A Banerjee Ltd.

Company Registration Number: 07182563

Company registered in England and Wales

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A Banerjee Ltd. is a Private Company Limited by Shares first registered on 9 March 2010. Its current registered address is in Stockton-on-Tees.

Registered Address

SWAN HOUSE WESTPOINT ROAD
TEESDALE BUSINESS PARK
STOCKTON-ON-TEES
TS17 6BP

There are 46 companies currently registered at this postcode, including this one.

All companies at TS17 6BP

Registration Data

Company Number

07182563

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86210 - General medical practice activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £188,793£0£249,773£0£0£0
Current Assets £131,363£187,176£123,969£125,894£128,124£0
of which Cash £121,031£176,347£114,606£84,608£104,820£0
Total Assets £320,156£187,176£373,742£125,894£128,124£0
Current Liabilities £155,732£254,561£235,167£241,356£321,459£0
Net Current Assets £-24,369£-67,385£-111,198£-115,462£-193,335£0
Total Net Worth £164,424£151,705£138,575£125,357£76,665£0

Previous Names

No previous names

Company Officers

  • BANERJEE, Anirvan, Dr

    Director

    Appointed on 9 March 2010

     

    Nationality: British

    Occupation: Consultant Surgeon

    Month of birth: August 1968

    17b
    Doctors Lane
    Hutton Rudby
    Yarm
    Cleveland
    TS15 0EQ
    United Kingdom

  • NATU, Sonali, Dr

    Director

    Appointed on 6 April 2012

     

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1971

    17b
    Doctors Lane
    Hutton Rudby
    Yarm
    TS15 0EQ
    United Kingdom

  • CAPITAX & CO (TAX CONSULTANTS) LTD

    Corporate Secretary

    Appointed on 9 March 2010

    Resigned on 21 December 2011

    Blacksmiths Corner
    68 Balsall Street
    Balsall Common
    Solihull
    West Midlands
    CV7 7AP
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 14 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X626HH1U. Transaction: MzE3MTA5MzU1NGFkaXF6a2N4.

  2. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M81J4I. Transaction: MzE2NDg3OTAxMWFkaXF6a2N4.

  3. 22 March 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X53AH1TS. Transaction: MzE0NDU3ODIwM2FkaXF6a2N4.

  4. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEWMUW. Transaction: MzEzNzgyMDM5NWFkaXF6a2N4.

  5. 19 March 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X43I0816. Transaction: MzExOTQ5NjYxOWFkaXF6a2N4.

  6. 28 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X400UJ17. Transaction: MzExNjI0MDQxNGFkaXF6a2N4.

  7. 13 March 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X33LCU7F. Transaction: MzA5NjIxMjU3MGFkaXF6a2N4.

  8. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXBSLB. Transaction: MzA5MTQ2MTA3MmFkaXF6a2N4.

  9. 11 March 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X23XD18P. Transaction: MzA3NDI1MzY5M2FkaXF6a2N4.

  10. 11 March 2013 Director's details changed for Mr Anirvan Banerjee on 11 March 2013 [View PDF]

    Action Date: 11 March 2013. Category: Officers. Type: CH01. Barcode: X23XD18H. Transaction: MzA3NDI1MzM5OWFkaXF6a2N4.

  11. 2 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA060R. Transaction: MzA3MDMyMTY2MGFkaXF6a2N4.

  12. 21 December 2012 Appointment of Dr Sonali Natu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O7MI23. Transaction: MzA2OTg0OTY4MGFkaXF6a2N4.

  13. 10 September 2012 Registered office address changed from C/O Davies Tracey & Co 3Rd Floor Newport House Thornaby Place Stockton-on-Tees Cleveland TS17 6SE England on 10 September 2012 [View PDF]

    Action Date: 10 September 2012. Category: Address. Type: AD01. Barcode: X1H6A6SH. Transaction: MzA2Mzg2MDA4NmFkaXF6a2N4.

  14. 16 March 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X14SLQPV. Transaction: MzA1NDI0NDExN2FkaXF6a2N4.

  15. 6 January 2012 Registered office address changed from Blacksmiths Corner 68 Balsall Street Balsall Common Solihull West Midlands CV7 7AP United Kingdom on 6 January 2012 [View PDF]

    Action Date: 6 January 2012. Category: Address. Type: AD01. Barcode: X0ZZNZ7U. Transaction: MzA1MDI0NDE3MGFkaXF6a2N4.

  16. 5 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ZX14UO. Transaction: MzA1MDE1NjMxOGFkaXF6a2N4.

  17. 22 December 2011 Termination of appointment of Capitax & Co (Tax Consultants) Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0OQ8AA2. Transaction: MzA0OTU0NTk2MmFkaXF6a2N4.

  18. 10 March 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: XZSBNSBP. Transaction: MzAzMzYwOTQ5MmFkaXF6a2N4.

  19. 9 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYS93I4L. Transaction: MzAxMDk1MjY0N2FkaXF6a2N4.

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