General information

Name:

Banner Plant Ltd

Office Address:

Banner Cross Hall Ecclesall Road South S11 9PD Sheffield

Number: 00607575

Incorporation date: 1958-07-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Banner Plant Limited with Companies House Reg No. 00607575 has been in this business field for sixty six years. This particular Private Limited Company can be reached at Banner Cross Hall, Ecclesall Road South in Sheffield and their area code is S11 9PD. This company's classified under the NACE and SIC code 43999 - Other specialised construction activities not elsewhere classified. Banner Plant Ltd reported its latest accounts for the financial year up to Sat, 31st Dec 2022. The business most recent confirmation statement was released on Tue, 13th Jun 2023.

Banner Plant Ltd is a small-sized vehicle operator with the licence number OF2002960. The firm has two transport operating centres in the country. In their subsidiary in Leicester , 1 machine is available. The centre in Leicester on East Goscote has 4 machines.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Derbyshire County Council, with over 299 transactions from worth at least 500 pounds each, amounting to £271,820 in total. The company also worked with the Barnsley Metropolitan Borough (1 transaction worth £1,002 in total). Banner Plant was the service provided to the Barnsley Metropolitan Borough Council covering the following areas: Plant Hire was also the service provided to the Derbyshire County Council Council covering the following areas: Goods Received/invoice Rec'd A/c, Building Materials and Vehcl Insurance Claims.

As the information gathered suggests, this business was started in 1958 and has been governed by eleven directors, and out this collection of individuals four (Jonathan F., Timothy R., Darren L. and Gary C.) are still a part of the company. Additionally, the director's assignments are supported by a secretary - Amy S., who was officially appointed by the business on 2018/10/18.

Company staff

Jonathan F.

Role: Director

Appointed: 01 July 2021

Latest update: 7 February 2024

Timothy R.

Role: Director

Appointed: 01 January 2020

Latest update: 7 February 2024

Amy S.

Role: Secretary

Appointed: 18 October 2018

Latest update: 7 February 2024

Darren L.

Role: Director

Appointed: 01 January 2016

Latest update: 7 February 2024

Gary C.

Role: Director

Appointed: 01 July 2015

Latest update: 7 February 2024

People with significant control

The companies that control this firm include: Henry Boot Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sheffield at 4 Charles Street, S1 2HS and was registered as a PSC under the registration number 160996.

Henry Boot Plc
Address: Isaacs Building 4 Charles Street, Sheffield, S1 2HS, United Kingdom
Legal authority England And Wales
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 160996
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023

Company Vehicle Operator Data

11 Putney Road

City

Leicester

Postal code

LE2 7TF

No. of Vehicles

1

70 The Warren

Address

East Goscote

City

Leicester

Postal code

LE7 3XA

No. of Vehicles

4

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 14th, August 2023
accounts
Free Download Download filing (48 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Barnsley Metropolitan Borough 1 £ 1 002.00
2014-08-15 5100709869 £ 1 002.00 Plant Hire
2014 Derbyshire County Council 46 £ 40 475.65
2014-03-19 5100111811 £ 4 803.00 Goods Received/invoice Rec'd A/c
2014-04-30 1900040509 £ 1 350.00 Building Materials
2013 Derbyshire County Council 111 £ 111 870.21
2013-04-12 1900014259 £ 12 962.50 Vehcl Insurance Claims
2013-03-22 1900604940 £ 4 700.00 Building Materials
2012 Derbyshire County Council 85 £ 76 192.30
2012-08-17 1900203407 £ 4 700.00 Building Materials
2012-12-10 1900447372 £ 2 907.20 Building Materials
2011 Derbyshire County Council 51 £ 38 516.89
2011-09-30 1900266732 £ 1 357.00 Building Materials
2011-10-28 1900314478 £ 1 076.25 Building Materials
2010 Derbyshire County Council 6 £ 4 764.85
2010-12-20 1900437671 £ 880.00 Buildings - Minor Improvements
2010-11-11 1900378698 £ 840.00 Building Materials

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
65
Company Age

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