A.W.BANNING LIMITED - SOUTHEND-ON-SEA
| Company Profile | Company Filings |
Overview
A.W.BANNING LIMITED is a Private Limited Company from SOUTHEND-ON-SEA and has the status: Liquidation.
A.W.BANNING LIMITED was incorporated 61 years ago on 28/05/1962 and has the registered number: 00725300. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2023.
A.W.BANNING LIMITED was incorporated 61 years ago on 28/05/1962 and has the registered number: 00725300. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2023.
A.W.BANNING LIMITED - SOUTHEND-ON-SEA
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2021 | 31/08/2023 |
Registered Office
18 CLARENCE ROAD
SOUTHEND-ON-SEA
ESSEX
SS1 1AN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/03/2021 | 09/04/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SOPHIE NOELLE SCHOORLEMMER | Dec 1969 | British | Director | 2017-08-07 | CURRENT |
| DR JANE LOUISA CARLILE | Mar 1966 | British | Director | 2017-08-07 | CURRENT |
| MARGARET ALICE BANNING | Nov 1935 | British | Director | RESIGNED | |
| ARTHUR WILLIAM GEORGE BANNING | Jun 1929 | British | Director | RESIGNED | |
| MARGARET ALICE BANNING | Nov 1935 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Sophie Noelle Schoorlemmer | 2021-10-15 | 12/1969 | Tunbridge Wells Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Dr Jane Louisa Carlile | 2021-10-15 | 3/1966 | Morpeth Northumberland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Margaret Alice Banning | 2018-03-27 - 2021-10-15 | 11/1935 | Chelmsford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Arthur William George Banning | 2016-04-06 - 2018-03-27 | 6/1929 | Chelmsford Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| A.W.Banning Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-20 | 30-11-2021 | £2,224,188 Cash £2,062,984 equity |
| A.W.Banning Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-29 | 30-11-2020 | £504,032 Cash £1,658,304 equity |
| A.W.Banning Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-05 | 31-05-2019 | £93,579 Cash £1,508,411 equity |
| A.W.Banning Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-28 | 31-05-2018 | £79,430 Cash £1,488,630 equity |
| A.w.banning Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-28 | 31-05-2017 | £881,789 Cash £1,479,446 equity |
| A.W. Banning Limited - Abbreviated accounts 16.3 | 2017-02-16 | 31-05-2016 | £1,089,505 Cash £1,478,174 equity |
| A.W. Banning Limited - Limited company - abbreviated - 11.9 | 2016-02-12 | 31-05-2015 | £1,066,814 Cash £1,474,216 equity |
| A.W. Banning Limited - Limited company - abbreviated - 11.6 | 2015-02-24 | 31-05-2014 | £1,072,959 Cash £1,485,966 equity |