| Company Name | Andrew Bannock Limited |
|---|---|
| Company Status | Active |
| Company Number | 01917425 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1985(38 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Andrew Bannock |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 1992(6 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Computer Programmer |
| Country of Residence | England |
| Correspondence Address | 11 Cherrywood Drive Putney London SW15 6DS |
| Director Name | Mr Christopher Bannock |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 1992(6 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Computer Programmer |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Pondfield Road Orpington Kent BR6 8HJ |
| Secretary Name | Mr Andrew Bannock |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 January 1992(6 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Cherrywood Drive Putney London SW15 6DS |
| Director Name | Mrs Urszula Bozena Bannock |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 15 November 1994(9 years, 5 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Cherrywood Drive Putney London SW15 6DS |
Location
| Registered Address | 5-6 Crescent Stables Putney London SW15 2TN |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | East Putney |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 50 at £1 | Andrew Bannock 50.00% Ordinary |
|---|---|
| 50 at £1 | Urszula Bozena Bannock 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£255 |
| Cash | £125 |
| Current Liabilities | £438 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 December 2024 (8 months from now) |
Filing History
| 1 January 2021 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
|---|---|
| 9 December 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
| 17 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 13 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 7 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 12 December 2018 | Change of details for Mr Andrew Bannock as a person with significant control on 12 December 2018 (2 pages) |
| 12 December 2018 | Registered office address changed from Unit 3 Network Business Centre 329-339 Putney Bridge Road London SW15 2PG England to 5-6 Crescent Stables Putney London SW15 2TN on 12 December 2018 (1 page) |
| 12 December 2018 | Change of details for Mrs Urszula Bozena Bannock as a person with significant control on 12 December 2018 (2 pages) |
| 16 January 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 26 January 2017 | Confirmation statement made on 10 January 2017 with updates (6 pages) |
| 26 January 2017 | Confirmation statement made on 10 January 2017 with updates (6 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 28 October 2016 | Registered office address changed from Unit 5 the Mission Hall Walkers Place London SW15 1PP to Unit 3 Network Business Centre 329-339 Putney Bridge Road London SW15 2PG on 28 October 2016 (1 page) |
| 28 October 2016 | Registered office address changed from Unit 5 the Mission Hall Walkers Place London SW15 1PP to Unit 3 Network Business Centre 329-339 Putney Bridge Road London SW15 2PG on 28 October 2016 (1 page) |
| 17 February 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 24 February 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 24 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 10 December 2013 | Registered office address changed from Unit 7B the Mission Hall Walkers Place London SW15 1PP England on 10 December 2013 (1 page) |
| 10 December 2013 | Registered office address changed from Unit 7B the Mission Hall Walkers Place London SW15 1PP England on 10 December 2013 (1 page) |
| 21 May 2013 | Registered office address changed from C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ United Kingdom on 21 May 2013 (1 page) |
| 21 May 2013 | Registered office address changed from C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ United Kingdom on 21 May 2013 (1 page) |
| 10 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (6 pages) |
| 10 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (6 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (6 pages) |
| 11 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (6 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 10 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (6 pages) |
| 10 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (6 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 November 2010 | Registered office address changed from 1-5 Lillie Road London SW6 1TX on 23 November 2010 (1 page) |
| 23 November 2010 | Registered office address changed from 1-5 Lillie Road London SW6 1TX on 23 November 2010 (1 page) |
| 19 February 2010 | Director's details changed for Mr Christopher Bannock on 1 October 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Urszula Bozena Bannock on 1 October 2009 (2 pages) |
| 19 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (5 pages) |
| 19 February 2010 | Director's details changed for Urszula Bozena Bannock on 1 October 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Mr Andrew Bannock on 1 October 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Urszula Bozena Bannock on 1 October 2009 (2 pages) |
| 19 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (5 pages) |
| 19 February 2010 | Director's details changed for Mr Christopher Bannock on 1 October 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Mr Andrew Bannock on 1 October 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Mr Andrew Bannock on 1 October 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Mr Christopher Bannock on 1 October 2009 (2 pages) |
| 21 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 21 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 5 March 2009 | Return made up to 10/01/09; full list of members (4 pages) |
| 5 March 2009 | Return made up to 10/01/09; full list of members (4 pages) |
| 20 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 20 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 25 January 2008 | Return made up to 10/01/08; no change of members
|
| 25 January 2008 | Return made up to 10/01/08; no change of members
|
| 26 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 6 February 2007 | Return made up to 10/01/07; full list of members (7 pages) |
| 6 February 2007 | Return made up to 10/01/07; full list of members (7 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 23 January 2006 | Return made up to 10/01/06; full list of members (7 pages) |
| 23 January 2006 | Return made up to 10/01/06; full list of members (7 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 17 May 2005 | Registered office changed on 17/05/05 from: 3 rice parade fairway petts wood kent BR5 1EQ (1 page) |
| 17 May 2005 | Registered office changed on 17/05/05 from: 3 rice parade fairway petts wood kent BR5 1EQ (1 page) |
| 24 January 2005 | Return made up to 10/01/05; full list of members (7 pages) |
| 24 January 2005 | Return made up to 10/01/05; full list of members (7 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 27 January 2004 | Return made up to 10/01/04; full list of members (7 pages) |
| 27 January 2004 | Return made up to 10/01/04; full list of members (7 pages) |
| 15 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 15 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 21 January 2003 | Return made up to 10/01/03; full list of members (7 pages) |
| 21 January 2003 | Return made up to 10/01/03; full list of members (7 pages) |
| 24 June 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 24 June 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 29 January 2002 | Return made up to 10/01/02; full list of members
|
| 29 January 2002 | Return made up to 10/01/02; full list of members
|
| 8 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 8 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 21 January 2001 | Return made up to 10/01/01; full list of members (7 pages) |
| 21 January 2001 | Return made up to 10/01/01; full list of members (7 pages) |
| 27 October 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 27 October 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 21 February 2000 | Return made up to 10/01/00; full list of members (7 pages) |
| 21 February 2000 | Return made up to 10/01/00; full list of members (7 pages) |
| 8 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 8 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 12 February 1999 | Return made up to 10/01/99; no change of members (4 pages) |
| 12 February 1999 | Return made up to 10/01/99; no change of members (4 pages) |
| 22 October 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 22 October 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 12 March 1998 | Return made up to 10/01/98; no change of members (4 pages) |
| 12 March 1998 | Return made up to 10/01/98; no change of members (4 pages) |
| 18 November 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 18 November 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 10 February 1997 | Return made up to 10/01/97; full list of members
|
| 10 February 1997 | Return made up to 10/01/97; full list of members
|
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 16 January 1996 | Return made up to 10/01/96; no change of members (4 pages) |
| 16 January 1996 | Return made up to 10/01/96; no change of members (4 pages) |