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Home > England & Wales Companies > A.J. BANKS (BUILDERS) LIMITED
Company Information for

A.J. BANKS (BUILDERS) LIMITED

4 DORCAN BUSINESS VILLAGE MURDOCK ROAD, DORCAN, SWINDON, SN3 5HY,
Company Registration Number
03722855
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A.j. Banks (builders) Ltd
A.J. BANKS (BUILDERS) LIMITED was founded on 1999-03-01 and has its registered office in Swindon. The organisation's status is listed as "Active - Proposal to Strike off". A.j. Banks (builders) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
A.J. BANKS (BUILDERS) LIMITED
 
Legal Registered Office
4 DORCAN BUSINESS VILLAGE MURDOCK ROAD
DORCAN
SWINDON
SN3 5HY
Other companies in CF31
 
Filing Information
Company Number 03722855
Company ID Number 03722855
Date formed 1999-03-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-08-06 14:38:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.J. BANKS (BUILDERS) LIMITED
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Company Officers of A.J. BANKS (BUILDERS) LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH BANKS
 Company Secretary 2007-11-17
ANDREW BANKS
 Director 1999-04-22
DEBORAH BANKS
 Director 1999-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
SONIA EVANS
 Company Secretary 1999-03-19 2007-11-16
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-03-01 1999-03-19
INSTANT COMPANIES LIMITED
 Nominated Director 1999-03-01 1999-03-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-08Final Gazette dissolved via compulsory strike-off
2023-05-23FIRST GAZETTE notice for compulsory strike-off
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2022-02-02Change of details for Mr Andrew Banks as a person with significant control on 2022-02-02
2022-02-02Change of details for Mrs Debbie Mary Banks as a person with significant control on 2022-02-02
2022-02-02Director's details changed for Mr Andrew Banks on 2022-02-02
2022-02-02Director's details changed for Deborah Banks on 2022-02-02
2022-02-02SECRETARY'S DETAILS CHNAGED FOR DEBORAH BANKS on 2022-02-02
2022-02-02CH03SECRETARY'S DETAILS CHNAGED FOR DEBORAH BANKS on 2022-02-02
2022-02-02CH01Director's details changed for Mr Andrew Banks on 2022-02-02
2022-02-02PSC04Change of details for Mr Andrew Banks as a person with significant control on 2022-02-02
2021-10-06AA01Previous accounting period extended from 31/03/21 TO 30/09/21
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-11-10CH01Director's details changed for Mr Andrew Banks on 2020-11-10
2020-11-10CH03SECRETARY'S DETAILS CHNAGED FOR DEBORAH BANKS on 2020-11-10
2020-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/20 FROM 609 Welton Road Swindon SN5 7XF England
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/19 FROM Court House Court Road Bridgend Mid Glamorgan CF31 1BE Wales
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2018-08-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-06-27AA31/03/17 TOTAL EXEMPTION FULL
2017-06-27AA31/03/17 TOTAL EXEMPTION FULL
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-07-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-10AR0101/03/16 ANNUAL RETURN FULL LIST
2016-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BANKS / 01/03/2016
2016-03-10CH03SECRETARY'S DETAILS CHNAGED FOR DEBORAH BANKS on 2016-03-01
2016-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH BANKS / 01/03/2016
2015-09-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/15 FROM Graham Paul 10-12 Dunraven Place Bridgend CF31 1JD
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-31AR0101/03/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-23AR0101/03/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0101/03/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0101/03/12 ANNUAL RETURN FULL LIST
2011-11-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-28AR0101/03/11 ANNUAL RETURN FULL LIST
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-09AR0101/03/10 ANNUAL RETURN FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH BANKS / 01/10/2009
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BANKS / 01/10/2009
2010-01-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-16287REGISTERED OFFICE CHANGED ON 16/04/2009 FROM GLAS FRYN 2 SMALLHOLDINGS HENDRE LANE COITY BRIDGEND BRIDGEND COUNTY BOROUGH CF35 6RB
2009-03-21363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-10-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-03288aSECRETARY APPOINTED DEBORAH BANKS
2008-05-23363(288)SECRETARY RESIGNED
2008-05-23363sRETURN MADE UP TO 01/03/08; NO CHANGE OF MEMBERS
2007-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-25363sRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-10363sRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-23363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-10363(288)SECRETARY'S PARTICULARS CHANGED
2004-03-10363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-05363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-11363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-15363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-15363sRETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2000-12-27CERTNMCOMPANY NAME CHANGED NETDUAL LIMITED CERTIFICATE ISSUED ON 28/12/00
2000-11-22287REGISTERED OFFICE CHANGED ON 22/11/00 FROM: GRAHAM PAUL & CO 10/12 DUNRAVEN PLACE BRIDGEND MID GLAMORGAN CF31 1JD
2000-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-04287REGISTERED OFFICE CHANGED ON 04/07/00 FROM: KIMBERLEY 60 HEOL WEST PLAS COITY BRIDGEND MID GLAMORGAN CF35 6BA
2000-04-12363sRETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
1999-05-06288aNEW DIRECTOR APPOINTED
1999-04-16288aNEW SECRETARY APPOINTED
1999-04-01288bDIRECTOR RESIGNED
1999-04-01288aNEW DIRECTOR APPOINTED
1999-04-01287REGISTERED OFFICE CHANGED ON 01/04/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1999-04-01288bSECRETARY RESIGNED
1999-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A.J. BANKS (BUILDERS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.J. BANKS (BUILDERS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.J. BANKS (BUILDERS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-09-30

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 A.J. BANKS (BUILDERS) LIMITED

Intangible Assets
Patents
We have not found any records of A.J. BANKS (BUILDERS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.J. BANKS (BUILDERS) LIMITED
Trademarks
We have not found any records of A.J. BANKS (BUILDERS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.J. BANKS (BUILDERS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as A.J. BANKS (BUILDERS) LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where A.J. BANKS (BUILDERS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.J. BANKS (BUILDERS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.J. BANKS (BUILDERS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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