BANKS SUSTAINABLE LIVING LIMITED
Overview
| Company Name | BANKS SUSTAINABLE LIVING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06900054 |
| 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 SUSTAINABLE LIVING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BANKS SUSTAINABLE LIVING 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 SUSTAINABLE LIVING LIMITED?
| Company Name | From | Until |
|---|---|---|
| SANDCO 1122 LIMITED | May 08, 2009 | May 08, 2009 |
What are the latest accounts for BANKS SUSTAINABLE LIVING 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 SUSTAINABLE LIVING LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for BANKS SUSTAINABLE LIVING 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 18, 2025 | 2 pages | AP03 | ||
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 6 pages | AA | ||
Termination of appointment of Andrew Simon David Fisher as a director on May 08, 2025 | 1 pages | TM01 | ||
Appointment of Mr Harry Michael Horrocks as a director on May 08, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 06, 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 Jun 06, 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 | ||
Appointment of Mr Andrew Simon David Fisher as a director on Oct 06, 2022 | 2 pages | AP01 | ||
Director's details changed for Mr Richard John Dunkley on Jun 29, 2022 | 2 pages | CH01 | ||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 03, 2021 | 6 pages | AA | ||
Accounts for a dormant company made up to Sep 27, 2020 | 6 pages | AA | ||
Confirmation statement made on May 25, 2021 with updates | 5 pages | CS01 | ||
Change of details for Banks Developments 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 | 6 pages | AA | ||
Confirmation statement made on May 21, 2020 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 6 pages | AA | ||
Confirmation statement made on May 21, 2019 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Oct 01, 2017 | 6 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 17, 2018 with updates | 5 pages | CS01 | ||
Who are the officers of BANKS SUSTAINABLE LIVING 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 | 343658730001 | |||||||
| 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 | ||||||
| WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House Tyne And Wear | 138164490001 | |||||||
| 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 | |||||
| FISHER, Andrew Simon David | Director | St. Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham | United Kingdom | British | 199050080001 | |||||
| HEWITT, Colin Thompson | Director | Middlesbrook Darras Hall Ponteland NE20 9XH Darras Hall 7 Newcastle Upon Tyne | United Kingdom | British | 146097790001 | |||||
| MORL, Ian Michael | Director | 9 Rowland Crescent Castle Eden TS27 4FE Hartlepool Cleveland | United Kingdom | British | 109450600001 | |||||
| SMITH, Graham | Director | St. Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham England | United Kingdom | British | 119697050003 | |||||
| TONKS, Stephen Richard | Director | St. Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham England | United Kingdom | British | 66673800001 | |||||
| WARD HADAWAY INCORPORATIONS LIMITED | Director | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House Tyne And Wear | 138164500001 |
Who are the persons with significant control of BANKS SUSTAINABLE LIVING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Banks Developments 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