BANKS BROTHERS TRANSPORT LIMITED

Key Data

Status

Active

Company No.

01651285

Incorporation date

14/07/1982

Size

Audit Exemption Subsidiary

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1982)

02/04/2026

Resolutions

View PDF (1 pages)

01/04/2026

Satisfaction of charge 016512850005 in full

View PDF (1 pages)

05/01/2026

Termination of appointment of David Joseph Martin as a secretary on 2025-12-31

View PDF (1 pages)

19/12/2025

Appointment of Anne Catherine Spetch Spetch as a secretary on 2025-12-15

View PDF (2 pages)

21/10/2025

Confirmation statement made on 2025-10-19 with no updates

View PDF (3 pages)

25/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (50 pages)

10/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

10/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (50 pages)

10/06/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (18 pages)

29/05/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (2 pages)

22/10/2024

Confirmation statement made on 2024-10-19 with no updates

View PDF (3 pages)

25/09/2024

Appointment of Mr Harry Michael Horrocks as a director on 2024-09-25

View PDF (2 pages)

09/09/2024

Termination of appointment of Toby Edward Austin as a director on 2024-09-06

View PDF (1 pages)

05/06/2024

Full accounts made up to 2023-09-30

View PDF (22 pages)

30/01/2024

Appointment of Mr Toby Edward Austin as a director on 2024-01-30

View PDF (2 pages)

22/12/2023

Termination of appointment of Andrew Simon David Fisher as a director on 2023-12-21

View PDF (1 pages)

20/11/2023

Appointment of Mr Nicholas Anthony Hobdey as a director on 2023-11-15

View PDF (2 pages)

19/10/2023

Confirmation statement made on 2023-10-19 with updates

View PDF (3 pages)

23/06/2023

Full accounts made up to 2022-09-30

View PDF (23 pages)

19/10/2022

Confirmation statement made on 2022-10-19 with updates

View PDF (3 pages)

11/10/2022

Termination of appointment of Richard John Dunkley as a director on 2022-10-06

View PDF (1 pages)

06/07/2022

Director's details changed for Mr Richard John Dunkley on 2022-06-29

View PDF (2 pages)

25/04/2022

Full accounts made up to 2021-10-03

View PDF (24 pages)

19/10/2021

Confirmation statement made on 2021-10-19 with updates

View PDF (5 pages)

28/06/2021

Full accounts made up to 2020-09-27

View PDF (22 pages)

11/03/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

08/03/2021

Registration of charge 016512850005, created on 2021-03-04

View PDF (51 pages)

05/01/2021

Termination of appointment of Freda Styles as a director on 2020-12-24

View PDF (1 pages)

16/10/2020

Confirmation statement made on 2020-10-16 with updates

View PDF (5 pages)

16/06/2020

Full accounts made up to 2019-09-29

View PDF (22 pages)

16/10/2019

Confirmation statement made on 2019-10-16 with updates

View PDF (5 pages)

15/10/2019

Withdrawal of a person with significant control statement on 2019-10-15

View PDF (2 pages)

04/09/2019

Auditor's resignation

View PDF (1 pages)

04/09/2019

Resolutions

View PDF (1 pages)

25/06/2019

Full accounts made up to 2018-09-30

View PDF (23 pages)

12/10/2018

Confirmation statement made on 2018-10-12 with updates

View PDF (5 pages)

21/06/2018

Director's details changed for Freda Styles on 2018-06-14

View PDF (2 pages)

19/06/2018

Full accounts made up to 2017-10-01

View PDF (22 pages)

21/03/2018

Notification of H J Banks & Company Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

12/10/2017

Confirmation statement made on 2017-10-12 with updates

View PDF (5 pages)

28/06/2017

Full accounts made up to 2016-10-02

View PDF (19 pages)

10/10/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (6 pages)

13/07/2016

Director's details changed for Mr Gavin Anthony Styles on 2016-07-01

View PDF (2 pages)

13/05/2016

Full accounts made up to 2015-10-04

View PDF (17 pages)

07/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (5 pages)

02/07/2015

Appointment of Mr Andrew Simon David Fisher as a director on 2015-06-23

View PDF (2 pages)

24/04/2015

Full accounts made up to 2014-09-28

View PDF (18 pages)

10/11/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (5 pages)

03/03/2014

Full accounts made up to 2013-09-30

View PDF (18 pages)

16/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (5 pages)

03/06/2013

Full accounts made up to 2012-09-30

View PDF (18 pages)

26/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

12/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (5 pages)

12/10/2012

Termination of appointment of Neil Brown as a director

View PDF (1 pages)

12/06/2012

Director's details changed for Mr Neil Andrew Brown on 2012-06-12

View PDF (2 pages)

20/04/2012

Full accounts made up to 2011-09-30

View PDF (18 pages)

25/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (6 pages)

11/07/2011

Appointment of Mr Gavin Anthony Styles as a director

View PDF (2 pages)

28/06/2011

Full accounts made up to 2010-09-30

View PDF (19 pages)

26/01/2011

Director's details changed for Richard John Dunkley on 2011-01-24

View PDF (2 pages)

27/10/2010

Director's details changed for Richard John Dunkley on 2010-09-30

View PDF (2 pages)

26/10/2010

Registered office address changed from Inkerman House St. Johns Road Meadowfield Industrial Estate Durham Durham DH7 8XL United Kingdom on 2010-10-26

View PDF (1 pages)

26/10/2010

Director's details changed for Freda Styles on 2010-09-30

View PDF (2 pages)

26/10/2010

Director's details changed for Mr Neil Andrew Brown on 2010-09-30

View PDF (2 pages)

26/10/2010

Director's details changed for Mr Harry James Banks on 2010-09-30

View PDF (2 pages)

26/10/2010

Secretary's details changed for Mr David Joseph Martin on 2010-09-30

View PDF (1 pages)

06/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (7 pages)

06/10/2010

Director's details changed for Freda Styles on 2010-09-30

View PDF (2 pages)

29/09/2010

Registered office address changed from West Cornforth Ferryhill County Durham DL17 9EU on 2010-09-29

View PDF (1 pages)

07/06/2010

Full accounts made up to 2009-09-30

View PDF (20 pages)

03/06/2010

Director's details changed for Richard John Dunkley on 2010-05-24

View PDF (3 pages)

21/04/2010

Termination of appointment of William Unsworth as a director

View PDF (2 pages)

15/01/2010

Termination of appointment of Ian Morl as a director

View PDF (2 pages)

04/12/2009

Appointment of Richard John Dunkley as a director

View PDF (3 pages)

22/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (5 pages)

23/09/2009

Miscellaneous

View PDF (1 pages)

24/08/2009

Accounting reference date extended from 31/03/2009 to 30/09/2009

View PDF (1 pages)

03/06/2009

Director appointed freda styles

View PDF (2 pages)

20/01/2009

Full accounts made up to 2008-03-31

View PDF (19 pages)

07/01/2009

Resolutions

View PDF (3 pages)

07/01/2009

Resolutions

View PDF (2 pages)

16/10/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

02/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

08/01/2008

Full accounts made up to 2007-03-31

View PDF (19 pages)

03/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

24/08/2007

New director appointed

View PDF (3 pages)

24/08/2007

New director appointed

View PDF (2 pages)

31/10/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

11/10/2006

Return made up to 30/09/06; full list of members

View PDF (2 pages)

27/06/2006

Director resigned

View PDF (1 pages)

27/06/2006

Director resigned

View PDF (1 pages)

17/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2006

Director's particulars changed

View PDF (1 pages)

27/10/2005

Full accounts made up to 2005-04-03

View PDF (12 pages)

05/10/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

20/12/2004

Full accounts made up to 2004-03-28

View PDF (12 pages)

07/10/2004

Return made up to 30/09/04; full list of members

View PDF (8 pages)

23/06/2004

Director's particulars changed

View PDF (1 pages)

21/06/2004

Secretary's particulars changed

View PDF (1 pages)

05/01/2004

Full accounts made up to 2003-03-30

View PDF (12 pages)

08/10/2003

Return made up to 30/09/03; full list of members

View PDF (8 pages)

02/12/2002

Director resigned

View PDF (1 pages)

06/10/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

06/10/2002

Return made up to 30/09/02; full list of members

View PDF (8 pages)

15/08/2002

Director's particulars changed

View PDF (1 pages)

07/08/2002

New director appointed

View PDF (3 pages)

11/10/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

11/10/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

24/10/2000

Full accounts made up to 2000-03-26

View PDF (11 pages)

04/10/2000

Return made up to 30/09/00; full list of members

View PDF (7 pages)

29/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/10/1999

Full accounts made up to 1999-03-29

View PDF (11 pages)

12/10/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

15/10/1998

Full accounts made up to 1998-03-29

View PDF (11 pages)

07/10/1998

Return made up to 30/09/98; full list of members

View PDF (10 pages)

27/11/1997

Full accounts made up to 1997-03-30

View PDF (11 pages)

07/10/1997

Return made up to 30/09/97; no change of members

View PDF (8 pages)

29/11/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

04/10/1996

Return made up to 30/09/96; no change of members

View PDF (8 pages)

28/12/1995

Full accounts made up to 1995-03-26

View PDF (12 pages)

20/10/1995

Return made up to 30/09/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

20/12/1994

Full accounts made up to 1994-03-29

View PDF (0 pages)

06/10/1994

Return made up to 30/09/94; no change of members

View PDF (0 pages)

31/01/1994

Accounting reference date extended from 31/12 to 31/03

View PDF (0 pages)

19/10/1993

Full accounts made up to 1992-12-31

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05/10/1993

Return made up to 30/09/93; full list of members

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05/10/1993

Secretary's particulars changed

View PDF (0 pages)

13/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

13/10/1992

Return made up to 30/09/92; no change of members

View PDF (0 pages)

23/10/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

23/10/1991

Return made up to 19/10/91; no change of members

View PDF (0 pages)

30/10/1990

Full accounts made up to 1989-12-31

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30/10/1990

Return made up to 19/10/90; full list of members

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25/10/1989

Full accounts made up to 1988-12-31

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25/10/1989

Return made up to 02/10/89; no change of members

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01/06/1989

New director appointed

View PDF (0 pages)

07/12/1988

Declaration of satisfaction of mortgage/charge

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02/11/1988

Full accounts made up to 1987-12-31

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02/11/1988

Return made up to 04/10/88; no change of members

View PDF (0 pages)

03/02/1988

Registered office changed on 03/02/88 from: inkerman road town law bishop auckland co durham DL13 4HG

View PDF (0 pages)

15/12/1987

Secretary resigned;new secretary appointed

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01/11/1987

New director appointed

View PDF (0 pages)

08/10/1987

Secretary resigned

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14/08/1987

Full accounts made up to 1986-12-31

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14/08/1987

Return made up to 15/07/87; full list of members

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16/07/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/10/1986

Full accounts made up to 1985-12-31

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25/10/1986

Return made up to 10/07/86; full list of members

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14/07/1982

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

19/10/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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

Person	Title	Period	Connections
Austin, Toby Edward	Director	30/01/2024 - 06/09/2024	38
Dunkley, Richard John	Director	26/11/2009 - 06/10/2022	87
Fisher, Andrew Simon David	Director	23/06/2015 - 21/12/2023	85
Styles, Gavin Anthony	Director	11/07/2011 - Present	9
Hobdey, Nicholas Anthony	Director	15/11/2023 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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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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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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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 BANKS BROTHERS TRANSPORT LIMITED

BANKS BROTHERS TRANSPORT LIMITED is an(a) Active company incorporated on 14/07/1982 with the registered office located at Inkerman House St Johns Road, Meadowfield, Durham, County Durham DH7 8XL. There are currently 4 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 BROTHERS TRANSPORT LIMITED?

BANKS BROTHERS TRANSPORT LIMITED is currently Active. It was registered on 14/07/1982 .

Where is BANKS BROTHERS TRANSPORT LIMITED located?

BANKS BROTHERS TRANSPORT LIMITED is registered at Inkerman House St Johns Road, Meadowfield, Durham, County Durham DH7 8XL.

What does BANKS BROTHERS TRANSPORT LIMITED do?

BANKS BROTHERS TRANSPORT LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for BANKS BROTHERS TRANSPORT LIMITED?

The latest filing was on 02/04/2026: Resolutions.