A.d. Bannister Roofing & Building Ltd

Company Registration Number: 03367332

Company registered in England and Wales

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A.d. Bannister Roofing & Building Ltd is a Private Company Limited by Shares first registered on 8 May 1997. Its current registered address is in Tonbridge, Kent.

Registered Address

15 COMMERCIAL ROAD
PADDOCK WOOD
TONBRIDGE
KENT
TN12 6EN

There are 195 companies currently registered at this postcode, including this one.

All companies at TN12 6EN

Registration Data

Company Number

03367332

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £48,654£80,048£18,778£10,600£32,323£12,816
of which Cash £18,204£73,598£12,328£4,150£22,123£4,353
Total Assets £48,654£80,048£18,778£10,600£32,323£12,816
Current Liabilities £17,882£37,100£16,019£11,935£19,719£12,676
Net Current Assets £30,772£42,948£2,759£-1,335£12,604£140
Total Net Worth £31,017£42,953£3,454£50£14,679£143

Previous Names

No previous names

Company Officers

  • BANNISTER, Kevin

    Secretary

    Appointed on 31 January 2007

     

    67 Holmewood Road
    Tunbridge Wells
    Kent
    TN4 9HD

  • BANNISTER, Alan David

    Director

    Appointed on 8 May 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1965

    24
    Bounds Oak Way
    Tunbridge Wells
    Kent
    TN4 0TX
    England

  • BANNISTER, Sharon Anne

    Secretary

    Appointed on 8 May 1997

    Resigned on 31 January 2007

    10 Yew Tree Road
    Southborough
    Tunbridge Wells
    Kent
    TN4 0BA

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 May 1997

    Resigned on 8 May 1997

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 May 1997

    Resigned on 8 May 1997

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 22 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X59P18KJ. Transaction: MzE1MTI5NTM3MmFkaXF6a2N4.

  2. 10 May 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X56PR50Y. Transaction: MzE0ODIwMjAyMWFkaXF6a2N4.

  3. 26 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X487AZ6P. Transaction: MzEyMzg4MTE3M2FkaXF6a2N4.

  4. 21 May 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X47UIOD4. Transaction: MzEyMzY0OTkyMGFkaXF6a2N4.

  5. 27 May 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X38SAPVF. Transaction: MzEwMDc0NzU1OWFkaXF6a2N4.

  6. 27 May 2014 Director's details changed for Alan David Bannister on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH01. Barcode: X38SAPV7. Transaction: MzEwMDc0NzI5OGFkaXF6a2N4.

  7. 23 December 2013 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2NUR9RF. Transaction: MzA5MTQxODY3OGFkaXF6a2N4.

  8. 29 May 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X29E1DAI. Transaction: MzA3ODgyOTA4N2FkaXF6a2N4.

  9. 27 March 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X250FO1D. Transaction: MzA3NTI5OTY3M2FkaXF6a2N4.

  10. 6 June 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X1AISEFU. Transaction: MzA1ODY4MjM5M2FkaXF6a2N4.

  11. 2 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X183CHMW. Transaction: MzA1Njg4MTQ0NWFkaXF6a2N4.

  12. 30 March 2012 Registered office address changed from 33 London Road Southborough Tunbridge Wells Kent TN4 0PB on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Address. Type: AD01. Barcode: X15SR1BK. Transaction: MzA1NTA1ODE5MGFkaXF6a2N4.

  13. 17 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XXUQYV29. Transaction: MzAzODk5OTI2NmFkaXF6a2N4.

  14. 24 May 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XPJ78UES. Transaction: MzAzNzY1NzY4MGFkaXF6a2N4.

  15. 27 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XPC0PM1A. Transaction: MzAyMDI4OTA2N2FkaXF6a2N4.

  16. 14 July 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XYJH3LO7. Transaction: MzAxOTUxNjE3NmFkaXF6a2N4.

  17. 14 July 2010 Director's details changed for Alan David Bannister on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XYJH2LO6. Transaction: MzAxOTUxNTkxNWFkaXF6a2N4.

  18. 30 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AN0AUBX9. Transaction: MjAzODE4Njg2OGFkaXF6a2N4.

  19. 11 June 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKAGBAME. Transaction: MjAzNDg4NjE2MmFkaXF6a2N4.

  20. 21 July 2008 Return made up to 08/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF7VP1LP. Transaction: MjAwOTM3ODk4NGFkaXF6a2N4.

  21. 21 July 2008 Director's change of particulars / alan bannister / 23/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XF7VO1LO. Transaction: MjAwOTM3ODQ1OWFkaXF6a2N4.

  22. 13 June 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ATCVL0JE. Transaction: MjAwNzE4Nzc4NWFkaXF6a2N4.

  23. 19 June 2007 Return made up to 08/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQxNDM0MWFkaXF6a2N4.

  24. 4 April 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ0NTQzOGFkaXF6a2N4.

  25. 26 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjcwODYxMGFkaXF6a2N4.

  26. 26 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjcwODkyM2FkaXF6a2N4.

  27. 16 May 2006 Return made up to 08/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTYwMTE3NmFkaXF6a2N4.

  28. 9 May 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQ3Njc2MWFkaXF6a2N4.

  29. 5 December 2005 Return made up to 08/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDM5NDU0N2FkaXF6a2N4.

  30. 9 June 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA1MzM5MzQyOGFkaXF6a2N4.

  31. 31 August 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE0MzU2NTk5M2FkaXF6a2N4.

  32. 8 May 2004 Return made up to 08/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjIwNjEyMmFkaXF6a2N4.

  33. 12 July 2003 Amended accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AAMD. Transaction: MDE1NDIyNDg2OGFkaXF6a2N4.

  34. 16 May 2003 Return made up to 08/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzg1NTgxMmFkaXF6a2N4.

  35. 23 April 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA5Njc2NDkwM2FkaXF6a2N4.

  36. 2 September 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA4NzM4MzA0MWFkaXF6a2N4.

  37. 24 May 2002 Return made up to 08/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzM3MTU5MmFkaXF6a2N4.

  38. 30 July 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA0Njk1MTk3OGFkaXF6a2N4.

  39. 14 May 2001 Return made up to 08/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTA0Mjc1MmFkaXF6a2N4.

  40. 19 December 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNDc5NjI2M2FkaXF6a2N4.

  41. 19 December 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNzI5MzQwNmFkaXF6a2N4.

  42. 1 September 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDE1MjA4NDg2M2FkaXF6a2N4.

  43. 19 June 2000 Return made up to 08/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTE2NzY3NGFkaXF6a2N4.

  44. 16 April 2000 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA3MTYyOTkxOWFkaXF6a2N4.

  45. 5 June 1999 Return made up to 08/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTYxMjExM2FkaXF6a2N4.

  46. 5 June 1999 Ad 10/05/99--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzIwNTY0OWFkaXF6a2N4.

  47. 5 June 1998 Return made up to 08/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ1NzQ4NWFkaXF6a2N4.

  48. 13 March 1998 Accounting reference date extended from 31/05/98 to 31/10/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NTk1MDgyNWFkaXF6a2N4.

  49. 24 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjU0NTE2N2FkaXF6a2N4.

  50. 24 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODMxMzEwNGFkaXF6a2N4.

  51. 24 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDgyOTY0NmFkaXF6a2N4.

  52. 24 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjcyMzAzMmFkaXF6a2N4.

  53. 8 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODg2NzI3MWFkaXF6a2N4.

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