Banks Smith & Co in Granville Mount OTLEY - LS21 3PB

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Banks Smith & Co OTLEY

Founded in 2003, Banks Smith &, classified under reg no. 04925351 is an active company. Currently registered at Unit 1, First Floor LS21 3PB, Otley the company has been in the business for 21 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2004.

At present there are 4 directors in the the company, namely Michael B., Yvonne S. and Susan B. and others. In addition one secretary - Peter S. - is with the firm. As of 17 May 2024, our data shows no information about any ex officers on these positions.

Banks Smith & Co Address / Contact

Office Address	Unit 1, First Floor
Office Address2	Granville Mount
Town	Otley
Post code	LS21 3PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04925351
Date of Incorporation	Wed, 8th Oct 2003
Industry	Quantity surveying activities
End of financial Year	31st October
Company age	21 years old
Account last made up date	Sun, 31st Oct 2004
Next confirmation statement due date	Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated	Sun, 8th Oct 2023

Company staff

Peter S.

Position: Secretary

Appointed: 08 October 2003

Michael B.

Position: Director

Appointed: 08 October 2003

Yvonne S.

Position: Director

Appointed: 08 October 2003

Susan B.

Position: Director

Appointed: 08 October 2003

Peter S.

Position: Director

Appointed: 08 October 2003

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 October 2003

Resigned: 08 October 2003

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 October 2003

Resigned: 08 October 2003

People with significant control

The register of PSCs that own or have control over the company is made up of 4 names. As BizStats researched, there is Yvonne S. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Susan B. This PSC has significiant influence or control over the company,. Moving on, there is Peter S., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Yvonne S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Susan B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Peter S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Michael B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates October 8, 2023 filed on: 10th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates October 8, 2023 filed on: 10th, October 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates October 8, 2022 filed on: 11th, October 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates October 8, 2021 filed on: 17th, November 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates October 8, 2020 filed on: 4th, November 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates October 8, 2019 filed on: 14th, October 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates October 8, 2018 filed on: 18th, October 2018	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 18 Manor Square Otley West Yorkshire LS21 3AY to Unit 1, First Floor Granville Mount Otley LS21 3PB on October 17, 2018 filed on: 17th, October 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates October 8, 2017 filed on: 14th, November 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates October 8, 2016 filed on: 19th, October 2016	confirmation statement	Free Download (9 pages)
AR01	Annual return made up to October 8, 2015 with full list of members filed on: 28th, October 2015	annual return	Free Download (8 pages)
SH01	Capital declared on October 28, 2015: 1000.00 GBP	capital
AR01	Annual return made up to October 8, 2014 with full list of members filed on: 22nd, October 2014	annual return	Free Download (8 pages)
SH01	Capital declared on October 22, 2014: 1000.00 GBP	capital
AR01	Annual return made up to October 8, 2013 with full list of members filed on: 18th, October 2013	annual return	Free Download (8 pages)
AR01	Annual return made up to October 8, 2012 with full list of members filed on: 17th, October 2012	annual return	Free Download (8 pages)
AR01	Annual return made up to October 8, 2011 with full list of members filed on: 2nd, November 2011	annual return	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, May 2011	incorporation	Free Download (14 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, May 2011	resolution	Free Download (14 pages)
SH08	Change of share class name or designation filed on: 4th, May 2011	capital	Free Download (2 pages)
AR01	Annual return made up to October 8, 2010 with full list of members filed on: 18th, November 2010	annual return	Free Download (8 pages)
AR01	Annual return made up to October 8, 2009 with full list of members filed on: 24th, November 2009	annual return	Free Download (7 pages)
CH01	On October 8, 2009 director's details were changed filed on: 24th, November 2009	officers	Free Download (2 pages)
CH01	On October 8, 2009 director's details were changed filed on: 24th, November 2009	officers	Free Download (2 pages)
CH01	On October 8, 2009 director's details were changed filed on: 24th, November 2009	officers	Free Download (2 pages)
CH01	On October 8, 2009 director's details were changed filed on: 24th, November 2009	officers	Free Download (2 pages)
363a	Annual return made up to November 12, 2008 filed on: 12th, November 2008	annual return	Free Download (5 pages)
363s	Annual return made up to November 19, 2007 filed on: 19th, November 2007	annual return	Free Download (8 pages)
363s	Annual return made up to November 19, 2007 filed on: 19th, November 2007	annual return	Free Download (8 pages)
363s	Annual return made up to October 24, 2006 filed on: 24th, October 2006	annual return	Free Download (9 pages)
363s	Annual return made up to October 24, 2006 filed on: 24th, October 2006	annual return	Free Download (9 pages)
363s	Annual return made up to October 19, 2005 filed on: 19th, October 2005	annual return	Free Download (9 pages)
363s	Annual return made up to October 19, 2005 filed on: 19th, October 2005	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 13th, September 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 13th, September 2005	accounts	Free Download (4 pages)
363s	Annual return made up to October 18, 2004 filed on: 18th, October 2004	annual return	Free Download (8 pages)
363s	Annual return made up to October 18, 2004 filed on: 18th, October 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to October 18, 2004 (Director's particulars changed)	annual return
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, March 2004	resolution	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, March 2004	incorporation	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, March 2004	incorporation	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, March 2004	resolution	Free Download (3 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 12th, March 2004	resolution
RESOLUTIONS	Varying share rights or name resolution filed on: 12th, March 2004	resolution	Free Download
288b	On October 15, 2003 Secretary resigned filed on: 15th, October 2003	officers	Free Download (1 page)
288a	On October 15, 2003 New director appointed filed on: 15th, October 2003	officers	Free Download (1 page)
288b	On October 15, 2003 Director resigned filed on: 15th, October 2003	officers	Free Download (1 page)
288a	On October 15, 2003 New director appointed filed on: 15th, October 2003	officers	Free Download (1 page)
288a	On October 15, 2003 New director appointed filed on: 15th, October 2003	officers	Free Download (1 page)
288b	On October 15, 2003 Secretary resigned filed on: 15th, October 2003	officers	Free Download (1 page)
288b	On October 15, 2003 Director resigned filed on: 15th, October 2003	officers	Free Download (1 page)
287	Registered office changed on 15/10/03 from: 12 york place leeds west yorkshire LS1 2DS filed on: 15th, October 2003	address	Free Download (1 page)
288a	On October 15, 2003 New director appointed filed on: 15th, October 2003	officers	Free Download (1 page)
288a	On October 15, 2003 New secretary appointed;new director appointed filed on: 15th, October 2003	officers	Free Download (1 page)
288a	On October 15, 2003 New secretary appointed;new director appointed filed on: 15th, October 2003	officers	Free Download (1 page)
288a	On October 15, 2003 New director appointed filed on: 15th, October 2003	officers	Free Download (1 page)
287	Registered office changed on 15/10/03 from: 12 york place leeds west yorkshire LS1 2DS filed on: 15th, October 2003	address	Free Download (1 page)
288a	On October 15, 2003 New director appointed filed on: 15th, October 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, October 2003	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 8th, October 2003	incorporation	Free Download (15 pages)

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