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Company Information for

BANKS SMITH & CO

C/O SAGARS ACCOUNTANTS LTD GRESHAM HOUSE, 5-7 ST. PAULS STREET, LEEDS, LS1 2JG,
Company Registration Number
04925351
Private Unlimited Company
Liquidation

Company Overview

About Banks Smith & Co
BANKS SMITH & CO was founded on 2003-10-08 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Banks Smith & Co is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BANKS SMITH & CO
 
Legal Registered Office
C/O SAGARS ACCOUNTANTS LTD GRESHAM HOUSE
5-7 ST. PAULS STREET
LEEDS
LS1 2JG
Other companies in LS21
 
Filing Information
Company Number 04925351
Company ID Number 04925351
Date formed 2003-10-08
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2004
Account next due 
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2024-05-05 14:44:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANKS SMITH & CO
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Company Officers of BANKS SMITH & CO

Current Directors
Officer Role Date Appointed
PETER DALE SMITH
 Company Secretary 2003-10-08
MICHAEL ROBERT BANKS
 Director 2003-10-08
SUSAN MARGARET BANKS
 Director 2003-10-08
PETER DALE SMITH
 Director 2003-10-08
YVONNE MARIE SMITH
 Director 2003-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2003-10-08 2003-10-08
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2003-10-08 2003-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN MARGARET BANKS ESPLANADE FLATS (HARROGATE) LIMITED Director 2015-02-08 CURRENT 1975-04-01 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
2024-04-04Voluntary liquidation declaration of solvency
2024-03-20Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-03-20Appointment of a voluntary liquidator
2023-10-10CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES
2022-10-11CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/18 FROM 18 Manor Square Otley West Yorkshire LS21 3AY
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-28AR0108/10/15 ANNUAL RETURN FULL LIST
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-22AR0108/10/14 ANNUAL RETURN FULL LIST
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-18AR0108/10/13 ANNUAL RETURN FULL LIST
2012-10-17AR0108/10/12 ANNUAL RETURN FULL LIST
2011-11-02AR0108/10/11 ANNUAL RETURN FULL LIST
2011-05-26MEM/ARTSARTICLES OF ASSOCIATION
2011-05-04RES12Resolution of varying share rights or name
2011-05-04CC04Statement of company's objects
2011-05-04RES01ADOPT ARTICLES 01/04/2011
2011-05-04SH08Change of share class name or designation
2010-11-18AR0108/10/10 ANNUAL RETURN FULL LIST
2009-11-24AR0108/10/09 ANNUAL RETURN FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / YVONNE MARIE SMITH / 08/10/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DALE SMITH / 08/10/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET BANKS / 08/10/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT BANKS / 08/10/2009
2008-11-12363aReturn made up to 08/10/08; full list of members
2007-11-19363sReturn made up to 08/10/07; no change of members
2006-10-24363sReturn made up to 08/10/06; full list of members
2005-10-19363sReturn made up to 08/10/05; full list of members
2005-09-13AA31/10/04 ACCOUNTS TOTAL EXEMPTION SMALL
2004-10-18363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-18363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-03-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-12MEM/ARTSARTICLES OF ASSOCIATION
2004-03-12RES12VARYING SHARE RIGHTS AND NAMES
2003-10-15288aNEW DIRECTOR APPOINTED
2003-10-15288bSECRETARY RESIGNED
2003-10-15287REGISTERED OFFICE CHANGED ON 15/10/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2003-10-15288bDIRECTOR RESIGNED
2003-10-15288aNEW DIRECTOR APPOINTED
2003-10-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-15288aNEW DIRECTOR APPOINTED
2003-10-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74902 - Quantity surveying activities




Licences & Regulatory approval
We could not find any licences issued to BANKS SMITH & CO or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-03-19
Resolutions for Winding-up2024-03-19
Fines / Sanctions
No fines or sanctions have been issued against BANKS SMITH & CO
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BANKS SMITH & CO does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.148
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 74902 - Quantity surveying activities

Filed Financial Reports
Annual Accounts
2004-10-31

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 BANKS SMITH & CO

Intangible Assets
Patents
We have not found any records of BANKS SMITH & CO registering or being granted any patents
Domain Names
We do not have the domain name information for BANKS SMITH & CO
Trademarks
We have not found any records of BANKS SMITH & CO registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANKS SMITH & CO. 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 (74902 - Quantity surveying activities) as BANKS SMITH & CO are:

Outgoings
Business Rates/Property Tax
No properties were found where BANKS SMITH & CO 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 SMITH & CO 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 SMITH & CO any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode LS1 2JG