The Banks Group Limited in Meadowfield DURHAM

The Banks Group Limited DURHAM

Founded in 1988, The Banks Group, classified under reg no. 02267400 is an active company. Currently registered at Inkerman House St John's Road DH7 8XL, Durham the company has been in the business for 36 years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

At present there are 5 directors in the the firm, namely Toby A., Christopher G. and Gavin S. and others. In addition one secretary - David M. - is with the company. As of 14 May 2024, there were 13 ex directors - Andrew C., Andrew F. and others listed below. There were no ex secretaries.

The Banks Group Limited Address / Contact

Office Address	Inkerman House St John's Road
Office Address2	Meadowfield
Town	Durham
Post code	DH7 8XL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02267400
Date of Incorporation	Tue, 14th Jun 1988
Industry	Activities of head offices
End of financial Year	30th September
Company age	36 years old
Account next due date	Sun, 30th Jun 2024 (47 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated	Fri, 11th Nov 2022

Company staff

Toby A.

Position: Director

Appointed: 01 February 2024

Christopher G.

Position: Director

Appointed: 06 April 2013

Gavin S.

Position: Director

Appointed: 01 July 2010

David M.

Position: Director

Appointed: 09 April 2008

David M.

Position: Secretary

Appointed: 19 October 1991

Harry B.

Position: Director

Appointed: 19 October 1991

Andrew C.

Position: Director

Appointed: 28 September 2016

Resigned: 31 July 2020

Andrew F.

Position: Director

Appointed: 24 June 2015

Resigned: 14 December 2023

Stephen K.

Position: Director

Appointed: 01 October 2013

Resigned: 12 August 2014

Stephen T.

Position: Director

Appointed: 28 May 2010

Resigned: 28 May 2013

Richard D.

Position: Director

Appointed: 25 September 2009

Resigned: 14 December 2023

Gavin S.

Position: Director

Appointed: 30 July 2009

Resigned: 01 July 2010

Graham S.

Position: Director

Appointed: 23 December 2008

Resigned: 30 June 2011

Ian M.

Position: Director

Appointed: 27 January 2006

Resigned: 31 March 2011

Neil B.

Position: Director

Appointed: 28 November 2001

Resigned: 18 September 2012

Graham B.

Position: Director

Appointed: 19 October 1991

Resigned: 09 June 2006

William G.

Position: Director

Appointed: 19 October 1991

Resigned: 31 December 2002

Melvyn H.

Position: Director

Appointed: 19 October 1991

Resigned: 04 June 2007

John D.

Position: Director

Appointed: 19 October 1991

Resigned: 21 April 2009

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we researched, there is Banks Group Holdings Limited from Durham, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Harry B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Janice B., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Banks Group Holdings Limited

Inkerman House St John's Road, Meadowfield, Durham, Co. Durham, DH7 8XL, England

Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	11269831
Notified on	27 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Harry B.

Notified on	6 April 2016
Ceased on	26 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Janice B.

Notified on	6 April 2016
Ceased on	26 July 2018
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 23rd, June 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 23rd, June 2023	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sun, 3rd Oct 2021 filed on: 22nd, April 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sun, 27th Sep 2020 filed on: 26th, June 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sun, 29th Sep 2019 filed on: 16th, June 2020	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2018 filed on: 25th, June 2019	accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 29th, June 2018	accounts	Free Download (47 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 1st Oct 2017 filed on: 13th, June 2018	accounts	Free Download (47 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 2nd Oct 2016 filed on: 5th, July 2017	accounts	Free Download (48 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 4th Oct 2015 filed on: 13th, May 2016	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 28th Sep 2014 filed on: 24th, April 2015	accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2013 filed on: 3rd, March 2014	accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2012 filed on: 3rd, June 2013	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2011 filed on: 20th, April 2012	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2010 filed on: 16th, August 2011	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2009 filed on: 22nd, March 2010	accounts	Free Download (40 pages)
225	Accounting reference date extended from 31/03/2009 to 30/09/2009 filed on: 24th, August 2009	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2008 filed on: 20th, January 2009	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 10th, January 2008	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 10th, January 2008	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 11th, December 2006	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 11th, December 2006	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 3rd Apr 2005 filed on: 28th, October 2005	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 3rd Apr 2005 filed on: 28th, October 2005	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 28th Mar 2004 filed on: 20th, December 2004	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 28th Mar 2004 filed on: 20th, December 2004	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Mar 2003 filed on: 23rd, December 2003	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Mar 2003 filed on: 23rd, December 2003	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2002 filed on: 6th, October 2002	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2002 filed on: 6th, October 2002	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2001 filed on: 11th, October 2001	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2001 filed on: 11th, October 2001	accounts	Free Download (19 pages)
AA	Full group accounts for the period to Sun, 26th Mar 2000 filed on: 24th, October 2000	accounts	Free Download (19 pages)
AA	Full group accounts for the period to Sun, 26th Mar 2000 filed on: 24th, October 2000	accounts	Free Download (19 pages)
AA	Full group accounts for the period to Sun, 28th Mar 1999 filed on: 12th, October 1999	accounts	Free Download (19 pages)
AA	Full group accounts for the period to Sun, 28th Mar 1999 filed on: 12th, October 1999	accounts	Free Download (19 pages)
AA	Full group accounts for the period to Sun, 29th Mar 1998 filed on: 15th, October 1998	accounts	Free Download (19 pages)
AA	Full group accounts for the period to Sun, 29th Mar 1998 filed on: 15th, October 1998	accounts	Free Download (19 pages)
AA	Full group accounts for the period to Sun, 30th Mar 1997 filed on: 27th, November 1997	accounts	Free Download (19 pages)
AA	Full group accounts for the period to Sun, 30th Mar 1997 filed on: 27th, November 1997	accounts	Free Download (19 pages)
AA	Full group accounts for the period to Sun, 31st Mar 1996 filed on: 29th, November 1996	accounts	Free Download (18 pages)
AA	Full group accounts for the period to Sun, 31st Mar 1996 filed on: 29th, November 1996	accounts	Free Download (18 pages)
AA	Full group accounts for the period to Sun, 26th Mar 1995 filed on: 28th, December 1995	accounts	Free Download (17 pages)
AA	Full group accounts for the period to Sun, 26th Mar 1995 filed on: 28th, December 1995	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 29th Mar 1994 filed on: 20th, December 1994	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 29th Mar 1994 filed on: 20th, December 1994	accounts	Free Download
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 8th, January 1994	accounts
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 8th, January 1994	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 6th, October 1993	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 6th, October 1993	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 13th, October 1992	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 13th, October 1992	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 23rd, October 1991	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 23rd, October 1991	accounts	Free Download
AA	Full group accounts for the period to Sun, 31st Dec 1989 filed on: 1st, November 1990	accounts	Free Download
AA	Full group accounts for the period to Sun, 31st Dec 1989 filed on: 1st, November 1990	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 25th, October 1989	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 25th, October 1989	accounts	Free Download (19 pages)
224	Accounting reference date notified as 31/12 filed on: 4th, November 1988	accounts
224	Accounting reference date notified as 31/12 filed on: 4th, November 1988	accounts	Free Download

The Banks Group Limited DURHAM

The Banks Group Limited Address / Contact

Company Information / Profile

Company staff

Toby A.

Christopher G.

Gavin S.

David M.

David M.

Harry B.

Andrew C.

Andrew F.

Stephen K.

Stephen T.

Richard D.

Gavin S.

Graham S.

Ian M.

Neil B.

Graham B.

William G.

Melvyn H.

John D.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us