| Company Name | Philip Bannon Haulage Ltd |
|---|---|
| Company Status | Active |
| Company Number | 05273480 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2004(19 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mrs Julie Bannon |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2004(same day as company formation) |
| Role | Administration Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 101 Crow Wood Lane Widnes Cheshire WA8 3LU |
| Director Name | Mr Philip Bannon |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2004(same day as company formation) |
| Role | Haulier |
| Country of Residence | United Kingdom |
| Correspondence Address | 101 Crow Wood Lane Widnes Cheshire WA8 3LU |
| Secretary Name | Mr Philip Bannon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2004(same day as company formation) |
| Role | Haulier |
| Country of Residence | United Kingdom |
| Correspondence Address | 101 Crow Wood Lane Widnes Cheshire WA8 3LU |
| Director Name | Mr Kevin Bannon |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2021(16 years, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH |
| Director Name | Mr Philip Carl Bannon |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2021(16 years, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2004(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2004(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Contact
| Website | www.philipbannon.com |
|---|
Location
| Registered Address | Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Heath |
| Built Up Area | Runcorn |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Philip Bannon 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Julie Bannon 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £75,717 |
| Cash | £161,626 |
| Current Liabilities | £294,929 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 12 November 2024 (6 months, 2 weeks from now) |
Filing History
| 13 June 2023 | Director's details changed for Mr Kevin Bannon on 13 June 2023 (2 pages) |
|---|---|
| 13 June 2023 | Director's details changed for Mr Kevin Bannon on 13 June 2023 (2 pages) |
| 31 October 2022 | Confirmation statement made on 29 October 2022 with no updates (3 pages) |
| 22 September 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 1 November 2021 | Confirmation statement made on 29 October 2021 with no updates (3 pages) |
| 28 September 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 11 March 2021 | Appointment of Mr Philip Carl Bannon as a director on 6 January 2021 (2 pages) |
| 11 March 2021 | Appointment of Mr Kevin Bannon as a director on 6 January 2021 (2 pages) |
| 29 October 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
| 30 September 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 4 November 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
| 22 July 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 5 November 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
| 18 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 7 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 27 July 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 27 July 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 8 November 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
| 8 November 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 2 December 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 21 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 3 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 October 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 30 October 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (5 pages) |
| 30 October 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (5 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 1 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 2 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
| 2 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 3 November 2009 | Director's details changed for Julie Bannon on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Philip Bannon on 3 November 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Director's details changed for Philip Bannon on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Philip Bannon on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Julie Bannon on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Julie Bannon on 3 November 2009 (2 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 3 November 2008 | Return made up to 29/10/08; full list of members (4 pages) |
| 3 November 2008 | Return made up to 29/10/08; full list of members (4 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 30 October 2007 | Return made up to 29/10/07; full list of members (2 pages) |
| 30 October 2007 | Return made up to 29/10/07; full list of members (2 pages) |
| 1 November 2006 | Return made up to 29/10/06; full list of members (2 pages) |
| 1 November 2006 | Return made up to 29/10/06; full list of members (2 pages) |
| 15 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 15 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 22 November 2005 | Return made up to 29/10/05; full list of members (7 pages) |
| 22 November 2005 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 22 November 2005 | Return made up to 29/10/05; full list of members (7 pages) |
| 22 November 2005 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 2 September 2005 | Registered office changed on 02/09/05 from: stanley chambers high street runcorn WA7 1JH (1 page) |
| 2 September 2005 | Registered office changed on 02/09/05 from: stanley chambers high street runcorn WA7 1JH (1 page) |
| 17 November 2004 | New secretary appointed (1 page) |
| 17 November 2004 | New secretary appointed (1 page) |
| 17 November 2004 | New director appointed (1 page) |
| 17 November 2004 | New director appointed (1 page) |
| 17 November 2004 | New director appointed (1 page) |
| 17 November 2004 | New director appointed (1 page) |
| 1 November 2004 | Secretary resigned (1 page) |
| 1 November 2004 | Registered office changed on 01/11/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 1 November 2004 | Director resigned (1 page) |
| 1 November 2004 | Director resigned (1 page) |
| 1 November 2004 | Secretary resigned (1 page) |
| 1 November 2004 | Registered office changed on 01/11/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 29 October 2004 | Incorporation (13 pages) |
| 29 October 2004 | Incorporation (13 pages) |