Banbury Windows And Conservatories Limited. Head office in Buckinghamshire. Check Director.

Banbury Windows And Conservatories Limited, Buckinghamshire

Banbury Windows and Conservatories Limited is a private limited company. Situated at 31 High Street, Buckingham, Buckinghamshire MK18 1NU, this 21 years old enterprise was incorporated on 2002-07-22 and is categorised as "other building completion and finishing" (Standard Industrial Classification: 43390).
2 directors can be found in the company: Graham B. (appointed on 22 July 2002), Dean H. (appointed on 22 July 2002). When it comes to the secretaries (1 in total), we can name: Graham B. (appointed on 22 July 2002).

About
Name: Banbury Windows And Conservatories Limited
Number: 04491767
Incorporation date: 2002-07-22
End of financial year: 31 July


Address:	31 High Street Buckingham Buckinghamshire MK18 1NU
SIC code:	43390 - Other building completion and finishing

Company staff

People with significant control

Graham B.

22 July 2016

Nature of control:	25-50% shares

Dean H.

22 July 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	105,361	76,644	114,144	122,726	204,477	220,703	332,963	237,752	179,748	216,707	273,976	263,830
Fixed Assets	-	-	-	-	16,953	13,129	21,989	36,601	29,268	37,231	44,145	34,808
Total Assets Less Current Liabilities	3,826	6,231	20,056	12,636	83,990	92,308	129,565	103,247	64,810	52,569	108,193	59,171
Intangible Fixed Assets	-	-	-	-	-	681	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	3,046	5,106	17,910	10,890	82,548	89,818	-	-	-	-	-	-
Tangible Fixed Assets	7,698	8,686	13,240	10,790	16,953	12,448	-	-	-	-	-	-

The deadline for Banbury Windows and Conservatories Limited confirmation statement filing is 2024-08-05. The latest confirmation statement was submitted on 2023-07-22. The due date for the next accounts filing is 30 April 2024. Last accounts filing was submitted for the time period up until 31 July 2022.

2 persons of significant control are listed in the Companies House, namely: Graham B. that owns 1/2 or less of shares. Dean H. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 19th, April 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 19th, April 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2021 filed on: 4th, April 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2020 filed on: 28th, April 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2019 filed on: 21st, April 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 30th, April 2019 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution, Resolution of allotment of securities filed on: 3rd, April 2019 \| resolution	Free Download (40 pages)
SH01	Statement of Capital on 13th March 2019: 100.00 GBP filed on: 13th, March 2019 \| capital	Free Download (3 pages)
AD01	Address change date: 5th March 2019. New Address: 31 High Street Buckingham Buckinghamshire MK18 1NU. Previous address: Moreton House, 31 High Street Buckingham Buckinghamshire MK18 1NU filed on: 5th, March 2019 \| address	Free Download (1 page)
SH01	Statement of Capital on 4th March 2019: 90.00 GBP filed on: 4th, March 2019 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 11th, April 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 7th, April 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 5th, January 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 22nd July 2015 with full list of members filed on: 28th, July 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 2nd, April 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 22nd July 2014 with full list of members filed on: 29th, July 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 17th, April 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 22nd July 2013 with full list of members filed on: 13th, August 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 8th, March 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 22nd July 2012 with full list of members filed on: 8th, August 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 1st, May 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 22nd July 2011 with full list of members filed on: 4th, August 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 20th, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 22nd July 2010 with full list of members filed on: 10th, August 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 26th, April 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to 6th August 2009 with shareholders record filed on: 6th, August 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 21st, December 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 30th July 2008 with shareholders record filed on: 30th, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 15th, April 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 20th August 2007 with shareholders record filed on: 20th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 20th August 2007 with shareholders record filed on: 20th, August 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 27th, April 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 27th, April 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 2nd August 2006 with shareholders record filed on: 2nd, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2nd August 2006 with shareholders record filed on: 2nd, August 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 20th, March 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 20th, March 2006 \| accounts	Free Download (7 pages)
353	Location of register of members filed on: 28th, July 2005 \| address	Free Download (1 page)
190	Location of debenture register filed on: 28th, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 28/07/05 from: moeton house 31 high street buckingham buckinghamshire MK18 1NU filed on: 28th, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 28/07/05 from: moeton house 31 high street buckingham buckinghamshire MK18 1NU filed on: 28th, July 2005 \| address	Free Download (1 page)
363a	Annual return up to 28th July 2005 with shareholders record filed on: 28th, July 2005 \| annual return	Free Download (3 pages)
190	Location of debenture register filed on: 28th, July 2005 \| address	Free Download (1 page)
363a	Annual return up to 28th July 2005 with shareholders record filed on: 28th, July 2005 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 28th, July 2005 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 14th, December 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 14th, December 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to 10th August 2004 with shareholders record filed on: 10th, August 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 10th August 2004 with shareholders record filed on: 10th, August 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2003 filed on: 16th, December 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2003 filed on: 16th, December 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to 31st July 2003 with shareholders record filed on: 31st, July 2003 \| annual return	Free Download (8 pages)
363(288)	31st July 2003 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 31st July 2003 with shareholders record filed on: 31st, July 2003 \| annual return	Free Download (8 pages)
88(2)R	Alloted 1 shares on 22nd July 2002. Value of each share 1 £, total number of shares: 2. filed on: 20th, August 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 22nd July 2002. Value of each share 1 £, total number of shares: 2. filed on: 20th, August 2002 \| capital	Free Download (2 pages)
287	Registered office changed on 12/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 12th, August 2002 \| address	Free Download (1 page)
287	Registered office changed on 12/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 12th, August 2002 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, July 2002 \| incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 22nd, July 2002 \| incorporation	Free Download (31 pages)

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