Confirmation statement made on 2021-09-26 with updates
dot icon15/09/2021
Total exemption full accounts made up to 2021-05-31
dot icon24/06/2021
Registration of charge 015770770007, created on 2021-06-21
dot icon28/05/2021
Total exemption full accounts made up to 2020-05-31
dot icon07/12/2020
Satisfaction of charge 2 in full
dot icon28/09/2020
Confirmation statement made on 2020-09-26 with updates
dot icon24/08/2020
Registration of charge 015770770006, created on 2020-08-21
dot icon04/10/2019
Confirmation statement made on 2019-09-26 with updates
dot icon26/07/2019
Total exemption full accounts made up to 2019-05-31
dot icon24/06/2019
Appointment of Mr Matthew Benjamin Plant as a director on 2019-06-03
dot icon02/05/2019
Notification of Matthew James Wise as a person with significant control on 2019-03-04
dot icon02/05/2019
Change of details for Mark Wise as a person with significant control on 2019-03-04
dot icon21/01/2019
Total exemption full accounts made up to 2018-05-31
dot icon09/10/2018
Confirmation statement made on 2018-09-26 with updates
dot icon15/02/2018
Director's details changed for Mark Wise on 2018-01-16
dot icon15/02/2018
Change of details for Mark Wise as a person with significant control on 2018-01-16
dot icon01/02/2018
Satisfaction of charge 5 in full
dot icon26/10/2017
Total exemption full accounts made up to 2017-05-31
dot icon28/09/2017
Confirmation statement made on 2017-09-26 with updates
dot icon15/12/2016
Total exemption small company accounts made up to 2016-05-31
dot icon27/09/2016
Confirmation statement made on 2016-09-26 with updates
dot icon13/09/2016
Secretary's details changed for Rebecca Bullard on 2016-09-12
dot icon13/09/2016
Secretary's details changed for Rebecca Bullard on 2015-09-27
dot icon13/09/2016
Director's details changed for Matthew James Wise on 2016-09-12
dot icon13/09/2016
Director's details changed for Mark Wise on 2016-09-12
dot icon13/09/2016
Director's details changed for Mr Martin Edward Eley on 2016-09-12
dot icon13/09/2016
Director's details changed for Adam Peter James Goodway on 2016-09-12
dot icon13/09/2016
Director's details changed for Adam Peter James Goodway on 2015-09-27
dot icon13/09/2016
Director's details changed for Mr Martin Edward Eley on 2015-09-27
dot icon15/01/2016
Total exemption small company accounts made up to 2015-05-31
dot icon28/09/2015
Annual return made up to 2015-09-26 with full list of shareholders
dot icon29/09/2014
Annual return made up to 2014-09-26 with full list of shareholders
dot icon21/07/2014
Total exemption small company accounts made up to 2014-05-31
dot icon27/09/2013
Annual return made up to 2013-09-26 with full list of shareholders
dot icon19/07/2013
Total exemption small company accounts made up to 2013-05-31
dot icon28/09/2012
Annual return made up to 2012-09-26 with full list of shareholders
dot icon16/08/2012
Total exemption small company accounts made up to 2012-05-31
dot icon04/10/2011
Annual return made up to 2011-09-26 with full list of shareholders
dot icon04/10/2011
Total exemption small company accounts made up to 2011-05-31
dot icon15/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon14/10/2010
Appointment of Rebecca Bullard as a secretary
dot icon14/10/2010
Termination of appointment of Margaret Stokes as a secretary
dot icon29/09/2010
Annual return made up to 2010-09-26 with full list of shareholders
dot icon15/02/2010
Total exemption small company accounts made up to 2009-05-31
dot icon28/09/2009
Return made up to 26/09/09; full list of members
dot icon18/08/2009
Particulars of a mortgage or charge / charge no: 5
dot icon01/04/2009
Total exemption small company accounts made up to 2008-05-31
dot icon01/10/2008
Return made up to 26/09/08; full list of members
dot icon19/08/2008
Particulars of a mortgage or charge / charge no: 4
dot icon14/04/2008
Director's change of particulars / adam goodway / 31/03/2007
dot icon27/12/2007
Accounts for a small company made up to 2007-05-31
dot icon01/10/2007
Return made up to 26/09/07; full list of members
dot icon19/10/2006
Accounts for a small company made up to 2006-05-31
dot icon26/09/2006
Return made up to 26/09/06; full list of members
dot icon24/05/2006
Director resigned
dot icon23/02/2006
New director appointed
dot icon21/02/2006
Director resigned
dot icon12/10/2005
Return made up to 26/09/05; full list of members
dot icon29/07/2005
Full accounts made up to 2004-05-31
dot icon19/07/2005
Accounts for a small company made up to 2005-05-31
dot icon05/10/2004
Return made up to 26/09/04; full list of members
dot icon01/09/2004
Registered office changed on 01/09/04 from: station yard industrial estate oxford road adderbury banbury,oxon OX17 3HJ
dot icon15/07/2004
Particulars of mortgage/charge
dot icon18/06/2004
Secretary's particulars changed
dot icon30/01/2004
New director appointed
dot icon02/10/2003
Return made up to 26/09/03; full list of members
dot icon24/09/2003
Accounts for a medium company made up to 2003-05-31
dot icon09/04/2003
Director resigned
dot icon09/04/2003
Director's particulars changed
dot icon14/02/2003
Accounts for a medium company made up to 2002-05-31
dot icon02/10/2002
Return made up to 26/09/02; full list of members
dot icon12/10/2001
Accounts for a small company made up to 2001-05-31
dot icon17/09/2001
Return made up to 26/09/01; full list of members
dot icon14/08/2001
Declaration of satisfaction of mortgage/charge
dot icon01/05/2001
New director appointed
dot icon21/09/2000
Return made up to 26/09/00; full list of members
dot icon12/09/2000
Accounts for a small company made up to 2000-05-31
dot icon08/10/1999
Accounts for a small company made up to 1999-05-31
dot icon16/09/1999
Return made up to 26/09/99; full list of members
dot icon06/10/1998
Accounts for a small company made up to 1998-05-31
dot icon21/09/1998
Return made up to 26/09/98; no change of members
dot icon06/08/1998
New director appointed
dot icon08/12/1997
Accounts for a small company made up to 1997-05-31
dot icon23/09/1997
Return made up to 26/09/97; no change of members
dot icon19/06/1997
Director resigned
dot icon30/10/1996
Full accounts made up to 1996-05-31
dot icon23/09/1996
Return made up to 26/09/96; full list of members
dot icon03/10/1995
Full accounts made up to 1995-05-31
dot icon14/09/1995
Return made up to 26/09/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon18/10/1994
Full accounts made up to 1994-05-31
dot icon22/09/1994
Return made up to 26/09/94; no change of members
dot icon20/12/1993
Full accounts made up to 1993-05-31
dot icon20/09/1993
Return made up to 26/09/93; full list of members
dot icon06/11/1992
Full accounts made up to 1992-05-31
dot icon06/10/1992
Return made up to 26/09/92; no change of members
dot icon28/08/1992
Particulars of mortgage/charge
dot icon21/10/1991
Director's particulars changed
dot icon16/10/1991
Return made up to 26/09/91; no change of members
dot icon16/10/1991
Full accounts made up to 1991-05-31
dot icon25/06/1991
Director's particulars changed
dot icon25/01/1991
Director resigned;new director appointed
dot icon25/01/1991
Director resigned;new director appointed
dot icon23/10/1990
Return made up to 10/10/90; full list of members
dot icon23/10/1990
Full accounts made up to 1990-05-31
dot icon15/06/1990
Particulars of mortgage/charge
dot icon01/11/1989
Secretary's particulars changed
dot icon20/09/1989
Return made up to 11/08/89; full list of members
dot icon20/09/1989
Full accounts made up to 1989-05-31
dot icon21/06/1989
Registered office changed on 21/06/89 from: 5/6 lower cherwell street banbury oxon OX16 8AY
dot icon31/03/1989
Return made up to 31/12/88; full list of members
dot icon31/03/1989
Full accounts made up to 1988-03-31
dot icon16/03/1989
Accounting reference date extended from 31/03 to 31/05
dot icon15/04/1988
Return made up to 31/12/87; full list of members
dot icon15/04/1988
Full accounts made up to 1987-03-31
dot icon16/07/1987
Accounting reference date shortened from 30/06 to 31/03
dot icon30/01/1987
Accounting reference date shortened from 31/12 to 30/06
dot icon17/01/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon17/01/1987
Registered office changed on 17/01/87 from: pentagon house sir frank whittle road derby DE2 4EE
dot icon06/11/1986
Accounting reference date shortened from 31/03 to 31/12
dot icon05/11/1986
Director resigned;new director appointed
dot icon18/10/1986
Registered office changed on 18/10/86 from: 235 old marylebone road london NW1 5QT
dot icon09/10/1986
Return made up to 20/08/86; full list of members
dot icon09/10/1986
Full accounts made up to 1986-03-31
2025
change arrow icon+12.58 % *

* during past year

Total Assets

£3,029,276.00
2025
change arrow icon0 *

* during past year

Number of employees

0
2025
change arrow icon+64.23 % *

* during past year

Cash in Bank

£517,193.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/05/2026
dot iconDue by
28/02/2027
dot iconLast accounts made up to
31/05/2025View PDF

Confirmation

dot iconNext statement date
26/09/2026
dot iconLast statement dated
31/05/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(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
39
445.04K
2.43M
398.75K
-
-
-
-
-
-
2024
0
540.52K
2.69M
314.92K
-
-
-
-
-
-
2025
0
846.80K
3.03M
517.19K
-
-
-
-
-
-
2025
0
846.80K
3.03M
517.19K
-
-
-
-
-
-

2025

Employees

0 Ascended- *

Net Assets(GBP)

846.80K £Ascended56.66 % *

Total Assets(GBP)

3.03M £Ascended12.58 % *

Cash in Bank(GBP)

517.19K £Ascended64.23 % *

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:
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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BANBURY LITHO LIMITED

BANBURY LITHO LIMITED is an Active company incorporated on 30/07/1981 with the registered office located at Unit 1 Vantage Business Park, Bloxham Road, Banbury, Oxfordshire OX16 9UX. There are currently 4 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 LITHO LIMITED?

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BANBURY LITHO LIMITED is currently Active. It was registered on 30/07/1981 .

Where is BANBURY LITHO LIMITED located?

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BANBURY LITHO LIMITED is registered at Unit 1 Vantage Business Park, Bloxham Road, Banbury, Oxfordshire OX16 9UX.

What does BANBURY LITHO LIMITED do?

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BANBURY LITHO LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for BANBURY LITHO LIMITED?

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The latest filing was on 05/05/2026: Satisfaction of charge 015770770007 in full.