H J Banks (shotton) Limited. Head office in Durham. Check Director.

H J Banks (shotton) Limited, Durham

H J Banks (Shotton) Limited is a private limited company. Situated at Inkerman House St. Johns Road, Meadowfield, Durham DH7 8XL, this 15 years old firm was incorporated on 2008-07-10 and is categorised as "non-trading company" (SIC: 74990).
2 directors can be found in the enterprise: Gavin S. (appointed on 18 September 2012), Harry B. (appointed on 10 July 2008). Moving to the secretaries (1 in total), we can name: David M. (appointed on 10 July 2008).

About
Name: H J Banks (shotton) Limited
Number: 06643089
Incorporation date: 2008-07-10
End of financial year: 30 September


Address:	Inkerman House St. Johns Road Meadowfield Durham DH7 8XL
SIC code:	74990 - Non-trading company

Company staff

People with significant control

H J Banks & Company Limited

6 April 2016

Address	Inkerman House St John's Road, Meadowfield, Durham, Co. Durham, DH7 8XL, England
Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	1247725
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for H J Banks (Shotton) Limited confirmation statement filing is 2024-10-05. The last confirmation statement was submitted on 2023-09-21. The date for a subsequent annual accounts filing is 30 June 2024. Previous accounts filing was submitted for the time period up to 30 September 2022.

1 person of significant control is indexed in the official register, an only company H J Banks & Company Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at St John's Road, Meadowfield, DH7 8XL Durham, Co. Durham.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 6th, April 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 6th, April 2023 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2022/10/06 filed on: 11th, October 2022 \| officers	Free Download (1 page)
CH01	On 2022/06/29 director's details were changed filed on: 6th, July 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/10/03 filed on: 22nd, April 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/09/27 filed on: 26th, June 2021 \| accounts	Free Download (6 pages)
MR04	Charge 1 satisfaction in full. filed on: 11th, March 2021 \| mortgage	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/09/29 filed on: 15th, June 2020 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 25th, June 2019 \| accounts	Free Download (6 pages)
MR04	Charge 2 satisfaction in full. filed on: 16th, August 2018 \| mortgage	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/10/01 filed on: 25th, June 2018 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/10/02 filed on: 11th, July 2017 \| accounts	Free Download (7 pages)
CH01	On 2017/04/07 director's details were changed filed on: 11th, April 2017 \| officers	Free Download (2 pages)
CH01	On 2016/04/21 director's details were changed filed on: 22nd, August 2016 \| officers	Free Download (2 pages)
CH01	On 2016/07/01 director's details were changed filed on: 13th, July 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/10/04 filed on: 28th, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/10 filed on: 15th, July 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/09/28 filed on: 10th, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return up to 2014/07/10 filed on: 22nd, July 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/07/22 capital
AA	Full accounts for the period ending 2013/09/30 filed on: 3rd, March 2014 \| accounts	Free Download (10 pages)
AR01	Annual return up to 2013/07/10 filed on: 16th, July 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 3rd, June 2013 \| accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 2012/10/01 filed on: 1st, October 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/10/01. filed on: 1st, October 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/10 filed on: 13th, July 2012 \| annual return	Free Download (4 pages)
CH01	On 2012/06/12 director's details were changed filed on: 13th, June 2012 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 20th, April 2012 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/10 filed on: 12th, July 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 28th, June 2011 \| accounts	Free Download (19 pages)
MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 filed on: 8th, April 2011 \| mortgage	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 filed on: 8th, April 2011 \| mortgage	Free Download (9 pages)
CH01	On 2011/01/24 director's details were changed filed on: 26th, January 2011 \| officers	Free Download (2 pages)
CH01	On 2010/09/30 director's details were changed filed on: 29th, October 2010 \| officers	Free Download (2 pages)
CH01	On 2010/09/30 director's details were changed filed on: 29th, October 2010 \| officers	Free Download (2 pages)
CH01	On 2010/09/30 director's details were changed filed on: 29th, October 2010 \| officers	Free Download (2 pages)
CH03	On 2010/09/30 secretary's details were changed filed on: 29th, October 2010 \| officers	Free Download (1 page)
AD01	Change of registered office on 2010/10/29 from Inkerman House St. Johns Road Meadowfield Industrial Estate Durham Durham DH7 8XL filed on: 29th, October 2010 \| address	Free Download (1 page)
AD01	Change of registered office on 2010/09/29 from West Cornforth Ferryhill County Durham DL17 9EU filed on: 29th, September 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/07/10 filed on: 15th, July 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 7th, June 2010 \| accounts	Free Download (20 pages)
CH01	On 2010/05/24 director's details were changed filed on: 3rd, June 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/05/21. filed on: 21st, May 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2010/01/15 filed on: 15th, January 2010 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/03/2009 to 30/09/2009 filed on: 24th, August 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/07/10 with complete member list filed on: 10th, July 2009 \| annual return	Free Download (4 pages)
395	Particulars of a mortgage or charge / charge no: 3 filed on: 9th, January 2009 \| mortgage	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 8th, January 2009 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, January 2009 \| resolution	Free Download (2 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 30th, December 2008 \| mortgage	Free Download (6 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 30th, December 2008 \| mortgage	Free Download (3 pages)
287	Registered office changed on 14/11/2008 from the cube barrack road newcastle upon tyne tyne & wear NE4 6DB filed on: 14th, November 2008 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/07/2009 to 31/03/2009 filed on: 14th, November 2008 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 10th, July 2008 \| incorporation	Free Download (14 pages)

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