BANNER SOLUTIONS LTD

Q: What is the latest filing for BANNER SOLUTIONS LTD?

The latest filing was on 14/01/2026: **Compulsory strike-off action has been suspended**.

Key Data

Status

Active

Company No.

02726771

Incorporation date

26/06/1992

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);Other cleaning services (81.29/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1992)

14/01/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/12/2024

Change of details for J. Luscombe Associates Limited as a person with significant control on 2024-12-02

View PDF (2 pages)

02/12/2024

Registered office address changed from 58 Snow Hill Melton Mowbray Leicestershire LE13 1PH to 35 Knightsbridge Drive Nuthall Nottingham NG16 1rd on 2024-12-02

View PDF (1 pages)

02/12/2024

Confirmation statement made on 2024-12-02 with updates

View PDF (3 pages)

10/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

25/07/2024

Termination of appointment of Kate Elizabeth Spreckley as a director on 2024-06-20

View PDF (1 pages)

05/06/2024

Confirmation statement made on 2024-05-25 with no updates

View PDF (3 pages)

29/05/2024

Director's details changed for Mr John David Luscombe on 2024-05-22

View PDF (2 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

02/06/2023

Confirmation statement made on 2023-05-25 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

25/05/2022

Confirmation statement made on 2022-05-25 with no updates

View PDF (3 pages)

20/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

18/08/2021

Appointment of Kate Elizabeth Spreckley as a director on 2021-06-01

View PDF (2 pages)

09/06/2021

Confirmation statement made on 2021-05-25 with no updates

View PDF (3 pages)

15/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

26/05/2020

Confirmation statement made on 2020-05-25 with no updates

View PDF (3 pages)

28/05/2019

Confirmation statement made on 2019-05-25 with no updates

View PDF (3 pages)

29/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

05/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

30/05/2018

Confirmation statement made on 2018-05-25 with no updates

View PDF (3 pages)

10/11/2017

Director's details changed for Mr John David Luscombe on 2017-11-10

View PDF (2 pages)

23/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

25/05/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (5 pages)

26/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

25/05/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (3 pages)

26/05/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (3 pages)

29/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

10/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

28/05/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (3 pages)

28/05/2013

Appointment of Mr John David Luscombe as a secretary

View PDF (1 pages)

28/05/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (3 pages)

28/05/2013

Director's details changed for Mr John David Luscombe on 2013-05-25

View PDF (2 pages)

28/05/2013

Termination of appointment of Peter Shield as a secretary

View PDF (1 pages)

24/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

29/08/2012

Current accounting period extended from 2012-06-30 to 2012-12-31

View PDF (1 pages)

02/08/2012

Appointment of Mr Peter Shield as a secretary

View PDF (2 pages)

02/08/2012

Appointment of Mr John David Luscombe as a director

View PDF (2 pages)

02/08/2012

Registered office address changed from Burnside 2 Marshs Paddock Hickling Leicestershire LE14 3AP on 2012-08-02

View PDF (1 pages)

02/08/2012

Termination of appointment of David Banner as a director

View PDF (1 pages)

02/08/2012

Termination of appointment of Anita Banner as a secretary

View PDF (1 pages)

02/08/2012

Termination of appointment of Anita Banner as a director

View PDF (1 pages)

26/07/2012

Previous accounting period shortened from 2012-12-31 to 2012-06-30

View PDF (1 pages)

29/05/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (5 pages)

13/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

15/06/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (5 pages)

20/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

23/07/2010

Amended accounts made up to 2009-12-31

View PDF (8 pages)

30/06/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (5 pages)

30/06/2010

Director's details changed for Mr David Michael Banner on 2010-05-25

View PDF (2 pages)

30/06/2010

Director's details changed for Mrs Anita Joy Banner on 2010-05-25

View PDF (2 pages)

24/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

24/06/2009

Return made up to 25/05/09; full list of members

View PDF (4 pages)

02/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

17/06/2008

Return made up to 25/05/08; full list of members

View PDF (4 pages)

17/06/2008

Registered office changed on 17/06/2008 from 2 marshs paddock hickling leicestershire LE14 3AP

View PDF (1 pages)

17/06/2008

Location of register of members

View PDF (1 pages)

17/06/2008

Location of debenture register

View PDF (1 pages)

16/06/2008

Director's change of particulars / david banner / 16/06/2008

View PDF (2 pages)

16/06/2008

Director and secretary's change of particulars / anita banner / 16/05/2008

View PDF (2 pages)

07/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

02/01/2008

Registered office changed on 02/01/08 from: 60 moorgreen newthorpe nottingham NG16 2FB

View PDF (1 pages)

08/06/2007

Return made up to 25/05/07; full list of members

View PDF (2 pages)

08/06/2007

Location of debenture register

View PDF (1 pages)

26/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (9 pages)

24/07/2006

Return made up to 25/05/06; full list of members

View PDF (2 pages)

24/07/2006

Location of register of members

View PDF (1 pages)

17/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

31/10/2005

Certificate of change of name

View PDF (2 pages)

24/10/2005

New secretary appointed

View PDF (1 pages)

24/10/2005

New director appointed

View PDF (1 pages)

24/10/2005

Secretary resigned

View PDF (1 pages)

24/10/2005

Registered office changed on 24/10/05 from: bumble cottage, 13 the green hose melton mowbray leicestershire LE14 4JP

View PDF (1 pages)

24/10/2005

New director appointed

View PDF (1 pages)

24/10/2005

Director resigned

View PDF (1 pages)

26/05/2005

Return made up to 25/05/05; full list of members

View PDF (2 pages)

29/03/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

18/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (7 pages)

01/06/2004

Return made up to 25/05/04; full list of members

View PDF (6 pages)

16/04/2004

Secretary resigned

View PDF (1 pages)

16/04/2004

New secretary appointed

View PDF (1 pages)

02/04/2004

Director resigned

View PDF (1 pages)

29/05/2003

Return made up to 25/05/03; full list of members

View PDF (7 pages)

29/05/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

28/05/2002

Return made up to 25/05/02; full list of members

View PDF (7 pages)

28/05/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

30/05/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

29/05/2001

Return made up to 25/05/01; full list of members

View PDF (6 pages)

16/06/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

25/05/2000

Return made up to 25/05/00; full list of members

View PDF (6 pages)

14/12/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/12/1999

Registered office changed on 14/12/99 from: 9 langdon close daventry northamptonshire NN11 5SQ

View PDF (1 pages)

14/12/1999

Director's particulars changed

View PDF (1 pages)

25/05/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

25/05/1999

Return made up to 25/05/99; full list of members

View PDF (6 pages)

30/05/1998

Return made up to 25/05/98; no change of members

View PDF (4 pages)

29/05/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (4 pages)

02/06/1997

Return made up to 25/05/97; no change of members

View PDF (4 pages)

20/03/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (3 pages)

11/06/1996

Return made up to 01/06/96; full list of members

View PDF (6 pages)

27/02/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (4 pages)

21/07/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (0 pages)

08/06/1995

Return made up to 01/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

01/11/1994

Resolutions

View PDF (0 pages)

29/09/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

23/06/1994

Return made up to 14/06/94; no change of members

View PDF (0 pages)

27/06/1993

Resolutions

View PDF (0 pages)

27/06/1993

Resolutions

View PDF (0 pages)

24/06/1993

Return made up to 26/06/93; full list of members

View PDF (0 pages)

24/06/1993

Registered office changed on 24/06/93

View PDF (0 pages)

19/05/1993

Accounts for a dormant company made up to 1992-12-31

View PDF (0 pages)

19/05/1993

Resolutions

View PDF (0 pages)

09/03/1993

Accounting reference date notified as 31/12

View PDF (0 pages)

14/12/1992

Secretary resigned

View PDF (0 pages)

14/12/1992

New secretary appointed;new director appointed

View PDF (0 pages)

14/12/1992

Resolutions

View PDF (0 pages)

14/12/1992

New director appointed

View PDF (0 pages)

14/12/1992

Director resigned

View PDF (0 pages)

14/12/1992

Registered office changed on 14/12/92 from: west kent house croft road crowborough east sussex TN6 1DL

View PDF (0 pages)

10/12/1992

Certificate of change of name

View PDF (0 pages)

26/06/1992

Incorporation

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

31/12/2024

Due by

30/09/2025

Last accounts made up to

31/12/2023View PDF

Confirmation

Next statement date

02/12/2025

Last statement dated

31/12/2023View PDF

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Financial Ratios

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

2021
7
166.71K
-
0.00
40.77K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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Example report (XLSX)

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 SOLUTIONS LTD

BANNER SOLUTIONS LTD is an(a) Active company incorporated on 26/06/1992 with the registered office located at 35 Knightsbridge Drive, Nuthall, Nottingham NG16 1RD. 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 SOLUTIONS LTD?

BANNER SOLUTIONS LTD is currently Active. It was registered on 26/06/1992 .

Where is BANNER SOLUTIONS LTD located?

BANNER SOLUTIONS LTD is registered at 35 Knightsbridge Drive, Nuthall, Nottingham NG16 1RD.

What does BANNER SOLUTIONS LTD do?

BANNER SOLUTIONS LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for BANNER SOLUTIONS LTD?

The latest filing was on 14/01/2026: Compulsory strike-off action has been suspended.