| Company Name | Bandoffice 2 Limited |
|---|---|
| Directors | Stuart John Monk and Jennifer Monk |
| Company Status | Active |
| Company Number | 02851104 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 1993(30 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Stuart John Monk |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Manor House Carlton In Cleveland Middlesbrough Cleveland TS9 7DJ |
| Director Name | Mrs Jennifer Monk |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2004(10 years, 4 months after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Manor House Carlton In Cleveland Middlesbrough Cleveland TS9 7DJ |
| Secretary Name | Mr Stuart John Monk |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2005(11 years, 5 months after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Manor House Carlton In Cleveland Middlesbrough Cleveland TS9 7DJ |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Nigel Bernard John Fick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 20 Birkdale Road Hartburn Stockton On Tees TS18 5NA |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Contact
| Website | jomast.co.uk |
|---|
Location
| Registered Address | Top Floor Oriel House Calverts Lane Bishop Street Stockton-On-Tees Cleveland TS18 1SW |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Ward | Stockton Town Centre |
| Built Up Area | Teesside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 230.7k at £1 | Jomast LTD 76.00% Ordinary |
|---|---|
| 36.4k at £1 | Mr S.j. Monk 12.00% Ordinary |
| 36.4k at £1 | Mrs J. Monk 12.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 4 December 2024 (7 months, 2 weeks from now) |
Charges
| 23 January 2019 | Delivered on: 28 January 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding |
|---|---|
| 13 February 2017 | Delivered on: 13 February 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding |
| 23 April 2012 | Delivered on: 28 April 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 26 November 2003 | Delivered on: 4 December 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
| 30 November 2000 | Delivered on: 6 December 2000 Satisfied on: 25 January 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
Filing History
| 1 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 27 November 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
| 4 December 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 29 November 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 29 January 2019 | Satisfaction of charge 3 in full (1 page) |
| 29 January 2019 | Satisfaction of charge 028511040004 in full (1 page) |
| 29 January 2019 | Resolutions
|
| 29 January 2019 | Satisfaction of charge 2 in full (1 page) |
| 28 January 2019 | Registration of charge 028511040005, created on 23 January 2019 (61 pages) |
| 28 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 19 November 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 29 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 13 February 2017 | Registration of charge 028511040004, created on 13 February 2017 (46 pages) |
| 23 December 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 23 December 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 2 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 2 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 3 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 23 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 5 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 17 December 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
| 17 December 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
| 10 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 20 December 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 20 December 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 11 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
| 28 April 2012 | Particulars of a mortgage or charge / charge no: 3 (10 pages) |
| 28 April 2012 | Particulars of a mortgage or charge / charge no: 3 (10 pages) |
| 21 December 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 21 December 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 9 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
| 9 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
| 6 January 2011 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 6 January 2011 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 16 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
| 16 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
| 18 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 11 December 2009 | Accounts for a small company made up to 31 March 2009 (8 pages) |
| 11 December 2009 | Accounts for a small company made up to 31 March 2009 (8 pages) |
| 22 January 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 22 January 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 17 December 2008 | Return made up to 20/11/08; full list of members (4 pages) |
| 17 December 2008 | Return made up to 20/11/08; full list of members (4 pages) |
| 30 December 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 30 December 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 20 December 2007 | Return made up to 20/11/07; full list of members (3 pages) |
| 20 December 2007 | Return made up to 20/11/07; full list of members (3 pages) |
| 6 February 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 6 February 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 8 December 2006 | Return made up to 20/11/06; full list of members (3 pages) |
| 8 December 2006 | Return made up to 20/11/06; full list of members (3 pages) |
| 3 February 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 3 February 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 7 December 2005 | Return made up to 20/11/05; full list of members (3 pages) |
| 7 December 2005 | Return made up to 20/11/05; full list of members (3 pages) |
| 8 March 2005 | Secretary resigned (1 page) |
| 8 March 2005 | New secretary appointed (2 pages) |
| 8 March 2005 | Secretary resigned (1 page) |
| 8 March 2005 | New secretary appointed (2 pages) |
| 25 January 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 25 January 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 January 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 25 January 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 December 2004 | Return made up to 20/11/04; full list of members (7 pages) |
| 2 December 2004 | Return made up to 20/11/04; full list of members (7 pages) |
| 15 June 2004 | New director appointed (2 pages) |
| 15 June 2004 | New director appointed (2 pages) |
| 4 December 2003 | Particulars of mortgage/charge (10 pages) |
| 4 December 2003 | Particulars of mortgage/charge (10 pages) |
| 28 November 2003 | Return made up to 20/11/03; full list of members (6 pages) |
| 28 November 2003 | Return made up to 20/11/03; full list of members (6 pages) |
| 8 October 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 8 October 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 2 September 2003 | Return made up to 18/08/03; full list of members (6 pages) |
| 2 September 2003 | Return made up to 18/08/03; full list of members (6 pages) |
| 6 February 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 6 February 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 10 October 2002 | Return made up to 07/09/02; full list of members (6 pages) |
| 10 October 2002 | Return made up to 07/09/02; full list of members (6 pages) |
| 4 February 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 4 February 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 13 September 2001 | Return made up to 07/09/01; full list of members
|
| 13 September 2001 | Return made up to 07/09/01; full list of members
|
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 6 December 2000 | Particulars of mortgage/charge (3 pages) |
| 6 December 2000 | Particulars of mortgage/charge (3 pages) |
| 9 October 2000 | Return made up to 07/09/00; full list of members (6 pages) |
| 9 October 2000 | Return made up to 07/09/00; full list of members (6 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 2 February 2000 | Return made up to 07/09/99; full list of members (6 pages) |
| 2 February 2000 | Return made up to 07/09/99; full list of members (6 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 12 October 1998 | Return made up to 07/09/98; no change of members (5 pages) |
| 12 October 1998 | Return made up to 07/09/98; no change of members (5 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 1 October 1997 | Return made up to 07/09/97; no change of members (5 pages) |
| 1 October 1997 | Return made up to 07/09/97; no change of members (5 pages) |
| 10 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 10 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 17 September 1996 | Return made up to 07/09/96; full list of members (7 pages) |
| 17 September 1996 | Return made up to 07/09/96; full list of members (7 pages) |
| 4 March 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 4 March 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 13 September 1995 | Return made up to 07/09/95; change of members (8 pages) |
| 13 September 1995 | Return made up to 07/09/95; change of members (8 pages) |
| 5 October 1993 | Resolutions
|
| 5 October 1993 | Resolutions
|
| 7 September 1993 | Incorporation (18 pages) |
| 7 September 1993 | Incorporation (18 pages) |