BANK ON IT (SALES & DISTRIBUTION) LTD

Overview

Company Name	BANK ON IT (SALES & DISTRIBUTION) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03655576
Jurisdiction	England/Wales
Date of Creation	Oct 23, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BANK ON IT (SALES & DISTRIBUTION) LTD?

Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BANK ON IT (SALES & DISTRIBUTION) LTD located?

Registered Office Address	The Cedars Pwllmeyric NP16 6LE Chepstow Wales
Undeliverable Registered Office Address	No

What are the latest accounts for BANK ON IT (SALES & DISTRIBUTION) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for BANK ON IT (SALES & DISTRIBUTION) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 12, 2026
Next Confirmation Statement Due	Mar 26, 2026
Next Confirmation Statement Made Up To	Mar 12, 2025
Overdue	No

What are the latest filings for BANK ON IT (SALES & DISTRIBUTION) LTD?

Filings
Date	Description	Document	Type
Jun 20, 2025	Total exemption full accounts made up to Oct 31, 2024	8 pages	AA

Mar 12, 2025	Confirmation statement made on Mar 12, 2025 with updates	5 pages	CS01

Oct 18, 2024	Confirmation statement made on Oct 10, 2024 with no updates	3 pages	CS01

Jul 17, 2024	Total exemption full accounts made up to Oct 31, 2023	8 pages	AA

May 17, 2024	Termination of appointment of Anne Gillian Carne as a director on May 17, 2024	1 pages	TM01

Oct 18, 2023	Confirmation statement made on Oct 10, 2023 with no updates	3 pages	CS01

Jul 28, 2023	Total exemption full accounts made up to Oct 31, 2022	8 pages	AA

May 26, 2023	Appointment of Mrs Catherine Emma Carne as a director on May 26, 2023	2 pages	AP01

Oct 11, 2022	Confirmation statement made on Oct 10, 2022 with no updates	3 pages	CS01

Apr 26, 2022	Total exemption full accounts made up to Oct 31, 2021	9 pages	AA

Feb 04, 2022	Registered office address changed from Whitehouse English Bicknor Coleford GL16 7PA England to The Cedars Pwllmeyric Chepstow NP16 6LE on Feb 04, 2022	1 pages	AD01

Oct 12, 2021	Confirmation statement made on Oct 10, 2021 with no updates	3 pages	CS01

Oct 12, 2021	Registered office address changed from Lavender Cottage 49 over Lane Almondsbury Bristol South Glos BS32 4BL to Whitehouse English Bicknor Coleford GL16 7PA on Oct 12, 2021	1 pages	AD01

Jul 13, 2021	Total exemption full accounts made up to Oct 31, 2020	8 pages	AA

Oct 14, 2020	Confirmation statement made on Oct 10, 2020 with updates	4 pages	CS01

Jul 30, 2020	Total exemption full accounts made up to Oct 31, 2019	10 pages	AA

Jul 21, 2020	Statement of capital following an allotment of shares on Jul 22, 2019 Capital: GBP 3	3 pages	SH01

Oct 22, 2019	Confirmation statement made on Oct 10, 2019 with no updates	3 pages	CS01

Jul 10, 2019	Total exemption full accounts made up to Oct 31, 2018	10 pages	AA

Oct 12, 2018	Confirmation statement made on Oct 10, 2018 with no updates	3 pages	CS01

Jul 19, 2018	Total exemption full accounts made up to Oct 31, 2017	9 pages	AA

Oct 11, 2017	Confirmation statement made on Oct 10, 2017 with no updates	3 pages	CS01

Jul 28, 2017	Total exemption small company accounts made up to Oct 31, 2016	7 pages	AA

Oct 18, 2016	Confirmation statement made on Oct 10, 2016 with updates	5 pages	CS01

Jul 19, 2016	Total exemption small company accounts made up to Oct 31, 2015	7 pages	AA

View All Filings

Who are the officers of BANK ON IT (SALES & DISTRIBUTION) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARNE, Catherine Emma Pwllmeyric NP16 6LE Chepstow The Cedars Wales	May 26, 2023		Director	Pwllmeyric NP16 6LE Chepstow The Cedars Wales	Wales	British	1970-6	283831830002
CARNE, David Robert George Pwllmeyric NP16 6LE Chepstow The Cedars Wales	Dec 14, 1998		Director	Pwllmeyric NP16 6LE Chepstow The Cedars Wales	England	British	1964-3	42048240004
CARNE, Brian George, Rev Canon Whitehouse English Bicknor GL16 7PA Coleford Gloucestershire	Oct 01, 2007	Mar 18, 2016	Secretary	Whitehouse English Bicknor GL16 7PA Coleford Gloucestershire		British		126877000001
CARNE, Victoria Alison Farfield Haw Lane Olveston BS35 4EQ Bristol	Dec 14, 1998	Oct 01, 2007	Secretary	Farfield Haw Lane Olveston BS35 4EQ Bristol		British		61765480001
ABC COMPANY SECRETARIES LIMITED 11 Kings Road Clifton BS8 4AB Bristol	Oct 23, 1998	Dec 14, 1998	Nominee Secretary	11 Kings Road Clifton BS8 4AB Bristol				900004370001
CARNE, Anne Gillian English Bicknor GL16 7PA Coleford Whitehouse Gloucestershire England	Mar 18, 2016	May 17, 2024	Director	English Bicknor GL16 7PA Coleford Whitehouse Gloucestershire England	England	British	1934-6	206323040001
PROFESSIONAL FORMATIONS LIMITED 11 Kings Road Clifton BS8 4AB Bristol	Oct 23, 1998	Dec 14, 1998	Nominee Director	11 Kings Road Clifton BS8 4AB Bristol				900006320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BANK ON IT (SALES & DISTRIBUTION) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Robert George Carne Pwllmeyric NP16 6LE Chepstow The Cedars Wales	Sep 18, 2016	Pwllmeyric NP16 6LE Chepstow The Cedars Wales	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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