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Home > England & Wales Companies > BANKES-HUGHES LIMITED
Company Information for

BANKES-HUGHES LIMITED

5 MERRIVALES LANE, BLOXHAM, BANBURY, OXFORDSHIRE, OX15 4ER,
Company Registration Number
05974045
Private Limited Company
Active

Company Overview

About Bankes-hughes Ltd
BANKES-HUGHES LIMITED was founded on 2006-10-20 and has its registered office in Banbury. The organisation's status is listed as "Active". Bankes-hughes Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BANKES-HUGHES LIMITED
 
Legal Registered Office
5 MERRIVALES LANE
BLOXHAM
BANBURY
OXFORDSHIRE
OX15 4ER
Other companies in OX15
 
Previous Names
FLUFFY DUSTER LIMITED13/03/2019
Filing Information
Company Number 05974045
Company ID Number 05974045
Date formed 2006-10-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 15:42:15
Primary Source:Companies House
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Companies with same name BANKES-HUGHES LIMITED
The following companies were found which have the same name as BANKES-HUGHES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BANKES-HUGHES LIMITED CHURCH FARM HOUSE CHAPEL LANE MILTON BANBURY OXFORDSHIRE OX15 4HH Active Company formed on the 2015-10-21

Company Officers of BANKES-HUGHES LIMITED

Current Directors
Officer Role Date Appointed
DAVID LLEWELLYN BANKES-HUGHES
 Company Secretary 2006-10-20
LEWIS OWEN BANKES-HUGHES
 Director 2006-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2006-10-20 2006-10-20
WILDMAN & BATTELL LIMITED
 Nominated Director 2006-10-20 2006-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEWIS OWEN BANKES-HUGHES BANKES-HUGHES LIMITED Director 2015-10-21 CURRENT 2015-10-21 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
2023-10-21CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2023-01-12MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/22 FROM 5 Merrivales Lane Bloxham Banbury Oxfordshire OX15 4ER England
2022-08-15CH01Director's details changed for Mr Lewis Owen Bankes-Hughes on 2022-08-15
2022-01-28MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-05-05TM02Termination of appointment of David Llewellyn Bankes-Hughes on 2020-05-05
2020-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/20 FROM Church Farm House Chapel Lane Milton Banbury Oxfordshire OX15 4HH
2020-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-03-13RES15CHANGE OF COMPANY NAME 01/06/19
2019-03-13RES15CHANGE OF COMPANY NAME 01/06/19
2019-03-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-03-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-21CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2016-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/15
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-26AR0120/10/15 ANNUAL RETURN FULL LIST
2015-10-26CH01Director's details changed for Mr Lewis Owen Bankes-Hughes on 2015-10-24
2015-10-24CH01Director's details changed for Mr Lewis Owen Bankes Hughes on 2015-10-24
2015-01-15AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-01LATEST SOC01/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-01AR0120/10/14 ANNUAL RETURN FULL LIST
2014-06-27AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30AR0120/10/13 ANNUAL RETURN FULL LIST
2013-06-03AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0120/10/12 ANNUAL RETURN FULL LIST
2012-03-08AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-23AR0120/10/11 ANNUAL RETURN FULL LIST
2011-07-06AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-26AR0120/10/10 ANNUAL RETURN FULL LIST
2010-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/10 FROM Church Farm House Chapel Lane Milton Banbury Oxfordshire OX15 4HH United Kingdom
2010-10-25CH01Director's details changed for Mr Lewis Owen Bankes Hughes on 2010-10-24
2010-10-24CH03SECRETARY'S DETAILS CHNAGED FOR DAVID LLEWELLYN BANKES-HUGHES on 2010-10-24
2010-07-22AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-23AR0120/10/09 ANNUAL RETURN FULL LIST
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LEWIS OWEN BANKES HUGHES / 20/10/2009
2009-07-27AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-31363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-07-09AA31/10/07 TOTAL EXEMPTION SMALL
2008-05-02288cDIRECTOR'S CHANGE OF PARTICULARS / LEWIS BANKES HUGHES / 31/03/2008
2008-05-02287REGISTERED OFFICE CHANGED ON 02/05/2008 FROM CHURCH FARM HOUSE CHAPEL LANE MILTON OXFORDSHIRE OX15 4HH
2008-05-02288cSECRETARY'S CHANGE OF PARTICULARS / DAVID BANKES-HUGHES / 31/03/2008
2008-03-27287REGISTERED OFFICE CHANGED ON 27/03/2008 FROM THE OLD RECTORY CHURCH STREET SOMERTON OX25 6NB
2007-11-20363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-11-20288cSECRETARY'S PARTICULARS CHANGED
2006-11-15288aNEW DIRECTOR APPOINTED
2006-11-06288bDIRECTOR RESIGNED
2006-11-06288bSECRETARY RESIGNED
2006-11-06288aNEW SECRETARY APPOINTED
2006-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




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

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 BANKES-HUGHES LIMITED

Intangible Assets
Patents
We have not found any records of BANKES-HUGHES LIMITED registering or being granted any patents
Domain Names

BANKES-HUGHES LIMITED owns 7 domain names.

bageartgallery.co.uk   fluffyduster.co.uk   greenfinchpoetry.co.uk   greenfinchpress.co.uk   thedesignnetwork.co.uk   ecospeako.co.uk   ecospeeko.co.uk  

Trademarks
We have not found any records of BANKES-HUGHES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANKES-HUGHES 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 (62090 - Other information technology service activities) as BANKES-HUGHES LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where BANKES-HUGHES 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 BANKES-HUGHES 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 BANKES-HUGHES 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 OX15 4ER