J.v.banks Limited

Company Registration Number: 03651044

Company registered in England and Wales

Approximate Location Map

Registered Address

BANKS HOUSE
PARADISE STREET
RHYL
CLWYD
LL18 3LW

There are 187 companies currently registered at this postcode, including this one.

All companies at LL18 3LW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
J.v.banks Limited is a Private Company Limited by Shares first registered on 16 October 1998. Its current registered address is in Rhyl, Clwyd.

Registration Data

Company Number

03651044

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

  • UNCLE JACK'S TRADING POST LIMITED, active until 2 December 1999

Company Officers

  • ANDERSON, Emily Jane

    Director

    Appointed on 13 September 2017

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1977

    Banks House
    Paradise Street
    Rhyl
    Clwyd
    LL18 3LW

  • CHAU, Peter

    Director

    Appointed on 13 September 2017

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1955

    Banks House
    Paradise Street
    Rhyl
    Clwyd
    LL18 3LW

  • DAVIES, Catherine Elaine

    Director

    Appointed on 13 September 2017

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1969

    Banks House
    Paradise Street
    Rhyl
    Clwyd
    LL18 3LW

  • HUGHES, Philip John

    Director

    Appointed on 13 September 2017

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1965

    Banks House
    Paradise Street
    Rhyl
    Clwyd
    LL18 3LW

  • DAVIES, Catherine Elaine

    Secretary

    Appointed on 15 October 1999

    Resigned on 13 September 2017

    Nationality: British

    8 Stamford Way
    Holywell
    Clwyd
    CH8 7SB

  • THOMASON, Brian

    Secretary

    Appointed on 16 October 1998

    Resigned on 15 October 1999

    2 Arvon Terrace
    Penrhynside
    Llandudno
    Conwy
    LL30 3DL

  • BOOTE, Michael Anthony

    Director

    Appointed on 16 October 1998

    Resigned on 15 October 1999

    Nationality: British

    Occupation: Retail Distribution

    Month of birth: February 1972

    32 Lloyd Street
    Llandudno
    Conwy
    LL30 2YG

  • MCKEE, John Hugh

    Director

    Appointed on 15 October 1999

    Resigned on 13 September 2017

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1949

    9
    Green Road
    Rhos On Sea
    Colwyn Bay
    Clwyd
    LL28 4DY
    Wales

This information was most recently updated 15/11/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 8 October 2018 Micro company accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7G4173S. Transaction: MzIxNjQ4NjY3NmFkaXF6a2N4.

  2. 25 September 2018 [View PDF]

    Action Date: 13 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7F9MPM3. Transaction: MzIxNTM3NTAzMmFkaXF6a2N4.

  3. 23 November 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6JU0DWR. Transaction: MzE5MDg5NDc1OWFkaXF6a2N4.

  4. 13 September 2017 [View PDF]

    Action Date: 13 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EWE5GP. Transaction: MzE4NTI5MTY4MGFkaXF6a2N4.

  5. 13 September 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6EWBXC9. Transaction: MzE4NTI4OTgwNWFkaXF6a2N4.

  6. 13 September 2017 [View PDF]

    Action Date: 13 September 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6EWB3C9. Transaction: MzE4NTI4OTE0NWFkaXF6a2N4.

  7. 13 September 2017 Termination of appointment of John Hugh Mckee as a director on 13 September 2017 [View PDF]

    Action Date: 13 September 2017. Category: Officers. Type: TM01. Barcode: X6EW986G. Transaction: MzE4NTI4NzYwOWFkaXF6a2N4.

  8. 13 September 2017 Appointment of Mrs Emily Jane Anderson as a director on 13 September 2017 [View PDF]

    Action Date: 13 September 2017. Category: Officers. Type: AP01. Barcode: X6EW82TM. Transaction: MzE4NTI4NjY1OGFkaXF6a2N4.

  9. 13 September 2017 Appointment of Mr Philip John Hughes as a director on 13 September 2017 [View PDF]

    Action Date: 13 September 2017. Category: Officers. Type: AP01. Barcode: X6EW7BLL. Transaction: MzE4NTI4NjA4MWFkaXF6a2N4.

  10. 13 September 2017 Appointment of Mr Peter Chau as a director on 13 September 2017 [View PDF]

    Action Date: 13 September 2017. Category: Officers. Type: AP01. Barcode: X6EW71EX. Transaction: MzE4NTI4NTg2OGFkaXF6a2N4.

  11. 13 September 2017 Appointment of Miss Catherine Elaine Davies as a director on 13 September 2017 [View PDF]

    Action Date: 13 September 2017. Category: Officers. Type: AP01. Barcode: X6EW6UOR. Transaction: MzE4NTI4NTY3OGFkaXF6a2N4.

  12. 13 September 2017 Termination of appointment of Catherine Elaine Davies as a secretary on 13 September 2017 [View PDF]

    Action Date: 13 September 2017. Category: Officers. Type: TM02. Barcode: X6EW66AX. Transaction: MzE4NTI4NTAwNGFkaXF6a2N4.

  13. 17 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRQ5WZ. Transaction: MzE1OTc5OTk0NGFkaXF6a2N4.

  14. 6 April 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X54BCAEO. Transaction: MzE0NTc1MjczNmFkaXF6a2N4.

  15. 19 October 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC2BUJ. Transaction: MzEzMzI5NTM3M2FkaXF6a2N4.

  16. 1 April 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X44DJIDL. Transaction: MzEyMDQ0MDEzMGFkaXF6a2N4.

  17. 17 October 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3IO9EIQ. Transaction: MzEwOTYzMTEwN2FkaXF6a2N4.

  18. 14 April 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X35RKMRD. Transaction: MzA5ODIxMjMxMGFkaXF6a2N4.

  19. 17 October 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2J623ZC. Transaction: MzA4NzE0OTMyNmFkaXF6a2N4.

  20. 17 October 2013 Director's details changed for Mr John Hugh Mckee on 12 April 2013 [View PDF]

    Action Date: 12 April 2013. Category: Officers. Type: CH01. Barcode: X2J623Z4. Transaction: MzA4NzE0OTE2NGFkaXF6a2N4.

  21. 23 April 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X26VNS3L. Transaction: MzA3Njc2ODUyNmFkaXF6a2N4.

  22. 17 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1JRBDM1. Transaction: MzA2NjAwNDQ5MmFkaXF6a2N4.

  23. 17 October 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1JRBD1S. Transaction: MzA2NjAwNDM5MGFkaXF6a2N4.

  24. 17 October 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X1VWTYGW. Transaction: MzA0NTU3MjU4OGFkaXF6a2N4.

  25. 15 April 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AN4Y3TB6. Transaction: MzAzNTcwNDA2NWFkaXF6a2N4.

  26. 18 October 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XO5OYOCC. Transaction: MzAyNTM4MjkwMGFkaXF6a2N4.

  27. 30 September 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XHOP7NUF. Transaction: MzAyNDM1NDI0MGFkaXF6a2N4.

  28. 16 October 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: XMU7OE5R. Transaction: MzAwMDg3MzY4MGFkaXF6a2N4.

  29. 16 October 2009 Director's details changed for John Hugh Mckee on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMU7NE5Q. Transaction: MzAwMDg3MzA4MWFkaXF6a2N4.

  30. 6 April 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8XZQ8O0. Transaction: MjAyOTk1NzQwMmFkaXF6a2N4.

  31. 16 October 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ1SG409. Transaction: MjAxNTcxMDIyM2FkaXF6a2N4.

  32. 22 April 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATJ1YZ2M. Transaction: MjAwMzg0NzgxMWFkaXF6a2N4.

  33. 23 October 2007 Return made up to 16/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzAzNDUwOWFkaXF6a2N4.

  34. 19 April 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3ODQ4OTc2M2FkaXF6a2N4.

  35. 24 October 2006 Return made up to 16/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTc4ODU2NmFkaXF6a2N4.

  36. 24 August 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDM3NDg1NGFkaXF6a2N4.

  37. 24 November 2005 Return made up to 16/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQ1MDk1NWFkaXF6a2N4.

  38. 11 May 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2OTMwODU1N2FkaXF6a2N4.

  39. 21 October 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1Njk3MDM4NmFkaXF6a2N4.

  40. 21 October 2004 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODExMzgzMWFkaXF6a2N4.

  41. 28 October 2003 Return made up to 16/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDcwODczMWFkaXF6a2N4.

  42. 23 April 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MzM4ODI2MWFkaXF6a2N4.

  43. 23 October 2002 Return made up to 16/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzU3MjY2NmFkaXF6a2N4.

  44. 17 April 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzODUwODYzMWFkaXF6a2N4.

  45. 22 October 2001 Return made up to 16/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjI0NjYwM2FkaXF6a2N4.

  46. 27 April 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyODY0MDU0NWFkaXF6a2N4.

  47. 13 November 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNjU0MDk5MWFkaXF6a2N4.

  48. 13 November 2000 Return made up to 16/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDc0OTk5OGFkaXF6a2N4.

  49. 31 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwMTcwNTg5OGFkaXF6a2N4.

  50. 1 December 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MzA4MzU0MWFkaXF6a2N4.

  51. 9 November 1999 Registered office changed on 09/11/99 from: banks house, paradise street rhyl clwyd LL18 3LW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTY0NzAxMGFkaXF6a2N4.

  52. 9 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODgyODc2MGFkaXF6a2N4.

  53. 9 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzA3OTA5NGFkaXF6a2N4.

  54. 9 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTM5MjA3OWFkaXF6a2N4.

  55. 9 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDA0MTk2OWFkaXF6a2N4.

  56. 9 November 1999 Return made up to 16/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzY4MTA0NmFkaXF6a2N4.

  57. 4 November 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzA4MDM5M2FkaXF6a2N4.

  58. 4 November 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjAzNzU1OWFkaXF6a2N4.

  59. 4 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjYzNTY3M2FkaXF6a2N4.

  60. 4 November 1998 Accounting reference date shortened from 31/10/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDcwNzY2N2FkaXF6a2N4.

  61. 16 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODgyMzc3MWFkaXF6a2N4.

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3.80.218.53 Fri, 14 Dec 2018 21:54:39 +0000