BANKS COOPER ASSOCIATES LTD

BANKS COOPER ASSOCIATES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBANKS COOPER ASSOCIATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04533674
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BANKS COOPER ASSOCIATES LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Bookkeeping activities (69202) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is BANKS COOPER ASSOCIATES LTD located?

    Registered Office Address
    21 Marina Court
    Castle Street
    HU1 1TJ Hull
    Undeliverable Registered Office AddressNo

    What were the previous names of BANKS COOPER ASSOCIATES LTD?

    Previous Company Names
    Company NameFromUntil
    SILVERSPIN LTDSep 12, 2002Sep 12, 2002

    What are the latest accounts for BANKS COOPER ASSOCIATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BANKS COOPER ASSOCIATES LTD?

    Last Confirmation Statement Made Up ToSep 09, 2026
    Next Confirmation Statement DueSep 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2025
    OverdueNo

    What are the latest filings for BANKS COOPER ASSOCIATES LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Sep 09, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Sep 09, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Lesley Anne Banks-Cooper as a secretary on Jan 11, 2024

    1 pagesTM02

    Unaudited abridged accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Sep 09, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Sep 09, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Sep 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Sep 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Sep 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Sep 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Sep 09, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Confirmation statement made on Sep 09, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Sep 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2015

    Statement of capital on Sep 25, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Sep 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of BANKS COOPER ASSOCIATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANKS COOPER, Simon Andrew
    Marina Court
    Castle Street
    HU1 1TJ Hull
    21
    United Kingdom
    Director
    Marina Court
    Castle Street
    HU1 1TJ Hull
    21
    United Kingdom
    United KingdomBritish65037730002
    LAWES, Christopher William
    Marina Court
    Castle Street
    HU1 1TJ Hull
    21
    United Kingdom
    Director
    Marina Court
    Castle Street
    HU1 1TJ Hull
    21
    United Kingdom
    EnglandEnglish87423740001
    BANKS-COOPER, Lesley Anne
    Marina Court
    Castle Street
    HU1 1TJ Hull
    21
    United Kingdom
    Secretary
    Marina Court
    Castle Street
    HU1 1TJ Hull
    21
    United Kingdom
    British63220000002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of BANKS COOPER ASSOCIATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cherrygold Limited
    Castle Street
    HU1 1TJ Hull
    21 Marina Court
    England
    Apr 06, 2016
    Castle Street
    HU1 1TJ Hull
    21 Marina Court
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland
    Registration Number4533676
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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