A J Banks and Associates Limited

Company Registration Number: 03092419

Company registered in England and Wales

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A J Banks and Associates Limited is a Private Company Limited by Shares first registered on 17 August 1995. Its current registered address is in London.

Registered Address

20 MORTLAKE HIGH STREET
LONDON
SW14 8JN

There are 51 companies currently registered at this postcode, including this one.

All companies at SW14 8JN

Registration Data

Company Number

03092419

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £614,138£613,868£600,000£340,000£339,660£333,421£331,779£322,178£321,625£300,971£271,113£175,777
Current Assets £109,690£139,479£130,925£79,471£157,044£165,947£126,643£131,563£143,905£202,580£218,511£256,724
of which Cash £41,963£73,063£35,800£76,863£42,254£5,860£18,580£40,941£48,158£152,580£105,414£136,870
Total Assets £723,828£753,347£730,925£419,471£496,704£499,368£458,422£453,741£465,530£503,551£489,624£432,501
Current Liabilities £28,775£42,397£87,456£14,972£62,900£68,565£19,494£16,372£15,994£29,943£14,530£79,487
Net Current Assets £80,915£97,082£43,469£64,499£94,144£97,382£107,149£115,191£127,911£172,637£203,981£177,237
Total Net Worth £695,053£710,950£643,469£404,499£433,804£430,803£438,928£437,369£449,536£473,608£475,094£353,014

Previous Names

No previous names

Company Officers

  • BAILEY, William

    Secretary

    Appointed on 20 August 2012

     

    20
    Mortlake High Street
    London
    SW14 8JN
    England

  • BAILEY, Alexa

    Director

    Appointed on 17 August 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    20 Mortlake High Street
    London
    SW14 8JN

  • BAILEY, William Grenfell

    Director

    Appointed on 6 September 1999

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1966

    Mortlake Business Centre
    20 Mortlake High Street, Mortlake
    London
    SW14 8JN

  • COLE, Caroline Margaret

    Secretary

    Appointed on 17 August 1995

    Resigned on 20 August 2012

    38 Carlton Drive
    Putney
    London
    SW15 2BH

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 17 August 1995

    Resigned on 17 August 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BANKS, Peter Maurice Lister

    Director

    Appointed on 17 August 1995

    Resigned on 6 September 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1936

    20 Mortlake High Street
    Mortlake
    London
    SW14 8JN

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 17 August 1995

    Resigned on 17 August 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 23 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DE6EKO. Transaction: MzE4MzU5NDYzNGFkaXF6a2N4.

  2. 27 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YYX8RT. Transaction: MzE2NzYzMjA3N2FkaXF6a2N4.

  3. 30 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHO8YZ. Transaction: MzE1NjE2MTQzOGFkaXF6a2N4.

  4. 5 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZI1LEB. Transaction: MzE0MDgwMzE5NGFkaXF6a2N4.

  5. 24 August 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHVAIQ. Transaction: MzEyOTU1ODIwN2FkaXF6a2N4.

  6. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4063GKX. Transaction: MzExNjQwMDM4M2FkaXF6a2N4.

  7. 26 September 2014 Registration of charge 030924190005, created on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Mortgage. Type: MR01. Barcode: A3H92640. Transaction: MzEwODYwMDk3NmFkaXF6a2N4.

  8. 11 September 2014 Registration of charge 030924190004, created on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Mortgage. Type: MR01. Barcode: X3G7P6W0. Transaction: MzEwNzMzMjM5OWFkaXF6a2N4.

  9. 19 August 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMP54B. Transaction: MzEwNTgzMzA0MWFkaXF6a2N4.

  10. 19 August 2014 Registered office address changed from Mortlake Business Centre 20 Mortlake High Street London SW14 8JN to 20 Mortlake High Street London SW14 8JN on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Address. Type: AD01. Barcode: X3EMP4V5. Transaction: MzEwNTgzMjkzNWFkaXF6a2N4.

  11. 10 June 2014 Statement of capital following an allotment of shares on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Capital. Type: SH01. Barcode: X39Q8XAG. Transaction: MzEwMTY2OTI0NWFkaXF6a2N4.

  12. 14 May 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A37V8X8H. Transaction: MzEwMDM0NjYyN2FkaXF6a2N4.

  13. 14 May 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A37V8X8P. Transaction: MzEwMDM0NjU0NWFkaXF6a2N4.

  14. 14 May 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A37V8X8X. Transaction: MzEwMDM0NjU5MWFkaXF6a2N4.

  15. 24 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A306ZYT4. Transaction: MzA5MzI5NTM5MGFkaXF6a2N4.

  16. 21 August 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2F7P9DE. Transaction: MzA4MzY0MDgzM2FkaXF6a2N4.

  17. 28 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20RGRC0. Transaction: MzA3MTgwNDA3N2FkaXF6a2N4.

  18. 20 August 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQVL5N. Transaction: MzA2MjY2ODYyM2FkaXF6a2N4.

  19. 20 August 2012 Termination of appointment of Caroline Cole as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FQVL57. Transaction: MzA2MjY2ODQ4NWFkaXF6a2N4.

  20. 20 August 2012 Appointment of Mr William Bailey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1FQVL5F. Transaction: MzA2MjY2ODQ4NmFkaXF6a2N4.

  21. 27 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11D80C2. Transaction: MzA1MTQ5ODQwNGFkaXF6a2N4.

  22. 31 August 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XM946X54. Transaction: MzA0MzAxNzg5NGFkaXF6a2N4.

  23. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AG02WR7M. Transaction: MzAzMTM5MDY0OWFkaXF6a2N4.

  24. 17 August 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: XYLISMMY. Transaction: MzAyMTU0NjczMmFkaXF6a2N4.

  25. 17 August 2010 Director's details changed for Alexa Bailey on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: XYLIRMMX. Transaction: MzAyMTU0NjU0OWFkaXF6a2N4.

  26. 19 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PPGONGSD. Transaction: MzAwNzM4NjEwN2FkaXF6a2N4.

  27. 21 August 2009 Return made up to 17/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5COSCLR. Transaction: MjAzOTcwNTEwNWFkaXF6a2N4.

  28. 23 September 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ABUL13DH. Transaction: MjAxMzk2NjU4MGFkaXF6a2N4.

  29. 18 August 2008 Return made up to 17/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLLDE2D9. Transaction: MjAxMTI0NzAwMWFkaXF6a2N4.

  30. 15 November 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE1NjI3OWFkaXF6a2N4.

  31. 31 August 2007 Return made up to 17/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDgwMDIzMWFkaXF6a2N4.

  32. 4 November 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTIyNzA3MWFkaXF6a2N4.

  33. 25 August 2006 Return made up to 17/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDg2NTcyMWFkaXF6a2N4.

  34. 24 August 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDExODA1NTg2MmFkaXF6a2N4.

  35. 23 August 2005 Return made up to 17/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQ1NDQ5OGFkaXF6a2N4.

  36. 9 December 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0NDY1NTc5NGFkaXF6a2N4.

  37. 11 August 2004 Return made up to 17/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTczNTQ3N2FkaXF6a2N4.

  38. 2 June 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxMzA5NzA5N2FkaXF6a2N4.

  39. 28 August 2003 Return made up to 17/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTMyNzgxNmFkaXF6a2N4.

  40. 25 April 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEzMzE1NDc5MGFkaXF6a2N4.

  41. 21 October 2002 Registered office changed on 21/10/02 from: 68 lightermans walk london SW18 1PS [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjAwODY0NGFkaXF6a2N4.

  42. 27 August 2002 Return made up to 17/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjM0NTAxMWFkaXF6a2N4.

  43. 15 March 2002 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA2NzY4OTgzOWFkaXF6a2N4.

  44. 5 March 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA0MjAxOTI2OGFkaXF6a2N4.

  45. 23 January 2002 Ad 02/01/02--------- £ si [email protected]=1 £ ic 103/104 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTg2Mjc0MmFkaXF6a2N4.

  46. 20 September 2001 Return made up to 17/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDkyODc2NmFkaXF6a2N4.

  47. 2 March 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA5OTkxODg2MGFkaXF6a2N4.

  48. 18 December 2000 Ad 13/12/00--------- £ si [email protected]=103 £ ic 2/105 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDkxMDYzMWFkaXF6a2N4.

  49. 18 December 2000 £ nc 100/201 08/12/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyODM5NTU5MGFkaXF6a2N4.

  50. 4 September 2000 Return made up to 17/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDMxMjkxMGFkaXF6a2N4.

  51. 10 February 2000 Registered office changed on 10/02/00 from: station house barnes common london SW13 0HT [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTA2MDk3NWFkaXF6a2N4.

  52. 21 January 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEzMjIwNzgwM2FkaXF6a2N4.

  53. 4 November 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTUwMzc2M2FkaXF6a2N4.

  54. 5 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTYwOTA4MWFkaXF6a2N4.

  55. 5 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTU2OTMyMWFkaXF6a2N4.

  56. 9 September 1999 Return made up to 17/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTMzNDMyOWFkaXF6a2N4.

  57. 29 December 1998 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDE0NDMwNTU3MGFkaXF6a2N4.

  58. 2 November 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MjE1ODM4NWFkaXF6a2N4.

  59. 18 August 1998 Return made up to 17/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODczMTIxN2FkaXF6a2N4.

  60. 22 May 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MzE4Mjk0MmFkaXF6a2N4.

  61. 22 May 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MTUxOTMyN2FkaXF6a2N4.

  62. 2 March 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEyMjQzMzY4OWFkaXF6a2N4.

  63. 17 September 1997 Return made up to 17/08/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjYzODQzMmFkaXF6a2N4.

  64. 22 May 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA2MzcwNjIzOWFkaXF6a2N4.

  65. 12 November 1996 Return made up to 17/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjAwNDY3MGFkaXF6a2N4.

  66. 27 September 1995 Ad 17/08/95--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Mjg1MzA5NWFkaXF6a2N4.

  67. 27 September 1995 Accounting reference date notified as 30/04 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA5OTYyODM1NWFkaXF6a2N4.

  68. 18 August 1995 Registered office changed on 18/08/95 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDU1MTM0MGFkaXF6a2N4.

  69. 18 August 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0Mjg5MzMyMmFkaXF6a2N4.

  70. 18 August 1995 Secretary resigned;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMTE5Nzg4M2FkaXF6a2N4.

  71. 17 August 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzA0MTk0NWFkaXF6a2N4.

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