Bandshire Limited

Company Name	Bandshire Limited
Company Status	Active
Company Number	03551970
Category	Private Limited Company
Incorporation Date	23 April 1998(26 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Ian Stuart Blacker
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 April 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Dipford House, Queens Square Huddersfield Road Honley Holmfirth HD9 6QZ

Director Name	Thomas Blacker
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	10 April 2009(10 years, 11 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	England
Correspondence Address	Dipford House, Queens Square Huddersfield Road Honley Holmfirth HD9 6QZ

Secretary Name	Thomas Blacker
Nationality	British
Status	Current
Appointed	10 April 2009(10 years, 11 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	England
Correspondence Address	Dipford House, Queens Square Huddersfield Road Honley Holmfirth HD9 6QZ

Director Name	Mr Benjamin Blacker
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	28 January 2021(22 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dipford House, Queens Square Huddersfield Road Honley Holmfirth HD9 6QZ

Director Name	Mrs Jacqueline Blacker
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1998(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	1 Lee Lane Kirkburton Huddersfield West Yorkshire HD8 0PG

Secretary Name	Mrs Jacqueline Blacker
Nationality	British
Status	Resigned
Appointed	23 April 1998(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	1 Lee Lane Kirkburton Huddersfield West Yorkshire HD8 0PG

Secretary Name	Joanne Cowley
Nationality	British
Status	Resigned
Appointed	15 March 2001(2 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 January 2003)
Role	Company Director
Correspondence Address	125 Fleminghouse Lane Almondbury Huddersfield West Yorkshire HD5 8UE

Secretary Name	Benjamin Blacker
Nationality	British
Status	Resigned
Appointed	30 January 2003(4 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 April 2009)
Role	Company Director
Correspondence Address	1 Lee Lane Kirkburton Huddersfield HD8 0PG

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	23 April 1998(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	23 April 1998(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	www.bandshire.co.uk/
Email address	[email protected]
Telephone	01484 605150
Telephone region	Huddersfield

Location

Registered Address	Dipford House, Queens Square Huddersfield Road Honley Holmfirth HD9 6QZ
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Holme Valley
Ward	Holme Valley North
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

52 at £1	I.s. Blacker 52.00% Ordinary
24 at £1	Benjamin Blacker 24.00% Ordinary
24 at £1	Thomas Blacker 24.00% Ordinary

Financials

Year	2014
Net Worth	£5,311
Cash	£120,218
Current Liabilities	£322,292

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	24 April 2024 (5 days ago)
Next Return Due	8 May 2025 (1 year from now)

Charges

15 October 1999	Delivered on: 22 October 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

15 October 1999

Delivered on: 22 October 1999
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

10 February 2021	Appointment of Mr Benjamin Blacker as a director on 28 January 2021 (2 pages)
10 February 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
7 May 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
4 March 2020	Amended total exemption full accounts made up to 30 April 2019 (7 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
8 May 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
29 April 2019	Registered office address changed from 25 Queens Square Business Park Huddersfield Road Honley Holmfirth HD9 6QZ England to Dipford House, Queens Square Huddersfield Road Honley Holmfirth HD9 6QZ on 29 April 2019 (1 page)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
1 May 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
23 June 2017	Registered office address changed from C/O Stead Robinson Ltd Scotgate House 2 Scotgate Road Honley Holmfirth HD9 6GD to 25 Queens Square Business Park Huddersfield Road Honley Holmfirth HD9 6QZ on 23 June 2017 (1 page)
23 June 2017	Registered office address changed from C/O Stead Robinson Ltd Scotgate House 2 Scotgate Road Honley Holmfirth HD9 6GD to 25 Queens Square Business Park Huddersfield Road Honley Holmfirth HD9 6QZ on 23 June 2017 (1 page)
9 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
11 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 120 (5 pages)
11 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 120 (5 pages)
4 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
4 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
16 November 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 120 (3 pages)
16 November 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 120 (3 pages)
14 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (4 pages)
14 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
6 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (4 pages)
6 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (4 pages)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
15 May 2013	Secretary's details changed for Thomas Blacker on 26 August 2012 (1 page)
15 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
15 May 2013	Director's details changed for Thomas Blacker on 26 August 2012 (2 pages)
15 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
15 May 2013	Director's details changed for Mr Ian Stuart Blacker on 26 August 2012 (2 pages)
15 May 2013	Secretary's details changed for Thomas Blacker on 26 August 2012 (1 page)
15 May 2013	Director's details changed for Mr Ian Stuart Blacker on 26 August 2012 (2 pages)
15 May 2013	Director's details changed for Thomas Blacker on 26 August 2012 (2 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
28 August 2012	Registered office address changed from Whitby Court Abbey Road Shepley Huddersfield West Yorkshire HD8 8ER on 28 August 2012 (1 page)
28 August 2012	Registered office address changed from Whitby Court Abbey Road Shepley Huddersfield West Yorkshire HD8 8ER on 28 August 2012 (1 page)
10 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
22 July 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
22 July 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
5 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
16 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
16 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
7 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Mr Ian Stuart Blacker on 23 April 2010 (2 pages)
23 April 2010	Director's details changed for Thomas Blacker on 23 April 2010 (2 pages)
23 April 2010	Director's details changed for Mr Ian Stuart Blacker on 23 April 2010 (2 pages)
23 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Thomas Blacker on 23 April 2010 (2 pages)
11 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
11 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
21 May 2009	Appointment terminated secretary benjamin blacker (1 page)
21 May 2009	Director and secretary appointed thomas blacker (2 pages)
21 May 2009	Director and secretary appointed thomas blacker (2 pages)
21 May 2009	Appointment terminated secretary benjamin blacker (1 page)
23 April 2009	Return made up to 23/04/09; full list of members (3 pages)
23 April 2009	Return made up to 23/04/09; full list of members (3 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
23 April 2008	Return made up to 23/04/08; full list of members (3 pages)
23 April 2008	Return made up to 23/04/08; full list of members (3 pages)
16 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
16 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
30 April 2007	Return made up to 23/04/07; full list of members (2 pages)
30 April 2007	Return made up to 23/04/07; full list of members (2 pages)
19 April 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
19 April 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
3 May 2006	Return made up to 23/04/06; full list of members (3 pages)
3 May 2006	Return made up to 23/04/06; full list of members (3 pages)
24 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
24 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
26 April 2005	Return made up to 23/04/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
26 April 2005	Return made up to 23/04/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
14 December 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
14 December 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
28 April 2004	Return made up to 23/04/04; full list of members (6 pages)
28 April 2004	Return made up to 23/04/04; full list of members (6 pages)
4 September 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
4 September 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
2 May 2003	Return made up to 23/04/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 May 2003	Return made up to 23/04/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 April 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
10 April 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
1 April 2003	New secretary appointed (2 pages)
1 April 2003	Accounting reference date shortened from 31/07/03 to 30/04/03 (1 page)
1 April 2003	Accounting reference date shortened from 31/07/03 to 30/04/03 (1 page)
1 April 2003	New secretary appointed (2 pages)
27 March 2003	Secretary resigned (1 page)
27 March 2003	Secretary resigned (1 page)
22 May 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
22 May 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
10 May 2002	Return made up to 23/04/02; full list of members (6 pages)
10 May 2002	Return made up to 23/04/02; full list of members (6 pages)
5 June 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
5 June 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
11 May 2001	Return made up to 23/04/01; full list of members (6 pages)
11 May 2001	Return made up to 23/04/01; full list of members (6 pages)
28 March 2001	New secretary appointed (2 pages)
28 March 2001	Secretary resigned;director resigned (1 page)
28 March 2001	New secretary appointed (2 pages)
28 March 2001	Secretary resigned;director resigned (1 page)
23 May 2000	Return made up to 23/04/00; full list of members (6 pages)
23 May 2000	Return made up to 23/04/00; full list of members (6 pages)
28 February 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
28 February 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
21 February 2000	Accounting reference date extended from 30/04/99 to 31/07/99 (1 page)
21 February 2000	Accounting reference date extended from 30/04/99 to 31/07/99 (1 page)
22 October 1999	Particulars of mortgage/charge (3 pages)
22 October 1999	Particulars of mortgage/charge (3 pages)
22 May 1998	New director appointed (2 pages)
22 May 1998	New secretary appointed;new director appointed (2 pages)
22 May 1998	New secretary appointed;new director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	Ad 28/04/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	Registered office changed on 12/05/98 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page)
12 May 1998	Secretary resigned (1 page)
12 May 1998	Secretary resigned (1 page)
12 May 1998	Ad 28/04/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 May 1998	Registered office changed on 12/05/98 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page)
23 April 1998	Incorporation (12 pages)
23 April 1998	Incorporation (12 pages)