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Samuel Banner Property Co Limited

Samuel Banner Property Co Limited is an active company incorporated on 3 December 2014 with the registered office located in Runcorn, Cheshire. Samuel Banner Property Co Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09339582
Private limited company
Age
10 years
Incorporated 3 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
2m House Sutton Quays Business Park
Clifton Road, Sutton Weaver
Runcorn
Cheshire
WA7 3EH
England
Same address for the past 6 years
Telephone
01928 597000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Financial Officer • British • Lives in UK • Born in Jan 1974
Director • Secretary • Group Cfo • British • Lives in England • Born in Sep 1971
Director • British • Lives in UK • Born in Jun 1955
Samuel Banner & Co Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Banner Chemicals Limited
Mordechai Kessler, Anita O'Malley, and 1 more are mutual people.
Active
Stowlin Limited
Mordechai Kessler, Anita O'Malley, and 1 more are mutual people.
Active
Stowlin Specialised Chemicals Limited
Mordechai Kessler, Anita O'Malley, and 1 more are mutual people.
Active
KMZ Chemicals Limited
Mordechai Kessler, Anita O'Malley, and 1 more are mutual people.
Active
M P Storage & Blending Limited
Mordechai Kessler, Anita O'Malley, and 1 more are mutual people.
Active
Samuel Banner & Co. Limited
Mordechai Kessler, Anita O'Malley, and 1 more are mutual people.
Active
Integrated Chemicals Specialties UK Limited
Mordechai Kessler, Anita O'Malley, and 1 more are mutual people.
Active
2M Equest Limited
Mordechai Kessler, Anita O'Malley, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£251.85K
Same as previous period
Total Liabilities
-£250.36K
Decreased by £1.11K (-0%)
Net Assets
£1.49K
Increased by £1.11K (+293%)
Debt Ratio (%)
99%
Decreased by 0.44% (-0%)
Latest Activity
Mr Richard Thomson Appointed
1 Month Ago on 31 Jul 2025
Mr Richard Stewart Thomson Appointed
1 Month Ago on 31 Jul 2025
Charge Satisfied
2 Months Ago on 19 Jun 2025
New Charge Registered
3 Months Ago on 6 Jun 2025
New Charge Registered
3 Months Ago on 6 Jun 2025
Anita O'malley Resigned
4 Months Ago on 18 Apr 2025
Anita O'malley Resigned
4 Months Ago on 18 Apr 2025
Small Accounts Submitted
7 Months Ago on 15 Jan 2025
Mordechai Kessler (PSC) Resigned
9 Years Ago on 6 Apr 2016
Samuel Banner & Co Ltd (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Appointment of Mr Richard Stewart Thomson as a director on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Richard Thomson as a secretary on 31 July 2025
Submitted on 31 Jul 2025
Memorandum and Articles of Association
Submitted on 24 Jun 2025
Resolutions
Submitted on 24 Jun 2025
Satisfaction of charge 093395820001 in full
Submitted on 19 Jun 2025
Registration of charge 093395820003, created on 6 June 2025
Submitted on 11 Jun 2025
Registration of charge 093395820002, created on 6 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Anita O'malley as a secretary on 18 April 2025
Submitted on 2 May 2025
Termination of appointment of Anita O'malley as a director on 18 April 2025
Submitted on 2 May 2025
Accounts for a small company made up to 30 April 2024
Submitted on 15 Jan 2025
Repayment History
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