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Home > England & Wales Companies > BANK STREET LIMITED
Company Information for

BANK STREET LIMITED

25 HALL AVENUE, MEXBOROUGH, S64 0AH,
Company Registration Number
02942653
Private Limited Company
Active

Company Overview

About Bank Street Ltd
BANK STREET LIMITED was founded on 1994-06-24 and has its registered office in Mexborough. The organisation's status is listed as "Active". Bank Street Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BANK STREET LIMITED
 
Legal Registered Office
25 HALL AVENUE
MEXBOROUGH
S64 0AH
Other companies in S35
 
Filing Information
Company Number 02942653
Company ID Number 02942653
Date formed 1994-06-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB518261160  
Last Datalog update: 2024-04-06 21:55:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANK STREET LIMITED
The accountancy firm based at this address is FML ACCOUNTING LIMITED
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Companies with same name BANK STREET LIMITED
The following companies were found which have the same name as BANK STREET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BANK STREET (SALE) MANAGEMENT COMPANY LIMITED 168A BARTON ROAD STRETFORD MANCHESTER M32 8DP Active Company formed on the 2003-10-22
BANK STREET ARTS LIMITED BANK STREET ARTS 32-40 BANK STREET 32-40 BANK STREET SHEFFIELD S1 2DS Dissolved Company formed on the 2007-12-27
BANK STREET MEWS MANAGEMENT COMPANY LIMITED AUTUMN HOUSE GRECIAN STREET MAIDSTONE ME14 2TT Active Company formed on the 2005-05-23
BANK STREET NORTH WEST LIMITED 133A MARKET STREET FARNWORTH BOLTON ENGLAND BL4 8EX Dissolved Company formed on the 2012-12-07
BANK STREET PRIVATE HIRE LIMITED 12 MANOR STREET BOLTON BOLTON GREATER MANCHESTER BL1 1TU Dissolved Company formed on the 2004-03-10
BANK STREET PROPERTY INVESTMENTS LIMITED 149-151 Mortimer Street Herne Bay Kent CT6 5HA Active - Proposal to Strike off Company formed on the 2007-01-15
BANK STREET RETAIL LIMITED 60A BANK STREET RAWTENSTALL LANCASHIRE ENGLAND BB4 8DY Dissolved Company formed on the 2011-05-17
BANK STREET TRUSTEES LIMITED 1 NEW WALK PLACE LEICESTER LE1 6RU Active Company formed on the 2007-05-29
BANK STREET ANIMAL HOSPITAL PROFESSIONAL CORPORATION 123-2446 Bank st Ottawa Ontario K1V 1A4 Dissolved Company formed on the 2010-08-19
BANK STREET ADVISORS, LLC 69 BANK STREET ATTN: DENNIS J. BERTRUM NEW YORK NY 10014 Active Company formed on the 1997-01-29
BANK STREET ASSOCIATES, LLC 244 WEST 39TH ST - 5TH FL New York NEW YORK NY 10018 Active Company formed on the 2001-05-10
BANK STREET AUTO AND TRUCK, INC. 3315 N BENZING RD Erie ORCHARD PARK NY 14127 Active Company formed on the 2005-05-16
BANK STREET BLOCK ASSOCIATION, INC. 27 BANK ST. New York NEW YORK NY 10014 Active Company formed on the 1973-10-03
BANK STREET BOYS CLUB, INC. New York Active Company formed on the 1950-07-17
BANK STREET COLLEGE ALUMNI ASSOCIATION INC. 610 WEST 112TH STREET New York NEW YORK NY 10025 Active Company formed on the 1992-08-19
BANK STREET COMMONS MAINTENANCE ASSOCIATION, INC. ONE PENN PLAZA, SUITE 3310 Westchester NEW YORK NY 10119 Active Company formed on the 2003-04-24
BANK STREET FILMS, LLC ATTN:GABRIEL NUSSBAUM 105 BANK STREET 2F NEW YORK NY 10014 Active Company formed on the 2012-03-07
BANK STREET MARKETING LLC 380 RECTOR PLACE APT 11A NEW YORK NY 10280 Active Company formed on the 2002-01-08
BANK STREET MEDIA GROUP, LLC 175 W. 13TH ST. 12E New York NYC NY 10011 Active Company formed on the 2015-03-10
BANK STREET PARTNERS, L.P. C/O BANK STREET ADVISORS LLC 147 EAST 48TH ST NEW YORK NEW YORK 10017 Active Company formed on the 1997-02-28

Company Officers of BANK STREET LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN HEMINGWAY
 Company Secretary 1999-05-04
ANDREW HEMMINGWAY
 Director 1994-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY HARRIS
 Director 2006-03-29 2012-05-31
ANDREW HEMMINGWAY
 Company Secretary 1994-07-11 2000-06-24
MICHAEL CUSACK
 Director 1994-07-11 1996-07-20
SEMKEN LIMITED
 Nominated Secretary 1994-06-24 1994-06-27
LUFMER LIMITED
 Nominated Director 1994-06-24 1994-06-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-31CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2024-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-03-31CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/22 FROM 60 Clayfield Road Mexborough S64 0HW England
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2021-10-29PSC04Change of details for Mr Andrew Hemmingway as a person with significant control on 2016-04-06
2021-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2020-08-01CH01Director's details changed for Andrew Hemmingway on 2020-07-12
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2019-05-01TM02Termination of appointment of Gillian Hemingway on 2019-04-01
2019-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/19 FROM 16/18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH
2018-03-31CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2018-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0124/06/16 ANNUAL RETURN FULL LIST
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-26AR0124/06/15 ANNUAL RETURN FULL LIST
2015-01-22AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-03AR0124/06/14 ANNUAL RETURN FULL LIST
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-24AR0124/06/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-09AR0124/06/12 ANNUAL RETURN FULL LIST
2012-05-31TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARRIS
2012-03-22AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AR0124/06/11 ANNUAL RETURN FULL LIST
2011-06-09AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-25AR0124/06/10 ANNUAL RETURN FULL LIST
2010-03-30AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-29363aReturn made up to 24/06/09; full list of members
2009-05-07AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-01363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-18363sRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2007-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-31363sRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-05-08288aNEW DIRECTOR APPOINTED
2006-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-19363sRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-06-18287REGISTERED OFFICE CHANGED ON 18/06/05 FROM: 39/42 BRIDGE STREET SWINTON MEXBOROUGH SOUTH YORKSHIRE S64 8AP
2005-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-28363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-01363sRETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2003-07-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-11-28363sRETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2002-07-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-07-29363sRETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2001-07-29288bSECRETARY RESIGNED
2001-05-02AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-11-08363sRETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
2000-05-02AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-08-16363sRETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS
1999-08-09395PARTICULARS OF MORTGAGE/CHARGE
1999-05-22288aNEW SECRETARY APPOINTED
1999-05-05AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-07-13363sRETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS
1998-05-05AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-07-14363sRETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS
1997-05-04AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-08-14288DIRECTOR RESIGNED
1996-07-09363sRETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS
1996-01-12AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-07-07288DIRECTOR'S PARTICULARS CHANGED
1995-06-27363sRETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS
1994-07-14288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-14224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1994-07-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-07-14287REGISTERED OFFICE CHANGED ON 14/07/94 FROM: 40-42 BRIDGE STREET SWINTON MEXBOROUGH SOUTH YORKSHIRE S64 8AP
1994-07-14ELRESS252 DISP LAYING ACC 11/07/94
1994-07-14ELRESS386 DISP APP AUDS 11/07/94
1994-07-1488(2)RAD 11/07/94--------- £ SI 99@1=99 £ IC 1/100
1994-07-12288DIRECTOR RESIGNED
1994-07-12287REGISTERED OFFICE CHANGED ON 12/07/94 FROM: THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
1994-07-12288SECRETARY RESIGNED
1994-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to BANK STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BANK STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1999-08-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Bank Borrowings Overdrafts 2013-06-30 £ 11,516
Bank Borrowings Overdrafts 2012-06-30 £ 9,058
Creditors Due Within One Year 2013-06-30 £ 41,541
Creditors Due Within One Year 2012-06-30 £ 48,164
Creditors Due Within One Year 2012-06-30 £ 48,164
Creditors Due Within One Year 2011-06-30 £ 50,721
Deferred Tax Liability 2013-06-30 £ 0
Deferred Tax Liability 2012-06-30 £ 0
Other Creditors Due Within One Year 2013-06-30 £ 13,373
Other Creditors Due Within One Year 2012-06-30 £ 27,481
Provisions For Liabilities Charges 2013-06-30 £ 0
Provisions For Liabilities Charges 2012-06-30 £ 0
Taxation Social Security Due Within One Year 2013-06-30 £ 1,171
Taxation Social Security Due Within One Year 2012-06-30 £ 4,883
Trade Creditors Within One Year 2013-06-30 £ 15,481
Trade Creditors Within One Year 2012-06-30 £ 6,742

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANK STREET LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 0
Cash Bank In Hand 2011-06-30 £ 1,194
Current Assets 2013-06-30 £ 23,484
Current Assets 2012-06-30 £ 33,645
Current Assets 2012-06-30 £ 33,645
Current Assets 2011-06-30 £ 34,857
Debtors 2013-06-30 £ 10,890
Debtors 2012-06-30 £ 20,251
Debtors 2012-06-30 £ 20,251
Debtors 2011-06-30 £ 19,157
Debtors Due Within One Year 2013-06-30 £ 10,890
Debtors Due Within One Year 2012-06-30 £ 20,251
Fixed Assets 2013-06-30 £ 14,982
Fixed Assets 2012-06-30 £ 15,743
Fixed Assets 2012-06-30 £ 15,743
Fixed Assets 2011-06-30 £ 16,717
Shareholder Funds 2012-06-30 £ 0
Stocks Inventory 2013-06-30 £ 12,480
Stocks Inventory 2012-06-30 £ 13,036
Stocks Inventory 2012-06-30 £ 13,036
Stocks Inventory 2011-06-30 £ 14,506
Tangible Fixed Assets 2013-06-30 £ 14,982
Tangible Fixed Assets 2012-06-30 £ 15,743
Tangible Fixed Assets 2012-06-30 £ 15,743
Tangible Fixed Assets 2011-06-30 £ 16,717

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BANK STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANK STREET LIMITED
Trademarks
We have not found any records of BANK STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANK STREET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as BANK STREET LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where BANK STREET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANK STREET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANK STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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