BANKS SMITH & CO

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BANKS SMITH & CO

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Key Data

Status

Dissolved

Company No.

04925351

Incorporation date

08/10/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O Sagars Accountants Ltd Gresham House, 5-7 St. Pauls Street, Leeds LS1 2JGCopy
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Latest events (Record since 08/10/2003)
dot icon10/06/2025
Final Gazette dissolved following liquidation
dot icon17/04/2024
Registered office address changed from Unit 1, First Floor Granville Mount Otley LS21 3PB England to C/O Sagars Accountants Ltd Gresham House 5-7 st. Pauls Street Leeds LS1 2JG on 2024-04-17
dot icon04/04/2024
Declaration of solvency
dot icon20/03/2024
Resolutions
dot icon20/03/2024
Appointment of a voluntary liquidator
dot icon10/10/2023
Confirmation statement made on 2023-10-08 with no updates
dot icon11/10/2022
Confirmation statement made on 2022-10-08 with no updates
dot icon17/11/2021
Confirmation statement made on 2021-10-08 with no updates
dot icon04/11/2020
Confirmation statement made on 2020-10-08 with no updates
dot icon14/10/2019
Confirmation statement made on 2019-10-08 with no updates
dot icon18/10/2018
Confirmation statement made on 2018-10-08 with no updates
dot icon17/10/2018
Registered office address changed from 18 Manor Square Otley West Yorkshire LS21 3AY to Unit 1, First Floor Granville Mount Otley LS21 3PB on 2018-10-17
dot icon14/11/2017
Confirmation statement made on 2017-10-08 with no updates
dot icon19/10/2016
Confirmation statement made on 2016-10-08 with updates
dot icon28/10/2015
Annual return made up to 2015-10-08 with full list of shareholders
dot icon22/10/2014
Annual return made up to 2014-10-08 with full list of shareholders
dot icon18/10/2013
Annual return made up to 2013-10-08 with full list of shareholders
dot icon17/10/2012
Annual return made up to 2012-10-08 with full list of shareholders
dot icon02/11/2011
Annual return made up to 2011-10-08 with full list of shareholders
dot icon26/05/2011
Memorandum and Articles of Association
dot icon04/05/2011
Statement of company's objects
dot icon04/05/2011
Resolutions
dot icon04/05/2011
Change of share class name or designation
dot icon18/11/2010
Annual return made up to 2010-10-08 with full list of shareholders
dot icon24/11/2009
Annual return made up to 2009-10-08 with full list of shareholders
dot icon24/11/2009
Director's details changed for Peter Dale Smith on 2009-10-08
dot icon24/11/2009
Director's details changed for Yvonne Marie Smith on 2009-10-08
dot icon24/11/2009
Director's details changed for Michael Robert Banks on 2009-10-08
dot icon24/11/2009
Director's details changed for Susan Margaret Banks on 2009-10-08
dot icon12/11/2008
Return made up to 08/10/08; full list of members
dot icon19/11/2007
Return made up to 08/10/07; no change of members
dot icon24/10/2006
Return made up to 08/10/06; full list of members
dot icon19/10/2005
Return made up to 08/10/05; full list of members
dot icon13/09/2005
Total exemption small company accounts made up to 2004-10-31
dot icon18/10/2004
Return made up to 08/10/04; full list of members
dot icon12/03/2004
Resolutions
dot icon12/03/2004
Resolutions
dot icon12/03/2004
Memorandum and Articles of Association
dot icon15/10/2003
New director appointed
dot icon15/10/2003
New director appointed
dot icon15/10/2003
New director appointed
dot icon15/10/2003
Secretary resigned
dot icon15/10/2003
Director resigned
dot icon15/10/2003
New secretary appointed;new director appointed
dot icon15/10/2003
Registered office changed on 15/10/03 from: 12 york place leeds west yorkshire LS1 2DS
dot icon08/10/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/10/2004
dot iconNext confirmation date
08/10/2024
dot iconLast change occurred
31/10/2004

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/10/2004
dot iconNext account date
31/10/2005
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Banks, Susan Margaret
Director
07/10/2003 - Present
1
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
07/10/2003 - 07/10/2003
12711
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
07/10/2003 - 07/10/2003
12820
Mr Peter Dale Smith
Director
07/10/2003 - Present
1
Mr Michael Robert Banks
Director
07/10/2003 - Present
-

Persons with Significant Control

4
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Persons with Significant Control

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

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Description

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About BANKS SMITH & CO

BANKS SMITH & CO is an(a) Dissolved company incorporated on 08/10/2003 with the registered office located at C/O Sagars Accountants Ltd Gresham House, 5-7 St. Pauls Street, Leeds LS1 2JG. There are currently 5 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 SMITH & CO?

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BANKS SMITH & CO is currently Dissolved. It was registered on 08/10/2003 and dissolved on 10/06/2025.

Where is BANKS SMITH & CO located?

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BANKS SMITH & CO is registered at C/O Sagars Accountants Ltd Gresham House, 5-7 St. Pauls Street, Leeds LS1 2JG.

What does BANKS SMITH & CO do?

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BANKS SMITH & CO operates in the Quantity surveying activities (74.90/2 - SIC 2007) sector.

What is the latest filing for BANKS SMITH & CO?

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The latest filing was on 10/06/2025: Final Gazette dissolved following liquidation.