Banner Chemicals Limited

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banner chemicals limited
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Banner Chemicals Limited

00072727Private Limited With Share Capital

2M House, Sutton Quays Business Park, Runcorn, WA73EH
Incorporated

08/02/1902

Company Age

124 years

Directors

7

Employees

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Banner Chemicals Limited (00072727) is a private limited with share capital incorporated on 08/02/1902 (124 years old) and registered in runcorn, WA73EH. The company operates under SIC code 70100 - activities of head offices.

Banner chemicals limited is a company based out of hampton court tudor road manor park, runcorn, united kingdom.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 08/02/1902
WA73EH

Financial Overview

Total Assets

£18.72M

Liabilities

£13.93M

Net Assets

£4.79M

Cash

£11.8K

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5

Charges

20

Registered

2

Outstanding

0

Part Satisfied

18

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2025
Resolution
Category:Resolution
Date:24-06-2025
Memorandum Articles
Category:Incorporation
Date:24-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:31-10-2013
Termination Secretary Company With Name
Category:Officers
Date:31-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Termination Director Company With Name
Category:Officers
Date:08-03-2012
Legacy
Category:Mortgage
Date:07-03-2012
Legacy
Category:Mortgage
Date:05-03-2012
Legacy
Category:Mortgage
Date:28-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2010
Legacy
Category:Annual Return
Date:22-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2009
Legacy
Category:Annual Return
Date:17-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2007
Legacy
Category:Officers
Date:28-09-2007
Legacy
Category:Annual Return
Date:26-09-2007
Legacy
Category:Accounts
Date:05-09-2007
Legacy
Category:Mortgage
Date:08-08-2007

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date31/01/2027
Filing Date30/01/2026
Latest Accounts30/04/2025

Trading Addresses

2M House, Sutton Quays Business Park, Runcorn, Cheshire Wa7 3Eh, WA73EHRegistered
59-61 Sandhills Lane, Liverpool, Merseyside, L59XE
Antler Court, Lockett Road, Wigan, Lancashire, WN48DE