A E Banks and Son Limited

Company Registration Number: 04634081

Company registered in England and Wales

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A E Banks and Son Limited is a Private Company Limited by Shares first registered on 13 January 2003. Its current registered address is in York, North Yorkshire.

Registered Address

WILDON GRANGE
KILBURN ROAD, COXWOLD
YORK
NORTH YORKSHIRE
YO61 4AF

This is the only company currently registered at this postcode.

Registration Data

Company Number

04634081

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01410 - Raising of dairy cattle

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

13 January 2016

Returns Next Due

10 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£705,448£571,731£0
Current Assets £695,032£617,749£456,226£499,152£565,872
of which Cash £6£6£6£6£6
Total Assets £695,032£617,749£1,161,674£1,070,883£565,872
Current Liabilities £569,984£593,602£624,460£529,503£572,572
Net Current Assets £125,048£24,147£-168,234£-30,351£-6,700
Total Net Worth £426,250£305,421£537,214£541,380£436,941

Previous Names

No previous names

Company Officers

  • BANKS, John Patrick

    Secretary

    Appointed on 13 January 2003

     

    Low Kilburn Grange Kilburn Road
    Coxwold
    York
    North Yorkshire
    YO61 4AF

  • BANKS, Anthony Roger

    Director

    Appointed on 13 January 2003

     

    Nationality: British

    Occupation: Farmer

    Month of birth: January 1968

    High Kilburn Grange
    Kilburn Road Coxwold
    York
    YO61 4AF

  • BANKS, John Patrick

    Director

    Appointed on 13 January 2003

     

    Nationality: British

    Occupation: Farmer

    Month of birth: January 1966

    Low Kilburn Grange Kilburn Road
    Coxwold
    York
    North Yorkshire
    YO61 4AF

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 January 2003

    Resigned on 13 January 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • BANKS, John William Clifford

    Director

    Appointed on 13 January 2003

    Resigned on 9 May 2009

    Nationality: British

    Occupation: Farmer

    Month of birth: January 1927

    Wildon Grange
    Kilburn Road, Coxwold
    York
    North Yorkshire
    YO61 4AF

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 January 2003

    Resigned on 13 January 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 7 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5E9SCAJ. Transaction: MzE1NjUxOTc1NWFkaXF6a2N4.

  2. 18 January 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4YN2KQG. Transaction: MzEzOTgxNzEyNmFkaXF6a2N4.

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

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4CDE5NF. Transaction: MzEyNzkwODczMmFkaXF6a2N4.

  4. 14 January 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z2ZZ0A. Transaction: MzExNTM2OTU5N2FkaXF6a2N4.

  5. 31 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: X3JOKRNL. Transaction: MzExMDQ4NTIxNWFkaXF6a2N4.

  6. 3 February 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X30X87VN. Transaction: MzA5Mzc3MTQzMWFkaXF6a2N4.

  7. 16 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2J3FNHE. Transaction: MzA4NzA1MjUwNGFkaXF6a2N4.

  8. 29 January 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X21203I1. Transaction: MzA3MTkxNjkzM2FkaXF6a2N4.

  9. 26 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: X1KC096Y. Transaction: MzA2NjUzMDMzMGFkaXF6a2N4.

  10. 31 January 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X11PJXDN. Transaction: MzA1MTY3NTQ3NmFkaXF6a2N4.

  11. 4 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XXQ83Y2V. Transaction: MzA0NDgyNDk5NGFkaXF6a2N4.

  12. 28 February 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XVQBUS1G. Transaction: MzAzMjk3NzIyNmFkaXF6a2N4.

  13. 19 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ARPKBOCL. Transaction: MzAyNTQ0OTExNWFkaXF6a2N4.

  14. 15 April 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XHRQ7J6R. Transaction: MzAxMzU4OTYwN2FkaXF6a2N4.

  15. 15 April 2010 Director's details changed for Anthony Roger Banks on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XHRQ5J6P. Transaction: MzAxMzU4ODEzOWFkaXF6a2N4.

  16. 15 April 2010 Director's details changed for John Patrick Banks on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XHRQ6J6Q. Transaction: MzAxMzU4ODE0MGFkaXF6a2N4.

  17. 18 January 2010 Termination of appointment of John Banks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDGG4GRH. Transaction: MzAwNzMwMjQyOWFkaXF6a2N4.

  18. 26 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PVD65FAX. Transaction: MzAwMzc2NDE5M2FkaXF6a2N4.

  19. 29 April 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9LFO9EH. Transaction: MjAzMTY4NzMxNGFkaXF6a2N4.

  20. 27 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: X86K656C. Transaction: MjAxODg3MjA2NWFkaXF6a2N4.

  21. 13 May 2008 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0A16ZO1. Transaction: MjAwNTI3OTA1M2FkaXF6a2N4.

  22. 30 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA2MjEyM2FkaXF6a2N4.

  23. 29 January 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTYyOTk1OWFkaXF6a2N4.

  24. 14 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: MDE3MTA4Njc1OGFkaXF6a2N4.

  25. 19 January 2006 Return made up to 13/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU4MDk2OWFkaXF6a2N4.

  26. 6 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: MDEzOTU3NjU1NmFkaXF6a2N4.

  27. 24 January 2005 Return made up to 13/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE1Njg4MGFkaXF6a2N4.

  28. 18 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxNjU5NjYzMGFkaXF6a2N4.

  29. 27 February 2004 Return made up to 13/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzY5OTExNWFkaXF6a2N4.

  30. 10 March 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMjI2NTg2M2FkaXF6a2N4.

  31. 4 March 2003 Ad 13/01/03--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzE0MTA1OWFkaXF6a2N4.

  32. 27 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTA4MDg2OGFkaXF6a2N4.

  33. 27 January 2003 Registered office changed on 27/01/03 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjE2NjM5NWFkaXF6a2N4.

  34. 27 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTAyNzA0MWFkaXF6a2N4.

  35. 21 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODU0NTcwN2FkaXF6a2N4.

  36. 21 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTA5MTcyNmFkaXF6a2N4.

  37. 21 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzkwNTI5NmFkaXF6a2N4.

  38. 13 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODE0NjQ0MmFkaXF6a2N4.

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