Adrian Banks Company Ltd

Company Registration Number: 03501343

Company registered in England and Wales

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Adrian Banks Company Ltd is a Private Company Limited by Shares first registered on 29 January 1998. Its current registered address is in Hyde, Cheshire.

Registered Address

UNIT 0ADAMSON INDUSTRIAL ESTATE
CROFT STREET
HYDE
CHESHIRE
SK14 1EE

There are 8 companies currently registered at this postcode, including this one.

All companies at SK14 1EE

Registration Data

Company Number

03501343

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £24,775£22,195£18,305£18,362£10,008£8,226
of which Cash £2,038£218£1,092£5,540£327£7,785
Total Assets £24,775£22,195£18,305£18,362£10,008£8,226
Current Liabilities £36,026£32,861£29,822£32,783£31,515£28,404
Net Current Assets £-11,251£-10,666£-11,517£-14,421£-21,507£-20,178
Total Net Worth £-6,786£-5,235£-4,312£-5,039£-9,046£-4,086

Previous Names

  • CLASSICRATE LIMITED, active until 9 March 1998

Company Officers

  • BANKS, Patricia Rosemary

    Secretary

    Appointed on 19 February 1998

     

    13 Woodend Lane
    Hyde
    Cheshire
    SK14 1DT

  • BANKS, Adrian Joel

    Director

    Appointed on 5 February 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1972

    13
    Woodend Lane
    Hyde
    Cheshire
    SK14 1DT

  • BANKS, Patricia Rosemary

    Director

    Appointed on 29 January 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1956

    13 Woodend Lane
    Hyde
    Cheshire
    SK14 1DT

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 29 January 1998

    Resigned on 4 February 1998

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • VASSALLO, Jovita Maria

    Secretary

    Appointed on 4 February 1998

    Resigned on 19 February 1998

    5 Warburton Close
    Halebarns
    Altrincham
    Cheshire
    WA15 0SJ

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 29 January 1998

    Resigned on 4 February 1998

    Nationality: British

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • MAINMAN, Ian Howard

    Director

    Appointed on 4 February 1998

    Resigned on 19 February 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1954

    17 Planetree Road
    Hale
    Altrincham
    Cheshire
    WA15 9NS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISGMJC. Transaction: MzE2MDg4MzAzNmFkaXF6a2N4.

  2. 11 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X50IZ2UI. Transaction: MzE0MTczMDkwOGFkaXF6a2N4.

  3. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4ZQ7S. Transaction: MzEzNDE4OTI2MWFkaXF6a2N4.

  4. 5 March 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X42K3MQR. Transaction: MzExODYzMjIyNmFkaXF6a2N4.

  5. 29 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JJDOZK. Transaction: MzExMDM1ODg5N2FkaXF6a2N4.

  6. 28 March 2014 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X34LV6Q8. Transaction: MzA5NzE4ODQ1N2FkaXF6a2N4.

  7. 6 March 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X3339WSH. Transaction: MzA5NTgxMDgxN2FkaXF6a2N4.

  8. 4 March 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NTUxNjA5M2FkaXF6a2N4.

  9. 28 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MzAwMTQzMmFkaXF6a2N4.

  10. 26 February 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X22ZS20Z. Transaction: MzA3MzU3MTIzMGFkaXF6a2N4.

  11. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOW1KA. Transaction: MzA2Njc2OTQyOWFkaXF6a2N4.

  12. 17 April 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X170KI6Y. Transaction: MzA1NTk3NjkyMGFkaXF6a2N4.

  13. 31 January 2012 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X11PJJ3F. Transaction: MzA1MTY3MjkwM2FkaXF6a2N4.

  14. 26 February 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMjgzMTc2NGFkaXF6a2N4.

  15. 25 February 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XV6P7RYJ. Transaction: MzAzMjg4OTc2NWFkaXF6a2N4.

  16. 24 February 2011 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XURFRRXC. Transaction: MzAzMjgzMTcwMGFkaXF6a2N4.

  17. 1 February 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMDk5ODg1NmFkaXF6a2N4.

  18. 27 April 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XNAIQJI3. Transaction: MzAxNDM0NTAwNGFkaXF6a2N4.

  19. 27 April 2010 Director's details changed for Patricia Rosemary Banks on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNAIPJI2. Transaction: MzAxNDM0NDYyOWFkaXF6a2N4.

  20. 27 April 2010 Director's details changed for Adrian Joel Banks on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNAIOJI1. Transaction: MzAxNDM0NDYyOGFkaXF6a2N4.

  21. 1 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X99BGFEZ. Transaction: MzAwNDAwNDc5NWFkaXF6a2N4.

  22. 27 May 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGGGAA70. Transaction: MjAzMzg1NDM3MWFkaXF6a2N4.

  23. 27 May 2009 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGENFA7A. Transaction: MjAzMzg0NzAwM2FkaXF6a2N4.

  24. 26 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AAPIL55M. Transaction: MjAxODgyNDA3M2FkaXF6a2N4.

  25. 23 April 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: ASW9FZ3O. Transaction: MjAwMzkxODY0N2FkaXF6a2N4.

  26. 21 February 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM5Nzg3MGFkaXF6a2N4.

  27. 4 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDM5NDI0OGFkaXF6a2N4.

  28. 23 June 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjY4MDQxMWFkaXF6a2N4.

  29. 2 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA0NDg2OTAwMGFkaXF6a2N4.

  30. 21 February 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY0NjQyOGFkaXF6a2N4.

  31. 14 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEzMDM4NzUwMWFkaXF6a2N4.

  32. 9 June 2004 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDE0MDYyOTEyN2FkaXF6a2N4.

  33. 23 January 2004 Return made up to 29/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ3MTc2M2FkaXF6a2N4.

  34. 25 January 2003 Return made up to 29/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjg5MTkxMGFkaXF6a2N4.

  35. 14 November 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA3NjQyNzk1NWFkaXF6a2N4.

  36. 29 May 2002 Registered office changed on 29/05/02 from: 13 woodend lane hyde cheshire SK14 1DT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODYyNzA1MWFkaXF6a2N4.

  37. 21 January 2002 Return made up to 29/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI1NDkzMmFkaXF6a2N4.

  38. 19 November 2001 Total exemption small company accounts made up to 30 January 2001 [View PDF]

    Action Date: 30 January 2001. Category: Accounts. Type: AA. Transaction: MDE0MDg5MDYwNmFkaXF6a2N4.

  39. 1 March 2001 Return made up to 29/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjYxMDUwNmFkaXF6a2N4.

  40. 21 November 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA1NDA4MjM3NWFkaXF6a2N4.

  41. 13 March 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MjE3NjEzNWFkaXF6a2N4.

  42. 3 March 2000 Return made up to 29/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTMzNjc0MWFkaXF6a2N4.

  43. 23 August 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA4MDI2ODY3MmFkaXF6a2N4.

  44. 27 May 1999 Return made up to 29/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODU1ODI2M2FkaXF6a2N4.

  45. 27 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODU5MTI5OGFkaXF6a2N4.

  46. 10 March 1998 Registered office changed on 10/03/98 from: 14 lloyd street manchester M25ND [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjE5NjI3OWFkaXF6a2N4.

  47. 10 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzI1NTYzMmFkaXF6a2N4.

  48. 6 March 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MjAzNTQyMGFkaXF6a2N4.

  49. 4 March 1998 Ad 05/02/98--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Nzk3Nzk4NGFkaXF6a2N4.

  50. 4 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjgzMTM1OWFkaXF6a2N4.

  51. 4 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTE0ODk2MWFkaXF6a2N4.

  52. 4 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDMxNzg3NWFkaXF6a2N4.

  53. 17 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDU3Nzk1NWFkaXF6a2N4.

  54. 17 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTIxNTA4MWFkaXF6a2N4.

  55. 9 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzc1OTQyM2FkaXF6a2N4.

  56. 9 February 1998 Registered office changed on 09/02/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjQzMDE3MGFkaXF6a2N4.

  57. 9 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDM0Njk0NWFkaXF6a2N4.

  58. 29 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTk3NjExNGFkaXF6a2N4.

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