Company Information for BANK ROAD (LANCASTER) LIMITED
12 SUN STREET, LANCASTER, LANCASHIRE, LA1 1EW,
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Company Registration Number
05906178
Private Limited Company
Active |
Company Name | |
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BANK ROAD (LANCASTER) LIMITED | |
Legal Registered Office | |
12 SUN STREET LANCASTER LANCASHIRE LA1 1EW Other companies in LA1 | |
Company Number | 05906178 | |
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Company ID Number | 05906178 | |
Date formed | 2006-08-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/08/2015 | |
Return next due | 12/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-09-05 19:00:19 |
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Officer | Role | Date Appointed |
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DENIS KOLTSOV |
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DENIS KONSTANTINOVICH KOLTSOV |
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SHONA KIRSTIE PATERSON |
Officer | Role | Date Appointed | Date Resigned |
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JOHN ROBERT STROUD |
Company Secretary | ||
NORMAN ROYTON JACKSON |
Director | ||
ALISON MARY KINDER |
Company Secretary | ||
ALISON MARY KINDER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BREC SOLUTIONS LIMITED | Director | 2007-11-28 | CURRENT | 2007-11-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 15/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/08/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Dr Denis Koltsov as company secretary | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DR DENIS KONSTANTINOVICH KOLTSOV | |
AR01 | 15/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Shona Kirstie Paterson on 2010-08-15 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN STROUD | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 15/08/09; full list of members | |
287 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 16 CASTLE PARK LANCASTER LANCASHIRE LA1 1YG | |
288a | DIRECTOR APPOINTED SHONA KIRSTIE PATERSON | |
288a | SECRETARY APPOINTED JOHN ROBERT STROUD | |
363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISON KINDER | |
288b | APPOINTMENT TERMINATED DIRECTOR NORMAN JACKSON | |
288b | APPOINTMENT TERMINATED SECRETARY ALISON KINDER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 ROAD (LANCASTER) LIMITED
Called Up Share Capital | 2013-12-31 | £ 8 |
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Called Up Share Capital | 2012-12-31 | £ 8 |
Called Up Share Capital | 2012-12-31 | £ 8 |
Called Up Share Capital | 2011-12-31 | £ 8 |
Cash Bank In Hand | 2013-12-31 | £ 2,043 |
Cash Bank In Hand | 2012-12-31 | £ 835 |
Cash Bank In Hand | 2012-12-31 | £ 835 |
Cash Bank In Hand | 2011-12-31 | £ 1,548 |
Current Assets | 2013-12-31 | £ 2,267 |
Current Assets | 2012-12-31 | £ 1,934 |
Current Assets | 2012-12-31 | £ 1,934 |
Current Assets | 2011-12-31 | £ 1,675 |
Debtors | 2013-12-31 | £ 224 |
Debtors | 2012-12-31 | £ 1,099 |
Debtors | 2012-12-31 | £ 1,099 |
Debtors | 2011-12-31 | £ 127 |
Shareholder Funds | 2013-12-31 | £ 8 |
Shareholder Funds | 2012-12-31 | £ 8 |
Shareholder Funds | 2012-12-31 | £ 8 |
Shareholder Funds | 2011-12-31 | £ -69 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BANK ROAD (LANCASTER) LIMITED are:
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. |