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BANKS AMENITY PRODUCTS LIMITED

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BANKS AMENITY PRODUCTS LIMITED

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Key Data

Status

Active

Company No.

00690835

Incorporation date

26/04/1961

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

Registered address

4 The Point Business Park, Rockingham Road, Market Harborough, Leicestershire LE16 7QUCopy
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Latest events (Record since 26/04/1961)
dot icon24/03/2026
Confirmation statement made on 2026-02-28 with updates
View PDF (4 pages)
dot icon13/03/2026
Termination of appointment of Anne Elizabeth Marjorie Banks as a director on 2026-02-27
View PDF (1 pages)
dot icon28/05/2025
Total exemption full accounts made up to 2024-12-31
View PDF (13 pages)
dot icon24/04/2024
Total exemption full accounts made up to 2023-12-31
View PDF (13 pages)
dot icon15/03/2024
Confirmation statement made on 2024-02-28 with updates
View PDF (4 pages)
dot icon23/05/2023
Total exemption full accounts made up to 2022-12-31
View PDF (13 pages)
dot icon31/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (13 pages)
dot icon28/02/2022
Confirmation statement made on 2022-02-28 with updates
View PDF (4 pages)
dot icon04/05/2021
Total exemption full accounts made up to 2020-12-31
View PDF (13 pages)
dot icon06/04/2021
Confirmation statement made on 2021-02-28 with updates
View PDF (4 pages)
dot icon02/05/2020
Total exemption full accounts made up to 2019-12-31
View PDF (14 pages)
dot icon06/03/2020
Confirmation statement made on 2020-02-29 with updates
View PDF (4 pages)
dot icon24/05/2019
Total exemption full accounts made up to 2018-12-31
View PDF (13 pages)
dot icon05/03/2019
Confirmation statement made on 2019-02-28 with updates
View PDF (4 pages)
dot icon09/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (13 pages)
dot icon13/03/2018
Confirmation statement made on 2018-02-28 with updates
View PDF (5 pages)
dot icon13/03/2018
Notification of Banks Holdings Limited as a person with significant control on 2017-09-21
View PDF (2 pages)
dot icon13/03/2018
Cessation of Banks Holdings Limited as a person with significant control on 2017-09-21
View PDF (1 pages)
dot icon31/05/2017
Total exemption full accounts made up to 2016-12-31
View PDF (16 pages)
dot icon07/03/2017
Confirmation statement made on 2017-02-28 with updates
View PDF (5 pages)
dot icon31/10/2016
Director's details changed for Mrs Sarah Louise Farmer on 2016-10-15
View PDF (2 pages)
dot icon27/10/2016
Director's details changed for Simon James Banks on 2016-10-15
View PDF (2 pages)
dot icon27/10/2016
Director's details changed for Sarah Louise Farmer on 2016-10-15
View PDF (2 pages)
dot icon20/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon03/03/2016
Annual return made up to 2016-02-28 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2015
Accounts for a small company made up to 2014-12-31
View PDF (7 pages)
dot icon01/05/2015
Annual return made up to 2015-02-28 with full list of shareholders
View PDF (7 pages)
dot icon14/05/2014
Accounts for a small company made up to 2013-12-31
View PDF (8 pages)
dot icon04/03/2014
Annual return made up to 2014-02-28 with full list of shareholders
View PDF (7 pages)
dot icon08/11/2013
Register inspection address has been changed
View PDF (1 pages)
dot icon01/05/2013
Accounts for a small company made up to 2012-12-31
View PDF (8 pages)
dot icon20/03/2013
Annual return made up to 2013-02-28 with full list of shareholders
View PDF (7 pages)
dot icon14/05/2012
Accounts for a small company made up to 2011-12-31
View PDF (8 pages)
dot icon20/03/2012
Annual return made up to 2012-02-28 with full list of shareholders
View PDF (7 pages)
dot icon10/05/2011
Accounts for a small company made up to 2010-12-31
View PDF (8 pages)
dot icon31/03/2011
Annual return made up to 2011-02-28 with full list of shareholders
View PDF (7 pages)
dot icon13/05/2010
Accounts for a small company made up to 2009-12-31
View PDF (6 pages)
dot icon15/03/2010
Annual return made up to 2010-02-28 with full list of shareholders
View PDF (5 pages)
dot icon12/03/2010
Director's details changed for Sarah Louise Farmer on 2010-03-11
View PDF (2 pages)
dot icon12/03/2010
Director's details changed for Timothy John Banks on 2010-03-11
View PDF (2 pages)
dot icon12/03/2010
Secretary's details changed for Sarah Louise Farmer on 2010-03-11
View PDF (1 pages)
dot icon12/03/2010
Director's details changed for Simon James Banks on 2010-03-11
View PDF (2 pages)
dot icon12/03/2010
Director's details changed for Anne Elizabeth Marjorie Banks on 2010-03-11
View PDF (2 pages)
dot icon25/06/2009
Accounts for a small company made up to 2008-12-31
View PDF (7 pages)
dot icon28/03/2009
Return made up to 28/02/09; no change of members
View PDF (5 pages)
dot icon18/06/2008
Accounts for a small company made up to 2007-12-31
View PDF (6 pages)
dot icon07/05/2008
Return made up to 28/02/08; full list of members
View PDF (8 pages)
dot icon16/07/2007
Accounts for a small company made up to 2006-12-31
View PDF (6 pages)
dot icon22/03/2007
Return made up to 28/02/07; full list of members
View PDF (8 pages)
dot icon24/05/2006
Accounts for a small company made up to 2005-12-31
View PDF (6 pages)
dot icon08/03/2006
Return made up to 28/02/06; full list of members
View PDF (8 pages)
dot icon12/05/2005
Accounts for a small company made up to 2004-12-31
View PDF (6 pages)
dot icon22/03/2005
Return made up to 28/02/05; full list of members
View PDF (9 pages)
dot icon09/03/2005
New secretary appointed
View PDF (1 pages)
dot icon23/02/2005
Secretary resigned
View PDF (1 pages)
dot icon17/02/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/10/2004
Registered office changed on 15/10/04 from: 2 angel court dairy yard market harborough leicestershire LE16 7NL
View PDF (1 pages)
dot icon26/04/2004
Accounts for a small company made up to 2003-12-31
View PDF (6 pages)
dot icon22/03/2004
Return made up to 28/02/04; full list of members
View PDF (9 pages)
dot icon10/04/2003
Accounts for a small company made up to 2002-12-31
View PDF (12 pages)
dot icon21/03/2003
Return made up to 28/02/03; full list of members
View PDF (9 pages)
dot icon30/04/2002
Accounts for a small company made up to 2001-12-31
View PDF (6 pages)
dot icon25/03/2002
Return made up to 28/02/02; full list of members
View PDF (8 pages)
dot icon24/04/2001
Accounts for a small company made up to 2000-12-31
View PDF (5 pages)
dot icon02/04/2001
Return made up to 28/02/01; full list of members
View PDF (8 pages)
dot icon11/07/2000
Accounts for a small company made up to 1999-12-31
View PDF (6 pages)
dot icon29/03/2000
Return made up to 28/02/00; full list of members
View PDF (8 pages)
dot icon29/03/2000
Director's particulars changed
View PDF (1 pages)
dot icon29/03/2000
Director's particulars changed
View PDF (1 pages)
dot icon29/03/2000
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon29/03/2000
Director's particulars changed
View PDF (1 pages)
dot icon26/04/1999
New director appointed
View PDF (2 pages)
dot icon26/04/1999
New director appointed
View PDF (2 pages)
dot icon23/04/1999
Accounts for a small company made up to 1998-12-31
View PDF (6 pages)
dot icon22/03/1999
Director resigned
View PDF (1 pages)
dot icon17/03/1999
Return made up to 28/02/99; no change of members
View PDF (4 pages)
dot icon22/06/1998
Accounts for a small company made up to 1997-12-31
View PDF (7 pages)
dot icon11/04/1998
Return made up to 28/02/98; no change of members
View PDF (4 pages)
dot icon27/08/1997
Accounts for a small company made up to 1996-12-31
View PDF (8 pages)
dot icon10/03/1997
Return made up to 28/02/97; full list of members
View PDF (6 pages)
dot icon20/01/1997
Memorandum and Articles of Association
View PDF (11 pages)
dot icon17/01/1997
Certificate of change of name
View PDF (2 pages)
dot icon20/06/1996
Accounting reference date extended from 30/06 to 31/12
View PDF (1 pages)
dot icon06/03/1996
Return made up to 28/02/96; full list of members
View PDF (0 pages)
dot icon15/02/1996
Resolutions
View PDF (4 pages)
dot icon15/02/1996
Resolutions
View PDF (0 pages)
dot icon15/02/1996
Resolutions
View PDF (0 pages)
dot icon23/01/1996
Accounts for a small company made up to 1995-06-30
View PDF (8 pages)
dot icon27/02/1995
Return made up to 28/02/95; no change of members
View PDF (0 pages)
dot icon06/01/1995
Accounts for a small company made up to 1994-06-30
View PDF (0 pages)
dot icon28/02/1994
Return made up to 28/02/94; no change of members
View PDF (0 pages)
dot icon16/02/1994
Accounts for a small company made up to 1993-06-30
View PDF (0 pages)
dot icon08/03/1993
Accounts for a small company made up to 1992-06-30
View PDF (0 pages)
dot icon08/03/1993
Return made up to 28/02/93; full list of members
View PDF (0 pages)
dot icon11/03/1992
Accounts for a small company made up to 1991-06-30
View PDF (0 pages)
dot icon11/03/1992
Return made up to 28/02/92; no change of members
View PDF (0 pages)
dot icon13/03/1991
Accounts for a small company made up to 1990-06-30
View PDF (0 pages)
dot icon13/03/1991
Return made up to 28/02/91; no change of members
View PDF (0 pages)
dot icon26/03/1990
Accounts for a small company made up to 1989-06-30
View PDF (0 pages)
dot icon26/03/1990
Return made up to 20/03/90; full list of members
View PDF (0 pages)
dot icon06/04/1989
Accounts for a small company made up to 1988-06-30
View PDF (4 pages)
dot icon06/04/1989
Return made up to 14/03/89; full list of members
View PDF (4 pages)
dot icon04/05/1988
Accounts for a small company made up to 1987-06-30
View PDF (4 pages)
dot icon04/05/1988
Return made up to 25/04/88; full list of members
View PDF (4 pages)
dot icon16/05/1987
Accounts for a small company made up to 1986-06-30
View PDF (4 pages)
dot icon16/05/1987
Return made up to 27/04/87; full list of members
View PDF (4 pages)
dot icon16/05/1987
New director appointed
View PDF (2 pages)
dot icon27/01/1987
Registered office changed on 27/01/87 from: 36 high street market harborough leics
View PDF (1 pages)
dot icon30/05/1986
Accounts for a small company made up to 1985-06-30
View PDF (5 pages)
dot icon30/05/1986
Return made up to 14/05/86; full list of members
View PDF (4 pages)
dot icon26/04/1961
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/02/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Farmer, Sarah Louise
Director
06/04/1999 - Present
6
Banks, Simon James
Director
06/04/1999 - Present
7

Persons with Significant Control

0

No PSC data available.

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Description

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About BANKS AMENITY PRODUCTS LIMITED

BANKS AMENITY PRODUCTS LIMITED is an(a) Active company incorporated on 26/04/1961 with the registered office located at 4 The Point Business Park, Rockingham Road, Market Harborough, Leicestershire LE16 7QU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANKS AMENITY PRODUCTS LIMITED?

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BANKS AMENITY PRODUCTS LIMITED is currently Active. It was registered on 26/04/1961 .

Where is BANKS AMENITY PRODUCTS LIMITED located?

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BANKS AMENITY PRODUCTS LIMITED is registered at 4 The Point Business Park, Rockingham Road, Market Harborough, Leicestershire LE16 7QU.

What does BANKS AMENITY PRODUCTS LIMITED do?

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BANKS AMENITY PRODUCTS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BANKS AMENITY PRODUCTS LIMITED?

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The latest filing was on 24/03/2026: Confirmation statement made on 2026-02-28 with updates.