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Company Information for

BANK SOURCE LIMITED

JUBILEE HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, SL7 1EY,
Company Registration Number
05060736
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bank Source Ltd
BANK SOURCE LIMITED was founded on 2004-03-02 and has its registered office in Marlow. The organisation's status is listed as "Active - Proposal to Strike off". Bank Source Limited is a Private Limited Company registered in ENGLAND 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
BANK SOURCE LIMITED
 
Legal Registered Office
JUBILEE HOUSE THIRD AVENUE
GLOBE PARK
MARLOW
SL7 1EY
Other companies in SK10
 
Filing Information
Company Number 05060736
Company ID Number 05060736
Date formed 2004-03-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 17:17:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANK SOURCE LIMITED
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Companies with same name BANK SOURCE LIMITED
The following companies were found which have the same name as BANK SOURCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Bank Source Inc. Delaware Unknown
BANK SOURCE, INC. 4709 CRUMP ROAD LAKE HAMILTON FL 33851 Inactive Company formed on the 1996-01-12
BANK SOURCE INC THE District of Columbia Unknown

Company Officers of BANK SOURCE LIMITED

Current Directors
Officer Role Date Appointed
ROSS MOSSFORD WORTHINGTON
 Company Secretary 2004-03-02
CLIFFORD WYATT
 Director 2012-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN TILLER
 Director 2004-03-02 2013-03-03
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2004-03-02 2004-03-02
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2004-03-02 2004-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSS MOSSFORD WORTHINGTON VIRTUAL VIDEO UK LIMITED Company Secretary 2000-11-24 CURRENT 2000-11-24 Active - Proposal to Strike off
ROSS MOSSFORD WORTHINGTON HEALTHCARE 21 COMMUNICATIONS LIMITED Company Secretary 1995-03-15 CURRENT 1993-07-30 Liquidation
ROSS MOSSFORD WORTHINGTON MAYBENCH LIMITED Company Secretary 1993-03-15 CURRENT 1977-09-12 Active - Proposal to Strike off
ROSS MOSSFORD WORTHINGTON CREATIVE WORKSHOP (MACCLESFIELD) LIMITED Company Secretary 1993-03-15 CURRENT 1982-10-15 Active - Proposal to Strike off
ROSS MOSSFORD WORTHINGTON CARTERBENCH PRODUCT DEVELOPMENT LIMITED Company Secretary 1992-10-09 CURRENT 1992-10-09 Active
CLIFFORD WYATT HEALTHCARE 21 COMMUNICATIONS LIMITED Director 2011-06-17 CURRENT 1993-07-30 Liquidation
CLIFFORD WYATT HEALTHCARE 21 (HOLDINGS) LIMITED Director 2011-06-16 CURRENT 2011-04-05 Active - Proposal to Strike off

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
2023-07-11SECOND GAZETTE not voluntary dissolution
2023-04-25FIRST GAZETTE notice for voluntary strike-off
2023-04-17Application to strike the company off the register
2023-03-13CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2022-09-18AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2022-04-14TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WYATT
2021-10-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/21 FROM Burleighfield House London Road Loudwater High Wycombe HP10 9RF England
2021-03-07CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2021-01-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2019-09-12AA01Current accounting period shortened from 31/03/20 TO 31/12/19
2019-09-12AP01DIRECTOR APPOINTED MR DENNIS SIMON O'BRIEN
2019-09-12TM02Termination of appointment of Ross Mossford Worthington on 2019-09-05
2019-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/19 FROM Oakfield House Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XA
2019-08-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2018-09-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14CH03SECRETARY'S DETAILS CHNAGED FOR MR ROSS MOSSFORD WORTHINGTON on 2018-03-14
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2017-12-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-30AR0102/03/16 ANNUAL RETURN FULL LIST
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-13AR0102/03/15 ANNUAL RETURN FULL LIST
2014-10-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-12AR0102/03/14 ANNUAL RETURN FULL LIST
2014-03-12TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN TILLER
2013-08-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AR0102/03/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16AP01DIRECTOR APPOINTED MR CLIFFORD WYATT
2012-03-09AR0102/03/12 ANNUAL RETURN FULL LIST
2011-07-11AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18AR0102/03/11 ANNUAL RETURN FULL LIST
2010-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-04-07AR0102/03/10 ANNUAL RETURN FULL LIST
2010-04-07CH01Director's details changed for Brian Tiller on 2010-03-31
2010-01-28AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-17363aReturn made up to 02/03/09; full list of members
2008-11-28363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2008-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-26363aRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-03-30363aRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2005-05-09363(288)SECRETARY'S PARTICULARS CHANGED
2005-05-09363sRETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2004-03-31287REGISTERED OFFICE CHANGED ON 31/03/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2004-03-31288aNEW DIRECTOR APPOINTED
2004-03-31288bDIRECTOR RESIGNED
2004-03-31288bSECRETARY RESIGNED
2004-03-31288aNEW SECRETARY APPOINTED
2004-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82190 - Photocopying, document preparation and other specialised office support activities




Licences & Regulatory approval
We could not find any licences issued to BANK SOURCE 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 BANK SOURCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BANK SOURCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.369
MortgagesNumMortOutstanding0.247
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 82190 - Photocopying, document preparation and other specialised office support activities

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
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 BANK SOURCE LIMITED

Intangible Assets
Patents
We have not found any records of BANK SOURCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANK SOURCE LIMITED
Trademarks
We have not found any records of BANK SOURCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANK SOURCE 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 (82190 - Photocopying, document preparation and other specialised office support activities) as BANK SOURCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BANK SOURCE 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 BANK SOURCE 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 BANK SOURCE 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 SL7 1EY