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Home > England & Wales Companies > BANKERS' AUTOMATED CLEARING SERVICES LIMITED
Company Information for

BANKERS' AUTOMATED CLEARING SERVICES LIMITED

2 THOMAS MORE SQUARE, LONDON, E1W 1YN,
Company Registration Number
05214532
Private Limited Company
Active

Company Overview

About Bankers' Automated Clearing Services Ltd
BANKERS' AUTOMATED CLEARING SERVICES LIMITED was founded on 2004-08-25 and has its registered office in London. The organisation's status is listed as "Active". Bankers' Automated Clearing Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BANKERS' AUTOMATED CLEARING SERVICES LIMITED
 
Legal Registered Office
2 THOMAS MORE SQUARE
LONDON
E1W 1YN
Other companies in E1W
 
Previous Names
BPSL LIMITED20/12/2004
Filing Information
Company Number 05214532
Company ID Number 05214532
Date formed 2004-08-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/08/2015
Return next due 22/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-09-05 18:00:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANKERS' AUTOMATED CLEARING SERVICES LIMITED
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Company Officers of BANKERS' AUTOMATED CLEARING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
UK PAYMENTS ADMINISTRATION LIMITED
 Company Secretary 2010-01-22
MICHAEL CHAMBERS
 Director 2004-08-26
DAVID JAMES STOCKWELL
 Director 2008-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
M & R SECRETARIAL SERVICES LIMITED
 Company Secretary 2008-05-01 2010-01-22
JOHN DUNCAN BURNS
 Company Secretary 2006-04-01 2008-05-01
JOHN DUNCAN BURNS
 Director 2006-04-01 2008-05-01
EWEN GEORGE MORRELL STAMP
 Company Secretary 2004-08-26 2006-04-01
EWEN GEORGE MORRELL STAMP
 Director 2004-08-26 2006-04-01
PREMIER SECRETARIES LIMITED
 Nominated Secretary 2004-08-25 2004-08-26
PREMIER DIRECTORS LIMITED
 Nominated Director 2004-08-25 2004-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
UK PAYMENTS ADMINISTRATION LIMITED CHANGE BANKING LIMITED Company Secretary 2016-12-29 CURRENT 2016-12-29 Active
UK PAYMENTS ADMINISTRATION LIMITED FINANCIAL MARKET & INDUSTRY SERVICES LIMITED Company Secretary 2016-12-23 CURRENT 2016-12-23 Dissolved 2018-07-31
UK PAYMENTS ADMINISTRATION LIMITED OPEN BANKING LIMITED Company Secretary 2016-10-21 CURRENT 2016-10-21 Active
UK PAYMENTS ADMINISTRATION LIMITED BACS LIMITED Company Secretary 2010-01-22 CURRENT 2004-10-11 Active
UK PAYMENTS ADMINISTRATION LIMITED BACS PAYMENT SCHEMES LIMITED Company Secretary 2009-12-17 CURRENT 2003-11-12 Active
UK PAYMENTS ADMINISTRATION LIMITED APACS (COMMERCIAL) LIMITED Company Secretary 2009-12-15 CURRENT 1999-03-24 Active - Proposal to Strike off
UK PAYMENTS ADMINISTRATION LIMITED PAYMENTS UK MANAGEMENT LIMITED Company Secretary 2009-10-05 CURRENT 2007-02-22 Liquidation
UK PAYMENTS ADMINISTRATION LIMITED S.W.I.F.T. (U.K.) LIMITED Company Secretary 2009-09-09 CURRENT 1976-03-18 Active
MICHAEL CHAMBERS RENOWNERS CLUB LIMITED Director 2018-04-22 CURRENT 2005-02-15 Active
MICHAEL CHAMBERS BACS LIMITED Director 2004-10-12 CURRENT 2004-10-11 Active
DAVID JAMES STOCKWELL BACS LIMITED Director 2008-07-25 CURRENT 2004-10-11 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
2023-08-25CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2023-07-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-07CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-08-12AP01DIRECTOR APPOINTED MR MICHAEL JOHN ELLIS
2022-08-12TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PAUL HUNT
2022-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2020-12-21TM02Termination of appointment of Uk Payments Administration Limited on 2020-12-21
2020-11-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD HORLOCK
2020-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES
2019-10-28AP01DIRECTOR APPOINTED MR MATTHEW PAUL HUNT
2019-10-25AP01DIRECTOR APPOINTED MR PAUL EDWARD HORLOCK
2019-10-25CH01Director's details changed for Mr David James Stockwell on 2019-10-25
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2019-04-29PSC02Notification of Pay.Uk Limited as a person with significant control on 2019-04-29
2019-04-29PSC07CESSATION OF MICHAEL PAUL CHAMBERS AS A PERSON OF SIGNIFICANT CONTROL
2019-04-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAUL CHAMBERS
2018-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2017-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-21AR0125/08/15 ANNUAL RETURN FULL LIST
2015-09-18CH01Director's details changed for David James Stockwell on 2015-09-17
2015-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES STOCKWELL / 17/09/2015
2015-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHAMBERS / 17/09/2015
2015-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-19AR0125/08/14 ANNUAL RETURN FULL LIST
2014-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-19AR0125/08/13 ANNUAL RETURN FULL LIST
2013-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-09-12AR0125/08/12 ANNUAL RETURN FULL LIST
2011-08-30AR0125/08/11 ANNUAL RETURN FULL LIST
2011-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-08-25AR0125/08/10 ANNUAL RETURN FULL LIST
2010-08-25CH04SECRETARY'S DETAILS CHNAGED FOR UK PAYMENTS ADMINISTRATION LIMITED on 2010-08-25
2010-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2010 FROM MERCURY HOUSE, TRITON COURT 14 FINSBURY SQUARE LONDON EC2A 1LQ
2010-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-26AP04CORPORATE SECRETARY APPOINTED UK PAYMENTS ADMINISTRATION LIMITED
2010-01-25TM02APPOINTMENT TERMINATED, SECRETARY M & R SECRETARIAL SERVICES LIMITED
2009-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-11363aRETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
2008-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-09363aRETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
2008-08-06288aDIRECTOR APPOINTED DAVID JAMES STOCKWELL
2008-07-28288bAPPOINTMENT TERMINATED DIRECTOR JOHN BURNS
2008-05-29288aSECRETARY APPOINTED M & R SECRETARIAL SERVICES LIMITED
2008-05-23288bAPPOINTMENT TERMINATED SECRETARY JOHN BURNS
2007-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-05363aRETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
2006-09-06363aRETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2006-05-22288bDIRECTOR RESIGNED
2006-05-22288bSECRETARY RESIGNED
2006-04-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-09-27363aRETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
2005-04-12288aNEW DIRECTOR APPOINTED
2005-04-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-12225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
2005-04-1288(2)RAD 11/10/04--------- £ SI 1@1=1 £ IC 1/2
2004-12-20CERTNMCOMPANY NAME CHANGED BPSL LIMITED CERTIFICATE ISSUED ON 20/12/04
2004-08-26288bDIRECTOR RESIGNED
2004-08-26288bSECRETARY RESIGNED
2004-08-26287REGISTERED OFFICE CHANGED ON 26/08/04 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF
2004-08-25NEWINCINCORPORATION 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.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BANKERS' AUTOMATED CLEARING SERVICES 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 BANKERS' AUTOMATED CLEARING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BANKERS' AUTOMATED CLEARING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BANKERS' AUTOMATED CLEARING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BANKERS' AUTOMATED CLEARING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANKERS' AUTOMATED CLEARING SERVICES LIMITED
Trademarks
We have not found any records of BANKERS' AUTOMATED CLEARING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANKERS' AUTOMATED CLEARING SERVICES 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 (74909 - Other professional, scientific and technical activities n.e.c.) as BANKERS' AUTOMATED CLEARING SERVICES LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where BANKERS' AUTOMATED CLEARING SERVICES 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 BANKERS' AUTOMATED CLEARING SERVICES 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 BANKERS' AUTOMATED CLEARING SERVICES 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.
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