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Company Information for

BANKWOOD LIMITED

ASHER LANE BUSINESS PARK, ASHER LANE, RIPLEY, DERBYSHIRE, DE5 3SW,
Company Registration Number
04970517
Private Limited Company
Active

Company Overview

About Bankwood Ltd
BANKWOOD LIMITED was founded on 2003-11-20 and has its registered office in Ripley. The organisation's status is listed as "Active". Bankwood 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
BANKWOOD LIMITED
 
Legal Registered Office
ASHER LANE BUSINESS PARK
ASHER LANE
RIPLEY
DERBYSHIRE
DE5 3SW
Other companies in DE5
 
Previous Names
EDGER 365 LIMITED16/06/2004
Filing Information
Company Number 04970517
Company ID Number 04970517
Date formed 2003-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 15:36:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANKWOOD LIMITED
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Companies with same name BANKWOOD LIMITED
The following companies were found which have the same name as BANKWOOD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BANKWOOD COMMERCIAL PROPERTIES LIMITED Bankwood Processing Site Bankwood Lane New Rossington Doncaster DN11 0PS Active Company formed on the 2016-04-07
BANKWOOD CIVILS LTD 2 BANKWOOD BANKWOOD GALSTON EAST AYRSHIRE KA4 8LH Active Company formed on the 2022-05-26
BANKWOOD DESIGN LTD 134-136 NEW HALL LANE PRESTON UNITED KINGDOM PR1 4DX Dissolved Company formed on the 2008-08-08
BANKWOOD DESIGNS LTD 47 GROVE ST RETFORD NOTTS DN22 6LA Dissolved Company formed on the 2008-11-11
BANKWOOD DEVELOPMENTS LIMITED THE OFFICES OF SILKE & CO LTD 1ST FLOOR CONSORT HOUSE DONCASTER SOUTH YORKSHIRE DN1 3HR Dissolved Company formed on the 1990-07-25
BANKWOOD EQUESTRIAN LIMITED 31 BRAIDWOOD ROAD BRAIDWOOD CARLUKE LANARKSHIRE ML8 5NY Dissolved Company formed on the 2005-10-03
BANKWOOD ESTATES LTD 72 LEICESTER ROAD SALFORD MANCHESTER UNITED KINGDOM M7 4AR Dissolved Company formed on the 2004-12-09
BANKWOOD GROUP LIMITED Bankwood Offices Bankwood Road Darrington Pontefract WF8 3FL Active - Proposal to Strike off Company formed on the 2017-08-01
BANKWOOD HOLDINGS LTD 235 BAWTRY ROAD BESSACARR DONCASTER S YORKSHIRE DN4 7AL Active Company formed on the 2019-01-17
BANKWOOD KENNELS AND CATTERY LIMITED BANKWOOD STABLES BANKWOOD ROAD PONTEFRACT WEST YORKSHIRE WF8 3FL Active Company formed on the 2018-01-22
BANKWOOD LANE LTD 83 Integer House Bre Innovation Campus Bucknalls Lane Watford HERTFORDSHIRE WD25 9XX Active - Proposal to Strike off Company formed on the 2019-01-10
BANKWOOD MEATS LIMITED SIDINGS HOUSE SIDINGS COURT LAKESIDE DONCASTER SOUTH YORKSHIRE DN4 5NU Active Company formed on the 2004-06-01
BANKWOOD MEATS HOLDINGS LIMITED SIDINGS HOUSE SIDINGS COURT LAKESIDE DONCASTER SOUTH YORKSHIRE DN4 5NU Active Company formed on the 2019-06-14
BANKWOOD PROCESSING LIMITED BANKWOOD LANE INDUSTRIAL ESTATE BANKWOOD LANE ROSSINGTON DONCASTER SOUTH YORKSHIRE DN11 0PS Dissolved Company formed on the 1998-01-22
BANKWOOD PROPERTIES, LLC 5320 PLEASANT RUN RD 1856 NORWOOD PLAZA COLLEYVILLE TX 76034 Active Company formed on the 2014-10-27
BANKWOOD PTY LTD QLD 4075 Active Company formed on the 2010-02-15
BANKWOOD TRUCK PLANT IMPORT EXPORT RECYCLING LTD PLOT 17A BANKWOOD CRESCENT ROSSINGTON DN11 0PS Active - Proposal to Strike off Company formed on the 2018-10-19

Company Officers of BANKWOOD LIMITED

Current Directors
Officer Role Date Appointed
LOUISE CHAMBERLAIN
 Company Secretary 2014-04-01
STEVEN JOHN EMMOTT
 Director 2004-05-14
JOHN EDWARD HUNTER
 Director 2004-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE CHAMBERLAIN
 Director 2016-03-07 2016-03-07
GEOFFREY BRIAN SMITH
 Company Secretary 2004-05-14 2014-03-31
GEOFFREY BRIAN SMITH
 Director 2004-05-14 2014-03-31
CRESCENT HILL LIMITED
 Nominated Secretary 2003-11-20 2004-05-14
ST ANDREWS COMPANY SERVICES LIMITED
 Nominated Director 2003-11-20 2004-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN JOHN EMMOTT MODEL-ICONS LIMITED Director 2009-08-25 CURRENT 2009-03-26 Dissolved 2017-05-30
STEVEN JOHN EMMOTT MODELSUPERMARKET.COM LIMITED Director 2006-09-25 CURRENT 2006-06-13 Active - Proposal to Strike off
STEVEN JOHN EMMOTT A.B. GEE OF RIPLEY LIMITED Director 2004-05-14 CURRENT 1985-08-05 Active
JOHN EDWARD HUNTER MODEL-ICONS LIMITED Director 2009-08-25 CURRENT 2009-03-26 Dissolved 2017-05-30
JOHN EDWARD HUNTER MODELSUPERMARKET.COM LIMITED Director 2006-09-25 CURRENT 2006-06-13 Active - Proposal to Strike off
JOHN EDWARD HUNTER A.B. GEE OF RIPLEY LIMITED Director 2004-05-14 CURRENT 1985-08-05 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
2023-07-31CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2022-12-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2021-07-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21CH01Director's details changed for Mr John Edward Hunter on 2021-04-21
2020-12-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2018-12-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-01-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES
2017-01-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 4762
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-05-20AUDAUDITOR'S RESIGNATION
2016-03-22SH20Statement by Directors
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 4762
2016-03-22SH19Statement of capital on 2016-03-22 GBP 4,762
2016-03-22CAP-SSSolvency Statement dated 07/03/16
2016-03-22RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-03-22RES01ADOPT ARTICLES 22/03/16
2016-03-10TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE CHAMBERLAIN
2016-03-10AP01DIRECTOR APPOINTED LOUISE CHAMBERLAIN
2016-01-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 1275571
2015-11-23AR0120/11/15 ANNUAL RETURN FULL LIST
2015-11-23AD02Register inspection address changed from C/O C/O A.B. Gee of Ripley Ltd Asher House Asher Lane Business Park Ripley Derbyshire DE5 3SW England to . Asher Lane Business Park Asher Lane Ripley Derbyshire DE5 3SW
2014-12-30AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 1275571
2014-12-10AR0120/11/14 ANNUAL RETURN FULL LIST
2014-12-10AD04Register(s) moved to registered office address Asher Lane Business Park Asher Lane Ripley Derbyshire DE5 3SW
2014-09-03ANNOTATIONOther
2014-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 049705170002
2014-05-22AUDAUDITOR'S RESIGNATION
2014-04-04TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SMITH
2014-04-01AP03Appointment of Miss Louise Chamberlain as company secretary
2014-04-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY GEOFFREY SMITH
2013-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 1275571
2013-11-25AR0120/11/13 FULL LIST
2013-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2013 FROM BANKWOOD 16 HILLFIELDS BROADMEADOWS SOUTH NORMANTON DERBYSHIRE DE55 3NU
2012-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-12-12AR0120/11/12 FULL LIST
2011-12-12AR0120/11/11 FULL LIST
2011-12-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2011-12-12AD02SAIL ADDRESS CREATED
2011-08-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2010-11-24AR0120/11/10 FULL LIST
2010-10-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2009-12-03AR0120/11/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD HUNTER / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BRIAN SMITH / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN EMMOTT / 03/12/2009
2009-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-01-06AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-28363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN HUNTER / 09/06/2008
2008-01-08AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-23363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-01-10AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-24363aRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2005-11-30363aRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-10-11AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-15225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05
2004-12-02363(287)REGISTERED OFFICE CHANGED ON 02/12/04
2004-12-02363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-06-16CERTNMCOMPANY NAME CHANGED EDGER 365 LIMITED CERTIFICATE ISSUED ON 16/06/04
2004-06-1088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-05-26123NC INC ALREADY ADJUSTED 14/05/04
2004-05-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-26288bSECRETARY RESIGNED
2004-05-26RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-05-26287REGISTERED OFFICE CHANGED ON 26/05/04 FROM: 44 THE ROPEWALK NOTTINGHAM NOTTINGHAMSHIRE NG1 5EL
2004-05-26288aNEW DIRECTOR APPOINTED
2004-05-26RES04£ NC 1000/1275571 14/0
2004-05-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-26288bDIRECTOR RESIGNED
2004-05-26288aNEW DIRECTOR APPOINTED
2004-05-26395PARTICULARS OF MORTGAGE/CHARGE
2004-05-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-05-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-05-2688(2)RAD 14/05/04--------- £ SI 20000@1=20000 £ IC 1/20001
2004-05-2688(2)RAD 14/05/04--------- £ SI 1255570@1=1255570 £ IC 20001/1275571
2003-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BANKWOOD 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 BANKWOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-02 Outstanding HSBC BANK PLC
DEBENTURE 2004-05-26 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 BANKWOOD LIMITED

Intangible Assets
Patents
We have not found any records of BANKWOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANKWOOD LIMITED
Trademarks
We have not found any records of BANKWOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANKWOOD 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 (70100 - Activities of head offices) as BANKWOOD LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where BANKWOOD 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 BANKWOOD 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 BANKWOOD LIMITED 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.
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    Other companies at postcode DE5 3SW