Banbury Digital Limited. net worth, address, company information. Free

Company search

Banbury Digital Limited (Companies House Registration Number 04671332) is a private limited company legally formed on 2003-02-19 in United Kingdom. The firm is registered at 4 - 6 The Wharf Centre, Wharf Street, Warwick CV34 5LB. Banbury Digital Limited is operating under SIC code: 77330 which means "renting and leasing of office machinery and equipment (including computers)".

Company details

Name	Banbury Digital Limited
Number	04671332
Date of Incorporation:	February 19, 2003
End of financial year:	31 March
Address:	4 - 6 The Wharf Centre, Wharf Street, Warwick, CV34 5LB
SIC code:	77330 - Renting and leasing of office machinery and equipment (including computers)

Moving on to the 2 directors that can be found in the firm, we can name: Rachel H. (in the company from 27 February 2017), Sean H. (appointment date: 19 February 2003). 1 secretary is in the company: Rachel H. (appointed on 19 February 2003). The official register lists 2 persons of significant control, namely: Sean H. has 1/2 or less of shares, 1/2 or less of voting rights, Rachel H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	260,479	310,429	275,497	322,667	504,485	317,026	288,701
Total Assets Less Current Liabilities	30,134	94,833	-	72,184	231,127	228,037	163,515

People with significant control

Sean H.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Rachel H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 14th, December 2023 \| accounts	Free Download (15 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 14th, December 2023 \| accounts	Free Download (15 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 21st, December 2022 \| accounts	Free Download (15 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 30th, September 2021 \| accounts	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 31st, March 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 10th, December 2019 \| accounts	Free Download (12 pages)
(AD01) Registered office address changed from Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW to 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB on November 14, 2019 filed on: 14th, November 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 6th, August 2018 \| accounts	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 21st, August 2017 \| accounts	Free Download (14 pages)
(AP01) On February 27, 2017 new director was appointed. filed on: 13th, March 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 16th, August 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to February 19, 2016 with full list of members filed on: 4th, April 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 6th, November 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to February 19, 2015 with full list of members filed on: 12th, March 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on March 12, 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 25th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to February 19, 2014 with full list of members filed on: 10th, March 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on March 10, 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 16th, July 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to February 19, 2013 with full list of members filed on: 28th, February 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 19th, June 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to February 19, 2012 with full list of members filed on: 8th, March 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 13th, December 2011 \| accounts	Free Download (5 pages)
(AD01) Company moved to new address on April 19, 2011. Old Address: Greenway House Sugarswell Business Park Shenington Banbury Oxfordshire OX15 6HW filed on: 19th, April 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to February 19, 2011 with full list of members filed on: 1st, March 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 28th, September 2010 \| accounts	Free Download (6 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 16th, March 2010 \| officers	Free Download (2 pages)
(CH03) On October 1, 2009 secretary's details were changed filed on: 16th, March 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to February 19, 2010 with full list of members filed on: 16th, March 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 25th, November 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to March 16, 2009 filed on: 16th, March 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 21st, December 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to March 19, 2008 filed on: 19th, March 2008 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 19th, March 2008 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 19th, March 2008 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 18th, December 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 18th, December 2007 \| accounts	Free Download (6 pages)
(363a) Annual return made up to May 18, 2007 filed on: 18th, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to May 18, 2007 filed on: 18th, May 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 9th, August 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 9th, August 2006 \| accounts	Free Download (6 pages)
(363a) Annual return made up to August 1, 2006 filed on: 1st, August 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to August 1, 2006 filed on: 1st, August 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 24th, January 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 24th, January 2006 \| accounts	Free Download (6 pages)
(363s) Annual return made up to March 1, 2005 filed on: 1st, March 2005 \| annual return	Free Download (2 pages)
(363s) Annual return made up to March 1, 2005 filed on: 1st, March 2005 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 28/02/05 to 31/03/04 filed on: 5th, January 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/05 to 31/03/04 filed on: 5th, January 2005 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 5th, January 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 5th, January 2005 \| accounts	Free Download (6 pages)
(287) Registered office changed on 19/05/04 from: suite 4, power park, station approach, banbury, oxon. OX16 5AB filed on: 19th, May 2004 \| address	Free Download (1 page)
(287) Registered office changed on 19/05/04 from: suite 4, power park, station approach, banbury, oxon. OX16 5AB filed on: 19th, May 2004 \| address	Free Download (1 page)
(363s) Annual return made up to May 6, 2004 filed on: 6th, May 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to May 6, 2004 filed on: 6th, May 2004 \| annual return	Free Download (6 pages)
(288a) On May 17, 2003 New director appointed filed on: 17th, May 2003 \| officers	Free Download (2 pages)
(288a) On May 17, 2003 New director appointed filed on: 17th, May 2003 \| officers	Free Download (2 pages)
(288a) On May 17, 2003 New secretary appointed filed on: 17th, May 2003 \| officers	Free Download (2 pages)
(288a) On May 17, 2003 New secretary appointed filed on: 17th, May 2003 \| officers	Free Download (2 pages)
(288b) On February 28, 2003 Secretary resigned filed on: 28th, February 2003 \| officers	Free Download (1 page)
(288b) On February 28, 2003 Secretary resigned filed on: 28th, February 2003 \| officers	Free Download (1 page)
(288b) On February 28, 2003 Director resigned filed on: 28th, February 2003 \| officers	Free Download (1 page)
(288b) On February 28, 2003 Director resigned filed on: 28th, February 2003 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 19th, February 2003 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 19th, February 2003 \| incorporation	Free Download (15 pages)

Companies nearby - by postcode
Nino's Italian Deli Ltd
V Safety Limited
Banbury Steam Society
Cal-stan Consulting Ltd


Wanderbar Ltd
C R Adams & Sons Ltd
Medsport Gb Limited