Allthetopbananas.com Limited

Company Registration Number: 06001846

Company registered in England and Wales

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Allthetopbananas.com Limited is a Private Company Limited by Shares first registered on 17 November 2006. Its current registered address is in Peterborough, Cambridgeshire.

Registered Address

OFFICE 3 FORWARD HOUSE
SHREWSBURY AVENUE
PETERBOROUGH
CAMBRIDGESHIRE
PE2 7BX

There are 22 companies currently registered at this postcode, including this one.

All companies at PE2 7BX

Registration Data

Company Number

06001846

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £613,456£277,409£107,311£118,501£96,427£91,615
of which Cash £255,747£112,466£4,708£109£14,444£75
Total Assets £613,456£277,409£107,311£118,501£96,427£91,615
Current Liabilities £460,385£191,831£50,989£64,407£46,984£107,448
Net Current Assets £153,071£85,578£56,322£54,094£49,443£-15,833
Total Net Worth £162,471£94,836£82,627£80,904£78,544£12,141

Previous Names

No previous names

Company Officers

  • BRADSHAW, Percival John

    Director

    Appointed on 1 February 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    Office 3 Forward House
    Shrewsbury Avenue
    Peterborough
    Cambridgeshire
    PE2 7BX

  • HURST, Janet Brenda

    Director

    Appointed on 17 November 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1956

    33 Oathall Road
    Haywards Heath
    West Sussex
    RH16 3EG

  • PEASE, Kevin

    Director

    Appointed on 31 August 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1976

    Office 3 Forward House
    Shrewsbury Avenue
    Peterborough
    Cambridgeshire
    PE2 7BX

  • WARE, Jacqueline Ann

    Secretary

    Appointed on 17 November 2006

    Resigned on 31 August 2010

    Nationality: British

    The Hayloft, Hayden Lane
    Warnford
    Southampton
    Hampshire
    SO32 3LF

  • BRADSHAW, Cristian Jon

    Director

    Appointed on 31 August 2010

    Resigned on 13 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1976

    Office 3 Forward House
    Shrewsbury Avenue
    Peterborough
    Cambridgeshire
    PE2 7BX

  • MARTIN, David Paul

    Director

    Appointed on 16 February 2007

    Resigned on 13 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1978

    2 Clement Drive
    Peterborough
    Cambridgeshire
    PE2 9RQ

  • WARE, Jacqueline Ann

    Director

    Appointed on 17 November 2006

    Resigned on 31 August 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1963

    The Hayloft, Hayden Lane
    Warnford
    Southampton
    Hampshire
    SO32 3LF

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 21 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8QM5L. Transaction: MzE2MjMzNTUzMmFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5GJBFL4. Transaction: MzE1ODU5MTU1N2FkaXF6a2N4.

  3. 23 November 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSVBPM. Transaction: MzEzNTc2Njg0OWFkaXF6a2N4.

  4. 1 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4F03KZK. Transaction: MzEzMDEzMTI3MWFkaXF6a2N4.

  5. 12 June 2015 Director's details changed for Mr John Bradshaw on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: CH01. Barcode: X49FQ6A0. Transaction: MzEyNTAzMzgwNWFkaXF6a2N4.

  6. 5 June 2015 Statement of capital following an allotment of shares on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Capital. Type: SH01. Barcode: X48XJ1JM. Transaction: MzEyNDU5MTMyMmFkaXF6a2N4.

  7. 26 November 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHKPGQ. Transaction: MzExMjE1ODkyNmFkaXF6a2N4.

  8. 4 November 2014 Statement of capital following an allotment of shares on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Capital. Type: SH01. Barcode: X3JYXKAC. Transaction: MzExMDY5NTM0NmFkaXF6a2N4.

  9. 4 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3JYXC9K. Transaction: MzExMDY5MjkyMWFkaXF6a2N4.

  10. 22 January 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A301U5B7. Transaction: MzA5MzExOTQ5M2FkaXF6a2N4.

  11. 17 January 2014 Termination of appointment of Cristian Bradshaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZRUJU3. Transaction: MzA5MjgyNzU5MWFkaXF6a2N4.

  12. 18 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2LEAQ94. Transaction: MzA4ODk0OTMxNmFkaXF6a2N4.

  13. 18 November 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2LE8HWX. Transaction: MzA4ODkyODQxNmFkaXF6a2N4.

  14. 8 March 2013 Statement of capital following an allotment of shares on 5 March 2013 [View PDF]

    Action Date: 5 March 2013. Category: Capital. Type: SH01. Barcode: X23PR8T5. Transaction: MzA3NDE2MTM1MWFkaXF6a2N4.

  15. 19 November 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1QCC1. Transaction: MzA2NzcyNjk2OWFkaXF6a2N4.

  16. 12 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1HBHEE0. Transaction: MzA2NDAxODY3MWFkaXF6a2N4.

  17. 20 June 2012 Statement of capital following an allotment of shares on 21 March 2012 [View PDF]

    Action Date: 21 March 2012. Category: Capital. Type: SH01. Barcode: A1BD1M02. Transaction: MzA1OTQ1OTA2NmFkaXF6a2N4.

  18. 24 May 2012 Statement of capital following an allotment of shares on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Capital. Type: SH01. Barcode: A19FXFWP. Transaction: MzA1ODA1Njg3NGFkaXF6a2N4.

  19. 6 January 2012 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZZQ4FM. Transaction: MzA1MDI3MDY2MGFkaXF6a2N4.

  20. 6 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0ZZNMTL. Transaction: MzA1MDIzOTMwMWFkaXF6a2N4.

  21. 5 December 2011 Statement of capital following an allotment of shares on 9 November 2011 [View PDF]

    Action Date: 9 November 2011. Category: Capital. Type: SH01. Barcode: AH25CZPY. Transaction: MzA0ODQxMTgxN2FkaXF6a2N4.

  22. 22 September 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A83KBXQ3. Transaction: MzA0NDI0MDA4NWFkaXF6a2N4.

  23. 13 July 2011 Termination of appointment of David Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6T2HVS2. Transaction: MzA0MDQwMzc1NWFkaXF6a2N4.

  24. 20 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: X9ZI2Q3I. Transaction: MzAyOTA3Nzc2OGFkaXF6a2N4.

  25. 19 November 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: X01JDP8R. Transaction: MzAyNzI1ODEyOGFkaXF6a2N4.

  26. 6 October 2010 Appointment of Mr Kevin Pease as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJHJQNZS. Transaction: MzAyNDYzNDQ2MGFkaXF6a2N4.

  27. 5 October 2010 Appointment of Mr Cris Bradshaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJHO5NZC. Transaction: MzAyNDYzNDY5OGFkaXF6a2N4.

  28. 5 October 2010 Termination of appointment of Jacqueline Ware as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJHCSNZN. Transaction: MzAyNDYzMzk2OWFkaXF6a2N4.

  29. 5 October 2010 Termination of appointment of Jacqueline Ware as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJHAUNZN. Transaction: MzAyNDYzMzkwMWFkaXF6a2N4.

  30. 6 August 2010 Appointment of Mr John Bradshaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTXBQMAK. Transaction: MzAyMDg3MTQ3NWFkaXF6a2N4.

  31. 18 March 2010 Statement of capital following an allotment of shares on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Capital. Type: SH01. Barcode: PIKT6IDL. Transaction: MzAxMTcyOTg4NWFkaXF6a2N4.

  32. 24 December 2009 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: XHBE9FUL. Transaction: MzAwNTY1NTgyOGFkaXF6a2N4.

  33. 16 December 2009 Director's details changed for Janet Brenda Hurst on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XHBE6FUI. Transaction: MzAwNTEzMDkwM2FkaXF6a2N4.

  34. 16 December 2009 Director's details changed for David Martin on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XHBE7FUJ. Transaction: MzAwNTEzMDkwNGFkaXF6a2N4.

  35. 16 December 2009 Director's details changed for Jacqueline Ann Ware on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XHBE8FUK. Transaction: MzAwNTEzMDkwNWFkaXF6a2N4.

  36. 10 November 2009 Registered office address changed from 6 Abbey Hill Close Winchester Hampshire SO23 7AZ on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Address. Type: AD01. Barcode: AE46UEPV. Transaction: MzAwMjU0NDM1MGFkaXF6a2N4.

  37. 29 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AV3O9DO6. Transaction: MjA0MjQwMjk3MWFkaXF6a2N4.

  38. 2 January 2009 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFJN6660. Transaction: MjAyMjE3MTUyOGFkaXF6a2N4.

  39. 16 September 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AGGE533V. Transaction: MjAxMzQ1NzgzNWFkaXF6a2N4.

  40. 21 November 2007 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODU5Mzc2MWFkaXF6a2N4.

  41. 28 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODA5OTAyNGFkaXF6a2N4.

  42. 28 February 2007 Ad 01/02/07--------- £ si [email protected]=97 £ ic 2/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Njc2MDE4MGFkaXF6a2N4.

  43. 23 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDc3MzE2MWFkaXF6a2N4.

  44. 23 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTA1OTA3OGFkaXF6a2N4.

  45. 23 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTAyMDIzM2FkaXF6a2N4.

  46. 23 January 2007 Accounting reference date extended from 30/11/07 to 30/04/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDg2MDg3MmFkaXF6a2N4.

  47. 17 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTE5OTIxMWFkaXF6a2N4.

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