H J BANKS (SHOTTON) LIMITED

H J BANKS (SHOTTON) LIMITED

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

    Company NameH J BANKS (SHOTTON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06643089
    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 H J BANKS (SHOTTON) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is H J BANKS (SHOTTON) LIMITED located?

    Registered Office Address
    Inkerman House St. Johns Road
    Meadowfield
    DH7 8XL Durham
    County Durham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H J BANKS (SHOTTON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for H J BANKS (SHOTTON) LIMITED?

    Last Confirmation Statement Made Up ToSep 21, 2026
    Next Confirmation Statement DueOct 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 21, 2025
    OverdueNo

    What are the latest filings for H J BANKS (SHOTTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of David Joseph Martin as a secretary on Dec 31, 2025

    1 pagesTM02

    Appointment of Anne Catherine Spetch Spetch as a secretary on Dec 15, 2025

    2 pagesAP03

    Confirmation statement made on Sep 21, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    6 pagesAA

    Confirmation statement made on Sep 21, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    6 pagesAA

    Confirmation statement made on Sep 21, 2023 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    6 pagesAA

    Termination of appointment of Richard John Dunkley as a director on Oct 06, 2022

    1 pagesTM01

    Confirmation statement made on Sep 20, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Richard John Dunkley on Jun 29, 2022

    2 pagesCH01

    Accounts for a dormant company made up to Oct 03, 2021

    6 pagesAA

    Confirmation statement made on Sep 17, 2021 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 27, 2020

    6 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Change of details for H J Banks & Company Limited as a person with significant control on Apr 07, 2016

    2 pagesPSC05

    Confirmation statement made on Sep 17, 2020 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 29, 2019

    6 pagesAA

    Confirmation statement made on Sep 17, 2019 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    6 pagesAA

    Confirmation statement made on Sep 13, 2018 with updates

    5 pagesCS01

    Satisfaction of charge 2 in full

    2 pagesMR04

    Accounts for a dormant company made up to Oct 01, 2017

    6 pagesAA

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Sep 13, 2017 with updates

    5 pagesCS01

    Who are the officers of H J BANKS (SHOTTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPETCH, Anne Catherine Spetch
    St. Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    Secretary
    St. Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    343660030001
    BANKS, Harry James
    St. Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    England
    Director
    St. Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    England
    EnglandBritish9371780001
    STYLES, Gavin Anthony
    St. Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    Director
    St. Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    United KingdomBritish152544390002
    MARTIN, David Joseph
    St. Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    England
    Secretary
    St. Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    England
    British7566180007
    BROWN, Neil Andrew
    St. Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    England
    Director
    St. Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    England
    United KingdomBritish15505750007
    DUNKLEY, Richard John
    St. Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    England
    Director
    St. Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    England
    EnglandBritish141131710026
    MORL, Ian Michael
    9 Rowland Crescent
    Castle Eden
    TS27 4FE Hartlepool
    Cleveland
    Director
    9 Rowland Crescent
    Castle Eden
    TS27 4FE Hartlepool
    Cleveland
    United KingdomBritish109450600001

    Who are the persons with significant control of H J BANKS (SHOTTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    H J Banks & Company Limited
    St John's Road, Meadowfield
    DH7 8XL Durham
    Inkerman House
    Co. Durham
    England
    Apr 06, 2016
    St John's Road, Meadowfield
    DH7 8XL Durham
    Inkerman House
    Co. Durham
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland
    Registration Number1247725
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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