BANKS WASTE LIMITED
Non-Trading
General Information
NAME
BANKS WASTE LIMITED
COMPANY NUMBER
04640243
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/01/2003
(21 years and 10 months old)
WEBSITE
www.banksgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
14/03/2003
27/04/2006
H J BANKS (LANDFILL) LIMITED
View all previous names
COUNTY DURHAM
DH7 8XL
Telephone: 04191378610
TPS: No
Inkerman House
St. Johns Road
Meadowfield Industrial Estate
Durham, County Durham
DH7 8XL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H.J. BANKS AND COMPANY LIMITED | Active - Accounts Filed | View Report |
| BANKS WASTE LIMITED | Non-Trading | View Report |
| KINDERTON DEVELOPMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Board Member Harry Michael Horrocks (932753322) Appointed |
| 11/09/2024 | Toby Edward Austin (931875228) has left the board |
| 09/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BANKS WASTE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANKS WASTE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANKS WASTE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2003 - Present (21 years and 8 months) Born in Nov 1940 (age: 83) |
Active | Director |
Current: 19 Past: 20 |
View Report |
|
06/03/2003 - Present (21 years and 8 months) Born in Nov 1957 (age: 67) |
Active | Secretary |
Current: 27 Past: 46 |
View Report |
|
25/09/2024 - Present (1 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
17/01/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Director |
Current: 8 Past: 581 |
View Report |
|
17/01/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 81 Past: 750 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Board Member Harry Michael Horrocks (932753322) Appointed |
| 11/09/2024 | Toby Edward Austin (931875228) has left the board |
| 09/06/2024 | New Accounts filed |
| 01/02/2024 | New Board Member Toby Edward Austin (931875228) Appointed |
| 31/01/2024 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 27/04/2022 | New Accounts filed |
| 30/01/2022 | New Confirmation Statement filed |
| 30/01/2021 | New Confirmation Statement filed |
| 19/06/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 13/07/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 25/01/2015 | New Annual Return filed |
| 06/03/2014 | New Accounts filed |
| 25/01/2014 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 05/06/2013 | Change in Reg. Office |
| 28/01/2013 | New Annual Return filed |
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