A E BANKS AND SON LIMITED

Q: What is the latest filing for A E BANKS AND SON LIMITED?

The latest filing was on 20/03/2026: **Resolutions**.

Key Data

Status

Active

Company No.

04634081

Incorporation date

13/01/2003

Size

Total Exemption Full

Classification

Raising of dairy cattle (01.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2003)

20/03/2026

Resolutions

View PDF (2 pages)

20/03/2026

Memorandum and Articles of Association

View PDF (22 pages)

31/10/2025

Confirmation statement made on 2025-10-22 with no updates

View PDF (3 pages)

20/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (15 pages)

24/01/2025

Confirmation statement made on 2025-01-13 with updates

View PDF (4 pages)

06/12/2024

Resolutions

View PDF (1 pages)

06/12/2024

Solvency Statement dated 23/10/24

View PDF (1 pages)

06/12/2024

Statement by Directors

View PDF (1 pages)

06/12/2024

Statement of capital on 2024-12-06

View PDF (3 pages)

30/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (15 pages)

17/01/2024

Confirmation statement made on 2024-01-17 with updates

View PDF (5 pages)

15/01/2024

Confirmation statement made on 2024-01-13 with updates

View PDF (5 pages)

07/11/2023

Statement of capital on 2023-10-24

View PDF (6 pages)

31/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (16 pages)

15/03/2023

Register inspection address has been changed to Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW

View PDF (1 pages)

15/03/2023

Register(s) moved to registered inspection location Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW

View PDF (1 pages)

14/03/2023

Confirmation statement made on 2023-01-13 with no updates

View PDF (3 pages)

13/03/2023

Statement of capital following an allotment of shares on 2023-01-10

View PDF (3 pages)

13/03/2023

Change of details for Mr John Patrick Banks as a person with significant control on 2023-01-10

View PDF (2 pages)

13/03/2023

Change of details for Mr Anthony Roger Banks as a person with significant control on 2023-01-10

View PDF (2 pages)

13/03/2023

Notification of Sally Annabel Banks as a person with significant control on 2023-01-10

View PDF (2 pages)

13/03/2023

Notification of Angela Banks as a person with significant control on 2023-01-10

View PDF (2 pages)

28/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (16 pages)

21/01/2022

Confirmation statement made on 2022-01-13 with no updates

View PDF (3 pages)

21/10/2021

Appointment of Mrs Sally Annabel Banks as a director on 2021-09-12

View PDF (2 pages)

21/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (14 pages)

29/01/2021

Confirmation statement made on 2021-01-13 with no updates

View PDF (3 pages)

06/10/2020

Total exemption full accounts made up to 2020-01-31

View PDF (14 pages)

22/01/2020

Confirmation statement made on 2020-01-13 with no updates

View PDF (3 pages)

29/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (13 pages)

24/01/2019

Confirmation statement made on 2019-01-13 with no updates

View PDF (3 pages)

30/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (12 pages)

16/01/2018

Confirmation statement made on 2018-01-13 with no updates

View PDF (3 pages)

09/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (13 pages)

13/01/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (7 pages)

07/09/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (8 pages)

18/01/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (5 pages)

30/07/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (8 pages)

14/01/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (4 pages)

31/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

12/09/2014

Registration of charge 046340810001, created on 2014-09-04

View PDF (43 pages)

03/02/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (6 pages)

16/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

29/01/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (5 pages)

26/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

31/01/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (5 pages)

04/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

28/02/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (5 pages)

19/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

15/04/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (5 pages)

15/04/2010

Director's details changed for Anthony Roger Banks on 2010-01-13

View PDF (2 pages)

15/04/2010

Director's details changed for John Patrick Banks on 2010-01-13

View PDF (2 pages)

18/01/2010

Termination of appointment of John Banks as a director

View PDF (1 pages)

26/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

29/04/2009

Return made up to 13/01/09; full list of members

View PDF (4 pages)

27/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

13/05/2008

Return made up to 13/01/08; full list of members

View PDF (4 pages)

30/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

29/01/2007

Return made up to 13/01/07; full list of members

View PDF (7 pages)

14/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (8 pages)

19/01/2006

Return made up to 13/01/06; full list of members

View PDF (7 pages)

06/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (8 pages)

24/01/2005

Return made up to 13/01/05; full list of members

View PDF (7 pages)

18/11/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (7 pages)

27/02/2004

Return made up to 13/01/04; full list of members

View PDF (7 pages)

10/03/2003

Director's particulars changed

View PDF (1 pages)

04/03/2003

Ad 13/01/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

27/01/2003

New director appointed

View PDF (2 pages)

27/01/2003

Registered office changed on 27/01/03 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

27/01/2003

New director appointed

View PDF (2 pages)

21/01/2003

Secretary resigned

View PDF (1 pages)

21/01/2003

Director resigned

View PDF (1 pages)

21/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

13/01/2003

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

4 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

31/01/2026

Due by

31/10/2026

Last accounts made up to

31/01/2025View PDF

Confirmation

Next statement date

22/10/2026

Last statement dated

31/01/2025View PDF

See more events →

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
140.66K
-
0.00
4.79K
-

2022
11
255.52K
-
0.00
-
-

2022
11
255.52K
-
0.00
-
-

Employees

2022

Employees

11 57 % *

Net Assets(GBP)

255.52K £81.66 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About A E BANKS AND SON LIMITED

A E BANKS AND SON LIMITED is an(a) Active company incorporated on 13/01/2003 with the registered office located at Wildon Grange, Kilburn Road, Coxwold, York, North Yorkshire YO61 4AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of A E BANKS AND SON LIMITED?

A E BANKS AND SON LIMITED is currently Active. It was registered on 13/01/2003 .

Where is A E BANKS AND SON LIMITED located?

A E BANKS AND SON LIMITED is registered at Wildon Grange, Kilburn Road, Coxwold, York, North Yorkshire YO61 4AF.

What does A E BANKS AND SON LIMITED do?

A E BANKS AND SON LIMITED operates in the Raising of dairy cattle (01.41 - SIC 2007) sector.

How many employees does A E BANKS AND SON LIMITED have?

A E BANKS AND SON LIMITED had 11 employees in 2022.

What is the latest filing for A E BANKS AND SON LIMITED?

The latest filing was on 20/03/2026: Resolutions.