Company Information for BANKS SPECIALIST COVERS LIMITED
ALEXANDRA HOUSE, ST JOHNS STREET, SALISBURY, WILTSHIRE, SP1 2SB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BANKS SPECIALIST COVERS LIMITED | |
Legal Registered Office | |
ALEXANDRA HOUSE ST JOHNS STREET SALISBURY WILTSHIRE SP1 2SB Other companies in SP1 | |
Company Number | 03838424 | |
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Company ID Number | 03838424 | |
Date formed | 1999-09-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 29/06/2025 | |
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: | 2024-11-05 19:00:49 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
WILSONS (COMPANY SECRETARIES) LIMITED |
||
DAVID MICHAEL BANKS |
||
GEORGIA CAROLINE BANKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILSONS (COMPANY AGENTS) LIMITED |
Nominated Director | ||
WILSONS (COMPANY SECRETARIES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE HARGRAVE FOUNDATION | Nominated Secretary | 2004-10-04 | CURRENT | 2004-10-04 | Active | |
SOUTHSIDE COURT LIMITED | Nominated Secretary | 2003-01-02 | CURRENT | 2003-01-02 | Active | |
WILTSHIRE PARTRIDGES LIMITED | Nominated Secretary | 2001-08-13 | CURRENT | 2001-08-13 | Active | |
SEFTON TRUSTEES (NO.2) LIMITED | Nominated Secretary | 2000-08-03 | CURRENT | 2000-08-03 | Dissolved 2014-03-25 | |
IVOR PERRY LIMITED | Nominated Secretary | 2000-01-20 | CURRENT | 2000-01-20 | Active | |
XADON LIMITED | Nominated Secretary | 2000-01-20 | CURRENT | 2000-01-20 | Active | |
LINDEN SOLUTIONS LIMITED | Nominated Secretary | 1997-11-18 | CURRENT | 1997-11-18 | Dissolved 2015-07-21 | |
MAGNA FOODS LIMITED | Director | 1996-03-27 | CURRENT | 1996-02-20 | Active | |
FLEXITEC STRUCTURES LIMITED | Director | 1995-07-12 | CURRENT | 1995-07-12 | Active | |
BRUCE BANKS SAILS LIMITED | Director | 1992-06-19 | CURRENT | 1973-09-13 | Liquidation | |
WESTRAY ESTATES LIMITED | Director | 1991-10-25 | CURRENT | 1979-01-08 | Active | |
MAGNA FOODS LIMITED | Director | 2002-02-08 | CURRENT | 1996-02-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/10/24, WITH NO UPDATES | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 30/09/23 TO 29/09/23 | ||
CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES | |
LATEST SOC | 11/10/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES | |
PSC02 | Notification of Westray Estates Limited as a person with significant control on 2016-11-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MICHAEL BANKS | |
PSC09 | Withdrawal of a person with significant control statement on 2017-07-21 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/12 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WILSONS (COMPANY SECRETARIES) LIMITED on 2012-09-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/12 FROM Wilsons, Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WILSONS (COMPANY SECRETARIES) LIMITED on 2012-09-17 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WILSONS (COMPANY SECRETARIES) LIMITED on 2012-09-17 | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 09/09/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: STEYNINGS HOUSE CHAPEL PLACE FISHERTON STREET SALISBURY WILTSHIRE SP2 7RJ | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
CERTNM | COMPANY NAME CHANGED CLASSIC AWNINGS LIMITED CERTIFICATE ISSUED ON 06/07/04 | |
363a | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED WILSCO 303 LIMITED CERTIFICATE ISSUED ON 17/08/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
363a | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 10/02/00 | |
ELRES | S366A DISP HOLDING AGM 10/02/00 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-01-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.03 | 9 |
MortgagesNumMortOutstanding | 0.60 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.
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
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
Cash Bank In Hand | 2012-09-30 | £ 1,285 |
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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
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as BANKS SPECIALIST COVERS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BANKS SPECIALIST COVERS LIMITED | Event Date | 2011-01-18 |
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. |