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Company Information for

BANABAY LIMITED

9 High Street, Madeley, Telford, TF7 5AQ,
Company Registration Number
08319376
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Banabay Ltd
BANABAY LIMITED was founded on 2012-12-05 and has its registered office in Telford. The organisation's status is listed as "Active - Proposal to Strike off". Banabay Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BANABAY LIMITED
 
Legal Registered Office
9 High Street
Madeley
Telford
TF7 5AQ
Other companies in B1
 
Filing Information
Company Number 08319376
Company ID Number 08319376
Date formed 2012-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 2022-09-30
Latest return 2022-03-25
Return next due 2023-04-08
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB153249711  
Last Datalog update: 2024-04-16 12:28:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANABAY LIMITED
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Company Officers of BANABAY LIMITED

Current Directors
Officer Role Date Appointed
MARK MICHAEL O'SULLIVAN
 Director 2012-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK MICHAEL O'SULLIVAN LOGISTIC PARTNERS LIMITED Director 2012-03-01 CURRENT 2008-09-23 Dissolved 2017-09-26

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
2023-04-07Compulsory strike-off action has been suspended
2023-03-14FIRST GAZETTE notice for compulsory strike-off
2023-01-19Compulsory strike-off action has been discontinued
2023-01-18CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2022-07-13DISS16(SOAS)Compulsory strike-off action has been suspended
2022-06-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-2131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01DISS40Compulsory strike-off action has been discontinued
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2021-04-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/21 FROM 27 Lincoln Croft Shenstone Lichfield WS14 0nd England
2020-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 083193760002
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES
2019-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/19 FROM The Gatehouse 2B Victoria Works Vittoria Street Birmingham West Midlands B1 3PE
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-12-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083193760001
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-13AR0125/03/16 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-27AR0125/03/15 ANNUAL RETURN FULL LIST
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-11AR0105/12/14 ANNUAL RETURN FULL LIST
2014-07-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/14 FROM Sterling House 97 Lichfield Street Tamworth B79 7QF
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-02AR0105/12/13 ANNUAL RETURN FULL LIST
2013-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 083193760001
2012-12-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables




Licences & Regulatory approval
We could not find any licences issued to BANABAY 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 BANABAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-15 Satisfied SKIPTON BUSINESS FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 BANABAY LIMITED

Intangible Assets
Patents
We have not found any records of BANABAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANABAY LIMITED
Trademarks
We have not found any records of BANABAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANABAY 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 (46310 - Wholesale of fruit and vegetables) as BANABAY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BANABAY 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.
Import/Export of Goods
Goods imported/exported by BANABAY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-11-0008039010Bananas, fresh (excl. plantains)
2015-10-0008039010Bananas, fresh (excl. plantains)
2015-09-0008039010Bananas, fresh (excl. plantains)
2015-08-0008039010Bananas, fresh (excl. plantains)
2015-07-0108039010Bananas, fresh (excl. plantains)
2015-07-0008039010Bananas, fresh (excl. plantains)
2015-06-0108039010Bananas, fresh (excl. plantains)
2015-06-0008039010Bananas, fresh (excl. plantains)
2015-05-0108039010Bananas, fresh (excl. plantains)
2015-05-0008039010Bananas, fresh (excl. plantains)
2015-04-0108039010Bananas, fresh (excl. plantains)
2015-04-0008039010Bananas, fresh (excl. plantains)
2015-03-0108039010Bananas, fresh (excl. plantains)
2015-03-0008039010Bananas, fresh (excl. plantains)
2015-02-0108039010Bananas, fresh (excl. plantains)
2015-02-0008039010Bananas, fresh (excl. plantains)
2015-01-0108039010Bananas, fresh (excl. plantains)
2015-01-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-01-0008039010Bananas, fresh (excl. plantains)
2015-01-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-09-0108039010Bananas, fresh (excl. plantains)
2014-08-0108039010Bananas, fresh (excl. plantains)
2014-07-0108039010Bananas, fresh (excl. plantains)
2014-06-0108039010Bananas, fresh (excl. plantains)
2014-04-0108039010Bananas, fresh (excl. plantains)
2014-03-0108039010Bananas, fresh (excl. plantains)
2014-02-0108039010Bananas, fresh (excl. plantains)
2014-01-0108039010Bananas, fresh (excl. plantains)
2013-12-0108039010Bananas, fresh (excl. plantains)
2013-11-0108039010Bananas, fresh (excl. plantains)
2013-10-0108039010Bananas, fresh (excl. plantains)
2013-09-0108039010Bananas, fresh (excl. plantains)
2013-08-0108039010Bananas, fresh (excl. plantains)
2013-07-0108039010Bananas, fresh (excl. plantains)
2013-06-0108039010Bananas, fresh (excl. plantains)
2013-05-0108039010Bananas, fresh (excl. plantains)
2013-04-0108039010Bananas, fresh (excl. plantains)
2013-03-0108039010Bananas, fresh (excl. plantains)
2013-02-0108039010Bananas, fresh (excl. plantains)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANABAY 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 BANABAY 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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    Other companies at postcode TF7 5AQ