Banwell Antiques Ltd.. Head office in Sidmouth. Check Director.

Banwell Antiques Ltd., Sidmouth

Banwell Antiques Ltd. is a private limited company. Situated at Banwell House, Old Fore Street, Sidmouth EX10 8LP, the above-mentioned 17 years old business was incorporated on 2006-07-17 and is classified as "retail sale of watches and jewellery in specialised stores" (SIC: 47770).
3 directors can be found in this enterprise: Christopher V. (appointed on 17 July 2006), Simon V. (appointed on 17 July 2006), Jill V. (appointed on 17 July 2006). When it comes to the secretaries (1 in total), we can name: Jill V. (appointed on 17 July 2006).

About
Name: Banwell Antiques Ltd.
Number: 05877489
Incorporation date: 2006-07-17
End of financial year: 31 December


Address:	Banwell House Old Fore Street Sidmouth EX10 8LP
SIC code:	47770 - Retail sale of watches and jewellery in specialised stores

Company staff

People with significant control

Sally V.

4 March 2021

Nature of control:	25-50% shares

Simon V.

6 April 2016

Nature of control:	significiant influence or control

Christopher V.

6 April 2016 - 4 March 2021

Nature of control:	significiant influence or control

Jill V.

6 April 2016 - 4 March 2021

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	337,022	336,371	365,698	404,788	325,933	269,047	261,875	252,360	249,967	266,966	336,225	316,512	359,890
Fixed Assets	39,496	32,738	25,485	17,475	9,516	1,949	6,458	5,905	4,687	4,298	7,032	9,796	7,314
Total Assets Less Current Liabilities	81,852	84,511	96,008	422,263	25,115	110,702	131,710	190,203	217,021	228,826	297,626	265,259	312,885
Intangible Fixed Assets	35,913	28,731	21,549	14,367	7,185	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	81,852	84,511	96,008	62,097	25,115	110,312	-	-	-	-	-	-	-
Tangible Fixed Assets	3,583	4,007	3,936	3,108	2,331	1,949	-	-	-	-	-	-	-

The due date for Banwell Antiques Ltd. confirmation statement filing is 2024-07-31. The latest one was submitted on 2023-07-17. The date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

4 persons of significant control are listed in the official register, namely: Sally V. who has 1/2 or less of shares.

Company filing

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CH01	On 2023-11-15 director's details were changed filed on: 16th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2023-11-15 director's details were changed filed on: 16th, November 2023 \| officers	Free Download (2 pages)
CH01	On 2023-11-15 director's details were changed filed on: 16th, November 2023 \| officers	Free Download (2 pages)
CH01	On 2023-11-15 director's details were changed filed on: 16th, November 2023 \| officers	Free Download (2 pages)
CH03	On 2023-11-15 secretary's details were changed filed on: 16th, November 2023 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2022-12-31 filed on: 13th, September 2023 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 28th, September 2021 \| accounts	Free Download (6 pages)
SH01	Statement of Capital on 2021-03-04: 104.00 GBP filed on: 30th, July 2021 \| capital	Free Download (5 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 17th, September 2020 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 20th, March 2019 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 1st, August 2018 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 26th, September 2017 \| accounts	Free Download (5 pages)
AD01	New registered office address Banwell House Old Fore Street Sidmouth Devon EX10 8LP. Change occurred on 2017-07-24. Company's previous address: The Bear King Street Colyton Devon EX24 6LF. filed on: 24th, July 2017 \| address	Free Download (1 page)
AA01	Previous accounting period shortened from 2017-08-31 to 2016-12-31 filed on: 30th, June 2017 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 17th, May 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 27th, May 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-17 filed on: 17th, August 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-08-17: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 30th, May 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-17 filed on: 15th, August 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 27th, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-17 filed on: 16th, August 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-08-16: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 30th, May 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-17 filed on: 16th, August 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 18th, May 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-17 filed on: 18th, August 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 24th, May 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-17 filed on: 16th, August 2010 \| annual return	Free Download (6 pages)
CH01	On 2010-07-17 director's details were changed filed on: 13th, August 2010 \| officers	Free Download (2 pages)
CH01	On 2010-07-17 director's details were changed filed on: 13th, August 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 24th, May 2010 \| accounts	Free Download (6 pages)
288c	Director's change of particulars filed on: 22nd, July 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 22/07/2009 from the bear king street colyton devon EX24 6LF uk filed on: 22nd, July 2009 \| address	Free Download (1 page)
288c	Director's change of particulars filed on: 22nd, July 2009 \| officers	Free Download (2 pages)
288c	Director and secretary's change of particulars filed on: 22nd, July 2009 \| officers	Free Download (2 pages)
363a	Period up to 2009-07-22 - Annual return with full member list filed on: 22nd, July 2009 \| annual return	Free Download (4 pages)
353	Location of register of members filed on: 22nd, July 2009 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 10th, June 2009 \| accounts	Free Download (4 pages)
353	Location of register of members filed on: 7th, October 2008 \| address	Free Download (1 page)
287	Registered office changed on 24/07/2008 from the bear, king street colyton devon EX24 6LF filed on: 24th, July 2008 \| address	Free Download (1 page)
288c	Director's change of particulars filed on: 24th, July 2008 \| officers	Free Download (1 page)
363a	Period up to 2008-07-24 - Annual return with full member list filed on: 24th, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 2nd, May 2008 \| accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/07/07 to 31/08/07 filed on: 18th, October 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 31/08/07 filed on: 18th, October 2007 \| accounts	Free Download (1 page)
363a	Period up to 2007-07-18 - Annual return with full member list filed on: 18th, July 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-07-18 - Annual return with full member list filed on: 18th, July 2007 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 18th, July 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, July 2007 \| officers	Free Download (1 page)
288a	On 2007-03-20 New director appointed filed on: 20th, March 2007 \| officers	Free Download (1 page)
288a	On 2007-03-20 New director appointed filed on: 20th, March 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, July 2006 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 17th, July 2006 \| incorporation	Free Download (18 pages)

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