Bannon Limited

Company Name	Bannon Limited
Directors	Adrian Charles Bannon and Adrian Paul Bannon
Company Status	Active
Company Number	06515027
Category	Private Limited Company
Incorporation Date	27 February 2008(16 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Adrian Charles Bannon
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Slipper Lane Mirfield West Yorkshire WF14 0HG

Director Name	Mr Adrian Paul Bannon
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	27 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Slipper Lane Mirfield West Yorkshire WF14 0HG

Secretary Name	Mrs Gloria Rose Bannon
Nationality	British
Status	Current
Appointed	27 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Slipper Lane Mirfield West Yorkshire WF14 0HG

Secretary Name	Rushworth & Partners Limited (Corporation)
Status	Resigned
Appointed	11 November 2008(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 19 January 2010)
Correspondence Address	20 Spayne Road Boston Lincolnshire PE21 6JP

Contact

Website	bannon.go-plus.net

Location

Registered Address	46 Slipper Lane Mirfield West Yorkshire WF14 0HG
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Mirfield
Ward	Mirfield
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

51 at £1	Mr Adrian Paul Bannon & Mrs Gloria Rose Bannon 51.00% Ordinary
49 at £1	Mr Adrian Charles Bannon 49.00% Ordinary

Financials

Year	2014
Net Worth	-£145,639
Cash	£383
Current Liabilities	£587,222

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	14 November 2023 (5 months, 2 weeks ago)
Next Return Due	28 November 2024 (7 months from now)

Charges

21 April 2008	Delivered on: 23 April 2008 Persons entitled: National Westminster Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

21 April 2008

Delivered on: 23 April 2008
Persons entitled: National Westminster Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

6 November 2020	Current accounting period extended from 31 December 2020 to 31 March 2021 (1 page)
16 September 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
15 September 2020	Micro company accounts made up to 31 December 2019 (8 pages)
7 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
5 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
4 October 2018	Confirmation statement made on 4 October 2018 with updates (4 pages)
4 October 2018	Cessation of Adrian Paul Bannon as a person with significant control on 1 September 2018 (1 page)
4 October 2018	Cessation of Gloria Rose Bannon as a person with significant control on 1 September 2018 (1 page)
7 March 2018	Micro company accounts made up to 31 December 2017 (3 pages)
7 March 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
1 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
31 March 2017	Confirmation statement made on 27 February 2017 with updates (7 pages)
31 March 2017	Confirmation statement made on 27 February 2017 with updates (7 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (4 pages)
21 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 April 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (4 pages)
22 April 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 September 2014	Registered office address changed from C/O Philip Ross Accountants Ltd 2a Knowle Street Mablethorpe Lincolnshire LN12 2BG to 46 Slipper Lane Mirfield West Yorkshire WF14 0HG on 9 September 2014 (1 page)
9 September 2014	Registered office address changed from C/O Philip Ross Accountants Ltd 2a Knowle Street Mablethorpe Lincolnshire LN12 2BG to 46 Slipper Lane Mirfield West Yorkshire WF14 0HG on 9 September 2014 (1 page)
9 September 2014	Registered office address changed from C/O Philip Ross Accountants Ltd 2a Knowle Street Mablethorpe Lincolnshire LN12 2BG to 46 Slipper Lane Mirfield West Yorkshire WF14 0HG on 9 September 2014 (1 page)
28 April 2014	Director's details changed for Mr Adrian Charles Bannon on 1 January 2014 (2 pages)
28 April 2014	Secretary's details changed for Mrs Gloria Rose Bannon on 1 January 2014 (1 page)
28 April 2014	Secretary's details changed for Mrs Gloria Rose Bannon on 1 January 2014 (1 page)
28 April 2014	Registered office address changed from 2a C/O Philip Ross & Co Knowle Street Mablethorpe Lincolnshire LN12 2BG United Kingdom on 28 April 2014 (1 page)
28 April 2014	Director's details changed for Mr Adrian Charles Bannon on 1 January 2014 (2 pages)
28 April 2014	Director's details changed for Mr Adrian Paul Bannon on 1 January 2014 (2 pages)
28 April 2014	Director's details changed for Mr Adrian Paul Bannon on 1 January 2014 (2 pages)
28 April 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (4 pages)
28 April 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (4 pages)
28 April 2014	Director's details changed for Mr Adrian Charles Bannon on 1 January 2014 (2 pages)
28 April 2014	Secretary's details changed for Mrs Gloria Rose Bannon on 1 January 2014 (1 page)
28 April 2014	Registered office address changed from 2a C/O Philip Ross & Co Knowle Street Mablethorpe Lincolnshire LN12 2BG United Kingdom on 28 April 2014 (1 page)
28 April 2014	Director's details changed for Mr Adrian Paul Bannon on 1 January 2014 (2 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 March 2013	Registered office address changed from 46 Slipper Lane Mirfield West Yorkshire WF14 0HG United Kingdom on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from 46 Slipper Lane Mirfield West Yorkshire WF14 0HG United Kingdom on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from 46 Slipper Lane Mirfield West Yorkshire WF14 0HG United Kingdom on 5 March 2013 (1 page)
1 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
1 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 February 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
5 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
3 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
26 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
26 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Secretary's details changed for Mrs Gloria Rose Bannon on 27 February 2010 (1 page)
5 March 2010	Director's details changed for Mr Adrian Charles Bannon on 27 February 2010 (2 pages)
5 March 2010	Director's details changed for Mr Adrian Paul Bannon on 27 February 2010 (2 pages)
5 March 2010	Director's details changed for Mr Adrian Paul Bannon on 27 February 2010 (2 pages)
5 March 2010	Director's details changed for Mr Adrian Charles Bannon on 27 February 2010 (2 pages)
5 March 2010	Secretary's details changed for Mrs Gloria Rose Bannon on 27 February 2010 (1 page)
19 January 2010	Termination of appointment of Rushworth & Partners Limited as a secretary (1 page)
19 January 2010	Termination of appointment of Rushworth & Partners Limited as a secretary (1 page)
21 December 2009	Registered office address changed from 20 Spayne Road Boston Lincolnshire PE21 6JP on 21 December 2009 (1 page)
21 December 2009	Registered office address changed from 20 Spayne Road Boston Lincolnshire PE21 6JP on 21 December 2009 (1 page)
19 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
19 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
11 May 2009	Return made up to 27/02/09; full list of members (4 pages)
11 May 2009	Return made up to 27/02/09; full list of members (4 pages)
28 April 2009	Ad 27/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
28 April 2009	Ad 27/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
18 November 2008	Secretary appointed rushworth & partners LIMITED (1 page)
18 November 2008	Secretary appointed rushworth & partners LIMITED (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 20 kirkgate sherburn in elmet leeds LS25 6BL (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 20 kirkgate sherburn in elmet leeds LS25 6BL (1 page)
29 September 2008	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
29 September 2008	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
23 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
23 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
27 February 2008	Incorporation (10 pages)
27 February 2008	Incorporation (10 pages)