Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BANKRAT LIMITED
Company Information for

BANKRAT LIMITED

UNIT 21A, VICTORIA WORKS, 16 GRAHAM STREET, JEWELLERY QUARTER, BIRMINGHAM, B1 3JR,
Company Registration Number
06997823
Private Limited Company
Active

Company Overview

About Bankrat Ltd
BANKRAT LIMITED was founded on 2009-08-21 and has its registered office in Jewellery Quarter. The organisation's status is listed as "Active". Bankrat 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
BANKRAT LIMITED
 
Legal Registered Office
UNIT 21A, VICTORIA WORKS
16 GRAHAM STREET
JEWELLERY QUARTER
BIRMINGHAM
B1 3JR
Other companies in B3
 
Filing Information
Company Number 06997823
Company ID Number 06997823
Date formed 2009-08-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-12 02:02:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANKRAT LIMITED
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.
Companies with same name BANKRAT LIMITED
The following companies were found which have the same name as BANKRAT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Bankrate Corporation 13647 St Peters Road Charlottetown Prince Edward Island C1A 7N5 Dissolved Company formed on the 2011-12-28
BANKRATE INC Delaware Unknown
BANKRATE INCORPORATED California Unknown
BANKRATE INCORPORATED California Unknown
BANKRATE LIMITED 104 SOUTHOVER LONDON N12 7HD Active Company formed on the 2007-12-20
Bankrate LLC Connecticut Unknown
Bankrate LLC Indiana Unknown
BANKRATE LLC Arkansas Unknown
Bankrate Modification Corporation Indiana Unknown
BANKRATE, INC. 11760 U.S. HIGHWAY ONE NORTH PALM BEACH FL 33408 Inactive Company formed on the 1993-07-16
BANKRATE, LLC 1675 BROADWAY FL 2 NEW YORK NY 10019 Active Company formed on the 2016-03-15
BANKRATE, LLC Delaware Unknown

Company Officers of BANKRAT LIMITED

Current Directors
Officer Role Date Appointed
QUINTON DAVID LENEGAN
Director 2013-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN ROBERT NASH
Director 2009-08-21 2013-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
QUINTON DAVID LENEGAN LEAQUEST LIMITED Director 2014-04-11 CURRENT 2014-04-11 Dissolved 2016-04-12

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
2019-11-12GAZ2Final Gazette dissolved via compulsory strike-off
2019-08-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2018-05-30AA01Previous accounting period extended from 31/08/17 TO 28/02/18
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUINTON DAVID LENEGAN
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-05AR0106/06/16 ANNUAL RETURN FULL LIST
2016-05-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22CH01Director's details changed for Mr Quinton David Lenegan on 2015-12-22
2015-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/15 FROM Studio 6 the Cogent Works 50-54 st Pauls Square Birmingham West Midlands B3 1QS
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-29AR0106/06/15 ANNUAL RETURN FULL LIST
2015-05-07AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-26AR0106/06/14 ANNUAL RETURN FULL LIST
2014-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-06-06AR0106/06/13 ANNUAL RETURN FULL LIST
2013-04-09AP01DIRECTOR APPOINTED QUINTON DAVID LENEGAN
2013-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/13 FROM 1 Nelson Street Southend-on-Sea Essex SS1 1EF England
2013-03-25TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN NASH
2013-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-12-19DISS40Compulsory strike-off action has been discontinued
2012-12-18AR0121/08/12 ANNUAL RETURN FULL LIST
2012-12-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-11-02AR0121/08/11 ANNUAL RETURN FULL LIST
2011-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-10-08AR0121/08/10 FULL LIST
2009-08-21NEWINCINCORPORATION 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
323 - Manufacture of sports goods
32300 - Manufacture of sports goods




Licences & Regulatory approval
We could not find any licences issued to BANKRAT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Proposal to Strike Off2012-12-18
Fines / Sanctions
No fines or sanctions have been issued against BANKRAT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BANKRAT 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 32300 - Manufacture of sports goods

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2018-02-28

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 BANKRAT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-01 £ 1
Shareholder Funds 2011-09-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BANKRAT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANKRAT LIMITED
Trademarks
We have not found any records of BANKRAT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANKRAT 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 (32300 - Manufacture of sports goods) as BANKRAT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BANKRAT 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 partyBANKRAT LIMITEDEvent Date2012-12-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANKRAT 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 BANKRAT 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.