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Company Information for

BANKS AMENITY PRODUCTS LIMITED

4 THE POINT BUSINESS PARK, ROCKINGHAM ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7QU,

Company Registration Number

00690835

Private Limited Company

Active

Company Overview

About Banks Amenity Products Ltd

BANKS AMENITY PRODUCTS LIMITED was founded on 1961-04-26 and has its registered office in Market Harborough. The organisation's status is listed as "Active". Banks Amenity Products 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 AMENITY PRODUCTS LIMITED

Legal Registered Office

4 THE POINT BUSINESS PARK
ROCKINGHAM ROAD
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 7QU
Other companies in LE16


Telephone	01858 433003

Filing Information

Company Number		00690835
Company ID Number		00690835
Date formed		1961-04-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		28/02/2016
Return next due		28/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB119941257

Last Datalog update:	2025-03-06 20:55:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BANKS AMENITY PRODUCTS LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of BANKS AMENITY PRODUCTS LIMITED

Current Directors

Officer	Role	Date Appointed
SARAH LOUISE FARMER	Company Secretary	2005-01-01
ANNE ELIZABETH MARJORIE BANKS	Director	1991-02-28
SIMON JAMES BANKS	Director	1999-04-06
TIMOTHY JOHN BANKS	Director	1991-02-28
SARAH LOUISE FARMER	Director	1999-04-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANNE ELIZABETH MARJORIE BANKS	Company Secretary	1991-02-28	2005-01-01
WINIFRED MARY BANKS	Director	1991-02-28	1996-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANNE ELIZABETH MARJORIE BANKS	BANKS HOLDINGS LIMITED	Director	2017-09-21	CURRENT	2017-09-21	Active
ANNE ELIZABETH MARJORIE BANKS	BANKS PROPERTY HOLDINGS LIMITED	Director	2017-09-21	CURRENT	2017-09-21	Active
ANNE ELIZABETH MARJORIE BANKS	BANKS PROPERTY MANAGEMENT LIMITED	Director	2004-09-23	CURRENT	2004-09-23	Active
ANNE ELIZABETH MARJORIE BANKS	FEN TURF DRESSINGS LIMITED	Director	1991-02-28	CURRENT	1980-04-16	Active
SIMON JAMES BANKS	BANKS HOLDINGS LIMITED	Director	2017-09-21	CURRENT	2017-09-21	Active
SIMON JAMES BANKS	BANKS PROPERTY HOLDINGS LIMITED	Director	2017-09-21	CURRENT	2017-09-21	Active
SIMON JAMES BANKS	BANKS PROPERTY MANAGEMENT LIMITED	Director	2004-09-23	CURRENT	2004-09-23	Active
TIMOTHY JOHN BANKS	BANKS HOLDINGS LIMITED	Director	2017-09-21	CURRENT	2017-09-21	Active
TIMOTHY JOHN BANKS	BANKS PROPERTY HOLDINGS LIMITED	Director	2017-09-21	CURRENT	2017-09-21	Active
TIMOTHY JOHN BANKS	BANKS PROPERTY MANAGEMENT LIMITED	Director	2004-09-23	CURRENT	2004-09-23	Active
TIMOTHY JOHN BANKS	FEN TURF DRESSINGS LIMITED	Director	1991-02-28	CURRENT	1980-04-16	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.

Date	Document Type	Document Description
2025-03-06		CONFIRMATION STATEMENT MADE ON 28/02/25, WITH UPDATES
2024-04-24		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-24	AA	31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-15		CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES
2024-03-15	CS01	CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES
2023-05-23		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-23	AA	31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-03		CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2023-03-03	CS01	CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2022-05-31	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28	CS01	CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2021-05-04	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06	CS01	CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2020-05-02	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-06	CS01	CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2019-05-24	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05	CS01	CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-07-09	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13	LATEST SOC	13/03/18 STATEMENT OF CAPITAL;GBP 4500
2018-03-13	CS01	CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2018-03-13	PSC02	Notification of Banks Holdings Limited as a person with significant control on 2017-09-21
2018-03-13	PSC07	CESSATION OF BANKS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-05-31	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-07	LATEST SOC	07/03/17 STATEMENT OF CAPITAL;GBP 4500
2017-03-07	CS01	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-10-31	CH01	Director's details changed for Mrs Sarah Louise Farmer on 2016-10-15
2016-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES BANKS / 15/10/2016
2016-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE FARMER / 15/10/2016
2016-06-20	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03	LATEST SOC	03/03/16 STATEMENT OF CAPITAL;GBP 4500
2016-03-03	AR01	28/02/16 ANNUAL RETURN FULL LIST
2015-09-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-01	LATEST SOC	01/05/15 STATEMENT OF CAPITAL;GBP 4500
2015-05-01	AR01	28/02/15 ANNUAL RETURN FULL LIST
2014-05-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-03-04	LATEST SOC	04/03/14 STATEMENT OF CAPITAL;GBP 4500
2014-03-04	AR01	28/02/14 ANNUAL RETURN FULL LIST
2013-11-08	AD02	Register inspection address has been changed
2013-05-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-03-20	AR01	28/02/13 ANNUAL RETURN FULL LIST
2012-05-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-03-20	AR01	28/02/12 ANNUAL RETURN FULL LIST
2011-05-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-03-31	AR01	28/02/11 ANNUAL RETURN FULL LIST
2010-05-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-03-15	AR01	28/02/10 FULL LIST
2010-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE FARMER / 11/03/2010
2010-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BANKS / 11/03/2010
2010-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES BANKS / 11/03/2010
2010-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH MARJORIE BANKS / 11/03/2010
2010-03-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE FARMER / 11/03/2010
2009-06-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-28	363a	RETURN MADE UP TO 28/02/09; NO CHANGE OF MEMBERS
2008-06-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-07	363s	RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-07-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-22	363s	RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-05-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-03-08	363s	RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-05-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-03-22	363s	RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-03-09	288a	NEW SECRETARY APPOINTED
2005-02-23	288b	SECRETARY RESIGNED
2005-02-17	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-15	287	REGISTERED OFFICE CHANGED ON 15/10/04 FROM: 2 ANGEL COURT DAIRY YARD MARKET HARBOROUGH LEICESTERSHIRE LE16 7NL
2004-04-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-03-22	363s	RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-04-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-21	363s	RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-25	363s	RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-04-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-02	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-04-02	363s	RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-07-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-29	288c	DIRECTOR'S PARTICULARS CHANGED
2000-03-29	363s	RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
2000-03-29	288c	DIRECTOR'S PARTICULARS CHANGED
2000-03-29	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-29	288c	DIRECTOR'S PARTICULARS CHANGED
2000-03-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-04-26	288a	NEW DIRECTOR APPOINTED
1999-04-26	288a	NEW DIRECTOR APPOINTED
1999-04-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-22	288b	DIRECTOR RESIGNED
1999-03-17	363(288)	DIRECTOR RESIGNED
1999-03-17	363s	RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1998-06-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-11	363(287)	REGISTERED OFFICE CHANGED ON 11/04/98
1998-04-11	363s	RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1997-08-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-10	363s	RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
1997-01-20	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-01-17	CERTNM	COMPANY NAME CHANGED BANKS HORTICULTURAL PRODUCTS LIM ITED CERTIFICATE ISSUED ON 20/01/97
1996-06-20	225(1)	ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
1996-03-06	363s	RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
1996-02-15	ELRES	S252 DISP LAYING ACC 16/12/95
1996-02-15	ELRES	S366A DISP HOLDING AGM 16/12/95
1996-02-15	ELRES	S386 DISP APP AUDS 16/12/95
1996-01-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to BANKS AMENITY PRODUCTS 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 BANKS AMENITY PRODUCTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-02-17	Outstanding	BANKS HOLDINGS LIMITED

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

Annual Accounts
2019-12-31

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 AMENITY PRODUCTS LIMITED

Intangible Assets

Patents

We have not found any records of BANKS AMENITY PRODUCTS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of BANKS AMENITY PRODUCTS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BANKS AMENITY PRODUCTS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Rugby Borough Council	2015-1	GBP £4,743	Cemeteries General
Bracknell Forest Council	2014-11	GBP £579	Materials
Basingstoke and Deane Borough Council	2014-9	GBP £3,536	Cultural & Related
Bracknell Forest Council	2014-9	GBP £745	Materials
Coventry City Council	2014-8	GBP £799	Soils & Dressing
Newark and Sherwood District Council	2014-8	GBP £697	PREMISES REPAIRS & RENEWALS
Bracknell Forest Council	2014-8	GBP £2,731	Construction - Other Direct Expenses
Coventry City Council	2014-7	GBP £1,781	Soils & Dressing
Bracknell Forest Council	2014-7	GBP £3,342	Materials
Coventry City Council	2014-6	GBP £4,796	Food & Beverages
Rugby Borough Council	2014-6	GBP £1,170	Grounds Maintenance
Coventry City Council	2014-5	GBP £1,700	Sports & Playground & Pool Maintenance
Bracknell Forest Council	2014-5	GBP £1,260	Materials
Rugby Borough Council	2014-5	GBP £1,258	Crematorium
Bracknell Forest Council	2014-4	GBP £721	Materials
Coventry City Council	2014-4	GBP £2,157	Playground Equipment Maintenance
Rugby Borough Council	2014-3	GBP £1,976	Grounds Maintenance
Newark and Sherwood District Council	2014-2	GBP £1,676	PREMISES REPAIRS & RENEWALS
Rugby Borough Council	2014-1	GBP £1,976	Grounds Maintenance
Bracknell Forest Council	2013-12	GBP £843	Materials
Rugby Borough Council	2013-12	GBP £3,953	Grounds Maintenance
Basingstoke and Deane Borough Council	2013-11	GBP £1,125	Cultural & Related
Oadby Wigston Borough Council	2013-11	GBP £485
Basingstoke and Deane Borough Council	2013-10	GBP £1,856	Cultural & Related
Bracknell Forest Council	2013-10	GBP £701	Materials
Bracknell Forest Council	2013-9	GBP £604	Materials
Basingstoke and Deane Borough Council	2013-8	GBP £933	Cultural & Related
Bracknell Forest Council	2013-8	GBP £597	Materials
Bracknell Forest Council	2013-6	GBP £1,904	Materials
Coventry City Council	2013-6	GBP £938	Grounds Maintenance - Unplanned
Bracknell Forest Council	2013-4	GBP £1,803	Materials
Bracknell Forest Council	2013-3	GBP £2,853	Materials
Coventry City Council	2013-3	GBP £2,670	Play Area - Repair & Maintenance
Bracknell Forest Council	2013-2	GBP £2,901	Materials
Coventry City Council	2013-2	GBP £1,660	Materials - Stock
Bracknell Forest Council	2013-1	GBP £1,344	Materials
Coventry City Council	2013-1	GBP £1,660	Materials - Stock
Rugby Borough Council	2012-12	GBP £420	Grounds Maintenance
Bracknell Forest Council	2012-11	GBP £674	Materials
Bracknell Forest Council	2012-10	GBP £1,159	Materials
Oadby Wigston Borough Council	2012-10	GBP £1,233
Bracknell Forest Council	2012-9	GBP £3,219	Materials
Coventry City Council	2012-8	GBP £2,716	Materials - Stock
Bracknell Forest Council	2012-7	GBP £1,266	Materials
Coventry City Council	2012-7	GBP £3,720	Equipment Purchases
Bracknell Forest Council	2012-5	GBP £1,866	Materials
Coventry City Council	2012-5	GBP £3,220	Direct Materials
Bracknell Forest Council	2012-3	GBP £573	Materials
Southend-on-Sea Borough Council	2012-3	GBP £1,436
Oadby Wigston Borough Council	2012-3	GBP £573
Rugby Borough Council	2012-3	GBP £3,825	Grounds Maintenance
Rugby Borough Council	2012-2	GBP £3,825	Grounds Maintenance
Rugby Borough Council	2011-11	GBP £420	Grounds Maintenance
Oadby Wigston Borough Council	2011-11	GBP £1,175
Coventry City Council	2011-10	GBP £1,558	Direct Materials
Bracknell Forest Council	2011-9	GBP £617	Materials
Bracknell Forest Council	2011-8	GBP £570	Materials
Bracknell Forest Council	2011-6	GBP £586	Materials
Bracknell Forest Council	2011-4	GBP £1,147	Materials
Coventry City Council	2011-4	GBP £584	Direct Materials
South Derbyshire District Council	2011-3	GBP £1,078	Materials purchased
Bracknell Forest Council	2011-3	GBP £603	Materials
Coventry City Council	2011-3	GBP £1,259	Materials - Stock
South Derbyshire District Council	2011-2	GBP £1,660	Materials purchased
Bracknell Forest Council	2011-2	GBP £2,476	Materials
Bracknell Forest Council	2011-1	GBP £730	Materials
Bracknell Forest Council	2010-12	GBP £742	Materials
Oadby Wigston Borough Council	2010-10	GBP £1,117
Coventry City Council	2010-7	GBP £1,169	Direct Materials
Rugby Borough Council	2010-4	GBP £1,700	Grounds Maintenance
Derby City Council	0-0	GBP £16,155	Materials - General

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 AMENITY PRODUCTS 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 BANKS AMENITY PRODUCTS 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 AMENITY PRODUCTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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