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Company Information for

C. BANKS BOOKKEEPING SERVICES LIMITED

23 HEDGE ROAD, GARMOUTH, FOCHABERS, MORAY, IV32 7NU,
Company Registration Number
SC319952
Private Limited Company
Active

Company Overview

About C. Banks Bookkeeping Services Ltd
C. BANKS BOOKKEEPING SERVICES LIMITED was founded on 2007-03-29 and has its registered office in Moray. The organisation's status is listed as "Active". C. Banks Bookkeeping Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C. BANKS BOOKKEEPING SERVICES LIMITED
 
Legal Registered Office
23 HEDGE ROAD, GARMOUTH
FOCHABERS
MORAY
IV32 7NU
Other companies in IV32
 
Filing Information
Company Number SC319952
Company ID Number SC319952
Date formed 2007-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-06 21:25:31
Primary Source:Companies House
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Company Officers of C. BANKS BOOKKEEPING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER BANKS
Director 2007-03-29
CHRISTOPHER BANKS
Company Secretary 2007-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
KIM BANKS
Director 2007-03-29 2016-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER BANKS THE WOODCENTRE LIMITED Company Secretary 2006-03-23 CURRENT 2003-04-30 Active
CHRISTOPHER BANKS MOIRA PARKER LIMITED Company Secretary 2005-12-13 CURRENT 2005-12-13 Active

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
2017-05-01LATEST SOC01/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-01CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-03-31AA30/06/16 TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-19AR0129/03/16 FULL LIST
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2016-03-15TM01APPOINTMENT TERMINATED, DIRECTOR KIM BANKS
2016-02-29AA01PREVEXT FROM 31/05/2015 TO 30/06/2015
2015-12-30AA01PREVEXT FROM 31/03/2015 TO 31/05/2015
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-23AR0129/03/15 FULL LIST
2014-12-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-17AR0129/03/14 FULL LIST
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-22AR0129/03/13 FULL LIST
2012-12-30AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-16AR0129/03/12 FULL LIST
2011-12-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-09AR0129/03/11 FULL LIST
2010-12-26AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-02AR0129/03/10 FULL LIST
2010-01-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-15363aRETURN MADE UP TO 29/03/09; NO CHANGE OF MEMBERS
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-11363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2007-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy


Licences & Regulatory approval
We could not find any licences issued to C. BANKS BOOKKEEPING SERVICES 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 C. BANKS BOOKKEEPING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C. BANKS BOOKKEEPING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 C. BANKS BOOKKEEPING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of C. BANKS BOOKKEEPING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C. BANKS BOOKKEEPING SERVICES LIMITED
Trademarks
We have not found any records of C. BANKS BOOKKEEPING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. BANKS BOOKKEEPING SERVICES 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 (69201 - Accounting and auditing activities) as C. BANKS BOOKKEEPING SERVICES LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where C. BANKS BOOKKEEPING SERVICES 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 C. BANKS BOOKKEEPING SERVICES 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 C. BANKS BOOKKEEPING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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