The Banana Agency Limited. Head office in Cardiff. Check Director.

The Banana Agency Limited, Cardiff

The Banana Agency Limited is a private limited company. Once, it was named Kenward Contracts Limited (it was changed on 2002-12-17). Registered at 12 Plasturton Gardens, Cardiff CF11 9HF, the aforementioned 21 years old enterprise was incorporated on 2002-11-15 and is officially categorised as "advertising agencies" (Standard Industrial Classification: 73110).
2 directors can be found in the firm: John M. (appointed on 01 February 2014), Antony L. (appointed on 01 December 2002).

About
Name: The Banana Agency Limited
Number: 04592072
Incorporation date: 2002-11-15
End of financial year: 30 November


Address:	12 Plasturton Gardens Cardiff CF11 9HF
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

John M.

1 July 2016

Nature of control:	25-50% shares

Antony L.

1 July 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	-	19,652	34,288	19,405	29,060	36,655	22,991	38,139	47,709	53,667	28,567
Fixed Assets	-	-	-	-	901	845	3,133	2,506	4,100	5,880	4,703
Number Shares Allotted	-	30	30	30	30	-	-	-	-	-	-
Shareholder Funds	19,652	19,652	20,133	1,774	2,099	-	-	-	-	-	-
Tangible Fixed Assets	-	-	310	546	901	-	-	-	-	-	-
Total Assets Less Current Liabilities	19,652	19,652	20,133	2,376	7,575	569	1,310	17,502	27,128	77	316

The deadline for The Banana Agency Limited confirmation statement filing is 2023-11-29. The most current one was filed on 2022-11-15. The deadline for the next accounts filing is 31 August 2024. Most recent accounts filing was sent for the time period up until 30 November 2022.

2 persons of significant control are reported in the Companies House, namely: John M. who owns 1/2 or less of shares. Antony L. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2022-11-30 filed on: 30th, August 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 2022-11-30 filed on: 30th, August 2023 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-11-30 filed on: 29th, November 2022 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-11-30 filed on: 24th, August 2021 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-11-30 filed on: 25th, November 2020 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-11-30 filed on: 28th, August 2019 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-11-30 filed on: 29th, August 2018 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-11-30 filed on: 30th, August 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 24th, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-15 filed on: 25th, January 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 27th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-15 filed on: 29th, January 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 19th, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-15 filed on: 24th, January 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-24: 515.00 GBP capital
AA	Accounts for a dormant company made up to 2012-11-30 filed on: 4th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-15 filed on: 28th, January 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-11-30 filed on: 29th, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-15 filed on: 2nd, December 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-11-30 filed on: 31st, August 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-15 filed on: 3rd, May 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-11-30 filed on: 25th, May 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-15 filed on: 17th, November 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-11-30 filed on: 25th, September 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2008-11-18 - Annual return with full member list filed on: 18th, November 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-11-30 filed on: 9th, January 2008 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2007-11-30 filed on: 9th, January 2008 \| accounts	Free Download (6 pages)
363a	Period up to 2008-01-07 - Annual return with full member list filed on: 7th, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to 2008-01-07 - Annual return with full member list filed on: 7th, January 2008 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-11-30 filed on: 20th, March 2007 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-11-30 filed on: 20th, March 2007 \| accounts	Free Download (6 pages)
363a	Period up to 2007-01-04 - Annual return with full member list filed on: 4th, January 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-01-04 - Annual return with full member list filed on: 4th, January 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-11-30 filed on: 16th, December 2005 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-11-30 filed on: 16th, December 2005 \| accounts	Free Download (6 pages)
363a	Period up to 2005-12-05 - Annual return with full member list filed on: 5th, December 2005 \| annual return	Free Download (2 pages)
363a	Period up to 2005-12-05 - Annual return with full member list filed on: 5th, December 2005 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-11-30 filed on: 24th, February 2005 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-11-30 filed on: 24th, February 2005 \| accounts	Free Download (6 pages)
363a	Period up to 2004-11-19 - Annual return with full member list filed on: 19th, November 2004 \| annual return	Free Download (6 pages)
363a	Period up to 2004-11-19 - Annual return with full member list filed on: 19th, November 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-11-30 filed on: 11th, June 2004 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2003-11-30 filed on: 11th, June 2004 \| accounts	Free Download (11 pages)
363a	Period up to 2003-12-18 - Annual return with full member list filed on: 18th, December 2003 \| annual return	Free Download (7 pages)
363a	Period up to 2003-12-18 - Annual return with full member list filed on: 18th, December 2003 \| annual return	Free Download (7 pages)
88(3)	Particulars of contract relating to shares filed on: 14th, January 2003 \| capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 14th, January 2003 \| capital	Free Download (4 pages)
88(2)R	Alloted 484 shares on 2002-12-01. Value of each share 1 £, total number of shares: 515. filed on: 14th, January 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 484 shares on 2002-12-01. Value of each share 1 £, total number of shares: 515. filed on: 14th, January 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 30 shares on 2002-11-27. Value of each share 1 £, total number of shares: 31. filed on: 8th, January 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 30 shares on 2002-11-27. Value of each share 1 £, total number of shares: 31. filed on: 8th, January 2003 \| capital	Free Download (2 pages)
123	£ nc 1000/2000 25/11/02 filed on: 23rd, December 2002 \| capital	Free Download (1 page)
123	£ nc 1000/2000 25/11/02 filed on: 23rd, December 2002 \| capital	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, November 2002 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 15th, November 2002 \| incorporation	Free Download (16 pages)

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