BANKS HOUSE
PARADISE STREET
RHYL
CLWYD
LL18 3LW
There are 187 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 March
Accounts Category
SMALL
Accounts Last Made Up
31 March 2018
Accounts Next Due
31 December 2019
Returns Last Made Up
11 February 2016
Returns Next Due
11 March 2017
Mortgages
1 in total
1 outstanding
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £408,729 | £686,820 | £667,995 | £641,669 | £686,018 | £656,023 | £524,734 |
of which Cash | £210,503 | £501,446 | £376,137 | £375,796 | £283,878 | £327,713 | £250,826 |
Total Assets | £408,729 | £686,820 | £667,995 | £641,669 | £686,018 | £656,023 | £524,734 |
Current Liabilities | £123,207 | £163,835 | £153,040 | £135,979 | £163,469 | £187,548 | £211,155 |
Net Current Assets | £285,522 | £522,985 | £514,955 | £505,690 | £522,549 | £468,475 | £313,579 |
Total Net Worth | £250,041 | £550,610 | £538,211 | £524,328 | £546,319 | £495,617 | £342,362 |
Secretary
Appointed on 20 December 2004
Pres Du Douit
Holehouse Lane
Langley
Cheshire
SK11 0NB
Director
Appointed on 1 March 2017
Nationality: British
Occupation: Director
Month of birth: December 1964
Banks House
Paradise Street
Rhyl
Clwyd
LL18 3LW
Director
Appointed on 1 April 2005
Nationality: British
Occupation: Director
Month of birth: October 1961
14 Carlton Crescent
Urmston
Manchester
Lancashire
M41 9HZ
Director
Appointed on 1 August 2000
Nationality: British
Occupation: Chartered Accountant
Month of birth: February 1962
Pres Du Douit
Holehouse Lane
Langley
Cheshire
SK11 0NB
Secretary
Appointed on 19 February 1999
Resigned on 20 December 2004
The Old Rectory
Llanelidan
Ruthin
North Wales
LL15 2PT
Corporate Nominee Secretary
Appointed on 11 February 1999
Resigned on 19 February 1999
12 York Place
Leeds
West Yorkshire
LS1 2DS
Director
Appointed on 19 February 1999
Resigned on 31 December 2000
Nationality: British
Occupation: Chartered Surveyor
Month of birth: July 1958
Aloha Dams Lane
Allostock
Knutsford
Cheshire
WA16 9JJ
Director
Appointed on 1 March 1999
Resigned on 25 March 2011
Nationality: British
Occupation: Chartered Surveyor
Month of birth: September 1962
15 Selkirk Road
Chester
CH4 8AH
Director
Appointed on 20 February 2016
Resigned on 12 December 2016
Nationality: British
Occupation: Director
Month of birth: May 1959
Banks House
Paradise Street
Rhyl
Clwyd
LL18 3LW
Director
Appointed on 19 February 1999
Resigned on 11 September 2015
Nationality: British
Occupation: Chartered Surveyor
Month of birth: September 1957
The Old Rectory
Llanelidan
Ruthin
North Wales
LL15 2PT
Corporate Nominee Director
Appointed on 11 February 1999
Resigned on 18 February 1999
12 York Place
Leeds
West Yorkshire
LS1 2DS
This information was most recently updated 14/12/2018.
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Action Date: 11 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X6ZP1DUH. Transaction: MzE5NzU5Njg5MWFkaXF6a2N4.
Action Date: 31 December 2017. Category: Capital. Type: SH06. Barcode: A6YHTP40. Transaction: MzE5Njc0ODAyOGFkaXF6a2N4.
Category: Capital. Type: SH03. Barcode: A6YHTP48. Transaction: MzE5Njc0Nzg5NGFkaXF6a2N4.
Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6LEW5QG. Transaction: MzE5MzAzMTgxOWFkaXF6a2N4.
Action Date: 1 March 2017. Category: Officers. Type: AP01. Barcode: X623PI09. Transaction: MzE3MDk1MjUwM2FkaXF6a2N4.
Action Date: 11 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CM9HK. Transaction: MzE2ODk3NTE0NGFkaXF6a2N4.
Category: Capital. Type: SH03. Barcode: A5Y1JYZ4. Transaction: MzE2NzMwMTY3N2FkaXF6a2N4.
Action Date: 12 December 2016. Category: Capital. Type: SH06. Barcode: A5XYZIKX. Transaction: MzE2NzE4MjY4NWFkaXF6a2N4.
Action Date: 12 December 2016. Category: Capital. Type: SH01. Barcode: A5XYZILL. Transaction: MzE2NzE4MjU4MWFkaXF6a2N4.
Action Date: 12 December 2016. Category: Officers. Type: TM01. Barcode: X5Y8ISVU. Transaction: MzE2NjY4MjM2OWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: QTVMV1lJQ1phZGlxemtjeA.
Category: Resolution. Type: RESOLUTIONS. Transaction: QTVMV1lIWjVhZGlxemtjeA.
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Category: Capital. Type: SH08. Barcode: A5LWYIFF. Transaction: MzE2NDY3NjU2NmFkaXF6a2N4.
Category: Capital. Type: SH08. Barcode: A5LWYIFN. Transaction: MzE2NDY3NjU2N2FkaXF6a2N4.
Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LWYHMJ. Transaction: MzE2NDYyMDA5NWFkaXF6a2N4.
Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X51U4HG8. Transaction: MzE0MzA2NzcyNGFkaXF6a2N4.
Action Date: 20 February 2016. Category: Officers. Type: AP01. Barcode: X51RFULN. Transaction: MzE0Mjk3OTA1NGFkaXF6a2N4.
Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG6NBV. Transaction: MzEzNzk3NjU4MmFkaXF6a2N4.
Action Date: 11 September 2015. Category: Officers. Type: TM01. Barcode: X4MUQQBC. Transaction: MzEzODI3NjA4MmFkaXF6a2N4.
Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X413X1F7. Transaction: MzExNzE4NTM3OGFkaXF6a2N4.
Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3PJ22. Transaction: MzExNDI5NDQwM2FkaXF6a2N4.
Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X32XWZFT. Transaction: MzA5NTU5NjExMGFkaXF6a2N4.
Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NHVEU0. Transaction: MzA5MTIzNzM3OGFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Barcode: X237MRJC. Transaction: MzA3Mzc2NzAzOWFkaXF6a2N4.
Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X22HKOTV. Transaction: MzA3Mjk5NzMwMGFkaXF6a2N4.
Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O925XK. Transaction: MzA3MDQxMzI2OGFkaXF6a2N4.
Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X12POU5U. Transaction: MzA1MjUyODgwNGFkaXF6a2N4.
Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSQTRC. Transaction: MzA1MDA5MTgwNmFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X0O80Z5F. Transaction: MzA0OTA2NjMwNGFkaXF6a2N4.
Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XQKF6RK3. Transaction: MzAzMjA0OTY2OWFkaXF6a2N4.
Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWSAVQ6Z. Transaction: MzAyOTcxNjkwNmFkaXF6a2N4.
Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XG9A5HFX. Transaction: MzAwOTI1Mjc4NGFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XG9A3HFV. Transaction: MzAwOTI1MTAwN2FkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XG9A4HFW. Transaction: MzAwOTI1MTAwOWFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XG9A2HFU. Transaction: MzAwOTI1MTAwNWFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XG9A1HFT. Transaction: MzAwOTI1MTAwNGFkaXF6a2N4.
Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AH3Q2GWY. Transaction: MzAwODAzODMwMmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X4X838UB. Transaction: MjAzMDI2NjAzOWFkaXF6a2N4.
Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AG0EZ6R0. Transaction: MjAyNDIwOTkzMWFkaXF6a2N4.
Category: Annual return. Type: 363s. Barcode: A7G5MYI4. Transaction: MjAwMjY2ODUxMGFkaXF6a2N4.
Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTUxMjMzOWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE3ODIxMDQ1MWFkaXF6a2N4.
Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYwNjc4MWFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE2NTc3ODg1OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1ODU1MDIwM2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODc1MTY3N2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Mjg2MDE4OGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDQyNjk0MGFkaXF6a2N4.
Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMDkyNjk0M2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA3MjI3MjUzN2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0OTY1NTI2NGFkaXF6a2N4.
Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NDc5MTU3MWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEzNzcxODIyNWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEwNjc5NzI4MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2NTQwNzgxNmFkaXF6a2N4.
Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNjA0ODQ1NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5OTQ3MzkxNWFkaXF6a2N4.
Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2NTQ2NDg3NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzMDI0MTEwM2FkaXF6a2N4.
Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2NzMxODUyOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2ODU5NjU2N2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA3NTY4MTM1NGFkaXF6a2N4.
Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyNjYzNTI0NGFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDA5MzcxNjk1OGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDIxODYxM2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA2MTM1ODYwOGFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDA3MzA2MTMwOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1MDc0MTkxNmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA4MjcwNTI2NmFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDA1MzI3NDIyNmFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDAxMTA2OTAxNGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE1NDU3MzcwOWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAyMzIxNzgyMWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA3Nzk1OTUxNmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA4MDA5NjEyNmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTkzNTAyNGFkaXF6a2N4.
Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMDc1NjA0NGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDExNDk5ODQxMGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE0NzQ5NzczNGFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Transaction: MDA0ODY0MzMwN2FkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDAzMDQ4NzM2M2FkaXF6a2N4.