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H.J. Banks Investments Limited

H.J. Banks Investments Limited is a dormant company incorporated on 13 September 1988 with the registered office located in Durham, County Durham. H.J. Banks Investments Limited was registered 37 years ago.
Status
Dormant
Dormant since incorporation
Company No
02295498
Private limited company
Age
37 years
Incorporated 13 September 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 10 November 2024 (12 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (15 days remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Inkerman House St. Johns Road
Meadowfield
Durham
County Durham
DH7 8XL
Same address for the past 15 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1940
Secretary • British • Lives in England • Born in Nov 1957
Mr Harry James Banks
PSC • British • Lives in England • Born in Nov 1940
H.J. Banks (Minerals) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Banks Group Limited
David Joseph Martin and are mutual people.
Active
H.J. Banks (Construction) Limited
Harry James Banks and David Joseph Martin are mutual people.
Active
H.J. Banks And Company Limited
David Joseph Martin and Harry James Banks are mutual people.
Active
Banks Brothers Transport Limited
David Joseph Martin and Harry James Banks are mutual people.
Active
H J Banks (Minerals) Limited
David Joseph Martin and Harry James Banks are mutual people.
Active
H.J. Banks Developments Limited
David Joseph Martin and Harry James Banks are mutual people.
Active
The Banks Group Benefit Trust Company Limited
David Joseph Martin and Harry James Banks are mutual people.
Active
H J Banks (Mining) Limited
David Joseph Martin and Harry James Banks are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 28 May 2025
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 12 Months Ago on 10 Nov 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 6 Apr 2023
Confirmation Submitted
2 Years 12 Months Ago on 10 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 22 Apr 2022
Confirmation Submitted
3 Years Ago on 10 Nov 2021
Dormant Accounts Submitted
4 Years Ago on 26 Jun 2021
Mr Harry James Banks (PSC) Details Changed
9 Years Ago on 7 Apr 2016
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 28 May 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 15 Nov 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 5 Jun 2024
Confirmation statement made on 10 November 2023 with updates
Submitted on 10 Nov 2023
Certificate of change of name
Submitted on 23 May 2023
Change of name notice
Submitted on 23 May 2023
Change of name with request to seek comments from relevant body
Submitted on 23 May 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 6 Apr 2023
Confirmation statement made on 10 November 2022 with updates
Submitted on 10 Nov 2022
Accounts for a dormant company made up to 3 October 2021
Submitted on 22 Apr 2022
Repayment History
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