Active
Company Information for BANKS LANE INVESTMENTS LIMITED
Leigh House, 28-32 St. Pauls Street, Leeds, LS1 2JT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BANKS LANE INVESTMENTS LIMITED | |
Legal Registered Office | |
Leigh House 28-32 St. Pauls Street Leeds LS1 2JT Other companies in BD21 | |
Company Number | 03410401 | |
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Company ID Number | 03410401 | |
Date formed | 1997-07-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-07-16 | |
Return next due | 2025-07-30 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB202686031 |
Last Datalog update: | 2024-07-25 15:38:08 |
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Officer | Role | Date Appointed |
---|---|---|
PETER ROMAN WASYLYK |
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SHAUN HENRY |
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PETER ROMAN WASYLYK |
Officer | Role | Date Appointed | Date Resigned |
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SHARON ELIZABETH HENRY |
Company Secretary | ||
IAIN HENRY |
Director | ||
PETER ROMAN WASYLYK |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADVANCED COUPLINGS LIMITED | Director | 2006-10-25 | CURRENT | 1988-08-23 | Active | |
ROYD INGS MANAGEMENT CO LIMITED | Director | 2016-06-15 | CURRENT | 2014-03-24 | Active | |
ADVANCED COUPLINGS LIMITED | Director | 2006-10-25 | CURRENT | 1988-08-23 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 16/07/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 01/02/24 FROM C/O Advanced Couplings Limited Unit 3a Riverside Business Park Royd Ings Avenue Keighley West Yorkshire BD21 4AF England | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/09/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/16 FROM C/O Advanced Couplings Ltd Thwaites Bridge Keighley West Yorkshire BD21 4LJ | |
CH01 | Director's details changed for Mr Peter Roman Wasylyk on 2016-07-01 | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 16/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/15 FROM C/O Advanced Couplings Limited Thwaites Lane Keighley West Yorkshire BD21 4LJ England | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/14 FROM C/O Advanced Couplings Limited C/O Advanced Couplings Limited Thwaites Lane Keighley West Yorkshire BD21 4LJ | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 16/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Peter Roman Wasylyk on 2014-09-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER ROMAN WASYLYK on 2014-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/14 FROM 88 Banks Lane Riddlesden Keighley West Yorkshire BD20 5PJ | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/08/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 16/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/07/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SHAUN HENRY | |
AP01 | DIRECTOR APPOINTED MR PETER ROMAN WASYLYK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN HENRY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHARON HENRY | |
AP03 | SECRETARY APPOINTED MR PETER ROMAN WASYLYK | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/07/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN HENRY / 16/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHARON ELIZABETH HENRY / 16/07/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/07/09; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/07/2008 TO 31/12/2008 | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363s | RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/07/01 FROM: 81 BANKS LANE RIDDLESDEN KEIGHLEY WEST YORKSHIRE BD20 5PE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS | |
88(2)R | AD 31/07/98--------- £ SI 2@1=2 £ IC 2/4 | |
363s | RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/09/97 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC |
Creditors Due After One Year | 2012-01-01 | £ 1,492,460 |
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Creditors Due Within One Year | 2012-01-01 | £ 20,283 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANKS LANE INVESTMENTS LIMITED
Called Up Share Capital | 2012-01-01 | £ 4 |
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Cash Bank In Hand | 2012-01-01 | £ 17,722 |
Current Assets | 2012-01-01 | £ 592,722 |
Fixed Assets | 2012-01-01 | £ 996,321 |
Shareholder Funds | 2012-01-01 | £ 76,300 |
Stocks Inventory | 2012-01-01 | £ 575,000 |
Tangible Fixed Assets | 2012-01-01 | £ 996,321 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BANKS LANE INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |