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Home > England & Wales Companies > BANKS SPECIALIST COVERS LIMITED
Company Information for

BANKS SPECIALIST COVERS LIMITED

ALEXANDRA HOUSE, ST JOHNS STREET, SALISBURY, WILTSHIRE, SP1 2SB,
Company Registration Number
03838424
Private Limited Company
Active

Company Overview

About Banks Specialist Covers Ltd
BANKS SPECIALIST COVERS LIMITED was founded on 1999-09-09 and has its registered office in Salisbury. The organisation's status is listed as "Active". Banks Specialist Covers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BANKS SPECIALIST COVERS LIMITED
 
Legal Registered Office
ALEXANDRA HOUSE
ST JOHNS STREET
SALISBURY
WILTSHIRE
SP1 2SB
Other companies in SP1
 
Previous Names
CLASSIC AWNINGS LIMITED06/07/2004
Filing Information
Company Number 03838424
Company ID Number 03838424
Date formed 1999-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB750146358  
Last Datalog update: 2023-11-06 15:42:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANKS SPECIALIST COVERS LIMITED
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Company Officers of BANKS SPECIALIST COVERS LIMITED

Current Directors
Officer Role Date Appointed
WILSONS (COMPANY SECRETARIES) LIMITED
 Nominated Secretary 1999-09-09
DAVID MICHAEL BANKS
 Director 1999-11-25
GEORGIA CAROLINE BANKS
 Director 1999-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
WILSONS (COMPANY AGENTS) LIMITED
 Nominated Director 1999-09-09 1999-11-25
WILSONS (COMPANY SECRETARIES) LIMITED
 Nominated Director 1999-09-09 1999-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILSONS (COMPANY SECRETARIES) LIMITED THE HARGRAVE FOUNDATION Nominated Secretary 2004-10-04 CURRENT 2004-10-04 Active
WILSONS (COMPANY SECRETARIES) LIMITED SOUTHSIDE COURT LIMITED Nominated Secretary 2003-01-02 CURRENT 2003-01-02 Active
WILSONS (COMPANY SECRETARIES) LIMITED WILTSHIRE PARTRIDGES LIMITED Nominated Secretary 2001-08-13 CURRENT 2001-08-13 Active
WILSONS (COMPANY SECRETARIES) LIMITED SEFTON TRUSTEES (NO.2) LIMITED Nominated Secretary 2000-08-03 CURRENT 2000-08-03 Dissolved 2014-03-25
WILSONS (COMPANY SECRETARIES) LIMITED IVOR PERRY LIMITED Nominated Secretary 2000-01-20 CURRENT 2000-01-20 Active
WILSONS (COMPANY SECRETARIES) LIMITED XADON LIMITED Nominated Secretary 2000-01-20 CURRENT 2000-01-20 Active
WILSONS (COMPANY SECRETARIES) LIMITED LINDEN SOLUTIONS LIMITED Nominated Secretary 1997-11-18 CURRENT 1997-11-18 Dissolved 2015-07-21
DAVID MICHAEL BANKS MAGNA FOODS LIMITED Director 1996-03-27 CURRENT 1996-02-20 Active
DAVID MICHAEL BANKS FLEXITEC STRUCTURES LIMITED Director 1995-07-12 CURRENT 1995-07-12 Active
DAVID MICHAEL BANKS BRUCE BANKS SAILS LIMITED Director 1992-06-19 CURRENT 1973-09-13 Liquidation
DAVID MICHAEL BANKS WESTRAY ESTATES LIMITED Director 1991-10-25 CURRENT 1979-01-08 Active
GEORGIA CAROLINE BANKS MAGNA FOODS LIMITED Director 2002-02-08 CURRENT 1996-02-20 Active

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
2023-10-19CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-09-23AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES
2021-09-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-09-25AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES
2017-07-26PSC02Notification of Westray Estates Limited as a person with significant control on 2016-11-01
2017-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MICHAEL BANKS
2017-07-21PSC09Withdrawal of a person with significant control statement on 2017-07-21
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-05AR0109/10/15 ANNUAL RETURN FULL LIST
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-14AR0109/10/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-09AR0109/10/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21AR0109/10/12 ANNUAL RETURN FULL LIST
2012-10-17CH04SECRETARY'S DETAILS CHNAGED FOR WILSONS (COMPANY SECRETARIES) LIMITED on 2012-09-17
2012-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/12 FROM Wilsons, Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ
2012-10-03CH04SECRETARY'S DETAILS CHNAGED FOR WILSONS (COMPANY SECRETARIES) LIMITED on 2012-09-17
2012-09-28CH04SECRETARY'S DETAILS CHNAGED FOR WILSONS (COMPANY SECRETARIES) LIMITED on 2012-09-17
2012-06-15AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-07AR0109/10/11 ANNUAL RETURN FULL LIST
2011-06-28AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-19DISS40Compulsory strike-off action has been discontinued
2011-01-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-01-12AR0109/09/10 FULL LIST
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-23363aRETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2009-08-08AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-02363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-07-16AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-18363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-02363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-26363aRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-10-26287REGISTERED OFFICE CHANGED ON 26/10/05 FROM: STEYNINGS HOUSE CHAPEL PLACE FISHERTON STREET SALISBURY WILTSHIRE SP2 7RJ
2005-07-26288cSECRETARY'S PARTICULARS CHANGED
2005-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-01363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-01363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2004-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-07-06CERTNMCOMPANY NAME CHANGED CLASSIC AWNINGS LIMITED CERTIFICATE ISSUED ON 06/07/04
2003-12-11363aRETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2003-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-02363sRETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
2002-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-12-20363sRETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
2001-08-17CERTNMCOMPANY NAME CHANGED WILSCO 303 LIMITED CERTIFICATE ISSUED ON 17/08/01
2001-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-10-26363aRETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS
2000-02-24ELRESS386 DISP APP AUDS 10/02/00
2000-02-24ELRESS366A DISP HOLDING AGM 10/02/00
2000-01-26288bDIRECTOR RESIGNED
2000-01-26288bDIRECTOR RESIGNED
2000-01-26288aNEW DIRECTOR APPOINTED
2000-01-26288aNEW DIRECTOR APPOINTED
1999-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.

33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)


Licences & Regulatory approval
We could not find any licences issued to BANKS SPECIALIST COVERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-01-18
Fines / Sanctions
No fines or sanctions have been issued against BANKS SPECIALIST COVERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BANKS SPECIALIST COVERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.039
MortgagesNumMortOutstanding0.609
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Creditors
Creditors Due After One Year 2012-09-30 £ 8,272
Creditors Due After One Year 2011-09-30 £ 13,417
Creditors Due Within One Year 2012-09-30 £ 211,575
Creditors Due Within One Year 2011-09-30 £ 231,744

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
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 BANKS SPECIALIST COVERS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 1,285
Cash Bank In Hand 2011-09-30 £ 2,989
Current Assets 2012-09-30 £ 48,422
Current Assets 2011-09-30 £ 70,089
Debtors 2012-09-30 £ 11,988
Debtors 2011-09-30 £ 29,642
Stocks Inventory 2012-09-30 £ 35,149
Stocks Inventory 2011-09-30 £ 37,458
Tangible Fixed Assets 2011-09-30 £ 1,052

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BANKS SPECIALIST COVERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANKS SPECIALIST COVERS LIMITED
Trademarks
We have not found any records of BANKS SPECIALIST COVERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANKS SPECIALIST COVERS 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 (32990 - Other manufacturing n.e.c.) as BANKS SPECIALIST COVERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BANKS SPECIALIST COVERS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBANKS SPECIALIST COVERS LIMITEDEvent Date2011-01-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANKS SPECIALIST COVERS 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 BANKS SPECIALIST COVERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SP1 2SB