Active
Company Information for BANKS WEALTH MANAGEMENT LIMITED
AFH HOUSE BUNTSFORD DRIVE, STOKE HEATH, BROMSGROVE, B60 4JE,
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Company Registration Number
07509349
Private Limited Company
Active |
Company Name | |
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BANKS WEALTH MANAGEMENT LIMITED | |
Legal Registered Office | |
AFH HOUSE BUNTSFORD DRIVE STOKE HEATH BROMSGROVE B60 4JE Other companies in PR6 | |
Company Number | 07509349 | |
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Company ID Number | 07509349 | |
Date formed | 2011-01-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 20:57:31 |
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Registered address | Last known status | Formation date | ||
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BANKS WEALTH MANAGEMENT LLC | Georgia | Unknown | ||
Banks Wealth Management LLC | Connecticut | Unknown | ||
BANKS WEALTH MANAGEMENT LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CHERYL JOSEPHINE DANSON |
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CHERYL JOSEPHINE DANSON |
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STEPHEN FRANCIS DANSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEST CLIFF FREEHOLD LTD | Director | 2013-02-20 | CURRENT | 2013-02-20 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/10/23 | ||
CONFIRMATION STATEMENT MADE ON 28/01/24, WITH UPDATES | ||
CESSATION OF AFH WM HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
CESSATION OF THE PERSONAL FINANCE ACADEMY LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Afh Wm Holdings Limited as a person with significant control on 2023-04-30 | ||
Unaudited abridged accounts made up to 2022-06-24 | ||
CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES | ||
Previous accounting period extended from 31/03/22 TO 24/06/22 | ||
AA01 | Previous accounting period extended from 31/03/22 TO 24/06/22 | |
REGISTERED OFFICE CHANGED ON 22/08/22 FROM The Old Bank 77 Railway Road Brinscall Chorley Lancashire PR6 8RJ | ||
Termination of appointment of Cheryl Josephine Danson on 2022-06-24 | ||
APPOINTMENT TERMINATED, DIRECTOR CHERYL JOSEPHINE DANSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHERYL JOSEPHINE DANSON | |
TM02 | Termination of appointment of Cheryl Josephine Danson on 2022-06-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/22 FROM The Old Bank 77 Railway Road Brinscall Chorley Lancashire PR6 8RJ | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH01 | 24/06/22 STATEMENT OF CAPITAL GBP 101 | |
CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES | |
PSC02 | Notification of The Personal Finance Academy Ltd as a person with significant control on 2021-01-28 | |
PSC07 | CESSATION OF CHERYL JOSEPHINE DANSON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075093490001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES | |
LATEST SOC | 29/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHERYL JOSEPHINE DANSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN FRANCIS DANSON | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS CHERYL JOSEPHINE DANSON | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075093490001 | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-01-28 | |
ANNOTATION | Clarification | |
AR01 | 28/01/13 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2012-03-31 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 02/05/12 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 02/05/12 STATEMENT OF CAPITAL GBP 75 | |
AR01 | 28/01/12 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/01/12 TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/11 FROM , 4 Squires Close, Hoghton, Preston, Lancashire, PR5 0JW, United Kingdom | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2014-03-31 | £ 5,302 |
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Creditors Due After One Year | 2013-03-31 | £ 11,001 |
Creditors Due After One Year | 2013-03-31 | £ 11,001 |
Creditors Due After One Year | 2012-03-31 | £ 6,667 |
Creditors Due Within One Year | 2014-03-31 | £ 38,606 |
Creditors Due Within One Year | 2013-03-31 | £ 39,025 |
Creditors Due Within One Year | 2013-03-31 | £ 39,025 |
Creditors Due Within One Year | 2012-03-31 | £ 23,800 |
Provisions For Liabilities Charges | 2014-03-31 | £ 1,418 |
Provisions For Liabilities Charges | 2013-03-31 | £ 1,805 |
Provisions For Liabilities Charges | 2013-03-31 | £ 1,805 |
Provisions For Liabilities Charges | 2012-03-31 | £ 2,111 |
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 WEALTH MANAGEMENT LIMITED
Called Up Share Capital | 2014-03-31 | £ 0 |
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Called Up Share Capital | 2013-03-31 | £ 0 |
Cash Bank In Hand | 2014-03-31 | £ 0 |
Cash Bank In Hand | 2013-03-31 | £ 0 |
Current Assets | 2014-03-31 | £ 35,982 |
Current Assets | 2013-03-31 | £ 18,296 |
Current Assets | 2013-03-31 | £ 18,296 |
Current Assets | 2012-03-31 | £ 14,721 |
Debtors | 2014-03-31 | £ 35,694 |
Debtors | 2013-03-31 | £ 18,294 |
Debtors | 2013-03-31 | £ 18,294 |
Debtors | 2012-03-31 | £ 14,714 |
Fixed Assets | 2014-03-31 | £ 45,342 |
Fixed Assets | 2013-03-31 | £ 49,527 |
Fixed Assets | 2013-03-31 | £ 49,527 |
Fixed Assets | 2012-03-31 | £ 53,307 |
Secured Debts | 2013-03-31 | £ 14,091 |
Shareholder Funds | 2014-03-31 | £ 35,998 |
Shareholder Funds | 2013-03-31 | £ 15,992 |
Shareholder Funds | 2013-03-31 | £ 15,992 |
Shareholder Funds | 2012-03-31 | £ 35,450 |
Tangible Fixed Assets | 2014-03-31 | £ 7,092 |
Tangible Fixed Assets | 2013-03-31 | £ 9,027 |
Tangible Fixed Assets | 2013-03-31 | £ 9,027 |
Tangible Fixed Assets | 2012-03-31 | £ 10,557 |
Debtors and other cash assets
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ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
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SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |