H J BANKS (SHOTTON) LIMITED
Overview
| Company Name | H J BANKS (SHOTTON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06643089 |
| 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 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 Address | No |
What are the latest accounts for H J BANKS (SHOTTON) 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 H J BANKS (SHOTTON) LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2025 |
| Overdue | No |
What are the latest filings for H J BANKS (SHOTTON) 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 | ||
Confirmation statement made on Sep 21, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Sep 21, 2023 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 6 pages | AA | ||
Termination of appointment of Richard John Dunkley as a director on Oct 06, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Richard John Dunkley on Jun 29, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Oct 03, 2021 | 6 pages | AA | ||
Confirmation statement made on Sep 17, 2021 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Sep 27, 2020 | 6 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Change of details for H J Banks & Company Limited as a person with significant control on Apr 07, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 17, 2020 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Sep 29, 2019 | 6 pages | AA | ||
Confirmation statement made on Sep 17, 2019 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Sep 13, 2018 with updates | 5 pages | CS01 | ||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||
Accounts for a dormant company made up to Oct 01, 2017 | 6 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 13, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of H J BANKS (SHOTTON) 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 | 343660030001 | |||||||
| BANKS, Harry James | Director | St. Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham England | England | British | 9371780001 | |||||
| STYLES, Gavin Anthony | Director | St. Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham | United Kingdom | British | 152544390002 | |||||
| MARTIN, David Joseph | Secretary | St. Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham England | British | 7566180007 | ||||||
| BROWN, Neil Andrew | Director | St. Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham England | United Kingdom | British | 15505750007 | |||||
| DUNKLEY, Richard John | Director | St. Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham England | England | British | 141131710026 | |||||
| MORL, Ian Michael | Director | 9 Rowland Crescent Castle Eden TS27 4FE Hartlepool Cleveland | United Kingdom | British | 109450600001 |
Who are the persons with significant control of H J BANKS (SHOTTON) 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 | ||||||||||
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Natures of Control
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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