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BANNER HARDWARE LIMITED

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BANNER HARDWARE LIMITED

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Key Data

Status

Active

Company No.

01984649

Incorporation date

31/01/1986

Size

Total Exemption Full

Classification

Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007);

Contacts

Registered address

Registered address

Chargrove House Main Road, Shurdington, Cheltenham GL51 4GACopy
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Latest events (Record since 31/01/1986)
dot icon16/01/2026
Confirmation statement made on 2025-12-31 with no updates
View PDF (3 pages)
dot icon05/11/2025
Current accounting period extended from 2025-05-31 to 2025-11-30
View PDF (1 pages)
dot icon05/11/2025
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon05/11/2025
Satisfaction of charge 5 in full
View PDF (1 pages)
dot icon05/11/2025
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon28/02/2025
Total exemption full accounts made up to 2024-05-31
View PDF (10 pages)
dot icon08/01/2025
Confirmation statement made on 2024-12-31 with no updates
View PDF (3 pages)
dot icon29/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (10 pages)
dot icon11/01/2024
Confirmation statement made on 2023-12-31 with no updates
View PDF (3 pages)
dot icon15/01/2023
Confirmation statement made on 2022-12-31 with no updates
View PDF (3 pages)
dot icon25/02/2022
Total exemption full accounts made up to 2021-05-31
View PDF (9 pages)
dot icon12/01/2022
Confirmation statement made on 2021-12-31 with no updates
View PDF (3 pages)
dot icon05/01/2022
Registered office address changed from 45 Park Road Gloucester Gloucestershire GL1 1LP to Chargrove House Main Road Shurdington Cheltenham GL51 4GA on 2022-01-05
View PDF (1 pages)
dot icon25/05/2021
Total exemption full accounts made up to 2020-05-31
View PDF (9 pages)
dot icon11/01/2021
Confirmation statement made on 2020-12-31 with no updates
View PDF (3 pages)
dot icon24/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (9 pages)
dot icon13/01/2020
Confirmation statement made on 2019-12-31 with no updates
View PDF (3 pages)
dot icon28/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (9 pages)
dot icon07/02/2019
Confirmation statement made on 2018-12-31 with no updates
View PDF (3 pages)
dot icon26/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (10 pages)
dot icon02/01/2018
Confirmation statement made on 2017-12-31 with no updates
View PDF (3 pages)
dot icon27/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (8 pages)
dot icon03/01/2017
Confirmation statement made on 2016-12-31 with updates
View PDF (5 pages)
dot icon29/02/2016
Secretary's details changed for Mr Graeme Malcolm Guthrie on 2016-02-01
View PDF (1 pages)
dot icon29/02/2016
Director's details changed for Peter James Neil Uren on 2016-02-01
View PDF (2 pages)
dot icon29/02/2016
Director's details changed for Mr Alan John Uren on 2016-02-01
View PDF (2 pages)
dot icon27/02/2016
Satisfaction of charge 1 in full
View PDF (3 pages)
dot icon27/02/2016
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon24/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (8 pages)
dot icon04/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (6 pages)
dot icon25/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (8 pages)
dot icon05/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (6 pages)
dot icon27/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (8 pages)
dot icon19/02/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (6 pages)
dot icon25/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (8 pages)
dot icon02/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (6 pages)
dot icon28/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (7 pages)
dot icon04/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (6 pages)
dot icon14/01/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (7 pages)
dot icon06/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (6 pages)
dot icon22/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (5 pages)
dot icon22/01/2010
Director's details changed for Mr Alan John Uren on 2009-11-01
View PDF (2 pages)
dot icon22/01/2010
Director's details changed for Peter James Neil Uren on 2009-11-01
View PDF (2 pages)
dot icon02/11/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (7 pages)
dot icon19/01/2009
Return made up to 31/12/08; full list of members
View PDF (4 pages)
dot icon30/10/2008
Total exemption small company accounts made up to 2008-05-31
View PDF (8 pages)
dot icon07/03/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (8 pages)
dot icon14/01/2008
Return made up to 31/12/07; full list of members
View PDF (2 pages)
dot icon01/02/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (7 pages)
dot icon09/01/2007
Return made up to 31/12/06; full list of members
View PDF (2 pages)
dot icon14/03/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (7 pages)
dot icon17/02/2006
Return made up to 31/12/05; full list of members
View PDF (2 pages)
dot icon31/03/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (7 pages)
dot icon11/02/2005
Return made up to 31/12/04; full list of members
View PDF (7 pages)
dot icon08/10/2004
Resolutions
View PDF (1 pages)
dot icon12/03/2004
Accounts for a small company made up to 2003-05-31
View PDF (7 pages)
dot icon22/01/2004
Return made up to 31/12/03; full list of members
View PDF (7 pages)
dot icon10/02/2003
Full accounts made up to 2002-05-31
View PDF (12 pages)
dot icon20/01/2003
Return made up to 31/12/02; full list of members
View PDF (7 pages)
dot icon11/01/2003
Particulars of mortgage/charge
View PDF (7 pages)
dot icon11/01/2003
Particulars of mortgage/charge
View PDF (5 pages)
dot icon30/11/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/03/2002
Return made up to 31/12/01; full list of members
View PDF (6 pages)
dot icon19/02/2002
Full accounts made up to 2001-05-31
View PDF (12 pages)
dot icon03/04/2001
Full accounts made up to 2000-05-31
View PDF (13 pages)
dot icon08/02/2001
Return made up to 31/12/00; full list of members
View PDF (6 pages)
dot icon18/12/2000
Return made up to 31/12/99; full list of members
View PDF (6 pages)
dot icon24/11/2000
Registered office changed on 24/11/00 from: 11 gold tops newport gwent NP9 4UJ
View PDF (1 pages)
dot icon29/03/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/03/2000
Full accounts made up to 1999-05-31
View PDF (10 pages)
dot icon25/01/2000
New director appointed
View PDF (2 pages)
dot icon14/12/1999
Particulars of contract relating to shares
View PDF (4 pages)
dot icon14/12/1999
Ad 01/11/99--------- £ si 49998@1=49998 £ ic 2/50000
View PDF (2 pages)
dot icon14/12/1999
Resolutions
View PDF (1 pages)
dot icon14/12/1999
£ nc 100/50000 01/11/99
View PDF (1 pages)
dot icon27/04/1999
Return made up to 31/12/98; full list of members
View PDF (6 pages)
dot icon31/03/1999
Full accounts made up to 1998-05-31
View PDF (11 pages)
dot icon05/06/1998
Return made up to 31/12/97; no change of members
View PDF (4 pages)
dot icon10/03/1998
Full accounts made up to 1997-05-31
View PDF (11 pages)
dot icon06/06/1997
Return made up to 31/12/96; no change of members
View PDF (4 pages)
dot icon18/02/1997
Full accounts made up to 1996-05-31
View PDF (13 pages)
dot icon29/04/1996
Return made up to 31/12/95; full list of members
View PDF (6 pages)
dot icon02/04/1996
Full accounts made up to 1995-05-31
View PDF (13 pages)
dot icon07/06/1995
Full accounts made up to 1994-05-31
View PDF (11 pages)
dot icon07/06/1995
Return made up to 31/12/94; no change of members
View PDF (4 pages)
dot icon07/11/1994
Full accounts made up to 1993-05-31
View PDF (0 pages)
dot icon01/11/1994
Return made up to 31/12/93; no change of members
View PDF (0 pages)
dot icon08/03/1993
Return made up to 31/12/92; full list of members
View PDF (0 pages)
dot icon17/02/1993
Full accounts made up to 1992-05-31
View PDF (0 pages)
dot icon03/08/1992
Full accounts made up to 1991-05-31
View PDF (0 pages)
dot icon30/04/1992
Return made up to 31/12/91; no change of members
View PDF (0 pages)
dot icon02/12/1991
Registered office changed on 02/12/91 from: 17 welsh street chepstow gwent NP6 5LL
View PDF (0 pages)
dot icon12/11/1991
Full accounts made up to 1990-05-31
View PDF (0 pages)
dot icon01/05/1991
Return made up to 31/12/90; change of members
View PDF (0 pages)
dot icon11/10/1990
Full accounts made up to 1989-05-31
View PDF (0 pages)
dot icon05/06/1990
Secretary resigned;new secretary appointed;director resigned
View PDF (0 pages)
dot icon23/04/1990
Return made up to 31/12/89; full list of members
View PDF (0 pages)
dot icon31/03/1989
Accounting reference date extended from 31/03 to 31/05
View PDF (0 pages)
dot icon19/01/1989
Full accounts made up to 1988-05-31
View PDF (0 pages)
dot icon19/01/1989
Return made up to 31/12/88; full list of members
View PDF (0 pages)
dot icon19/01/1989
Full accounts made up to 1987-05-31
View PDF (0 pages)
dot icon19/01/1989
Return made up to 31/12/87; full list of members
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (25 pages)
dot icon31/01/1986
Miscellaneous
View PDF (1 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

9
2022
change arrow icon0 % *

* during past year

Cash in Bank

£330.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
1.14M
-
0.00
330.00
-
2022
9
1.10M
-
0.00
330.00
-
2022
9
1.10M
-
0.00
330.00
-

Employees

2022

Employees

9 Descended-10 % *

Net Assets(GBP)

1.10M £Descended-4.03 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

330.00 £Ascended0.00 % *

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
Uren, Peter James Neil
Director
18/01/2000 - Present
4

Persons with Significant Control

1
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 BANNER HARDWARE LIMITED

BANNER HARDWARE LIMITED is an(a) Active company incorporated on 31/01/1986 with the registered office located at Chargrove House Main Road, Shurdington, Cheltenham GL51 4GA. There is currently 1 active director according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BANNER HARDWARE LIMITED?

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BANNER HARDWARE LIMITED is currently Active. It was registered on 31/01/1986 .

Where is BANNER HARDWARE LIMITED located?

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BANNER HARDWARE LIMITED is registered at Chargrove House Main Road, Shurdington, Cheltenham GL51 4GA.

What does BANNER HARDWARE LIMITED do?

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BANNER HARDWARE LIMITED operates in the Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007) sector.

How many employees does BANNER HARDWARE LIMITED have?

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BANNER HARDWARE LIMITED had 9 employees in 2022.

What is the latest filing for BANNER HARDWARE LIMITED?

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The latest filing was on 16/01/2026: Confirmation statement made on 2025-12-31 with no updates.