Banner Plant Limited

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Banner Plant Limited

00607575•Private Limited With Share Capital

Isaacs Building, 4 Charles Street, Sheffield, S12HS
Website01246299400

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Incorporated

07/07/1958

Company Age

67 years

Directors

4

Employees

140

SIC Code

43999

Risk

low risk

Company Overview

Registration, classification & business activity

Banner Plant Limited (00607575) is a private limited with share capital incorporated on 07/07/1958 (67 years old) and registered in sheffield, S12HS. The company operates under SIC code 43999 - other specialised construction activities n.e.c..

Banner plant is a long established plant hire company offering a wide range of products & services: plant, tool, accommodation and powered access for both hire and sale. the company’s head office is in dronfield, on the edge of sheffield, with hire centres located in dronfield (sheffield), chesterfi...

Private Limited With Share Capital
SIC: 43999
Medium
Incorporated 07/07/1958
S12HS
140 employees

Financial Overview

Total Assets

£28.62M

Liabilities

£9.15M

Net Assets

£19.46M

Turnover

£17.18M

Cash

£537.4K

Key Metrics

140

Employees

4

Directors

1

Shareholders

2

CCJs

Board of Directors

3
J
jonathan mark fisher
director
T
timothy andrew roberts
director
D
darren louis littlewood
director

Charges

10

Registered

5

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:27-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:23-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-10-2014
Resolution
Category:Resolution
Date:29-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:03-06-2013
Termination Secretary Company With Name
Category:Officers
Date:03-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:01-02-2012
Termination Secretary Company With Name
Category:Officers
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2010
Auditors Resignation Company
Category:Auditors
Date:17-05-2010
Auditors Resignation Company
Category:Auditors
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-10-2009
Legacy
Category:Annual Return
Date:24-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2009
Legacy
Category:Officers
Date:19-05-2009
Legacy
Category:Mortgage
Date:09-05-2009
Legacy
Category:Annual Return
Date:13-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2008
Legacy
Category:Address
Date:25-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2007
Legacy
Category:Annual Return
Date:15-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2006
Legacy
Category:Annual Return
Date:15-06-2006
Legacy
Category:Officers
Date:15-06-2006
Legacy
Category:Address
Date:15-06-2006
Legacy
Category:Address
Date:15-06-2006
Legacy
Category:Annual Return
Date:22-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2005
Legacy
Category:Officers
Date:01-03-2005
Legacy
Category:Officers
Date:23-02-2005
Legacy
Category:Annual Return
Date:28-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2004
Legacy
Category:Annual Return
Date:19-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2003
Legacy
Category:Annual Return
Date:20-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2001

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months1

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date03/07/2025
Latest Accounts31/12/2024

Trading Addresses

49 Wakefield Road, Ossett, West Yorkshire, WF59SW
86 Osmondthorpe Lane, Leeds, West Yorkshire, LS99EF
Aurillac Way, Retford, Nottinghamshire, DN227PX
Isaacs Building, 4 Charles Street, Sheffield, S12HSRegistered
Meadow Bank Road, Rotherham, South Yorkshire, S612NF

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Contact

01246299400
bannerplant.co.uk
Isaacs Building, 4 Charles Street, Sheffield, S12HS