BANKS MECHANICAL SERVICES LIMITED

BANKS MECHANICAL SERVICES LIMITED

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

    Company NameBANKS MECHANICAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05960151
    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 MECHANICAL SERVICES LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is BANKS MECHANICAL SERVICES LIMITED located?

    Registered Office Address
    30a Windmill Lane
    Wolverhampton
    WV3 8HJ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BANKS MECHANICAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for BANKS MECHANICAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToOct 16, 2026
    Next Confirmation Statement DueOct 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2025
    OverdueNo

    What are the latest filings for BANKS MECHANICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    5 pagesAA

    Confirmation statement made on Oct 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    5 pagesAA

    Confirmation statement made on Oct 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    5 pagesAA

    Confirmation statement made on Oct 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    5 pagesAA

    Confirmation statement made on Oct 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    5 pagesAA

    Confirmation statement made on Oct 16, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    4 pagesAA

    Confirmation statement made on Oct 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    4 pagesAA

    Confirmation statement made on Oct 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    3 pagesAA

    Confirmation statement made on Oct 09, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    3 pagesAA

    Confirmation statement made on Oct 09, 2016 with updates

    6 pagesCS01

    Second filing of AR01 previously delivered to Companies House made up to Oct 09, 2015

    18 pagesRP04

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

    3 pagesAA

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

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 10
    SH01
    Annotations
    DateAnnotation
    Feb 26, 2016Clarification A second filed AR01 was registered on 26/02/2016

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

    4 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2014

    Statement of capital on Oct 30, 2014

    • Capital: GBP 10
    SH01

    Who are the officers of BANKS MECHANICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANKS, Nicola Crawford
    30a Windmill Lane
    Castlecroft
    WV3 8HJ Wolverhampton
    West Midlands
    Secretary
    30a Windmill Lane
    Castlecroft
    WV3 8HJ Wolverhampton
    West Midlands
    British116342470002
    BANKS, Stuart Mark
    30a Windmill Lane
    Castlecroft
    WV3 8HJ Wolverhampton
    West Midlands
    Director
    30a Windmill Lane
    Castlecroft
    WV3 8HJ Wolverhampton
    West Midlands
    EnglandBritish116342560001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of BANKS MECHANICAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Mark Banks
    30a Windmill Lane
    Wolverhampton
    WV3 8HJ
    Jun 30, 2016
    30a Windmill Lane
    Wolverhampton
    WV3 8HJ
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Nicola Banks
    30a Windmill Lane
    Wolverhampton
    WV3 8HJ
    Jun 30, 2016
    30a Windmill Lane
    Wolverhampton
    WV3 8HJ
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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