SB

SAMUEL BANNER & CO. LIMITED

Active

Company number 02631366

Runcorn, England · Incorporated 22 July 1991

2m House Clifton Road, Sutton Weaver, Runcorn, WA7 3EH, England

Last updated on 26 March 2026

Manufacture of other chemical products n.e.c. · SIC 20590

Wholesale of chemical products · SIC 46750

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INHOCO 132 LIMITED · 22 July 1991 – 9 October 1991

JOHN VICTOR HOLDINGS LIMITED · 9 October 1991 – 3 June 1994

SAMUEL BANNER HOLDINGS LIMITED · 3 June 1994 – 3 January 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
21 September 2025
Next due
5 October 2026
2 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Banner Chemicals Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 November 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
5 February 2026 View
Accounts With Accounts Type Full
Accounts
4 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2025 View
Appoint Person Director Company With Name Date
Officers
31 July 2025 View
Change Person Director Company With Change Date
Officers
25 July 2025 View
Memorandum Articles
Incorporation
24 June 2025 View
Resolution
Resolution
24 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2025 View
Termination Director Company With Name Termination Date
Officers
2 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 May 2025 View
Accounts With Accounts Type Full
Accounts
10 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 October 2024 View
Accounts With Accounts Type Full
Accounts
20 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2023 View
Appoint Person Secretary Company With Name Date
Officers
10 February 2023 View
Appoint Person Director Company With Name Date
Officers
10 February 2023 View
Termination Director Company With Name Termination Date
Officers
10 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
10 February 2023 View
Accounts With Accounts Type Full
Accounts
18 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2022 View
Accounts With Accounts Type Full
Accounts
25 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2021 View
Appoint Person Director Company With Name Date
Officers
28 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
11 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
11 June 2021 View
Accounts With Accounts Type Full
Accounts
6 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
26 November 2018 View
Change Person Director Company With Change Date
Officers
26 November 2018 View
Change Person Director Company With Change Date
Officers
26 November 2018 View
Change Person Director Company With Change Date
Officers
26 November 2018 View
Change Person Director Company With Change Date
Officers
26 November 2018 View
Change Person Director Company With Change Date
Officers
26 November 2018 View
Change Person Director Company With Change Date
Officers
26 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
26 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2018 View
Appoint Person Director Company With Name Date
Officers
6 March 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2017 View
Change Person Director Company With Change Date
Officers
30 September 2016 View
Change Person Director Company With Change Date
Officers
30 September 2016 View
Change Person Director Company With Change Date
Officers
30 September 2016 View
Accounts With Accounts Type Full
Accounts
27 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2016 View
Accounts With Accounts Type Full
Accounts
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
31 October 2013 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2013 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2013 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2012 View
Accounts With Accounts Type Full
Accounts
18 September 2012 View
Legacy
Mortgage
7 March 2012 View
Legacy
Mortgage
5 March 2012 View
Termination Director Company With Name Termination Date
Officers
1 March 2012 View
Legacy
Mortgage
28 February 2012 View
Annual Return Company With Made Up Date
Annual Return
22 November 2011 View
Accounts With Accounts Type Full
Accounts
25 October 2011 View
Annual Return Company With Made Up Date
Annual Return
7 January 2011 View
Accounts With Accounts Type Full
Accounts
10 November 2010 View
Accounts With Accounts Type Full
Accounts
11 January 2010 View
Legacy
Annual Return
28 September 2009 View
Accounts With Accounts Type Full
Accounts
16 January 2009 View
Legacy
Annual Return
23 September 2008 View
Accounts With Accounts Type Full
Accounts
28 October 2007 View
Legacy
Officers
28 September 2007 View
Legacy
Annual Return
11 September 2007 View
Legacy
Accounts
5 September 2007 View
Legacy
Mortgage
8 August 2007 View
Resolution
Resolution
7 August 2007 View
Legacy
Mortgage
31 July 2007 View
Legacy
Mortgage
31 July 2007 View
Legacy
Mortgage
31 July 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Officers
16 July 2007 View
Accounts With Accounts Type Full
Accounts
17 November 2006 View
Legacy
Annual Return
19 September 2006 View
Accounts With Accounts Type Full
Accounts
31 October 2005 View
Legacy
Annual Return
24 August 2005 View
Legacy
Officers
14 October 2004 View
Legacy
Officers
16 September 2004 View
Legacy
Officers
16 September 2004 View
Legacy
Officers
16 September 2004 View
Auditors Resignation Company
Auditors
16 September 2004 View
Legacy
Officers
16 September 2004 View
Legacy
Officers
16 September 2004 View
Legacy
Officers
16 September 2004 View
Legacy
Officers
16 September 2004 View
Legacy
Officers
16 September 2004 View
Legacy
Mortgage
15 September 2004 View
Resolution
Resolution
10 September 2004 View
Resolution
Resolution
10 September 2004 View
Legacy
Capital
10 September 2004 View
Legacy
Capital
10 September 2004 View
Legacy
Annual Return
17 August 2004 View
Accounts With Accounts Type Full
Accounts
28 May 2004 View
Legacy
Officers
19 November 2003 View
Accounts With Accounts Type Full
Accounts
23 August 2003 View
Legacy
Annual Return
8 August 2003 View
Legacy
Annual Return
22 August 2002 View
Accounts With Accounts Type Full
Accounts
15 August 2002 View
Resolution
Resolution
1 August 2002 View
Auditors Resignation Company
Auditors
1 August 2002 View
Legacy
Officers
16 April 2002 View
Resolution
Resolution
24 December 2001 View
Legacy
Officers
20 November 2001 View
Legacy
Capital
18 October 2001 View
Resolution
Resolution
17 October 2001 View
Legacy
Mortgage
15 October 2001 View
Memorandum Articles
Incorporation
7 September 2001 View
Legacy
Mortgage
3 September 2001 View
Resolution
Resolution
30 August 2001 View
Legacy
Annual Return
9 August 2001 View
Accounts With Accounts Type Full
Accounts
17 May 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Officers
12 February 2001 View
Certificate Change Of Name Company
Change Of Name
3 January 2001 View
Legacy
Annual Return
13 September 2000 View
Resolution
Resolution
11 September 2000 View
Resolution
Resolution
11 September 2000 View
Resolution
Resolution
11 September 2000 View
Accounts With Accounts Type Full
Accounts
23 August 2000 View
Legacy
Accounts
17 April 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Officers
1 March 2000 View
Legacy
Officers
1 March 2000 View
Accounts With Accounts Type Full
Accounts
12 January 2000 View
Legacy
Annual Return
5 October 1999 View
Legacy
Officers
4 May 1999 View
Legacy
Officers
20 April 1999 View
Legacy
Address
19 November 1998 View
Legacy
Annual Return
24 August 1998 View
Legacy
Officers
7 August 1998 View
Legacy
Officers
3 August 1998 View
Legacy
Officers
14 July 1998 View
Legacy
Officers
3 July 1998 View
Legacy
Officers
11 June 1998 View
Accounts With Accounts Type Full
Accounts
30 May 1998 View
Accounts With Accounts Type Full
Accounts
8 December 1997 View
Legacy
Annual Return
21 August 1997 View
Legacy
Officers
7 August 1997 View
Legacy
Officers
6 July 1997 View
Legacy
Officers
6 May 1997 View
Legacy
Officers
6 May 1997 View
Accounts With Accounts Type Full
Accounts
17 April 1997 View
Legacy
Officers
10 December 1996 View
Legacy
Officers
10 December 1996 View
Legacy
Annual Return
4 September 1996 View
Legacy
Officers
6 July 1996 View
Legacy
Officers
6 July 1996 View
Legacy
Capital
27 February 1996 View
Legacy
Officers
5 February 1996 View
Resolution
Resolution
22 January 1996 View
Resolution
Resolution
17 January 1996 View
Resolution
Resolution
17 January 1996 View
Legacy
Officers
15 January 1996 View
Legacy
Officers
15 January 1996 View
Resolution
Resolution
3 January 1996 View
Resolution
Resolution
3 January 1996 View
Resolution
Resolution
3 January 1996 View
Resolution
Resolution
3 January 1996 View
Legacy
Accounts
20 December 1995 View
Resolution
Resolution
14 December 1995 View
Resolution
Resolution
14 December 1995 View
Resolution
Resolution
14 December 1995 View
Resolution
Resolution
14 December 1995 View
Memorandum Articles
Incorporation
13 December 1995 View
Legacy
Capital
13 December 1995 View
Legacy
Capital
13 December 1995 View
Legacy
Capital
13 December 1995 View
Legacy
Capital
13 December 1995 View
Resolution
Resolution
13 December 1995 View
Resolution
Resolution
13 December 1995 View
Resolution
Resolution
13 December 1995 View
Resolution
Resolution
13 December 1995 View
Legacy
Capital
7 December 1995 View
Legacy
Capital
7 December 1995 View
Legacy
Capital
7 December 1995 View
Legacy
Annual Return
4 August 1995 View
Accounts With Accounts Type Full Group
Accounts
23 May 1995 View
Memorandum Articles
Incorporation
24 January 1995 View
Resolution
Resolution
24 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
28 July 1994 View
Certificate Change Of Name Company
Change Of Name
2 June 1994 View
Legacy
Officers
18 May 1994 View
Legacy
Officers
18 May 1994 View
Accounts With Accounts Type Full Group
Accounts
16 May 1994 View
Resolution
Resolution
8 March 1994 View
Legacy
Capital
8 March 1994 View
Legacy
Annual Return
28 July 1993 View
Accounts With Accounts Type Full Group
Accounts
18 May 1993 View
Legacy
Annual Return
13 October 1992 View
Resolution
Resolution
9 April 1992 View
Legacy
Capital
11 February 1992 View
Legacy
Address
27 January 1992 View
Legacy
Capital
7 January 1992 View
Legacy
Capital
7 January 1992 View
Legacy
Mortgage
31 December 1991 View
Legacy
Mortgage
24 December 1991 View
Resolution
Resolution
13 December 1991 View
Resolution
Resolution
13 December 1991 View
Legacy
Capital
13 December 1991 View
Legacy
Officers
20 November 1991 View
Legacy
Officers
14 November 1991 View
Legacy
Officers
14 November 1991 View
Legacy
Accounts
14 November 1991 View
Memorandum Articles
Incorporation
15 October 1991 View
Legacy
Officers
10 October 1991 View
Legacy
Officers
10 October 1991 View
Legacy
Officers
10 October 1991 View
Resolution
Resolution
10 October 1991 View
Certificate Change Of Name Company
Change Of Name
9 October 1991 View
Incorporation Company
Incorporation
22 July 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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