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Home > England & Wales Companies > BRUCE BANKS SAILS LIMITED
Company Information for

BRUCE BANKS SAILS LIMITED

6 Snow Hill, London, EC1A 2AY,
Company Registration Number
01134188
Private Limited Company
Liquidation

Company Overview

About Bruce Banks Sails Ltd
BRUCE BANKS SAILS LIMITED was founded on 1973-09-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Bruce Banks Sails 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
BRUCE BANKS SAILS LIMITED
 
Legal Registered Office
6 Snow Hill
London
EC1A 2AY
Other companies in SP1
 
Filing Information
Company Number 01134188
Company ID Number 01134188
Date formed 1973-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-10-31
Account next due 31/10/2020
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB108416292  
Last Datalog update: 2023-06-17 11:57:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRUCE BANKS SAILS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACST SOLUTIONS LIMITED   DELOITTE CIS LIMITED
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Companies with same name BRUCE BANKS SAILS LIMITED
The following companies were found which have the same name as BRUCE BANKS SAILS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRUCE BANKS SAILS INCORPORATED Michigan UNKNOWN
BRUCE BANKS SAILS INCORPORATED Michigan UNKNOWN

Company Officers of BRUCE BANKS SAILS LIMITED

Current Directors
Officer Role Date Appointed
DAVID MICHAEL BANKS
Director 1992-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
ROSEMARY PEMBERTON BANKS
Company Secretary 1992-06-19 2015-10-24
ROSEMARY PEMBERTON BANKS
Director 1992-06-19 2015-10-24
EDWARD WARDEN OWEN
Director 1992-06-19 1999-03-30
KENNETH ALAN ROSE
Director 1992-06-19 1995-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MICHAEL BANKS BANKS SPECIALIST COVERS LIMITED Director 1999-11-25 CURRENT 1999-09-09 Active
DAVID MICHAEL BANKS MAGNA FOODS LIMITED Director 1996-03-27 CURRENT 1996-02-20 Active
DAVID MICHAEL BANKS FLEXITEC STRUCTURES LIMITED Director 1995-07-12 CURRENT 1995-07-12 Active
DAVID MICHAEL BANKS WESTRAY ESTATES LIMITED Director 1991-10-25 CURRENT 1979-01-08 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
2023-06-17Final Gazette dissolved via compulsory strike-off
2023-03-17Voluntary liquidation. Return of final meeting of creditors
2022-04-02LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-03
2021-04-01LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-03
2020-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/20 FROM Windover House St Ann Street Salisbury Wiltshire SP1 2DR
2020-02-11LIQ02Voluntary liquidation Statement of affairs
2020-02-11600Appointment of a voluntary liquidator
2020-02-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-02-04
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER CAROLE PENFOLD
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MICHAEL BANKS
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 45002
2016-06-30AR0119/06/16 ANNUAL RETURN FULL LIST
2016-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY PEMBERTON BANKS
2016-06-28TM02Termination of appointment of Rosemary Pemberton Banks on 2015-10-24
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 45002
2015-07-20AR0119/06/15 ANNUAL RETURN FULL LIST
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 45002
2014-07-28AR0119/06/14 ANNUAL RETURN FULL LIST
2014-07-25AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26AR0119/06/13 ANNUAL RETURN FULL LIST
2012-08-02AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0119/06/12 ANNUAL RETURN FULL LIST
2011-07-27AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-23AR0119/06/11 ANNUAL RETURN FULL LIST
2010-08-04AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-30AR0119/06/10 ANNUAL RETURN FULL LIST
2010-06-30CH01Director's details changed for Rosemary Pemberton Banks on 2010-06-01
2009-08-25AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-03363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2008-08-07363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-07-16AA31/10/07 TOTAL EXEMPTION SMALL
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-07-06363aRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2006-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-07-18363aRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-07-14363sRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2004-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-08-11363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2003-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-07-15363sRETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2002-07-17363sRETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2002-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-07-10363sRETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2001-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-06-30363sRETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
2000-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-06-25288bDIRECTOR RESIGNED
1999-06-25363sRETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS
1998-07-04363sRETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS
1998-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-06-24363sRETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS
1996-06-26363sRETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS
1996-02-12AAFULL ACCOUNTS MADE UP TO 31/10/95
1995-12-22288DIRECTOR RESIGNED
1995-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-06-23363sRETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS
1994-06-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-06-22363sRETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS
1994-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-06-23363(287)REGISTERED OFFICE CHANGED ON 23/06/93
1993-06-23363(288)DIRECTOR'S PARTICULARS CHANGED
1993-06-23363sRETURN MADE UP TO 19/06/93; NO CHANGE OF MEMBERS
1993-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-02-14363aRETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS
1992-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1991-07-04363aRETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS
1991-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1990-07-31363RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS
1990-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
1989-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
1989-05-16288DIRECTOR RESIGNED
1989-05-16363RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS
1988-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
1988-05-12363RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS
1987-05-06363RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS
1987-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33150 - Repair and maintenance of ships and boats




Licences & Regulatory approval
We could not find any licences issued to BRUCE BANKS SAILS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-02-10
Resolution2020-02-10
Fines / Sanctions
No fines or sanctions have been issued against BRUCE BANKS SAILS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRUCE BANKS SAILS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.869
MortgagesNumMortOutstanding0.509
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 33150 - Repair and maintenance of ships and boats

Creditors
Creditors Due After One Year 2012-10-31 £ 24,198
Creditors Due After One Year 2011-10-31 £ 34,497
Creditors Due Within One Year 2012-10-31 £ 630,665
Creditors Due Within One Year 2011-10-31 £ 519,128

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

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 BRUCE BANKS SAILS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 45,002
Called Up Share Capital 2011-10-31 £ 45,002
Cash Bank In Hand 2012-10-31 £ 246,146
Cash Bank In Hand 2011-10-31 £ 23,766
Current Assets 2012-10-31 £ 697,881
Current Assets 2011-10-31 £ 555,139
Debtors Due After One Year 2012-10-31 £ 49,507
Debtors Due After One Year 2011-10-31 £ 49,507
Shareholder Funds 2012-10-31 £ 65,540
Shareholder Funds 2011-10-31 £ 24,030
Stocks Inventory 2012-10-31 £ 149,227
Stocks Inventory 2011-10-31 £ 192,934
Tangible Fixed Assets 2012-10-31 £ 22,522
Tangible Fixed Assets 2011-10-31 £ 22,516

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRUCE BANKS SAILS LIMITED registering or being granted any patents
Domain Names

BRUCE BANKS SAILS LIMITED owns 1 domain names.

banks.co.uk  

Trademarks
We have not found any records of BRUCE BANKS SAILS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BRUCE BANKS SAILS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hampshire County Council 2012-06-06 GBP £588 Equipment

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 BRUCE BANKS SAILS 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.
Import/Export of Goods
Goods imported/exported by BRUCE BANKS SAILS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0063079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2018-10-0063063000Sails for boats, sailboards or landcraft, of textile materials
2018-10-0063079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2018-08-0063079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2018-07-0084253900Winches and capstans, non-powered by electric motor
2018-06-0063079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2018-05-0063079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2018-04-0063079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2018-03-0063063000Sails for boats, sailboards or landcraft, of textile materials
2018-03-0063079091Made-up articles of felt, incl. dress patterns, n.e.s.
2017-04-0063079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2017-02-0063063000Sails for boats, sailboards or landcraft, of textile materials
2016-10-0089039110Sea-going sailboats and yachts, with or without auxiliary motor, for pleasure or sports
2016-09-0063079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2016-08-0063061200Tarpaulins, awnings and sunblinds of synthetic fibres (excl. flat covers of light fabrics made up as tarpaulins)
2016-02-0063079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2016-01-0063063000Sails for boats, sailboards or landcraft, of textile materials
2014-03-0163063000Sails for boats, sailboards or landcraft, of textile materials
2014-02-0163063000Sails for boats, sailboards or landcraft, of textile materials
2013-11-0139219060Plates, sheets, film, foil and strip, of addition polymerization products, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, floor, wall and ceiling coverings of heading 3918)
2013-01-0163063000Sails for boats, sailboards or landcraft, of textile materials
2012-08-0163079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2011-11-0154071000Woven fabrics of high-tenacity yarn, nylon, other polyamides or polyesters, incl. monofilament of >= 67 decitex and with a cross sectional dimension of <= 1 mm
2011-09-0154071000Woven fabrics of high-tenacity yarn, nylon, other polyamides or polyesters, incl. monofilament of >= 67 decitex and with a cross sectional dimension of <= 1 mm
2011-07-0163063000Sails for boats, sailboards or landcraft, of textile materials
2011-06-0154071000Woven fabrics of high-tenacity yarn, nylon, other polyamides or polyesters, incl. monofilament of >= 67 decitex and with a cross sectional dimension of <= 1 mm
2011-05-0154071000Woven fabrics of high-tenacity yarn, nylon, other polyamides or polyesters, incl. monofilament of >= 67 decitex and with a cross sectional dimension of <= 1 mm
2010-06-0163063000Sails for boats, sailboards or landcraft, of textile materials

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBRUCE BANKS SAILS LIMITEDEvent Date2020-02-10
Name of Company: BRUCE BANKS SAILS LIMITED Company Number: 01134188 Nature of Business: Repair and Maintenance of ships and boats Registered office: 6 Snow Hill, London, EC1A 2AY Type of Liquidation:…
 
Initiating party Event TypeResolution
Defending partyBRUCE BANKS SAILS LIMITEDEvent Date2020-02-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRUCE BANKS SAILS 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 BRUCE BANKS SAILS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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