| Company Name | Top Banana Computer Consultants Limited |
|---|---|
| Director | John Peter Vassallo |
| Company Status | Active |
| Company Number | 02505306 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1990(33 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr John Peter Vassallo |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 1991(1 year after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 136 Arlington Road London NW1 7HP |
| Secretary Name | Mr John Peter Vassallo |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 May 1991(1 year after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 136 Arlington Road London NW1 7HP |
| Director Name | Mrs Yolanda Theresa Vassallo |
|---|---|
| Date of Birth | October 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1991(1 year after company formation) |
| Appointment Duration | 20 years, 9 months (resigned 23 February 2012) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 56 Glanville Road Bromley Kent BR2 9LW |
Location
| Registered Address | 56 Glanville Road Bromley Kent BR2 9LW |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £374,806 |
| Cash | £97,397 |
| Current Liabilities | £16,016 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 2 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 May 2024 (2 weeks, 6 days from now) |
Filing History
| 4 May 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
|---|---|
| 19 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 18 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
| 22 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 13 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
| 26 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 13 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 13 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 14 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-14
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| 14 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-14
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| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 26 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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| 26 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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| 26 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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| 19 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 19 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 12 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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| 12 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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| 12 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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| 9 January 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 9 January 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 9 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Total exemption full accounts made up to 31 May 2012 (8 pages) |
| 4 February 2013 | Total exemption full accounts made up to 31 May 2012 (8 pages) |
| 15 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Termination of appointment of Yolanda Vassallo as a director (1 page) |
| 15 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Termination of appointment of Yolanda Vassallo as a director (1 page) |
| 14 May 2012 | Termination of appointment of Yolanda Vassallo as a director (1 page) |
| 14 May 2012 | Termination of appointment of Yolanda Vassallo as a director (1 page) |
| 2 March 2012 | Total exemption full accounts made up to 31 May 2011 (8 pages) |
| 2 March 2012 | Total exemption full accounts made up to 31 May 2011 (8 pages) |
| 24 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
| 24 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
| 24 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Total exemption full accounts made up to 31 May 2010 (8 pages) |
| 22 February 2011 | Total exemption full accounts made up to 31 May 2010 (8 pages) |
| 24 May 2010 | Director's details changed for Mrs Yolanda Theresa Vassallo on 8 May 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Mrs Yolanda Theresa Vassallo on 8 May 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Director's details changed for Mrs Yolanda Theresa Vassallo on 8 May 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
| 3 March 2010 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
| 5 June 2009 | Return made up to 08/05/09; full list of members (4 pages) |
| 5 June 2009 | Return made up to 08/05/09; full list of members (4 pages) |
| 20 March 2009 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
| 20 March 2009 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
| 5 June 2008 | Return made up to 08/05/08; full list of members (4 pages) |
| 5 June 2008 | Return made up to 08/05/08; full list of members (4 pages) |
| 1 April 2008 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 1 April 2008 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 1 June 2007 | Return made up to 08/05/07; full list of members (2 pages) |
| 1 June 2007 | Return made up to 08/05/07; full list of members (2 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 2 June 2006 | Return made up to 08/05/06; full list of members (2 pages) |
| 2 June 2006 | Return made up to 08/05/06; full list of members (2 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 4 June 2005 | Return made up to 08/05/05; full list of members (2 pages) |
| 4 June 2005 | Return made up to 08/05/05; full list of members (2 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 21 May 2004 | Return made up to 08/05/04; full list of members (7 pages) |
| 21 May 2004 | Return made up to 08/05/04; full list of members (7 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 17 May 2003 | Return made up to 08/05/03; full list of members (7 pages) |
| 17 May 2003 | Return made up to 08/05/03; full list of members (7 pages) |
| 18 June 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 18 June 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 5 June 2002 | Return made up to 08/05/02; full list of members (7 pages) |
| 5 June 2002 | Return made up to 08/05/02; full list of members (7 pages) |
| 27 September 2001 | Return made up to 08/05/01; full list of members (6 pages) |
| 27 September 2001 | Return made up to 08/05/01; full list of members (6 pages) |
| 29 June 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 29 June 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 27 July 2000 | Registered office changed on 27/07/00 from: st oswald house st oswald street castleford west yorkshire WF10 1DH (1 page) |
| 27 July 2000 | Registered office changed on 27/07/00 from: st oswald house st oswald street castleford west yorkshire WF10 1DH (1 page) |
| 8 June 2000 | Return made up to 08/05/00; full list of members
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| 8 June 2000 | Return made up to 08/05/00; full list of members
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| 6 April 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 6 April 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 12 May 1999 | Return made up to 08/05/99; full list of members
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| 12 May 1999 | Return made up to 08/05/99; full list of members
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| 25 February 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 25 February 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 13 May 1998 | Return made up to 08/05/98; no change of members
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| 13 May 1998 | Return made up to 08/05/98; no change of members
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| 9 April 1998 | Full accounts made up to 31 May 1997 (13 pages) |
| 9 April 1998 | Full accounts made up to 31 May 1997 (13 pages) |
| 9 June 1997 | Company name changed brigadier computer services limi ted\certificate issued on 10/06/97 (2 pages) |
| 9 June 1997 | Company name changed brigadier computer services limi ted\certificate issued on 10/06/97 (2 pages) |
| 12 May 1997 | Return made up to 08/05/97; full list of members (6 pages) |
| 12 May 1997 | Return made up to 08/05/97; full list of members (6 pages) |
| 19 February 1997 | Accounts for a small company made up to 31 May 1996 (4 pages) |
| 19 February 1997 | Accounts for a small company made up to 31 May 1996 (4 pages) |
| 17 June 1996 | Return made up to 08/05/96; no change of members (4 pages) |
| 17 June 1996 | Return made up to 08/05/96; no change of members (4 pages) |
| 24 March 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 24 March 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 24 March 1995 | Accounts for a small company made up to 31 May 1994 (4 pages) |
| 24 March 1995 | Accounts for a small company made up to 31 May 1994 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 24 May 1990 | Incorporation (13 pages) |
| 24 May 1990 | Incorporation (13 pages) |