BANNER CONTRACTS (HALNABY) LIMITED

Key Data

Status

Active

Company No.

02793182

Incorporation date

24/02/1993

Size

Medium

Classification

Quarrying of ornamental and building stone limestone gypsum chalk and slate (08.11 - SIC 2007);Repair of machinery (33.12 - SIC 2007);Wholesale of agricultural machinery equipment and supplies (46.61 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 24/02/1993)

02/12/2025

Confirmation statement made on 2025-11-21 with no updates

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18/10/2025

Accounts for a medium company made up to 2025-01-31

View PDF (23 pages)

04/12/2024

Confirmation statement made on 2024-11-21 with updates

View PDF (5 pages)

17/09/2024

Full accounts made up to 2024-01-31

View PDF (22 pages)

21/11/2023

Confirmation statement made on 2023-11-21 with no updates

View PDF (3 pages)

06/10/2023

Full accounts made up to 2023-01-31

View PDF (23 pages)

05/12/2022

Termination of appointment of Michael Stuart Banner as a director on 2022-12-03

View PDF (1 pages)

21/11/2022

Confirmation statement made on 2022-11-21 with no updates

View PDF (3 pages)

20/10/2022

Full accounts made up to 2022-01-31

View PDF (22 pages)

22/11/2021

Confirmation statement made on 2021-11-22 with no updates

View PDF (3 pages)

12/10/2021

Full accounts made up to 2021-01-31

View PDF (26 pages)

03/02/2021

Full accounts made up to 2020-01-31

View PDF (23 pages)

22/12/2020

Confirmation statement made on 2020-11-22 with no updates

View PDF (3 pages)

31/03/2020

Registration of charge 027931820015, created on 2020-03-12

View PDF (59 pages)

31/03/2020

Satisfaction of charge 027931820013 in full

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31/03/2020

Satisfaction of charge 027931820011 in full

View PDF (1 pages)

31/03/2020

Satisfaction of charge 027931820012 in full

View PDF (1 pages)

06/03/2020

Registration of charge 027931820014, created on 2020-02-21

View PDF (9 pages)

28/11/2019

Confirmation statement made on 2019-11-22 with updates

View PDF (5 pages)

28/10/2019

Full accounts made up to 2019-01-31

View PDF (24 pages)

23/11/2018

Notification of Banner Holdings (Halnaby) Limited as a person with significant control on 2018-10-26

View PDF (2 pages)

22/11/2018

Cessation of Michael Stuart Banner as a person with significant control on 2018-10-26

View PDF (1 pages)

22/11/2018

Confirmation statement made on 2018-11-22 with updates

View PDF (6 pages)

18/07/2018

Full accounts made up to 2018-01-31

View PDF (23 pages)

15/05/2018

Confirmation statement made on 2018-05-12 with updates

View PDF (5 pages)

28/11/2017

Satisfaction of charge 027931820008 in full

View PDF (4 pages)

28/11/2017

Satisfaction of charge 4 in full

View PDF (4 pages)

12/10/2017

Full accounts made up to 2017-01-31

View PDF (22 pages)

12/05/2017

Confirmation statement made on 2017-05-12 with updates

View PDF (5 pages)

28/02/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (6 pages)

02/02/2017

Registration of charge 027931820013, created on 2017-01-27

View PDF (32 pages)

22/08/2016

Full accounts made up to 2016-01-31

View PDF (26 pages)

29/02/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (7 pages)

24/07/2015

Accounts for a medium company made up to 2015-01-31

View PDF (20 pages)

14/07/2015

Registration of charge 027931820012, created on 2015-07-09

View PDF (37 pages)

14/07/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

14/07/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

10/04/2015

Statement of capital following an allotment of shares on 2015-03-19

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10/04/2015

Resolutions

View PDF (1 pages)

24/02/2015

Annual return made up to 2015-02-24 with full list of shareholders

View PDF (6 pages)

18/08/2014

Registration of charge 027931820011, created on 2014-07-31

View PDF (15 pages)

25/07/2014

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

25/07/2014

Satisfaction of charge 027931820007 in full

View PDF (1 pages)

25/07/2014

Satisfaction of charge 1 in full

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25/07/2014

Satisfaction of charge 027931820010 in full

View PDF (1 pages)

25/07/2014

Satisfaction of charge 027931820009 in full

View PDF (1 pages)

27/06/2014

Accounts for a medium company made up to 2014-01-31

View PDF (20 pages)

21/03/2014

Annual return made up to 2014-02-24 with full list of shareholders

View PDF (6 pages)

24/02/2014

Statement of company's objects

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24/02/2014

Change of share class name or designation

View PDF (2 pages)

24/02/2014

Resolutions

View PDF (41 pages)

03/10/2013

Registration of charge 027931820010

View PDF (11 pages)

15/08/2013

Accounts for a medium company made up to 2013-01-31

View PDF (19 pages)

11/06/2013

Registration of charge 027931820009

View PDF (12 pages)

04/06/2013

Registration of charge 027931820008

View PDF (12 pages)

30/05/2013

Registration of charge 027931820007

View PDF (11 pages)

21/03/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (5 pages)

27/02/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

19/12/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

10/09/2012

Accounts for a small company made up to 2012-01-31

View PDF (7 pages)

01/03/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (5 pages)

17/06/2011

Accounts for a small company made up to 2011-01-31

View PDF (7 pages)

06/04/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

02/03/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (5 pages)

03/08/2010

Accounts for a medium company made up to 2010-01-31

View PDF (20 pages)

10/03/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (5 pages)

08/03/2010

Director's details changed for Mr Andrew Michael Banner on 2010-02-24

View PDF (2 pages)

08/03/2010

Director's details changed for Mr Michael Stuart Banner on 2010-02-24

View PDF (2 pages)

08/03/2010

Termination of appointment of Linda Banner as a secretary

View PDF (1 pages)

09/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

06/07/2009

Accounts for a medium company made up to 2009-01-31

View PDF (19 pages)

28/03/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

03/03/2009

Return made up to 24/02/09; full list of members

View PDF (4 pages)

03/03/2009

Director's change of particulars / michael banner / 01/01/2009

View PDF (1 pages)

03/03/2009

Director's change of particulars / jonathan banner / 01/01/2009

View PDF (2 pages)

03/03/2009

Secretary's change of particulars / linda banner / 01/01/2009

View PDF (1 pages)

26/11/2008

Accounts for a medium company made up to 2008-01-31

View PDF (20 pages)

08/05/2008

Return made up to 24/02/08; full list of members

View PDF (5 pages)

08/05/2008

Secretary's change of particulars / linda banner / 24/11/2005

View PDF (1 pages)

08/05/2008

Director's change of particulars / michael banner / 24/11/2005

View PDF (1 pages)

02/12/2007

Accounts for a small company made up to 2007-01-31

View PDF (8 pages)

02/12/2007

New director appointed

View PDF (2 pages)

02/12/2007

New director appointed

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16/04/2007

Director resigned

View PDF (1 pages)

09/03/2007

Return made up to 24/02/07; full list of members

View PDF (7 pages)

20/10/2006

Total exemption small company accounts made up to 2006-01-31

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12/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2006

Return made up to 24/02/06; full list of members

View PDF (7 pages)

10/10/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (8 pages)

20/05/2005

Return made up to 24/02/05; full list of members

View PDF (7 pages)

31/10/2004

Accounts for a medium company made up to 2004-01-31

View PDF (19 pages)

12/05/2004

Return made up to 24/02/04; full list of members

View PDF (7 pages)

10/11/2003

Accounts for a medium company made up to 2003-01-31

View PDF (18 pages)

29/04/2003

Return made up to 24/02/03; full list of members

View PDF (7 pages)

01/11/2002

Accounts for a medium company made up to 2002-01-31

View PDF (18 pages)

08/03/2002

Return made up to 24/02/02; full list of members

View PDF (6 pages)

03/07/2001

Accounts for a medium company made up to 2001-01-31

View PDF (18 pages)

07/03/2001

Return made up to 24/02/01; full list of members

View PDF (6 pages)

03/10/2000

Accounts for a medium company made up to 2000-01-31

View PDF (17 pages)

21/03/2000

Return made up to 24/02/00; full list of members

View PDF (6 pages)

01/11/1999

Accounts for a medium company made up to 1999-01-31

View PDF (16 pages)

23/02/1999

Return made up to 24/02/99; no change of members

View PDF (4 pages)

28/09/1998

Accounts for a small company made up to 1998-01-31

View PDF (7 pages)

23/02/1998

Return made up to 24/02/98; no change of members

View PDF (4 pages)

21/08/1997

Accounts for a small company made up to 1997-01-31

View PDF (7 pages)

04/03/1997

Return made up to 24/02/97; full list of members

View PDF (6 pages)

03/10/1996

Accounts for a small company made up to 1996-01-31

View PDF (8 pages)

06/08/1996

New director appointed

View PDF (2 pages)

27/02/1996

Return made up to 24/02/96; no change of members

View PDF (4 pages)

22/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

17/11/1995

Secretary resigned;director resigned

View PDF (2 pages)

17/11/1995

New secretary appointed

View PDF (2 pages)

14/11/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

20/09/1995

Accounting reference date shortened from 31/03 to 31/01

View PDF (1 pages)

07/03/1995

Return made up to 24/02/95; no change of members

View PDF (4 pages)

01/11/1994

Accounts for a small company made up to 1994-03-31

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29/04/1994

Memorandum and Articles of Association

View PDF (14 pages)

19/04/1994

Certificate of change of name

View PDF (2 pages)

09/03/1994

Ad 14/02/94--------- £ si 3998@1

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09/03/1994

Director resigned

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09/03/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/03/1994

Return made up to 24/02/94; full list of members

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03/03/1994

Auditor's resignation

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23/02/1994

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

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25/04/1993

Resolutions

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25/04/1993

Resolutions

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25/04/1993

£ nc 1000/500000 12/03/93

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25/04/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/04/1993

Certificate of change of name

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18/03/1993

Registered office changed on 18/03/93 from: classic house 174-180 old street london EC1V 9BP

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24/02/1993

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BANNER CONTRACTS (HALNABY) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/01/2025

Next confirmation date

21/11/2026

Last change occurred

31/01/2025

Accounts

Medium

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BANNER CONTRACTS (HALNABY) LIMITED

BANNER CONTRACTS (HALNABY) LIMITED is an(a) Active company incorporated on 24/02/1993 with the registered office located at The Coach House, Halnaby Hall, Croft On Tees, Darlington, County Durham DL2 2TJ. There are currently 2 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 BANNER CONTRACTS (HALNABY) LIMITED?

BANNER CONTRACTS (HALNABY) LIMITED is currently Active. It was registered on 24/02/1993 .

Where is BANNER CONTRACTS (HALNABY) LIMITED located?

BANNER CONTRACTS (HALNABY) LIMITED is registered at The Coach House, Halnaby Hall, Croft On Tees, Darlington, County Durham DL2 2TJ.

What does BANNER CONTRACTS (HALNABY) LIMITED do?

BANNER CONTRACTS (HALNABY) LIMITED operates in the Quarrying of ornamental and building stone limestone gypsum chalk and slate (08.11 - SIC 2007) sector.

What is the latest filing for BANNER CONTRACTS (HALNABY) LIMITED?

The latest filing was on 02/12/2025: Confirmation statement made on 2025-11-21 with no updates.