H.J. BANKS (CONSTRUCTION) LIMITED
Overview
| Company Name | H.J. BANKS (CONSTRUCTION) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00560515 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of H.J. BANKS (CONSTRUCTION) LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is H.J. BANKS (CONSTRUCTION) LIMITED located?
| Registered Office Address | Inkerman House St. Johns Road Meadowfield DH7 8XL Durham County Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of H.J. BANKS (CONSTRUCTION) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GILBERT GRAY LIMITED | Jan 26, 1956 | Jan 26, 1956 |
What are the latest accounts for H.J. BANKS (CONSTRUCTION) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for H.J. BANKS (CONSTRUCTION) LIMITED?
| Last Confirmation Statement Made Up To | Nov 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2025 |
| Overdue | No |
What are the latest filings for H.J. BANKS (CONSTRUCTION) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of David Joseph Martin as a secretary on Dec 31, 2025 | 1 pages | TM02 | ||
Appointment of Anne Catherine Spetch Spetch as a secretary on Dec 18, 2025 | 2 pages | AP03 | ||
Confirmation statement made on Nov 23, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 20 pages | AA | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 23, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Harry Michael Horrocks as a director on Sep 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Toby Edward Austin as a director on Sep 06, 2024 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2023 | 23 pages | AA | ||
Appointment of Mr Toby Edward Austin as a director on Feb 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Anthony Martin Kellerman as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Andrew Simon David Fisher as a director on Dec 21, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 23, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 24 pages | AA | ||
Confirmation statement made on Nov 23, 2022 with updates | 3 pages | CS01 | ||
Termination of appointment of Richard John Dunkley as a director on Oct 06, 2022 | 1 pages | TM01 | ||
Appointment of Mr Russell Hall as a director on Oct 06, 2022 | 2 pages | AP01 | ||
Director's details changed for Mr Richard John Dunkley on Jun 29, 2022 | 2 pages | CH01 | ||
Full accounts made up to Oct 03, 2021 | 25 pages | AA | ||
Confirmation statement made on Nov 23, 2021 with updates | 5 pages | CS01 | ||
Full accounts made up to Sep 27, 2020 | 22 pages | AA | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Registration of charge 005605150005, created on Mar 04, 2021 | 51 pages | MR01 | ||
Who are the officers of H.J. BANKS (CONSTRUCTION) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPETCH, Anne Catherine Spetch | Secretary | St. Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham | 343660420001 | |||||||
| BANKS, Harry James | Director | St. Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham England | England | British | 9371780001 | |||||
| HALL, Russell | Director | St. Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham | England | British | 300903170001 | |||||
| HORROCKS, Harry Michael | Director | St. Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham | England | British | 327533220001 | |||||
| MARTIN, David Joseph | Secretary | St. Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham England | British | 7566180007 | ||||||
| AUSTIN, Toby Edward | Director | St. Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham | United Kingdom | British | 318752280001 | |||||
| BANKS, Graham | Director | The Granary Beckside, High Grange DL15 8AY Crook County Durham | British | 16763220002 | ||||||
| BRADBURY, Stephen | Director | 14 Henley Close Rawdon LS19 6QB Leeds West Yorkshire | British | 72276870001 | ||||||
| BRADSHAW, John Michael | Director | 14 Manor Court Heighington Village DL5 6TL Newton Aycliffe County Durham | British | 17438400001 | ||||||
| BROWN, Neil Andrew | Director | St. Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham England | United Kingdom | British | 15505750007 | |||||
| DUNKLEY, Richard John | Director | St. Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham England | England | British | 141131710026 | |||||
| FISHER, Andrew Simon David | Director | St. Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham | United Kingdom | British | 199050080001 | |||||
| GRAHAM, William Reed | Director | 6 Garbutt Lane Swainby DL6 3EN Northallerton North Yorkshire | British | 9204080001 | ||||||
| HUNT, Melvyn William Benoit | Director | The Old Barn 1 Grange Court High Grange DL15 8AZ Crook County Durham | United Kingdom | British | 16763200002 | |||||
| KELLERMAN, Anthony Martin | Director | St. Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham England | England | British | 124069310001 | |||||
| MORL, Ian Michael | Director | 9 Rowland Crescent Castle Eden TS27 4FE Hartlepool Cleveland | United Kingdom | British | 109450600001 |
Who are the persons with significant control of H.J. BANKS (CONSTRUCTION) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Banks Group Limited | Apr 06, 2016 | St John's Road, Meadowfield DH7 8XL Durham Inkerman House Co. Durham England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0