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Home > England & Wales Companies > BANKS WOOD & PARTNERS (WALES) LTD
Company Information for

BANKS WOOD & PARTNERS (WALES) LTD

CARDIFF, CF11,
Company Registration Number
04037958
Private Limited Company
Dissolved

Company Overview

About Banks Wood & Partners (wales) Ltd
BANKS WOOD & PARTNERS (WALES) LTD was founded on 2000-07-17 and has its registered office in Cardiff. The organisation's status is listed as "Dissolved". Banks Wood & Partners (wales) Ltd is a Private Limited Company registered in UNITED KINGDOM 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
BANKS WOOD & PARTNERS (WALES) LTD
 
Legal Registered Office
CARDIFF
 
Filing Information
Company Number 04037958
Company ID Number 04037958
Date formed 2000-07-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB753639114  
Last Datalog update: 2026-08-11 16:53:14
Primary Source:Companies House
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Company Officers of BANKS WOOD & PARTNERS (WALES) LTD

Current Directors
Officer Role Date Appointed
DAVID JOHN PATRICK CHAMPS
 Director 2013-12-01
PAUL ADRIAN TAMBINI
 Director 2013-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET THOMAS
 Company Secretary 2010-07-21 2013-11-30
DAVID ALUN THOMAS
 Director 2000-07-17 2013-11-30
OWAIN PRYS THOMAS
 Company Secretary 2009-03-31 2010-07-21
MARGARET THOMAS
 Company Secretary 2000-07-17 2009-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN PATRICK CHAMPS QML DEVELOPMENTS LTD Director 2018-06-11 CURRENT 2018-06-11 Dissolved
DAVID JOHN PATRICK CHAMPS TAMBINI CHAMPS LTD Director 2018-06-08 CURRENT 2018-06-08 Active
DAVID JOHN PATRICK CHAMPS NY TC CONSULT LIMITED Director 2011-03-14 CURRENT 2011-02-08 Dissolved
PAUL ADRIAN TAMBINI QML DEVELOPMENTS LTD Director 2018-06-11 CURRENT 2018-06-11 Dissolved
PAUL ADRIAN TAMBINI TAMBINI CHAMPS LTD Director 2018-06-08 CURRENT 2018-06-08 Active
PAUL ADRIAN TAMBINI TC CONSULT LIMITED Director 2006-08-21 CURRENT 2006-08-21 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
2022-01-04Final Gazette dissolved via compulsory strike-off
2022-01-04GAZ2Final Gazette dissolved via compulsory strike-off
2021-10-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2019-08-15PSC04Change of details for Mr David John Patrick Champs as a person with significant control on 2019-08-14
2019-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/19 FROM Suite 3 Phoenix House 8 Cathhedral Road Cardiff CF11 9LJ
2019-08-14CH01Director's details changed for Mr David John Patrick Champs on 2019-08-14
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02LATEST SOC02/08/18 STATEMENT OF CAPITAL;GBP 19002
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 19002
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES
2017-08-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN PATRICK CHAMPS
2017-08-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ADRIAN TAMBINI
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 19002
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-07-04AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 19002
2015-09-15AR0121/07/15 ANNUAL RETURN FULL LIST
2015-07-04AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 19002
2014-09-24AR0121/07/14 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16AP01DIRECTOR APPOINTED MR PAUL ADRIAN TAMBINI
2013-12-16AP01DIRECTOR APPOINTED MR DAVID JOHN PATRICK CHAMPS
2013-12-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS
2013-12-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARGARET THOMAS
2013-11-20SH0120/06/13 STATEMENT OF CAPITAL GBP 19002
2013-11-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-11-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-23LATEST SOC23/07/13 STATEMENT OF CAPITAL;GBP 19002
2013-07-23AR0121/07/13 ANNUAL RETURN FULL LIST
2013-07-22AD04Register(s) moved to registered office address
2013-07-02AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24AR0121/07/12 ANNUAL RETURN FULL LIST
2012-07-24AD02Register inspection address changed from Womanby House Jones Court Womanby House Cardiff CF10 1BR
2012-06-21AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2011 FROM WOMANBY HOUSE JONES COURT WOMANBY STREET CARDIFF SOUTH GLAMORGAN CF10 1BR
2011-07-22AR0121/07/11 FULL LIST
2011-06-10AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-13AP03SECRETARY APPOINTED MRS MARGARET THOMAS
2010-08-18AR0121/07/10 FULL LIST
2010-08-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2010-08-17AD02SAIL ADDRESS CREATED
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALUN THOMAS / 21/07/2010
2010-08-16TM02APPOINTMENT TERMINATED, SECRETARY OWAIN THOMAS
2010-06-15AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-06363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-06-23AA30/09/08 TOTAL EXEMPTION SMALL
2009-04-29288bAPPOINTMENT TERMINATED SECRETARY MARGARET THOMAS
2009-04-29288aSECRETARY APPOINTED OWAIN PRYS THOMAS
2009-04-29287REGISTERED OFFICE CHANGED ON 29/04/2009 FROM 1-7 CASTLE STREET CARDIFF CF10 1BS
2008-09-04363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-06-10AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-07363aRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2007-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-16363aRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-26363sRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2005-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-07-26363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-26363sRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-12-15287REGISTERED OFFICE CHANGED ON 15/12/03 FROM: JONES COURT WOMANBY STREET CARDIFF SOUTH GLAMORGAN CF10 1BR
2003-08-21363sRETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2003-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-08-18363sRETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2002-05-21AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-09-12395PARTICULARS OF MORTGAGE/CHARGE
2001-07-26363sRETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
2000-11-30225ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01
2000-11-03395PARTICULARS OF MORTGAGE/CHARGE
2000-07-17NEWINCINCORPORATION 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 WOOD & PARTNERS (WALES) LTD 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 BANKS WOOD & PARTNERS (WALES) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-09-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2000-11-01 Satisfied BANK OF WALES PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 WOOD & PARTNERS (WALES) LTD

Intangible Assets
Patents
We have not found any records of BANKS WOOD & PARTNERS (WALES) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BANKS WOOD & PARTNERS (WALES) LTD
Trademarks
We have not found any records of BANKS WOOD & PARTNERS (WALES) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANKS WOOD & PARTNERS (WALES) LTD. 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 WOOD & PARTNERS (WALES) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BANKS WOOD & PARTNERS (WALES) LTD 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 WOOD & PARTNERS (WALES) LTD 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 WOOD & PARTNERS (WALES) LTD 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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