Company Information for ACLAND BANKS LIMITED
BLACK BULL HOUSE 353-355 STATION ROAD, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6EE,
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Company Registration Number
03138266
Private Limited Company
Active |
Company Name | ||
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ACLAND BANKS LIMITED | ||
Legal Registered Office | ||
BLACK BULL HOUSE 353-355 STATION ROAD BAMBER BRIDGE PRESTON LANCASHIRE PR5 6EE Other companies in PR5 | ||
Previous Names | ||
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Company Number | 03138266 | |
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Company ID Number | 03138266 | |
Date formed | 1995-12-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/11/2015 | |
Return next due | 20/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 22:28:12 |
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Officer | Role | Date Appointed |
---|---|---|
SHIRLEY JOANNE BANKS |
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GEORGE BANKS |
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JAMES EDWARD BANKS |
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SHIRLEY JOANNE BANKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES EDWARD BANKS |
Company Secretary | ||
SALLY ANN HARRIS |
Company Secretary | ||
FABIENNE MARISA WHITTAKER |
Company Secretary | ||
JAMES EDWARD BANKS |
Company Secretary | ||
GEORGE BANKS |
Company Secretary | ||
ROBIN OLIVER BANKS |
Director | ||
DEREK HUGH BARNES |
Director | ||
LESLEY ANN BARNES |
Company Secretary | ||
HELEN JUDITH ATKINSON |
Nominated Secretary | ||
SPECTRUM BUSINESS CORPORATION LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STYLETITLE LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1992-01-20 | Active | |
CROFTERS HEIGHTS LIMITED | Director | 2009-07-01 | CURRENT | 2009-07-01 | Active - Proposal to Strike off | |
VALUEWATCH LIMITED | Director | 1999-08-06 | CURRENT | 1998-01-29 | Dissolved 2013-09-17 | |
STYLETITLE LIMITED | Director | 1997-02-01 | CURRENT | 1992-01-20 | Active | |
AM SPACE LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Dissolved 2018-01-23 | |
CROFTERS HEIGHTS LIMITED | Director | 2011-01-01 | CURRENT | 2009-07-01 | Active - Proposal to Strike off | |
VALUEWATCH LIMITED | Director | 2002-04-22 | CURRENT | 1998-01-29 | Dissolved 2013-09-17 | |
STYLETITLE LIMITED | Director | 2000-11-19 | CURRENT | 1992-01-20 | Active | |
CROFTERS HEIGHTS LIMITED | Director | 2009-07-01 | CURRENT | 2009-07-01 | Active - Proposal to Strike off | |
STYLETITLE LIMITED | Director | 2007-10-01 | CURRENT | 1992-01-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr James Edward Banks on 2023-07-13 | ||
Change of details for Mr James Edward Banks as a person with significant control on 2023-07-13 | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES | |
CH01 | Director's details changed for Mr George Banks on 2021-09-01 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/01/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/11/12 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BANKS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY JOANNE BANKS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD BANKS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BANKS / 11/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD BANKS / 11/11/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SHIRLEY JOANNE BANKS on 2011-11-11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY JOANNE BANKS / 11/11/2011 | |
AR01 | 22/11/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM DIAMOND HOUSE 6-8 WATKIN LANE LOSTOCK HALL PRESTON LANCASHIRE PR5 5RD | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/11/09 FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BANKS / 05/11/2009 | |
AA01 | CURRSHO FROM 31/01/2010 TO 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD BANKS / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY JOANNE BANKS / 05/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY JOANNE BANKS / 05/11/2009 | |
363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY NICHOLSON / 25/03/2008 | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED KAUFMAN AND BROAD LIMITED CERTIFICATE ISSUED ON 22/06/07 | |
363a | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 21 |
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Mortgages/Charges outstanding | 17 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | JAMES EDWARD BANKS AND GEORGE BANKS | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF DEPOSIT AND CHARGE | Satisfied | ZURICH INSURANCE COMPANY | |
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Outstanding | JAMES EDWARD BANKS | |
LEGAL CHARGE | Satisfied | ROBIN OLIVER BANKS | |
FURTHER CHARGE | Satisfied | ROBIN OLIVER BANKS |
Creditors Due After One Year | 2012-12-31 | £ 1,396,859 |
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Creditors Due After One Year | 2011-12-31 | £ 1,547,701 |
Creditors Due Within One Year | 2012-12-31 | £ 134,353 |
Creditors Due Within One Year | 2011-12-31 | £ 139,790 |
Creditors and other liabilities
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 ACLAND BANKS LIMITED
Called Up Share Capital | 2012-12-31 | £ 1,000 |
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Called Up Share Capital | 2011-12-31 | £ 1,000 |
Cash Bank In Hand | 2012-12-31 | £ 146,459 |
Cash Bank In Hand | 2011-12-31 | £ 1,090 |
Current Assets | 2012-12-31 | £ 1,412,787 |
Current Assets | 2011-12-31 | £ 1,525,880 |
Debtors | 2012-12-31 | £ 1,073,721 |
Debtors | 2011-12-31 | £ 1,242,845 |
Secured Debts | 2012-12-31 | £ 1,503,446 |
Secured Debts | 2011-12-31 | £ 1,654,284 |
Shareholder Funds | 2012-12-31 | £ 242,761 |
Shareholder Funds | 2011-12-31 | £ 200,034 |
Stocks Inventory | 2012-12-31 | £ 192,607 |
Stocks Inventory | 2011-12-31 | £ 281,945 |
Tangible Fixed Assets | 2012-12-31 | £ 361,552 |
Tangible Fixed Assets | 2011-12-31 | £ 362,059 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Salford City Council | |
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Principal Road Maint |
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.
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. |