The Banana Agency Limited

General information

Name:

The Banana Agency Ltd

Office Address:

12 Plasturton Gardens CF11 9HF Cardiff

Number: 04592072

Incorporation date: 2002-11-15

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Banana Agency started conducting its business in 2002 as a Private Limited Company with reg. no. 04592072. This particular business has been functioning for nineteen years and it's currently active. The firm's office is registered in Cardiff at 12 Plasturton Gardens. You could also locate this business using its post code : CF11 9HF. Created as Kenward Contracts, this business used the business name up till 2002/12/17, when it was replaced by The Banana Agency Limited. This enterprise's SIC code is 73110 - Advertising agencies. 2019-11-30 is the last time when company accounts were filed.

The info we posses related to this particular enterprise's MDs shows the existence of two directors: John M. and Antony L. who assumed their respective positions on 2014/02/01 and 2002/12/01.

Executives who control the firm include: John M. owns 1/2 or less of company shares. Antony L. owns 1/2 or less of company shares.

  • Previous company's names
  • The Banana Agency Limited 2002-12-17
  • Kenward Contracts Limited 2002-11-15

Financial data based on annual reports

Company staff

John M.

Role: Director

Appointed: 01 February 2014

Latest update: 14 March 2021

Antony L.

Role: Director

Appointed: 01 December 2002

Latest update: 14 March 2021

People with significant control

John M.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares
Antony L.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2021
Account last made up date 30 November 2019
Confirmation statement next due date 29 November 2021
Confirmation statement last made up date 15 November 2020
Annual Accounts 19 August 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 19 August 2014
Annual Accounts 25 August 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 25 August 2015
Annual Accounts 24 August 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 24 August 2016
Annual Accounts 30 August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 30 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Micro company accounts made up to 2019-11-30 (AA)
filed on: 25th, November 2020
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
18
Company Age

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