BANKS WASTE LIMITED
Overview
| Company Name | BANKS WASTE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04640243 |
| 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 BANKS WASTE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BANKS WASTE 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 BANKS WASTE LIMITED?
| Company Name | From | Until |
|---|---|---|
| H J BANKS (LANDFILL) LIMITED | Mar 14, 2003 | Mar 14, 2003 |
| CROSSCO (719) LIMITED | Jan 17, 2003 | Jan 17, 2003 |
What are the latest accounts for BANKS WASTE 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 BANKS WASTE LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2025 |
| Overdue | No |
What are the latest filings for BANKS WASTE 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 15, 2025 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Jan 26, 2025 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 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 7 pages | AA | ||
Appointment of Mr Toby Edward Austin as a director on Jan 30, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Jan 26, 2023 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 03, 2021 | 7 pages | AA | ||
Confirmation statement made on Jan 26, 2022 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Sep 27, 2020 | 7 pages | AA | ||
Registration of charge 046402430002, created on Mar 04, 2021 | 51 pages | MR01 | ||
Confirmation statement made on Jan 26, 2021 with updates | 5 pages | CS01 | ||
Change of details for H J Banks & Company Limited as a person with significant control on Apr 07, 2016 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Sep 29, 2019 | 7 pages | AA | ||
Confirmation statement made on Jan 23, 2020 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Jan 23, 2019 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Oct 01, 2017 | 7 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 22, 2018 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Oct 02, 2016 | 7 pages | AA | ||
Who are the officers of BANKS WASTE 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 | 343653790001 | |||||||
| BANKS, Harry James | Director | St. Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham England | England | British | 9371780001 | |||||
| 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 | ||||||
| PRIMA SECRETARY LIMITED | Secretary | St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne | 94529700001 | |||||||
| AUSTIN, Toby Edward | Director | St. Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham | United Kingdom | British | 318752280001 | |||||
| BROWN, Neil Andrew | Director | St. Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham England | United Kingdom | British | 15505750007 | |||||
| DICKENSON, John Alwyn | Director | 1 Fieldhouse Terrace DH1 4NA Durham City County Durham | British | 17435360001 | ||||||
| MORL, Ian Michael | Director | 9 Rowland Crescent Castle Eden TS27 4FE Hartlepool Cleveland | United Kingdom | British | 109450600001 | |||||
| PRIMA DIRECTOR LIMITED | Director | St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear | 81222080001 |
Who are the persons with significant control of BANKS WASTE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| H J Banks & Company Limited | Apr 06, 2016 | St John's Road, Meadowfield DH7 8XL Durham Inkerman House Co. Durham England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BANKS WASTE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 23, 2017 | May 23, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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