BANK HEY MANAGEMENT LIMITED - Other service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Bank Hey Management Ltd

BANK HEY MANAGEMENT LIMITED was founded on 1985-06-19 and has its registered office in Preston. The organisation's status is listed as "Active - Proposal to Strike off". Bank Hey Management Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
BANK HEY MANAGEMENT LIMITED

9 Station Road Hesketh Bank Preston PR4 6SN Other companies in BB1

Filing Information

Company Number		01924006
Company ID Number		01924006
Date formed		1985-06-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2020-09-30
Account next due		30/09/2022
Latest return		01/10/2015
Return next due		29/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-01-11 07:19:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BANK HEY MANAGEMENT LIMITED

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Company Officers of BANK HEY MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
MARGARET BARTON	Company Secretary	2004-06-16
FLORENCE HINDLE	Director	2005-10-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN JAMES MOTTRAM	Director	2004-06-16	2005-10-02
KENNETH BARON HACKING	Company Secretary	1994-10-02	2003-11-01
JOHN ALFRED MAURICE ORMEROD	Director	1991-10-01	2003-11-01
RONALD EASTWOOD	Company Secretary	1991-10-01	1993-12-07

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
2023-01-17		SECOND GAZETTE not voluntary dissolution
2022-10-11		FIRST GAZETTE notice for voluntary strike-off
2022-10-11	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-09-30		Application to strike the company off the register
2022-09-30	DS01	Application to strike the company off the register
2021-10-05	CS01	CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-06-01	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09	AD01	REGISTERED OFFICE CHANGED ON 09/12/20 FROM 440 Whalley New Road Roe Lee Blackburn Lancashire BB1 9SL
2020-10-27	CS01	CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-02-27	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-15	CS01	CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-06-11	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09	CS01	CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2018-01-03	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20	CS01	CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2016-11-04	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11	LATEST SOC	11/10/16 STATEMENT OF CAPITAL;GBP 110
2016-10-11	CS01	CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-06-29	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21	LATEST SOC	21/10/15 STATEMENT OF CAPITAL;GBP 110
2015-10-21	AR01	01/10/15 ANNUAL RETURN FULL LIST
2015-06-04	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20	LATEST SOC	20/10/14 STATEMENT OF CAPITAL;GBP 110
2014-10-20	AR01	01/10/14 ANNUAL RETURN FULL LIST
2014-01-15	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27	LATEST SOC	27/11/13 STATEMENT OF CAPITAL;GBP 110
2013-11-27	AR01	01/10/13 ANNUAL RETURN FULL LIST
2013-03-22	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31	AR01	01/10/12 ANNUAL RETURN FULL LIST
2012-01-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-10-14	AR01	01/10/11 ANNUAL RETURN FULL LIST
2011-03-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-11-23	AR01	01/10/10 ANNUAL RETURN FULL LIST
2010-06-15	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-11	AR01	01/10/09 ANNUAL RETURN FULL LIST
2010-01-11	CH01	Director's details changed for Florence Hindle on 2009-10-01
2010-01-11	CH03	SECRETARY'S DETAILS CHNAGED FOR MARGARET BARTON on 2009-10-01
2009-11-21	AD01	REGISTERED OFFICE CHANGED ON 21/11/09 FROM 8 Ravenscroft Close Blackburn Lancashire BB1 5QW
2008-11-18	AA	30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-12	363a	Return made up to 01/10/08; full list of members
2007-12-11	AA	30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-27	363s	RETURN MADE UP TO 01/10/07; CHANGE OF MEMBERS
2006-11-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-12	363s	RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-06-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-12	363s	RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-10-12	288a	NEW DIRECTOR APPOINTED
2005-10-12	288b	DIRECTOR RESIGNED
2005-10-12	363(287)	REGISTERED OFFICE CHANGED ON 12/10/05
2005-06-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-25	363(287)	REGISTERED OFFICE CHANGED ON 25/11/04
2004-11-25	363s	RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-06-22	288a	NEW DIRECTOR APPOINTED
2004-06-22	288a	NEW SECRETARY APPOINTED
2004-05-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-22	288b	SECRETARY RESIGNED
2003-10-22	288b	DIRECTOR RESIGNED
2003-10-19	363s	RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-07-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-09	363s	RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-06-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-30	363s	RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-07-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-10-27	363s	RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-07-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-10-29	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-10-29	363s	RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1999-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-10-19	363(287)	REGISTERED OFFICE CHANGED ON 19/10/98
1998-10-19	363s	RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
1998-06-04	287	REGISTERED OFFICE CHANGED ON 04/06/98 FROM: BROOK STREET OSWALDTWISTLE LANCASHIRE BB5 3JH
1998-04-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-10-31	363s	RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS
1997-07-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-10-22	363s	RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS
1996-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-11-01	363s	RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS
1995-06-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-12-09	363s	RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS
1994-12-09	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1994-12-09	288	NEW SECRETARY APPOINTED
1994-07-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-11-24	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-11-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-11-24	363s	RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS
1993-06-18	AA	FULL ACCOUNTS MADE UP TO 30/09/92
1992-10-13	363s	RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS
1992-10-13	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-10-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-06-22	AA	FULL ACCOUNTS MADE UP TO 30/09/91
1991-10-11	363b	RETURN MADE UP TO 01/10/91; CHANGE OF MEMBERS
1991-04-24	AA	FULL ACCOUNTS MADE UP TO 30/09/90
1991-04-24	363a	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BANK HEY MANAGEMENT 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 BANK HEY MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

BANK HEY MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

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 BANK HEY MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of BANK HEY MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BANK HEY MANAGEMENT LIMITED

Trademarks

We have not found any records of BANK HEY MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BANK HEY MANAGEMENT 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 (96090 - Other service activities n.e.c.) as BANK HEY MANAGEMENT LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where BANK HEY MANAGEMENT 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 BANK HEY MANAGEMENT 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 BANK HEY MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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