James Banks Limited in Rouen Road NORWICH

James Banks Limited NORWICH

James Banks started in year 2004 as Private Limited Company with registration number 05016431. The James Banks company has been functioning successfully for twenty years now and its status is liquidation. The firm's office is based in Norwich at Prospect House. Postal code: NR1 1RE.

This company operates within the CM7 5JJ postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1065611 . It is located at 17-19 Richmond Road, Chelmsford with a total of 7 carsand 10 trailers.

James Banks Limited Address / Contact

Office Address	Prospect House
Office Address2	Rouen Road
Town	Norwich
Post code	NR1 1RE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05016431
Date of Incorporation	Thu, 15th Jan 2004
Industry	Freight transport by road
End of financial Year	31st January
Company age	20 years old
Account next due date	Sun, 31st Jan 2021 (1181 days after)
Account last made up date	Thu, 31st Jan 2019
Next confirmation statement due date	Sat, 29th Jan 2022 (2022-01-29)
Last confirmation statement dated	Fri, 15th Jan 2021

Company staff

Howard B.

Position: Secretary

Appointed: 24 October 2007

Jennifer B.

Position: Director

Appointed: 01 June 2004

Howard B.

Position: Director

Appointed: 06 April 2009

Resigned: 11 January 2023

Howard B.

Position: Director

Appointed: 01 June 2004

Resigned: 24 October 2007

Jennifer B.

Position: Secretary

Appointed: 01 June 2004

Resigned: 24 October 2007

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 15 January 2004

Resigned: 21 January 2004

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 15 January 2004

Resigned: 21 January 2004

People with significant control

Howard Banks Cars Limited

Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	10490115
Notified on	30 November 2019
Nature of control:	75,01-100% shares

Howard B.

Notified on	6 April 2016
Ceased on	30 November 2019
Nature of control:	25-50% shares

Jennifer B.

Notified on	6 April 2016
Ceased on	30 November 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31
Net Worth	71	298	172	184	513

Balance Sheet
Cash Bank On Hand					64		1	105
Current Assets	202 611	100 595	136 258	148 350	158 852	105 139	108 741	181 703
Debtors	173 089	90 831	111 242	136 054	133 538	53 389	75 090	174 848
Net Assets Liabilities						1 128	869	8 120
Other Debtors					133 538	53 027	75 091	174 848
Property Plant Equipment					108 163	51 797	38 848	1 671
Total Inventories					25 250	51 750	33 650	6 750
Cash Bank In Hand	22 272	2 014	16	46	64
Net Assets Liabilities Including Pension Asset Liability	71	298	172	184	513
Stocks Inventory	7 250	7 750	25 000	12 250	25 250
Tangible Fixed Assets	34 092	82 381	35 584	29 805	108 163

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-29	198	72	84	413
Shareholder Funds	71	298	172	184	513

Other
Accumulated Depreciation Impairment Property Plant Equipment					37 493	55 859	68 808	6 485
Bank Borrowings Overdrafts					19 108	20 198	5 871	18 264
Corporation Tax Payable					4 936	4 578	6 178	15 235
Creditors					197 007	233 740	240 470	272 995
Fixed Assets	34 092	82 381	35 584	29 805	108 163	151 797	138 848	101 671
Increase From Depreciation Charge For Year Property Plant Equipment						18 366	12 949	556
Investments Fixed Assets						100 000	100 000	100 000
Net Current Assets Liabilities	-6 914	-50 211	-22 931	-26 423	-38 155	-128 601	-131 729	-91 292
Number Shares Issued Fully Paid						100	100
Other Creditors					59 354	13 161	28 501	21 360
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment								62 879
Other Disposals Property Plant Equipment						38 000		99 500
Other Investments Other Than Loans							100 000	100 000
Other Taxation Social Security Payable					108 586	123 519	135 503	124 602
Par Value Share		1		1	1	1	1
Property Plant Equipment Gross Cost					145 656	107 656	107 656	8 156
Provisions For Liabilities Balance Sheet Subtotal						8 907	6 250	2 259
Total Assets Less Current Liabilities	27 178	32 170	12 653	3 382	70 008	23 196	7 119	10 379
Trade Creditors Trade Payables					29 956	29 961	64 417	93 534
Trade Debtors Trade Receivables						362	-1
Creditors Due After One Year	20 319	26 654	10 070		59 354
Creditors Due Within One Year	209 525	150 806	159 189	174 773	197 007
Number Shares Allotted		100		100	100
Provisions For Liabilities Charges	6 788	5 218	2 411	3 198	10 141
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		64 000		4 157	114 500
Tangible Fixed Assets Cost Or Valuation	46 949	110 949	71 949	76 106	145 656
Tangible Fixed Assets Depreciation	12 857	28 568	36 365	46 301	37 493
Tangible Fixed Assets Depreciation Charged In Period		15 711	11 860	9 936	21 920
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			4 063		30 728
Tangible Fixed Assets Disposals			39 000		44 950

Transport Operator Data

17-19 Richmond Road
City	Chelmsford
Post code	CM2 6UA
Vehicles	7
Trailers	10

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on 2023-01-11 filed on: 31st, January 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on 2023-01-11 filed on: 31st, January 2023	officers	Free Download (1 page)
AD01	New registered office address Prospect House Rouen Road Norwich NR1 1RE. Change occurred on 2022-03-02. Company's previous address: Townshend House Crown Road Norwich NR1 3DT England. filed on: 2nd, March 2022	address	Free Download (2 pages)
AD01	New registered office address Townshend House Crown Road Norwich NR1 3DT. Change occurred on 2021-06-15. Company's previous address: Swiss House Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ England. filed on: 15th, June 2021	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 31st, October 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 30th, October 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 31st, October 2017	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 31st, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-15 filed on: 25th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-25: 100.00 GBP	capital
AD01	New registered office address Swiss House Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ. Change occurred on 2016-02-25. Company's previous address: Silver Springs Beazley End Beazley End Braintree Essex CM7 5JJ. filed on: 25th, February 2016	address	Free Download (1 page)
CH01	On 2016-01-14 director's details were changed filed on: 25th, February 2016	officers	Free Download (2 pages)
CH01	On 2016-01-14 director's details were changed filed on: 25th, February 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 29th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-15 filed on: 26th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 28th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-15 filed on: 3rd, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-03: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 31st, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-15 filed on: 12th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 4th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-15 filed on: 29th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 30th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-15 filed on: 9th, February 2011	annual return	Free Download (4 pages)
CH03	On 2011-01-01 secretary's details were changed filed on: 9th, February 2011	officers	Free Download (1 page)
CH01	On 2010-06-10 director's details were changed filed on: 28th, June 2010	officers	Free Download (3 pages)
CH01	On 2010-06-10 director's details were changed filed on: 28th, June 2010	officers	Free Download (3 pages)
AD01	Registered office address changed from the Manor House, Elsham Drive Great Notley Garden Village Essex CM77 7XR on 2010-06-07 filed on: 7th, June 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 28th, April 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-15 filed on: 4th, February 2010	annual return	Free Download (5 pages)
CH01	On 2010-02-04 director's details were changed filed on: 4th, February 2010	officers	Free Download (2 pages)
CH01	On 2010-02-04 director's details were changed filed on: 4th, February 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 3rd, August 2009	accounts	Free Download (5 pages)
288a	On 2009-07-27 Director appointed filed on: 27th, July 2009	officers	Free Download (2 pages)
363a	Period up to 2009-02-05 - Annual return with full member list filed on: 5th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 1st, December 2008	accounts	Free Download (4 pages)
288a	On 2008-07-03 Secretary appointed filed on: 3rd, July 2008	officers	Free Download (1 page)
288b	On 2008-07-02 Appointment terminated director filed on: 2nd, July 2008	officers	Free Download (1 page)
288b	On 2008-07-02 Appointment terminated secretary filed on: 2nd, July 2008	officers	Free Download (1 page)
363a	Period up to 2008-01-25 - Annual return with full member list filed on: 25th, January 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-01-25 - Annual return with full member list filed on: 25th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 12th, November 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 12th, November 2007	accounts	Free Download (8 pages)
363s	Period up to 2007-01-23 - Annual return with full member list filed on: 23rd, January 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-01-23 - Annual return with full member list filed on: 23rd, January 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 27th, June 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 27th, June 2006	accounts	Free Download (6 pages)
363s	Period up to 2006-02-07 - Annual return with full member list filed on: 7th, February 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-02-07 - Annual return with full member list filed on: 7th, February 2006	annual return	Free Download (8 pages)
363s	Period up to 2005-02-23 - Annual return with full member list filed on: 23rd, February 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-02-23 - Annual return with full member list filed on: 23rd, February 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-01-31 filed on: 7th, February 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-01-31 filed on: 7th, February 2005	accounts	Free Download (2 pages)
288a	On 2004-09-08 New secretary appointed;new director appointed filed on: 8th, September 2004	officers	Free Download (1 page)
288a	On 2004-09-08 New secretary appointed;new director appointed filed on: 8th, September 2004	officers	Free Download (1 page)
288a	On 2004-09-08 New director appointed filed on: 8th, September 2004	officers	Free Download (2 pages)
288a	On 2004-09-08 New director appointed filed on: 8th, September 2004	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004-01-22. Value of each share 1 £, total number of shares: 100. filed on: 29th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004-01-22. Value of each share 1 £, total number of shares: 100. filed on: 29th, January 2004	capital	Free Download (2 pages)
288b	On 2004-01-21 Director resigned filed on: 21st, January 2004	officers	Free Download (1 page)
288b	On 2004-01-21 Director resigned filed on: 21st, January 2004	officers	Free Download (1 page)
288b	On 2004-01-21 Secretary resigned filed on: 21st, January 2004	officers	Free Download (1 page)
288b	On 2004-01-21 Secretary resigned filed on: 21st, January 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, January 2004	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 15th, January 2004	incorporation	Free Download (9 pages)

James Banks Limited NORWICH

James Banks Limited Address / Contact

Company Information / Profile

Company staff

Howard B.

Jennifer B.

Howard B.

Howard B.

Jennifer B.

Brighton Director Ltd

Brighton Secretary Ltd

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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