H J BANKS (SHOTTON) LIMITED

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H J BANKS (SHOTTON) LIMITED

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Key Data

Status

Active

Company No.

06643089

Incorporation date

10/07/2008

Size

Dormant

Contacts

Registered address

Registered address

Inkerman House St. Johns Road, Meadowfield, Durham, County Durham DH7 8XLCopy
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Latest events (Record since 10/07/2008)
dot icon05/01/2026
Termination of appointment of David Joseph Martin as a secretary on 2025-12-31
dot icon19/12/2025
Appointment of Anne Catherine Spetch Spetch as a secretary on 2025-12-15
dot icon22/09/2025
Confirmation statement made on 2025-09-21 with no updates
dot icon28/05/2025
Accounts for a dormant company made up to 2024-09-30
dot icon23/09/2024
Confirmation statement made on 2024-09-21 with no updates
dot icon05/06/2024
Accounts for a dormant company made up to 2023-09-30
dot icon21/09/2023
Confirmation statement made on 2023-09-21 with updates
dot icon06/04/2023
Accounts for a dormant company made up to 2022-09-30
dot icon11/10/2022
Termination of appointment of Richard John Dunkley as a director on 2022-10-06
dot icon20/09/2022
Confirmation statement made on 2022-09-20 with no updates
dot icon06/07/2022
Director's details changed for Mr Richard John Dunkley on 2022-06-29
dot icon22/04/2022
Accounts for a dormant company made up to 2021-10-03
dot icon17/09/2021
Confirmation statement made on 2021-09-17 with updates
dot icon26/06/2021
Accounts for a dormant company made up to 2020-09-27
dot icon11/03/2021
Satisfaction of charge 1 in full
dot icon21/01/2021
Change of details for H J Banks & Company Limited as a person with significant control on 2016-04-07
dot icon17/09/2020
Confirmation statement made on 2020-09-17 with updates
dot icon15/06/2020
Accounts for a dormant company made up to 2019-09-29
dot icon17/09/2019
Confirmation statement made on 2019-09-17 with updates
dot icon25/06/2019
Accounts for a dormant company made up to 2018-09-30
dot icon13/09/2018
Confirmation statement made on 2018-09-13 with updates
dot icon16/08/2018
Satisfaction of charge 2 in full
dot icon25/06/2018
Accounts for a dormant company made up to 2017-10-01
dot icon25/06/2018
Audit exemption statement of guarantee by parent company for period ending 01/10/17
dot icon13/09/2017
Confirmation statement made on 2017-09-13 with updates
dot icon11/07/2017
Accounts for a dormant company made up to 2016-10-02
dot icon11/04/2017
Director's details changed for Mr Richard John Dunkley on 2017-04-07
dot icon22/08/2016
Director's details changed for Mr Richard John Dunkley on 2016-04-21
dot icon21/07/2016
Confirmation statement made on 2016-07-18 with updates
dot icon13/07/2016
Director's details changed for Mr Gavin Anthony Styles on 2016-07-01
dot icon28/06/2016
Accounts for a dormant company made up to 2015-10-04
dot icon15/07/2015
Annual return made up to 2015-07-10 with full list of shareholders
dot icon10/06/2015
Accounts for a dormant company made up to 2014-09-28
dot icon22/07/2014
Annual return made up to 2014-07-10
dot icon03/03/2014
Full accounts made up to 2013-09-30
dot icon16/07/2013
Annual return made up to 2013-07-10
dot icon03/06/2013
Full accounts made up to 2012-09-30
dot icon01/10/2012
Appointment of Mr Gavin Anthony Styles as a director
dot icon01/10/2012
Termination of appointment of Neil Brown as a director
dot icon13/07/2012
Annual return made up to 2012-07-10 with full list of shareholders
dot icon13/06/2012
Director's details changed for Mr Neil Andrew Brown on 2012-06-12
dot icon20/04/2012
Full accounts made up to 2011-09-30
dot icon12/07/2011
Annual return made up to 2011-07-10 with full list of shareholders
dot icon28/06/2011
Full accounts made up to 2010-09-30
dot icon08/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon08/04/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1
dot icon26/01/2011
Director's details changed for Richard John Dunkley on 2011-01-24
dot icon29/10/2010
Registered office address changed from Inkerman House St. Johns Road Meadowfield Industrial Estate Durham Durham DH7 8XL on 2010-10-29
dot icon29/10/2010
Director's details changed for Richard John Dunkley on 2010-09-30
dot icon29/10/2010
Director's details changed for Mr Neil Andrew Brown on 2010-09-30
dot icon29/10/2010
Director's details changed for Mr Harry James Banks on 2010-09-30
dot icon29/10/2010
Secretary's details changed for Mr David Joseph Martin on 2010-09-30
dot icon29/09/2010
Registered office address changed from West Cornforth Ferryhill County Durham DL17 9EU on 2010-09-29
dot icon15/07/2010
Annual return made up to 2010-07-10 with full list of shareholders
dot icon07/06/2010
Full accounts made up to 2009-09-30
dot icon03/06/2010
Director's details changed for Richard John Dunkley on 2010-05-24
dot icon21/05/2010
Appointment of Richard John Dunkley as a director
dot icon15/01/2010
Termination of appointment of Ian Morl as a director
dot icon24/08/2009
Accounting reference date extended from 31/03/2009 to 30/09/2009
dot icon10/07/2009
Return made up to 10/07/09; full list of members
dot icon09/01/2009
Particulars of a mortgage or charge / charge no: 3
dot icon08/01/2009
Resolutions
dot icon08/01/2009
Resolutions
dot icon30/12/2008
Particulars of a mortgage or charge / charge no: 1
dot icon30/12/2008
Particulars of a mortgage or charge / charge no: 2
dot icon14/11/2008
Accounting reference date shortened from 31/07/2009 to 31/03/2009
dot icon14/11/2008
Registered office changed on 14/11/2008 from the cube barrack road newcastle upon tyne tyne & wear NE4 6DB
dot icon10/07/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
21/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext 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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Banks, Harry James
Director
10/07/2008 - Present
40
Dunkley, Richard John
Director
07/05/2010 - 06/10/2022
87
Styles, Gavin Anthony
Director
18/09/2012 - Present
9
Martin, David Joseph
Secretary
10/07/2008 - 31/12/2025
21
Spetch, Anne Catherine Spetch
Secretary
15/12/2025 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About H J BANKS (SHOTTON) LIMITED

H J BANKS (SHOTTON) LIMITED is an(a) Active company incorporated on 10/07/2008 with the registered office located at Inkerman House St. Johns Road, Meadowfield, Durham, County Durham DH7 8XL. There are currently 3 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 H J BANKS (SHOTTON) LIMITED?

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H J BANKS (SHOTTON) LIMITED is currently Active. It was registered on 10/07/2008 .

Where is H J BANKS (SHOTTON) LIMITED located?

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H J BANKS (SHOTTON) LIMITED is registered at Inkerman House St. Johns Road, Meadowfield, Durham, County Durham DH7 8XL.

What does H J BANKS (SHOTTON) LIMITED do?

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H J BANKS (SHOTTON) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for H J BANKS (SHOTTON) LIMITED?

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The latest filing was on 05/01/2026: Termination of appointment of David Joseph Martin as a secretary on 2025-12-31.