Active
Company Information for BANKS WASTE LIMITED
Inkerman House St. Johns Road, Meadowfield, Durham, COUNTY DURHAM, DH7 8XL,
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Company Registration Number
04640243
Private Limited Company
Active |
Company Name | ||
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BANKS WASTE LIMITED | ||
Legal Registered Office | ||
Inkerman House St. Johns Road Meadowfield Durham COUNTY DURHAM DH7 8XL Other companies in DH7 | ||
Previous Names | ||
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Company Number | 04640243 | |
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Company ID Number | 04640243 | |
Date formed | 2003-01-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2025-01-26 | |
Return next due | 2026-02-09 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-28 13:20:11 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JOSEPH MARTIN |
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HARRY JAMES BANKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL ANDREW BROWN |
Director | ||
IAN MICHAEL MORL |
Director | ||
JOHN ALWYN DICKENSON |
Director | ||
PRIMA SECRETARY LIMITED |
Company Secretary | ||
PRIMA DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BATES REGENERATION LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2009-05-08 | Active - Proposal to Strike off | |
MOOR HOUSE WIND FARM LIMITED | Company Secretary | 2009-07-22 | CURRENT | 2009-07-22 | Active | |
BANKS SUSTAINABLE LIVING LIMITED | Company Secretary | 2009-07-20 | CURRENT | 2009-05-08 | Active | |
KYPE MUIR WIND FARM LIMITED | Company Secretary | 2009-07-07 | CURRENT | 2009-05-28 | Active | |
BANKS RENEWABLES (PENFIELDS WIND FARM) LIMITED | Company Secretary | 2009-06-26 | CURRENT | 2009-06-22 | Dissolved 2013-08-20 | |
BANKS RENEWABLES (BIRNEYKNOWE WIND FARM) LIMITED | Company Secretary | 2009-05-12 | CURRENT | 2009-05-12 | Active - Proposal to Strike off | |
ENERGY4YOU LIMITED | Company Secretary | 2008-12-10 | CURRENT | 2008-11-27 | Active | |
BANKS RENEWABLE ENERGY LIMITED | Company Secretary | 2008-12-10 | CURRENT | 2008-12-02 | Active | |
H.J. BANKS (RENEWABLE ENERGY) LIMITED | Company Secretary | 2008-08-01 | CURRENT | 2008-04-24 | Active | |
H J BANKS (SHOTTON) LIMITED | Company Secretary | 2008-07-10 | CURRENT | 2008-07-10 | Active | |
BANKS RENEWABLES (LOSK LANE WIND FARM) LIMITED | Company Secretary | 2008-04-03 | CURRENT | 2008-03-17 | Dissolved 2016-01-12 | |
PENNY HILL WIND FARM LIMITED | Company Secretary | 2008-03-10 | CURRENT | 2008-03-03 | Active | |
BANKS RENEWABLES (WEDDICAR RIGG WIND FARM) LIMITED | Company Secretary | 2007-10-25 | CURRENT | 2007-10-03 | Dissolved 2016-01-12 | |
ARMISTEAD WIND FARM LIMITED | Company Secretary | 2007-07-25 | CURRENT | 2007-05-30 | Active | |
HOOK MOOR WIND FARM LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2007-02-16 | Active | |
BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED | Company Secretary | 2007-03-21 | CURRENT | 2007-01-18 | Active | |
HAZLEHEAD WIND FARM LIMITED | Company Secretary | 2007-02-26 | CURRENT | 2006-08-11 | Active | |
MARR WIND FARM LIMITED | Company Secretary | 2006-12-20 | CURRENT | 2006-07-26 | Active | |
NORTH CARRICK RENEWABLES LIMITED | Company Secretary | 2006-10-31 | CURRENT | 2006-09-12 | Dissolved 2016-03-01 | |
BOWESFIELD MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-11-29 | CURRENT | 2004-11-29 | Active | |
SHERATON PARK MANAGEMENT LIMITED | Company Secretary | 2003-06-25 | CURRENT | 2003-06-25 | Active | |
KINDERTON DEVELOPMENTS LIMITED | Company Secretary | 2003-03-27 | CURRENT | 2003-03-25 | Active | |
BANKS DEVELOPMENTS LIMITED | Company Secretary | 2003-03-18 | CURRENT | 2003-03-12 | Active | |
H J BANKS ENVIRONMENTAL TRUST LIMITED | Company Secretary | 2001-05-31 | CURRENT | 2001-05-31 | Active | |
CROSSCO (281) LIMITED | Company Secretary | 1997-09-03 | CURRENT | 1997-08-19 | Active | |
BANKS PROPERTY LIMITED | Company Secretary | 1995-07-18 | CURRENT | 1995-07-18 | Active | |
H J BANKS (MINING) LIMITED | Company Secretary | 1994-03-01 | CURRENT | 1994-03-01 | Active | |
BANKS BROTHERS TRANSPORT LIMITED | Company Secretary | 1992-09-30 | CURRENT | 1982-07-14 | Active | |
ONPATH ENERGY LIMITED | Company Secretary | 1992-09-30 | CURRENT | 1989-05-22 | Active | |
BANKS PROPERTY DEVELOPMENT LIMITED | Company Secretary | 1992-07-06 | CURRENT | 1992-05-27 | Active | |
H.J. BANKS (CONSTRUCTION) LIMITED | Company Secretary | 1991-10-19 | CURRENT | 1956-01-26 | Active | |
H J BANKS (MINERALS) LIMITED | Company Secretary | 1991-10-19 | CURRENT | 1988-03-31 | Active | |
H.J. BANKS AND COMPANY LIMITED | Company Secretary | 1991-10-19 | CURRENT | 1976-03-08 | Active | |
CASTLEBANK DEVELOPMENT COMPANY LIMITED | Company Secretary | 1991-10-19 | CURRENT | 1986-01-24 | Active | |
THE BANKS GROUP LIMITED | Company Secretary | 1991-10-19 | CURRENT | 1988-06-14 | Active | |
THE BANKS GROUP BENEFIT TRUST COMPANY LIMITED | Company Secretary | 1991-09-30 | CURRENT | 1989-12-20 | Active | |
H.J. BANKS DEVELOPMENTS LIMITED | Company Secretary | 1991-09-30 | CURRENT | 1988-09-15 | Active | |
H.J. BANKS INVESTMENTS LIMITED | Company Secretary | 1991-09-30 | CURRENT | 1988-09-13 | Active | |
H.J. BANKS INVESTMENTS LIMITED | Director | 2012-08-06 | CURRENT | 1988-09-13 | Active | |
H J BANKS (SHOTTON) LIMITED | Director | 2008-07-10 | CURRENT | 2008-07-10 | Active | |
BOWESFIELD MANAGEMENT COMPANY LIMITED | Director | 2004-11-29 | CURRENT | 2004-11-29 | Active | |
KINDERTON DEVELOPMENTS LIMITED | Director | 2003-03-27 | CURRENT | 2003-03-25 | Active | |
BANKS DEVELOPMENTS LIMITED | Director | 2003-03-18 | CURRENT | 2003-03-12 | Active | |
H J BANKS ENVIRONMENTAL TRUST LIMITED | Director | 2001-05-31 | CURRENT | 2001-05-31 | Active | |
CROSSCO (281) LIMITED | Director | 1997-09-03 | CURRENT | 1997-08-19 | Active | |
BANKS PROPERTY LIMITED | Director | 1996-07-24 | CURRENT | 1995-07-18 | Active | |
H J BANKS (MINING) LIMITED | Director | 1994-03-01 | CURRENT | 1994-03-01 | Active | |
BANKS BROTHERS TRANSPORT LIMITED | Director | 1992-09-30 | CURRENT | 1982-07-14 | Active | |
ONPATH ENERGY LIMITED | Director | 1992-09-30 | CURRENT | 1989-05-22 | Active | |
BANKS PROPERTY DEVELOPMENT LIMITED | Director | 1992-07-06 | CURRENT | 1992-05-27 | Active | |
H.J. BANKS (CONSTRUCTION) LIMITED | Director | 1991-10-19 | CURRENT | 1956-01-26 | Active | |
H J BANKS (MINERALS) LIMITED | Director | 1991-10-19 | CURRENT | 1988-03-31 | Active | |
H.J. BANKS AND COMPANY LIMITED | Director | 1991-10-19 | CURRENT | 1976-03-08 | Active | |
THE BANKS GROUP LIMITED | Director | 1991-10-19 | CURRENT | 1988-06-14 | Active | |
THE BANKS GROUP BENEFIT TRUST COMPANY LIMITED | Director | 1991-09-30 | CURRENT | 1989-12-20 | Active | |
H.J. BANKS DEVELOPMENTS LIMITED | Director | 1991-09-30 | CURRENT | 1988-09-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/01/25, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR HARRY MICHAEL HORROCKS | ||
APPOINTMENT TERMINATED, DIRECTOR TOBY EDWARD AUSTIN | ||
DIRECTOR APPOINTED MR TOBY EDWARD AUSTIN | ||
CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/10/21 | |
CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/09/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046402430002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES | |
PSC05 | Change of details for H J Banks & Company Limited as a person with significant control on 2016-04-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/10/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 01/10/17 | |
LATEST SOC | 22/01/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/10/16 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/10/15 | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/14 | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 17/01/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BROWN | |
CH01 | Director's details changed for Mr Neil Andrew Brown on 2012-06-12 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 17/01/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AR01 | 17/01/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/10 FROM Inkerman House St. Johns Road Meadowfield Industrial Estate Durham DH7 8XL United Kingdom | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW BROWN / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY JAMES BANKS / 30/09/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID JOSEPH MARTIN on 2010-09-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM WEST CORNFORTH FERRYHILL COUNTY DURHAM DL17 9EU | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 17/01/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MORL | |
MISC | SECTION 519 | |
225 | CURREXT FROM 31/03/2009 TO 30/09/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN DICKENSON | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
RES13 | DOCUMENTS FACILITIES AGREEMENT 22/12/2008 | |
RES01 | ALTER ARTICLES 22/12/2008 | |
RES13 | INTEREST AND CONFLICT OF COMPANY BANK ARRANGEMENT 22/12/2008 | |
363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED H J BANKS (LANDFILL) LIMITED CERTIFICATE ISSUED ON 27/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 03/04/05 | |
363s | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 23/01/04 | |
363s | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/04/03 FROM: ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED CROSSCO (719) LIMITED CERTIFICATE ISSUED ON 14/03/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | HSBC BANK PLC |
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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 WASTE LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BANKS WASTE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |