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Company Information for

A.W.BANNING LIMITED

RUTLAND HOUSE, 90-92 BAXTER AVENUE, SOUTHEND ON SEA, ESSEX, SS2 6HZ,
Company Registration Number
00725300
Private Limited Company
Active

Company Overview

About A.w.banning Ltd
A.W.BANNING LIMITED was founded on 1962-05-28 and has its registered office in Southend On Sea. The organisation's status is listed as "Active". A.w.banning Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
A.W.BANNING LIMITED
 
Legal Registered Office
RUTLAND HOUSE
90-92 BAXTER AVENUE
SOUTHEND ON SEA
ESSEX
SS2 6HZ
Other companies in SS2
 
Filing Information
Company Number 00725300
Company ID Number 00725300
Date formed 1962-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2019
Account next due 28/02/2021
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-03-05 07:21:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.W.BANNING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMETHYST ACCOUNTING SERVICES LIMITED   CYGNET BOOK-KEEPING SERVICES LTD   GOLDWYNS LIMITED   PAS DE DEUX (RESOURCES) LIMITED   R.A.C. ACCOUNTANCY SERVICES LIMITED
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Company Officers of A.W.BANNING LIMITED

Current Directors
Officer Role Date Appointed
MARGARET ALICE BANNING
Company Secretary 1991-03-26
MARGARET ALICE BANNING
Director 1991-03-26
JANE LOUISA CARLILE
Director 2017-08-07
SOPHIE NOELLE SCHOORLEMMER
Director 2017-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
ARTHUR WILLIAM GEORGE BANNING
Director 1991-03-26 2017-07-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES
2018-12-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET ALICE BANNING
2018-12-10PSC07CESSATION OF ARTHUR WILLIAM GEORGE BANNING AS A PERSON OF SIGNIFICANT CONTROL
2018-04-04LATEST SOC04/04/18 STATEMENT OF CAPITAL;GBP 20000
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES
2017-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR WILLIAM GEORGE BANNING
2017-09-13AP01DIRECTOR APPOINTED DR JANE LOUISA CARLILE
2017-09-13AP01DIRECTOR APPOINTED MRS SOPHIE NOELLE SCHOORLEMMER
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 20000
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-02-15AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 20000
2016-04-05AR0126/03/16 ANNUAL RETURN FULL LIST
2016-02-11AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 20000
2015-04-10AR0126/03/15 ANNUAL RETURN FULL LIST
2015-02-23AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 20000
2014-04-03AR0126/03/14 ANNUAL RETURN FULL LIST
2014-02-19AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0126/03/13 ANNUAL RETURN FULL LIST
2013-02-13AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29AR0126/03/12 ANNUAL RETURN FULL LIST
2012-02-24AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-01AR0126/03/11 ANNUAL RETURN FULL LIST
2011-02-14AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-07AR0126/03/10 ANNUAL RETURN FULL LIST
2010-02-15AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-03363aReturn made up to 26/03/09; full list of members
2009-03-31AA31/05/08 TOTAL EXEMPTION SMALL
2008-04-11363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-03-25AA31/05/07 TOTAL EXEMPTION SMALL
2007-04-19363aRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-19363sRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2006-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-04-07363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2005-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-04-01363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2004-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-04-05363sRETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2003-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-04-04363sRETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2002-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-20287REGISTERED OFFICE CHANGED ON 20/06/01 FROM: 13 DAVID MEWS PORTER STREET LONDON W1M 1HW
2001-04-12363sRETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
2001-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-04-13363sRETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
2000-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-04-01363sRETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS
1999-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-03-25363sRETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS
1998-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-03-26363sRETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS
1997-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1996-04-14363sRETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS
1995-03-27363sRETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS
1995-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-04-14363sRETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS
1993-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-04-01363sRETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS
1993-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-04-23363sRETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS
1992-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1991-04-22363aRETURN MADE UP TO 26/03/91; NO CHANGE OF MEMBERS
1991-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1990-05-01363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-05-01363RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS
1990-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
1988-07-29363RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS
1988-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
1988-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
1987-08-20363RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS
1987-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86
1986-05-12363RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS
1986-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85
1962-05-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A.W.BANNING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.W.BANNING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 24
Mortgages/Charges outstanding 24
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1985-11-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1984-08-15 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1977-01-17 Outstanding AMEY ROADSTONE CORPORATION LTD
LEGAL CHARGE 1974-03-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1972-10-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1972-08-25 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1972-08-25 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1972-08-25 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1972-08-25 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1972-08-25 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1972-08-25 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1972-08-25 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1972-08-25 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1972-08-25 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1972-08-25 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1972-01-12 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1972-01-12 Outstanding BARCLAYS BANK PLC
INSTR OF CHARGE 1969-10-08 Outstanding BARCLAYS BANK PLC
INSTR OF CHARGE 1968-07-23 Outstanding BARCLAYS BANK PLC
CHARGE 1964-04-10 Outstanding BARCLAYS BANK PLC
CHARGE 1964-03-09 Outstanding BARCLAYS BANK PLC
CHARGE 1963-02-20 Outstanding BARCLAYS BANK PLC
CHARGE 1962-12-11 Outstanding BARCLAYS BANK PLC
CHARGE 1962-11-21 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.W.BANNING LIMITED

Intangible Assets
Patents
We have not found any records of A.W.BANNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.W.BANNING LIMITED
Trademarks
We have not found any records of A.W.BANNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.W.BANNING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as A.W.BANNING LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
WYG ENGINEERING LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
Outgoings
Business Rates/Property Tax
No properties were found where A.W.BANNING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.W.BANNING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.W.BANNING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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