H J Banks (shotton) Limited. net worth, address, company information. Free

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H J Banks (Shotton) Limited (reg no 06643089) is a private limited company legally formed on 2008-07-10. The firm is registered at Inkerman House St. Johns Road, Meadowfield, Durham DH7 8XL. H J Banks (Shotton) Limited is operating under SIC code: 74990 - "non-trading company".

Company details

Name	H J Banks (shotton) Limited
Number	06643089
Date of Incorporation:	2008/07/10
End of financial year:	30 September
Address:	Inkerman House St. Johns Road, Meadowfield, Durham, DH7 8XL
SIC code:	74990 - Non-trading company

As for the 2 directors that can be found in the aforementioned firm, we can name: Gavin S. (in the company from 18 September 2012), Harry B. (appointment date: 10 July 2008). 1 secretary is also present: David M. (appointed on 10 July 2008). The Companies House lists 1 person of significant control - H J Banks & Company Limited, a corporation which can be reached at St John's Road, Meadowfield, DH7 8XL Durham, Co. Durham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

H J Banks & Company Limited

6 April 2016

Address	Inkerman House St John's Road, Meadowfield, Durham, Co. Durham, DH7 8XL, England
Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	1247725
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts reported for the period up to 2022/09/30 filed on: 6th, April 2023 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts reported for the period up to 2022/09/30 filed on: 6th, April 2023 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on 2022/10/06 filed on: 11th, October 2022 \| officers	Free Download (1 page)
(CH01) On 2022/06/29 director's details were changed filed on: 6th, July 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2021/10/03 filed on: 22nd, April 2022 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2020/09/27 filed on: 26th, June 2021 \| accounts	Free Download (6 pages)
(MR04) Charge 1 satisfaction in full. filed on: 11th, March 2021 \| mortgage	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2019/09/29 filed on: 15th, June 2020 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2018/09/30 filed on: 25th, June 2019 \| accounts	Free Download (6 pages)
(MR04) Charge 2 satisfaction in full. filed on: 16th, August 2018 \| mortgage	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/10/01 filed on: 25th, June 2018 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2016/10/02 filed on: 11th, July 2017 \| accounts	Free Download (7 pages)
(CH01) On 2017/04/07 director's details were changed filed on: 11th, April 2017 \| officers	Free Download (2 pages)
(CH01) On 2016/04/21 director's details were changed filed on: 22nd, August 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/07/01 director's details were changed filed on: 13th, July 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2015/10/04 filed on: 28th, June 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/10 filed on: 15th, July 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2014/09/28 filed on: 10th, June 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return up to 2014/07/10 filed on: 22nd, July 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/07/22 capital
(AA) Full accounts for the period ending 2013/09/30 filed on: 3rd, March 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return up to 2013/07/10 filed on: 16th, July 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2012/09/30 filed on: 3rd, June 2013 \| accounts	Free Download (10 pages)
(TM01) Director's appointment terminated on 2012/10/01 filed on: 1st, October 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on 2012/10/01. filed on: 1st, October 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/07/10 filed on: 13th, July 2012 \| annual return	Free Download (4 pages)
(CH01) On 2012/06/12 director's details were changed filed on: 13th, June 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2011/09/30 filed on: 20th, April 2012 \| accounts	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/07/10 filed on: 12th, July 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2010/09/30 filed on: 28th, June 2011 \| accounts	Free Download (19 pages)
(MG04) Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 filed on: 8th, April 2011 \| mortgage	Free Download (3 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 filed on: 8th, April 2011 \| mortgage	Free Download (9 pages)
(CH01) On 2011/01/24 director's details were changed filed on: 26th, January 2011 \| officers	Free Download (2 pages)
(CH01) On 2010/09/30 director's details were changed filed on: 29th, October 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/09/30 director's details were changed filed on: 29th, October 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/09/30 director's details were changed filed on: 29th, October 2010 \| officers	Free Download (2 pages)
(CH03) On 2010/09/30 secretary's details were changed filed on: 29th, October 2010 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2010/10/29 from Inkerman House St. Johns Road Meadowfield Industrial Estate Durham Durham DH7 8XL filed on: 29th, October 2010 \| address	Free Download (1 page)
(AD01) Change of registered office on 2010/09/29 from West Cornforth Ferryhill County Durham DL17 9EU filed on: 29th, September 2010 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/07/10 filed on: 15th, July 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2009/09/30 filed on: 7th, June 2010 \| accounts	Free Download (20 pages)
(CH01) On 2010/05/24 director's details were changed filed on: 3rd, June 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2010/05/21. filed on: 21st, May 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2010/01/15 filed on: 15th, January 2010 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/03/2009 to 30/09/2009 filed on: 24th, August 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2009/07/10 with complete member list filed on: 10th, July 2009 \| annual return	Free Download (4 pages)
(395) Particulars of a mortgage or charge / charge no: 3 filed on: 9th, January 2009 \| mortgage	Free Download (8 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution filed on: 8th, January 2009 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, January 2009 \| resolution	Free Download (2 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 30th, December 2008 \| mortgage	Free Download (6 pages)
(395) Particulars of a mortgage or charge / charge no: 2 filed on: 30th, December 2008 \| mortgage	Free Download (3 pages)
(287) Registered office changed on 14/11/2008 from the cube barrack road newcastle upon tyne tyne & wear NE4 6DB filed on: 14th, November 2008 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/2009 to 31/03/2009 filed on: 14th, November 2008 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 10th, July 2008 \| incorporation	Free Download (14 pages)

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