Bankwood Meats Limited. Head office in Doncaster. Check Director.

Bankwood Meats Limited, Doncaster

Bankwood Meats Limited is a private limited company. Situated at Sidings House Sidings Court, Lakeside, Doncaster DN4 5NU, this 19 years old firm was incorporated on 2004-06-01 and is categorised as "wholesale of meat and meat products" (Standard Industrial Classification: 46320).
1 director can be found in this company: Andrew B. (appointed on 01 June 2004).

About
Name: Bankwood Meats Limited
Number: 05142707
Incorporation date: 2004-06-01
End of financial year: 31 October


Address:	Sidings House Sidings Court Lakeside Doncaster DN4 5NU
SIC code:	46320 - Wholesale of meat and meat products

Company staff

People with significant control

Andrew B.

1 April 2017

Nature of control:	significiant influence or control

Bankwood Meats Holdings Limited

3 July 2019

Address	Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, England
Legal authority	English
Legal form	Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	12050428
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John H.

1 April 2017 - 3 July 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	526,902	479,652	597,018	687,877	629,122	603,906	899,238	613,360	797,335	851,874	754,147
Fixed Assets	168,835	182,939	211,421	228,024	-	-	-	-	-	-	-
Number Shares Allotted	-	10,000	10,000	10,000	-	-	-	-	-	-	-
Shareholder Funds	136,935	164,664	176,272	193,649	-	-	-	-	-	-	-
Tangible Fixed Assets	168,835	182,939	211,421	228,024	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	174,627	228,933	246,465	259,630	250,096	249,537	442,923	442,362	406,600	466,491	495,040

The deadline for Bankwood Meats Limited confirmation statement filing is 2024-06-15. The last one was submitted on 2023-06-01. The due date for a subsequent accounts filing is 31 July 2024. Latest accounts filing was submitted for the time period up until 31 October 2022.

3 persons of significant control are indexed in the Companies House, namely: Andrew B. who has substantial control or influence. Bankwood Meats Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Sidings Court, Lakeside, DN4 5NU Doncaster, South Yorkshire.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 26th, April 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 26th, April 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 11th, March 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 15th, June 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 30th, January 2020 \| accounts	Free Download (10 pages)
TM02	Secretary's appointment terminated on 2019/07/03 filed on: 4th, July 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/07/03 filed on: 4th, July 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 4th, April 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 14th, February 2018 \| accounts	Free Download (9 pages)
CH01	On 2018/02/07 director's details were changed filed on: 7th, February 2018 \| officers	Free Download (2 pages)
CH01	On 2018/02/07 director's details were changed filed on: 7th, February 2018 \| officers	Free Download (2 pages)
CH03	On 2018/02/07 secretary's details were changed filed on: 7th, February 2018 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 15th, February 2017 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/01 filed on: 7th, June 2016 \| annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on 2016/06/07 capital
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 24th, February 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/01 filed on: 17th, June 2015 \| annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on 2015/06/17 capital
AD01	Change of registered address from Kelham House, Kelham Street Doncaster South Yorkshire DN1 3RE on 2015/02/24 to Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU filed on: 24th, February 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 5th, February 2015 \| accounts
AR01	Annual return with complete list of members, drawn up to 2014/06/01 filed on: 4th, June 2014 \| annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on 2014/06/04 capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 19th, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/01 filed on: 5th, June 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 11th, April 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/01 filed on: 6th, June 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 1st, June 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/01 filed on: 16th, June 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 15th, March 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/01 filed on: 10th, June 2010 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 2nd, February 2010 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/06/12 with complete member list filed on: 12th, June 2009 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 4th, April 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/08/01 with complete member list filed on: 1st, August 2008 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 23rd, April 2008 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2007/07/11 with complete member list filed on: 11th, July 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/07/11 with complete member list filed on: 11th, July 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 1st, March 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 1st, March 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 25th, August 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 25th, August 2006 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/06/19 with complete member list filed on: 19th, June 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/06/19 with complete member list filed on: 19th, June 2006 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/05 to 31/10/05 filed on: 25th, July 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 31/10/05 filed on: 25th, July 2005 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2005/07/06 with complete member list filed on: 6th, July 2005 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2005/07/06 with complete member list filed on: 6th, July 2005 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 13th, September 2004 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, September 2004 \| resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 13th, September 2004 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, September 2004 \| resolution	Free Download
88(2)R	Alloted 9950 shares on 2004/09/02. Value of each share 1 £, total number of shares: 10000. filed on: 13th, September 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 02/09/04 filed on: 13th, September 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 9950 shares on 2004/09/02. Value of each share 1 £, total number of shares: 10000. filed on: 13th, September 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 02/09/04 filed on: 13th, September 2004 \| capital	Free Download (1 page)
288b	On 2004/09/09 Secretary resigned filed on: 9th, September 2004 \| officers	Free Download (1 page)
288a	On 2004/09/09 New secretary appointed filed on: 9th, September 2004 \| officers	Free Download (2 pages)
288b	On 2004/09/09 Secretary resigned filed on: 9th, September 2004 \| officers	Free Download (1 page)
288a	On 2004/09/09 New secretary appointed filed on: 9th, September 2004 \| officers	Free Download (2 pages)
288a	On 2004/09/09 New director appointed filed on: 9th, September 2004 \| officers	Free Download (2 pages)
288a	On 2004/09/09 New director appointed filed on: 9th, September 2004 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 1st, June 2004 \| incorporation	Free Download (30 pages)
NEWINC	Company registration filed on: 1st, June 2004 \| incorporation	Free Download (30 pages)

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