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A E Banks and Son Limited (Companies House Registration Number 04634081) is a private limited company incorporated on 2003-01-13. The business is situated at Wildon Grange, Kilburn Road, Coxwold, York YO61 4AF. A E Banks and Son Limited operates Standard Industrial Classification code: 1410 which means "raising of dairy cattle".

Company details

Name A E Banks And Son Limited
Number 04634081
Date of Incorporation: January 13, 2003
End of financial year: 31 January
Address: Wildon Grange, Kilburn Road, Coxwold, York, YO61 4AF
SIC code: 1410 - Raising of dairy cattle

Moving on to the 3 directors that can be found in this enterprise, we can name: Sally B. (in the company from 12 September 2021), John B. (appointment date: 13 January 2003), Anthony B. (appointed on 13 January 2003). 1 secretary is there as well: John B. (appointed on 13 January 2003). The official register lists 4 persons of significant control, namely: Angela B. has 1/2 or less of shares, Sally B. has 1/2 or less of shares, Anthony B. has 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-01-31 2012-01-31 2013-01-31 2014-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 565,872 499,152 456,226 617,749 796,178 339,856 311,587 271,518 413,466 299,985 2,210,274 4,296,171
Fixed Assets 477,246 610,478 625,199 780,137 - - - - - 557,707 2,665,111 2,744,619
Total Assets Less Current Liabilities 470,546 580,127 773,058 804,284 790,897 636,556 506,534 373,365 293,523 271,725 1,497,802 3,722,039
Shareholder Funds 436,941 541,380 537,214 392,447 - - - - - - - -
Tangible Fixed Assets 477,246 610,478 746,491 590,441 - - - - - - - -
Intangible Fixed Assets - - - 87,026 - - - - - - - -
Number Shares Allotted - - - 1,000 - - - - - - - -

People with significant control

Angela B.
10 January 2023
Nature of control: 25-50% shares
Sally B.
10 January 2023
Nature of control: 25-50% shares
Anthony B.
6 April 2016
Nature of control: 25-50% voting rights
John B.
6 April 2016
Nature of control: 25-50% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 31st, October 2023 | accounts 		Free Download (16 pages)

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