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Company Information for

BANKS LIMITED

7TH FLOOR 21, LOMBARD STREET, LONDON, EC3V 9AH,
Company Registration Number
02946499
Private Limited Company
Liquidation

Company Overview

About Banks Ltd
BANKS LIMITED was founded on 1994-07-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Banks Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BANKS LIMITED
 
Legal Registered Office
7TH FLOOR 21
LOMBARD STREET
LONDON
EC3V 9AH
Other companies in SN3
 
 
Previous Names
BANKS & PARTNERS LIMITED20/06/2003
Filing Information
Company Number 02946499
Company ID Number 02946499
Date formed 1994-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-03-05 18:59:18
Primary Source:Companies House
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BANKS -SAM A- INC FL Inactive Company formed on the 1931-09-14
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Banks & Associates PLC 13108 WILLOW POINT DR FREDERICKSBURG VA 22408 Active Company formed on the 2002-12-31
BANKS & ASSOCIATES CPA'S, LLC 76 NORTH MULBERRY STREET - MANSFIELD OH 44902 Active Company formed on the 2005-05-24
Banks & Associates, Inc. Delaware Unknown
Banks & Associates Law Firm PC 3158 GOLANSKY BLVD STE 201 WOODBRIDGE VA 22192 ACTIVE Company formed on the 2016-03-24
BANKS & ASSOCIATES LLC 516 LAKEVIEW ROAD CLEARWATER FL 33756 Active Company formed on the 2003-09-04
BANKS & ASSOCIATES, INC. Delaware Unknown
BANKS & BANKS PTY LTD Active Company formed on the 1989-07-28
BANKS & BANKS LTD 54 VICARAGE ROAD KINGS HEATH BIRMINGHAM B14 7QL Active Company formed on the 2017-02-07
Banks & Banks Trucking Inc. 206-929 Northumberland Ave. Saskatoon Saskatchewan Active Company formed on the 2000-08-25
BANKS & BANKS CONSULTING, INC. 83 WEST 9TH STREET ATLANTIC BEACH FL 32233 Active Company formed on the 2009-11-05
BANKS & BANKS, INC. 922 SUNDROP COURT MARCO ISLAND FL 33937 Inactive Company formed on the 1986-12-15

Company Officers of BANKS LIMITED

Current Directors
Officer Role Date Appointed
NEIL RICHARD ELSDEN
Company Secretary 2003-06-18
NEIL RICHARD ELSDEN
Director 2003-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK BERNARD HARRINGTON
Director 2014-07-01 2016-09-30
RICHARD SEAN MATHEWS
Director 2004-03-01 2015-09-21
RODERICK BLUH
Director 1994-07-12 2014-10-16
JONATHAN PAUL CHAPPELL
Director 2003-07-01 2003-11-07
IRENE LESLEY HARRISON
Company Secretary 2003-06-18 2003-06-20
RICHARD MARK LODGE TAYLOR
Company Secretary 1994-07-12 2003-06-18
RICHARD MARK LODGE TAYLOR
Director 1994-07-12 2003-06-18
IRENE LESLEY HARRISON
Nominated Secretary 1994-07-07 1994-07-12
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 1994-07-07 1994-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL RICHARD ELSDEN PAYROLL HUMAN RESOURCE SERVICES LIMITED Company Secretary 2004-04-21 CURRENT 2004-01-14 Liquidation
NEIL RICHARD ELSDEN BEM FINANCIAL MANAGEMENT LIMITED Director 2010-01-14 CURRENT 2010-01-14 Active
NEIL RICHARD ELSDEN PAYROLL HUMAN RESOURCE SERVICES LIMITED Director 2004-04-21 CURRENT 2004-01-14 Liquidation

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
2021-10-04LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-04-26LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-19
2021-01-19TM02Termination of appointment of Neil Richard Elsden on 2020-12-31
2021-01-19TM01APPOINTMENT TERMINATED, DIRECTOR NEIL RICHARD ELSDEN
2021-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/21 FROM Fleet Place House 2 Fleet Place London EC4M 7RF
2020-04-17LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-19
2019-04-04LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-19
2018-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/18 FROM Hermes House Fire Fly Avenue Swindon SN2 2GA England
2018-03-07600Appointment of a voluntary liquidator
2018-03-07LIQ01Voluntary liquidation declaration of solvency
2018-03-07LRESSPResolutions passed:
  • Special resolution to wind up on 2018-02-20
2017-11-30PSC02Notification of Arrandco Investments Limited as a person with significant control on 2016-11-17
2017-11-30PSC09Withdrawal of a person with significant control statement on 2017-11-30
2017-11-30PSC08Notification of a person with significant control statement
2017-08-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-08-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-08-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-08-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 15150
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-02-20AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27CH01Director's details changed for Neil Richard Elsden on 2016-10-27
2016-10-27CH03SECRETARY'S DETAILS CHNAGED FOR NEIL RICHARD ELSDEN on 2016-10-27
2016-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/16 FROM Vicarage Court 160 Ermin Street Swindon Wiltshire SN3 4NE
2016-10-24TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK BERNARD HARRINGTON
2016-10-06AA01Previous accounting period shortened from 31/03/17 TO 30/09/16
2016-09-30SH20Statement by Directors
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 15100
2016-09-30SH19Statement of capital on 2016-09-30 GBP 15,100
2016-09-30CAP-SSSolvency Statement dated 26/09/16
2016-09-30RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-09-27SH0123/09/16 STATEMENT OF CAPITAL GBP 779150
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 15150
2016-07-26AR0118/06/16 ANNUAL RETURN FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MATHEWS
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 15150
2015-07-14AR0118/06/15 FULL LIST
2014-12-01AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 15150
2014-10-29SH0116/10/14 STATEMENT OF CAPITAL GBP 15150
2014-10-29RES12VARYING SHARE RIGHTS AND NAMES
2014-10-29RES01ALTER ARTICLES 16/10/2014
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK BLUH
2014-07-15AP01DIRECTOR APPOINTED MR PATRICK BERNARD HARRINGTON
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-15AR0118/06/14 FULL LIST
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-20AR0118/06/13 FULL LIST
2013-01-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-12-10AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARD ELSDEN / 27/11/2012
2012-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SEAN MATHEWS / 27/11/2012
2012-11-27CH03SECRETARY'S CHANGE OF PARTICULARS / NEIL RICHARD ELSDEN / 27/11/2012
2012-06-26AR0118/06/12 FULL LIST
2012-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2012 FROM FISCAL HOUSE 14 DEVIZES ROAD OLD TOWN SWINDON WILTSHIRE SN1 4BH
2011-12-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-21AR0118/06/11 FULL LIST
2010-12-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-21AR0118/06/10 FULL LIST
2010-03-25AA01CURRSHO FROM 30/06/2010 TO 31/03/2010
2010-01-12AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SEAN MATHEWS / 09/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARD ELSDEN / 09/10/2009
2009-07-30363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-04-30AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-19363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-06288cDIRECTOR'S PARTICULARS CHANGED
2007-06-27363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-04-30288cDIRECTOR'S PARTICULARS CHANGED
2007-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-21363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-06-27363aRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2004-11-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-10MEM/ARTSARTICLES OF ASSOCIATION
2004-11-1088(2)RAD 02/11/04--------- £ SI 6000@1=6000 £ IC 7998/13998
2004-09-2988(2)RAD 30/06/04--------- £ SI 3998@1=3998 £ IC 4000/7998
2004-09-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-21363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-09-2188(2)RAD 30/06/04--------- £ SI 3998@1=3998 £ IC 2/4000
2004-06-01RES04£ NC 100/100000 10/04
2004-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-03-22363aRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2004-03-08288aNEW DIRECTOR APPOINTED
2003-11-13288bDIRECTOR RESIGNED
2003-10-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-22395PARTICULARS OF MORTGAGE/CHARGE
2003-07-14288cSECRETARY'S PARTICULARS CHANGED
2003-07-12288aNEW DIRECTOR APPOINTED
2003-07-04287REGISTERED OFFICE CHANGED ON 04/07/03 FROM: FISCAL HOUSE 14 DEVIZES ROAD OLD TOWN SWINDON SN1 4BH
2003-07-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-04288cDIRECTOR'S PARTICULARS CHANGED
2003-06-27287REGISTERED OFFICE CHANGED ON 27/06/03 FROM: 1 CARNEGIE ROAD NEWBURY BERKSHIRE RG14 5DJ
2003-06-27288bSECRETARY RESIGNED
2003-06-23288aNEW SECRETARY APPOINTED
2003-06-20CERTNMCOMPANY NAME CHANGED BANKS & PARTNERS LIMITED CERTIFICATE ISSUED ON 20/06/03
2003-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-07-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-16363sRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-06-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-27363sRETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-07-12363sRETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
2000-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-07-14363sRETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
1999-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to BANKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-02-28
Appointmen2018-02-28
Resolution2018-02-28
Fines / Sanctions
No fines or sanctions have been issued against BANKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-01-05 Satisfied BARCLAYS BANK PLC
DEBENTURE DEED 2003-07-22 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 BANKS LIMITED

Intangible Assets
Patents
We have not found any records of BANKS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

BANKS LIMITED owns 4 domain names.

banksca.co.uk   bankscharteredaccountants.co.uk   banksfm.co.uk   haddontraining.co.uk  

Trademarks
We have not found any records of BANKS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BANKS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2014-07-02 GBP £694
Devon County Council 2014-07-02 GBP £511

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BANKS 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyBANKS LIMITEDEvent Date2018-02-28
 
Initiating party Event TypeAppointmen
Defending partyBANKS LIMITEDEvent Date2018-02-28
Name of Company: BANKS LIMITED Company Number: 02946499 Nature of Business: Accounting & Auditing Services Registered office: Hermes House, Fire Fly Avenue, Swindon SN2 2GA Type of Liquidation: Member…
 
Initiating party Event TypeResolution
Defending partyBANKS LIMITEDEvent Date2018-02-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANKS 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 BANKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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