Banner And Associates Limited

Company Name	Banner And Associates Limited
Director	Ronojit Kumar Banerjee
Company Status	Active
Company Number	02860181
Category	Private Limited Company
Incorporation Date	7 October 1993(30 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Mrs Supriti Banerjee
Nationality	British
Status	Current
Appointed	13 October 1993(6 days after company formation)
Appointment Duration	30 years, 6 months
Role	Book Keeper
Country of Residence	England
Correspondence Address	29 Byron Road Harrow Middlesex HA1 1JR

Director Name	Mr Ronojit Kumar Banerjee
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	03 August 2010(16 years, 10 months after company formation)
Appointment Duration	13 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	29 Byron Road Harrow Middlesex HA1 1JR

Director Name	Mr Sanjit Kumar Banerjee
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1993(6 days after company formation)
Appointment Duration	8 years, 10 months (resigned 08 August 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	40a West End Avenue Pinner Village Pinner Middlesex HA5 1BJ

Director Name	Mr David Alexander Wolff
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1993(6 days after company formation)
Appointment Duration	28 years (resigned 11 October 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	36 Poplar Way Barkingside Essex IG6 1EN

Director Name	Mr Ronojit Kumar Banerjee
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(16 years, 10 months after company formation)
Appointment Duration	1 day (resigned 02 August 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	29 Byron Road Harrow Middlesex HA1 1JR

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	07 October 1993(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	07 October 1993(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Contact

Website	www.banneracc.com
Email address	[email protected]
Telephone	020 84249688
Telephone region	London

Location

Registered Address	29 Byron Road Harrow Middlesex HA1 1JR
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

61 at £1	R. Banerjee 61.00% Ordinary
39 at £1	Sanjit Banerjee 39.00% Ordinary

Financials

Year	2014
Net Worth	£1,997,065
Cash	£209,467
Current Liabilities	£133,704

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Next Accounts Due	30 April 2024 (6 days from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	7 October 2023 (6 months, 2 weeks ago)
Next Return Due	21 October 2024 (6 months from now)

Filing History

16 October 2020	Confirmation statement made on 7 October 2020 with updates (5 pages)
1 September 2020	Unaudited abridged accounts made up to 30 April 2020 (9 pages)
21 January 2020	Unaudited abridged accounts made up to 30 April 2019 (8 pages)
8 October 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
18 January 2019	Unaudited abridged accounts made up to 30 April 2018 (9 pages)
16 October 2018	Confirmation statement made on 7 October 2018 with no updates (3 pages)
26 January 2018	Unaudited abridged accounts made up to 30 April 2017 (10 pages)
10 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
10 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
22 September 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
22 September 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
4 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (5 pages)
4 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (5 pages)
4 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (5 pages)
1 October 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
1 October 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
17 December 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
17 December 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
9 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (5 pages)
9 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (5 pages)
9 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (5 pages)
26 November 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
26 November 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
8 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (5 pages)
8 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (5 pages)
8 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (5 pages)
4 December 2012	Statement of capital following an allotment of shares on 1 April 2012 GBP 20,000 (3 pages)
4 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
4 December 2012	Statement of capital following an allotment of shares on 1 April 2012 GBP 20,000 (3 pages)
4 December 2012	Statement of capital following an allotment of shares on 1 April 2012 GBP 20,000 (3 pages)
4 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
12 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
12 October 2012	Appointment of Mr Ronojit Kumar Banerjee as a director (2 pages)
12 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
12 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
12 October 2012	Appointment of Mr Ronojit Kumar Banerjee as a director (2 pages)
11 October 2012	Termination of appointment of Ronojit Banerjee as a director (1 page)
11 October 2012	Termination of appointment of Ronojit Banerjee as a director (1 page)
17 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
17 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
10 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
10 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
10 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
10 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
10 November 2010	Register(s) moved to registered office address (1 page)
10 November 2010	Register(s) moved to registered office address (1 page)
12 October 2010	Director's details changed for Mr Ronojit Kumar Banerjee on 1 August 2010 (2 pages)
12 October 2010	Director's details changed for Mr Ronojit Kumar Banerjee on 1 August 2010 (2 pages)
12 October 2010	Director's details changed for Mr Ronojit Kumar Banerjee on 1 August 2010 (2 pages)
13 August 2010	Appointment of Mr Ronojit Kumar Banerjee as a director (2 pages)
13 August 2010	Appointment of Mr Ronojit Kumar Banerjee as a director (2 pages)
3 November 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
3 November 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
7 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
7 October 2009	Register(s) moved to registered inspection location (1 page)
7 October 2009	Director's details changed for David Alexander Wolff on 7 October 2009 (2 pages)
7 October 2009	Register inspection address has been changed (1 page)
7 October 2009	Register(s) moved to registered inspection location (1 page)
7 October 2009	Director's details changed for David Alexander Wolff on 7 October 2009 (2 pages)
7 October 2009	Register inspection address has been changed (1 page)
7 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
7 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
7 October 2009	Director's details changed for David Alexander Wolff on 7 October 2009 (2 pages)
10 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
10 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
16 October 2008	Return made up to 07/10/08; full list of members (3 pages)
16 October 2008	Return made up to 07/10/08; full list of members (3 pages)
29 July 2008	Appointment terminated director sanjit banerjee (1 page)
29 July 2008	Appointment terminated director sanjit banerjee (1 page)
29 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
29 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
11 October 2007	Return made up to 07/10/07; full list of members (2 pages)
11 October 2007	Return made up to 07/10/07; full list of members (2 pages)
28 February 2007	New director appointed (2 pages)
28 February 2007	New director appointed (2 pages)
6 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
6 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
9 November 2006	Amended accounts made up to 30 April 2005 (4 pages)
9 November 2006	Amended accounts made up to 30 April 2005 (4 pages)
10 October 2006	Return made up to 07/10/06; full list of members (2 pages)
10 October 2006	Return made up to 07/10/06; full list of members (2 pages)
12 December 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
12 December 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
21 November 2005	Return made up to 07/10/05; full list of members (2 pages)
21 November 2005	Return made up to 07/10/05; full list of members (2 pages)
10 December 2004	Total exemption small company accounts made up to 30 April 2004 (3 pages)
10 December 2004	Total exemption small company accounts made up to 30 April 2004 (3 pages)
6 October 2004	Return made up to 07/10/04; full list of members (6 pages)
6 October 2004	Return made up to 07/10/04; full list of members (6 pages)
28 November 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
28 November 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
8 October 2003	Return made up to 07/10/03; full list of members (6 pages)
8 October 2003	Return made up to 07/10/03; full list of members (6 pages)
22 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 May 2003	Nc inc already adjusted 08/04/03 (1 page)
22 May 2003	Nc inc already adjusted 08/04/03 (1 page)
22 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
13 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
3 October 2002	Return made up to 07/10/02; full list of members (6 pages)
3 October 2002	Return made up to 07/10/02; full list of members (6 pages)
16 August 2002	Director resigned (1 page)
16 August 2002	Director resigned (1 page)
23 January 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
23 January 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
2 October 2001	Return made up to 07/10/01; full list of members (6 pages)
2 October 2001	Return made up to 07/10/01; full list of members (6 pages)
26 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
26 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
1 November 2000	Return made up to 07/10/00; full list of members (6 pages)
1 November 2000	Return made up to 07/10/00; full list of members (6 pages)
27 January 2000	Full accounts made up to 30 April 1999 (10 pages)
27 January 2000	Full accounts made up to 30 April 1999 (10 pages)
6 October 1999	Return made up to 07/10/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 October 1999	Return made up to 07/10/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 February 1999	Full accounts made up to 30 April 1998 (10 pages)
24 February 1999	Full accounts made up to 30 April 1998 (10 pages)
7 October 1998	Return made up to 07/10/98; no change of members (4 pages)
7 October 1998	Return made up to 07/10/98; no change of members (4 pages)
10 February 1998	Full accounts made up to 30 April 1997 (9 pages)
10 February 1998	Full accounts made up to 30 April 1997 (9 pages)
1 October 1997	Return made up to 07/10/97; full list of members (6 pages)
1 October 1997	Return made up to 07/10/97; full list of members (6 pages)
12 December 1996	Full accounts made up to 30 April 1996 (9 pages)
12 December 1996	Full accounts made up to 30 April 1996 (9 pages)
2 October 1996	Return made up to 07/10/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 October 1996	Return made up to 07/10/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 September 1996	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
18 September 1996	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
13 February 1996	Full accounts made up to 30 April 1995 (9 pages)
13 February 1996	Full accounts made up to 30 April 1995 (9 pages)
26 September 1995	Return made up to 07/10/95; no change of members (4 pages)
26 September 1995	Return made up to 07/10/95; no change of members (4 pages)
26 October 1994	Return made up to 07/10/94; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (5 pages)
26 October 1994	Return made up to 07/10/94; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (5 pages)
26 October 1993	New director appointed (2 pages)
26 October 1993	New director appointed (2 pages)
26 October 1993	New director appointed (2 pages)
26 October 1993	New secretary appointed (2 pages)
26 October 1993	New secretary appointed (2 pages)
26 October 1993	New director appointed (2 pages)

Banner And Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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