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Banks Waste Limited

Banks Waste Limited is a dormant company incorporated on 17 January 2003 with the registered office located in Durham, County Durham. Banks Waste Limited was registered 22 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
04640243
Private limited company
Age
22 years
Incorporated 17 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 2 years 9 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
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Group Finance Director • British • Lives in UK • Born in Aug 1972
Director • British • Lives in England • Born in Nov 1940
Director • British • Lives in England • Born in Mar 1982
Secretary • British • Lives in England • Born in Nov 1957
H J Banks & Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Banks Group Limited
David Joseph Martin, , and 2 more are mutual people.
Active
H.J. Banks (Construction) Limited
David Joseph Martin, Harry James Banks, and 2 more are mutual people.
Active
H.J. Banks And Company Limited
David Joseph Martin, Harry James Banks, and 2 more are mutual people.
Active
Banks Brothers Transport Limited
David Joseph Martin, Harry James Banks, and 2 more are mutual people.
Active
Banks Property Limited
David Joseph Martin, Harry James Banks, and 2 more are mutual people.
Active
Crossco (281) Limited
David Joseph Martin, Harry James Banks, and 2 more are mutual people.
Active
Banks Developments Limited
David Joseph Martin, Harry James Banks, and 2 more are mutual people.
Active
Kinderton Developments Limited
David Joseph Martin, Harry James Banks, and 2 more 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
£8
Same as previous period
Total Liabilities
-£7
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
88%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 28 May 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Mr Harry Michael Horrocks Appointed
1 Year 1 Month Ago on 25 Sep 2024
Toby Edward Austin Resigned
1 Year 2 Months Ago on 6 Sep 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 5 Jun 2024
Mr Toby Edward Austin Appointed
1 Year 9 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Dormant Accounts Submitted
2 Years 7 Months Ago on 6 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 26 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 22 Apr 2022
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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 26 January 2025 with no updates
Submitted on 28 Jan 2025
Appointment of Mr Harry Michael Horrocks as a director on 25 September 2024
Submitted on 25 Sep 2024
Termination of appointment of Toby Edward Austin as a director on 6 September 2024
Submitted on 9 Sep 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 5 Jun 2024
Appointment of Mr Toby Edward Austin as a director on 30 January 2024
Submitted on 30 Jan 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 26 Jan 2024
Accounts for a dormant company made up to 30 September 2022
Submitted on 6 Apr 2023
Confirmation statement made on 26 January 2023 with updates
Submitted on 26 Jan 2023
Accounts for a dormant company made up to 3 October 2021
Submitted on 22 Apr 2022
Repayment History
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