BANKS & LLOYD (SHIPPING) LIMITED

Key Data

Status

Active

Company No.

03087451

Incorporation date

04/08/1995

Size

Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1995)

03/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

21/01/2026

Termination of appointment of Philip Paul Lucas as a director on 2026-01-19

View PDF (1 pages)

10/06/2025

Second filing of Confirmation Statement dated 2020-03-01

View PDF (3 pages)

10/06/2025

Second filing of Confirmation Statement dated 2019-03-01

View PDF (3 pages)

10/06/2025

Second filing of Confirmation Statement dated 2018-07-16

View PDF (3 pages)

21/05/2025

Full accounts made up to 2024-11-30

View PDF (26 pages)

06/01/2025

Termination of appointment of Mark Edward Rahman as a director on 2024-12-06

View PDF (1 pages)

06/01/2025

Appointment of Mr Edward Thomas Paul Banks as a director on 2024-12-06

View PDF (2 pages)

19/08/2024

Registration of charge 030874510005, created on 2024-08-19

View PDF (42 pages)

03/07/2024

Full accounts made up to 2023-11-30

View PDF (27 pages)

04/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

25/01/2024

Satisfaction of charge 030874510003 in full

View PDF (1 pages)

25/01/2024

Satisfaction of charge 030874510004 in full

View PDF (1 pages)

17/06/2023

Full accounts made up to 2022-11-30

View PDF (27 pages)

08/02/2023

Cessation of Vincentius Verzijl as a person with significant control on 2023-02-08

View PDF (1 pages)

08/02/2023

Termination of appointment of Vincentius Verzijl as a director on 2023-02-08

View PDF (1 pages)

19/07/2022

Full accounts made up to 2021-11-30

View PDF (25 pages)

01/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

03/02/2022

Termination of appointment of Diane Elizabeth Verzijl as a director on 2021-12-01

View PDF (1 pages)

03/02/2022

Termination of appointment of Diane Elizabeth Verzijl as a secretary on 2021-12-01

View PDF (1 pages)

03/02/2022

Director's details changed for Mr Philip Paul Lucas on 2022-02-03

View PDF (2 pages)

03/02/2022

Director's details changed for Mrs Daria Mikhaylovna Banks on 2022-02-03

View PDF (2 pages)

03/02/2022

Secretary's details changed for Mrs Diane Elizabeth Verzijl on 2022-01-03

View PDF (1 pages)

03/02/2022

Registered office address changed from , Brook House Church Street, Wilmslow, Cheshire, SK9 1AX to 2nd Floor Riverside Court Bollin Walk Wilmslow Cheshire SK9 1DL on 2022-02-03

View PDF (1 pages)

22/10/2021

Full accounts made up to 2020-11-30

View PDF (24 pages)

16/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

09/11/2020

Full accounts made up to 2019-11-30

View PDF (23 pages)

18/03/2020

Confirmation statement made on 2020-03-01 with updates

View PDF (4 pages)

23/07/2019

Full accounts made up to 2018-11-30

View PDF (21 pages)

01/03/2019

01/03/19 Statement of Capital gbp 200

View PDF (6 pages)

15/02/2019

Notification of B L Shipping (Holdings) Limited as a person with significant control on 2017-08-15

View PDF (2 pages)

25/07/2018

Full accounts made up to 2017-11-30

View PDF (19 pages)

16/07/2018

Confirmation statement made on 2018-07-16 with updates

View PDF (6 pages)

09/07/2018

Director's details changed for Mr Vincentius Verzijl on 2018-07-01

View PDF (2 pages)

09/07/2018

Director's details changed for Mrs Diane Elizabeth Verzijl on 2018-07-01

View PDF (2 pages)

09/07/2018

Director's details changed for Mr Mark Edward Rahman on 2018-07-01

View PDF (2 pages)

09/07/2018

Director's details changed for Mr Philip Paul Lucas on 2018-07-01

View PDF (2 pages)

09/07/2018

Director's details changed for Mrs Daria Mikhaylovna Banks on 2018-07-01

View PDF (2 pages)

15/06/2018

Appointment of Mrs Diane Elizabeth Verzijl as a director on 2018-06-15

View PDF (2 pages)

08/09/2017

Termination of appointment of Vincent Verzijl as a secretary on 2017-08-15

View PDF (1 pages)

08/09/2017

Cessation of Lynn Judith Lucas as a person with significant control on 2017-08-15

View PDF (1 pages)

23/08/2017

Appointment of Mrs Diane Elizabeth Verzijl as a secretary on 2017-08-18

View PDF (2 pages)

23/08/2017

Termination of appointment of Lynn Judith Lucas as a director on 2017-08-18

View PDF (1 pages)

04/08/2017

Registration of charge 030874510004, created on 2017-08-04

View PDF (35 pages)

04/08/2017

Registration of charge 030874510003, created on 2017-08-04

View PDF (30 pages)

02/08/2017

Satisfaction of charge 1 in full

View PDF (2 pages)

02/08/2017

Satisfaction of charge 030874510002 in full

View PDF (1 pages)

31/07/2017

Confirmation statement made on 2017-07-16 with no updates

View PDF (3 pages)

19/06/2017

Termination of appointment of Lynn Lucas as a secretary on 2016-03-01

View PDF (1 pages)

22/05/2017

Appointment of Mr Vincent Verzijl as a secretary on 2016-03-01

View PDF (3 pages)

10/04/2017

Second filing of Confirmation Statement dated 16/07/2016

View PDF (5 pages)

24/03/2017

Accounts for a medium company made up to 2016-11-30

View PDF (16 pages)

13/12/2016

Appointment of Mr Philip Paul Lucas as a director on 2016-03-15

View PDF (2 pages)

13/12/2016

Appointment of Mrs Daria Mikhaylovna Banks as a director on 2016-03-15

View PDF (2 pages)

13/12/2016

Appointment of Mr Mark Edward Rahman as a director on 2016-03-15

View PDF (2 pages)

03/08/2016

Confirmation statement made on 2016-07-16 with updates

View PDF (8 pages)

02/08/2016

Rectified CH03 was removed from the Public Register on 22/05/2017 as it was invalid or ineffective & Was factually inaccurate or was derived from something factually inaccurate.

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25/05/2016

Accounts for a medium company made up to 2015-11-30

View PDF (15 pages)

15/04/2016

Termination of appointment of Paul Gerard John Lucas as a director on 2016-04-15

View PDF (1 pages)

16/03/2016

Registration of charge 030874510002, created on 2016-03-15

View PDF (14 pages)

14/03/2016

Secretary's details changed for Lynn Fazakerley on 2016-03-14

View PDF (1 pages)

14/03/2016

Director's details changed for Mrs Lynn Judith Fazakerley on 2016-03-14

View PDF (2 pages)

23/07/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (4 pages)

01/04/2015

Accounts for a medium company made up to 2014-11-30

View PDF (15 pages)

18/07/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (4 pages)

06/05/2014

Accounts for a medium company made up to 2013-11-30

View PDF (15 pages)

22/07/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (4 pages)

15/03/2013

Accounts for a medium company made up to 2012-11-30

View PDF (15 pages)

19/07/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (4 pages)

08/03/2012

Full accounts made up to 2011-11-30

View PDF (15 pages)

29/07/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (4 pages)

05/05/2011

Full accounts made up to 2010-11-30

View PDF (15 pages)

11/08/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (4 pages)

11/08/2010

Director's details changed for Mr Paul Gerard John Lucas on 2010-07-16

View PDF (2 pages)

11/08/2010

Director's details changed for Mr Paul Gerard John Lucas on 2010-08-11

View PDF (2 pages)

11/08/2010

Director's details changed for Lynn Fazakerley on 2010-08-11

View PDF (2 pages)

11/08/2010

Director's details changed for Lynn Fazakerley on 2010-07-16

View PDF (2 pages)

11/08/2010

Director's details changed for Vincentius Verzijl on 2010-08-11

View PDF (2 pages)

11/08/2010

Secretary's details changed for Lynn Fazakerley on 2010-08-11

View PDF (1 pages)

12/07/2010

Accounts for a medium company made up to 2009-11-30

View PDF (16 pages)

04/08/2009

Return made up to 16/07/09; full list of members

View PDF (4 pages)

23/06/2009

Accounts for a medium company made up to 2008-11-30

View PDF (17 pages)

13/05/2009

Registered office changed on 13/05/2009 from, st ann's house, st ann's parade, wilmslow, cheshire, SK9 1HT

View PDF (1 pages)

30/09/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

06/08/2008

Return made up to 16/07/08; full list of members

View PDF (4 pages)

14/07/2008

Accounts for a medium company made up to 2007-11-30

View PDF (17 pages)

06/11/2007

Accounts for a medium company made up to 2006-11-30

View PDF (16 pages)

09/08/2007

Return made up to 16/07/07; full list of members

View PDF (2 pages)

31/01/2007

Accounts for a medium company made up to 2005-11-30

View PDF (16 pages)

17/07/2006

Return made up to 16/07/06; full list of members

View PDF (3 pages)

17/07/2006

Director's particulars changed

View PDF (1 pages)

17/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/08/2005

Return made up to 16/07/05; full list of members

View PDF (2 pages)

09/08/2005

New director appointed

View PDF (1 pages)

09/08/2005

Registered office changed on 09/08/05 from:\st ann`s house, st anns parade, wilmslow, cheshire SK9 1HT

View PDF (1 pages)

18/07/2005

Accounts for a medium company made up to 2004-11-30

View PDF (14 pages)

01/10/2004

Accounts for a medium company made up to 2003-11-30

View PDF (15 pages)

21/07/2004

Return made up to 16/07/04; full list of members

View PDF (7 pages)

02/03/2004

Amended accounts made up to 2002-11-30

View PDF (17 pages)

28/11/2003

Accounts for a small company made up to 2002-11-30

View PDF (7 pages)

12/08/2003

Return made up to 04/08/03; full list of members

View PDF (7 pages)

24/09/2002

Return made up to 04/08/02; full list of members

View PDF (7 pages)

08/09/2002

Accounts for a medium company made up to 2001-11-30

View PDF (16 pages)

13/03/2002

New director appointed

View PDF (1 pages)

17/10/2001

New secretary appointed

View PDF (2 pages)

17/10/2001

Director resigned

View PDF (2 pages)

23/08/2001

Return made up to 04/08/01; full list of members

View PDF (7 pages)

23/08/2001

New secretary appointed

View PDF (2 pages)

27/04/2001

Full accounts made up to 2000-11-30

View PDF (15 pages)

26/04/2001

Director resigned

View PDF (1 pages)

26/04/2001

Resolutions

View PDF (1 pages)

30/01/2001

Accounting reference date extended from 31/08/00 to 30/11/00

View PDF (1 pages)

08/12/2000

Full accounts made up to 1999-08-31

View PDF (27 pages)

17/08/2000

Return made up to 04/08/00; full list of members

View PDF (6 pages)

28/09/1999

Return made up to 04/08/99; no change of members

View PDF (4 pages)

28/09/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/05/1999

Full accounts made up to 1998-08-31

View PDF (15 pages)

27/10/1998

Registered office changed on 27/10/98 from:\royal london house, 196 deansgate, manchester, M3 3NE

View PDF (2 pages)

18/08/1998

Return made up to 04/08/98; full list of members

View PDF (4 pages)

10/06/1998

Full accounts made up to 1997-08-31

View PDF (15 pages)

18/08/1997

Director's particulars changed

View PDF (1 pages)

18/08/1997

Return made up to 04/08/97; no change of members

View PDF (4 pages)

13/02/1997

Full accounts made up to 1996-08-31

View PDF (17 pages)

12/09/1996

Return made up to 04/08/96; full list of members

View PDF (6 pages)

20/11/1995

Ad 27/09/95--------- £ si 299@1=299 £ ic 1/300

View PDF (2 pages)

20/11/1995

Accounting reference date notified as 31/08

View PDF (1 pages)

31/08/1995

Certificate of change of name

View PDF (4 pages)

11/08/1995

New secretary appointed;director resigned;new director appointed

View PDF (2 pages)

11/08/1995

Secretary resigned;new director appointed

View PDF (2 pages)

11/08/1995

Registered office changed on 11/08/95 from:\the britannia suite, international house, 82-86 deansgate, manchester M3 2ER

View PDF (1 pages)

04/08/1995

Incorporation

View PDF (13 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

30/11/2024

Next confirmation date

01/03/2027

Last change occurred

30/11/2024

Accounts

Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

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
Verzijl, Vincentius	Director	07/03/2002 - 07/02/2023	2
Mr Philip Paul Lucas	Director	15/03/2016 - 19/01/2026	9
Banks, Daria Mikhaylovna	Director	15/03/2016 - Present	4
Rahman, Mark Edward	Director	15/03/2016 - 06/12/2024	-
Banks, Edward Thomas Paul	Director	06/12/2024 - Present	-

Persons with Significant Control

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

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Description

About BANKS & LLOYD (SHIPPING) LIMITED

BANKS & LLOYD (SHIPPING) LIMITED is an(a) Active company incorporated on 04/08/1995 with the registered office located at 2nd Floor Riverside Court, Bollin Walk, Wilmslow, Cheshire SK9 1DL. 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 & LLOYD (SHIPPING) LIMITED?

BANKS & LLOYD (SHIPPING) LIMITED is currently Active. It was registered on 04/08/1995 .

Where is BANKS & LLOYD (SHIPPING) LIMITED located?

BANKS & LLOYD (SHIPPING) LIMITED is registered at 2nd Floor Riverside Court, Bollin Walk, Wilmslow, Cheshire SK9 1DL.

What does BANKS & LLOYD (SHIPPING) LIMITED do?

BANKS & LLOYD (SHIPPING) LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for BANKS & LLOYD (SHIPPING) LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-03-01 with no updates.