Company NameA C Banks Limited
DirectorJohn Banks
Company StatusActive
Company NumberSC245288
CategoryPrivate Limited Company
Incorporation Date7 March 2003(21 years ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameJohn Banks
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed10 March 2003(3 days after company formation)
Appointment Duration21 years
RoleGlasshouse Erector
Country of ResidenceScotland
Correspondence Address11 Friars Lane
Lanark
Lanarkshire
Ml11
Secretary NameCaroline Banks
NationalityBritish
StatusCurrent
Appointed10 March 2003(3 days after company formation)
Appointment Duration21 years
RoleSecretary
Correspondence Address11 Friars Lane
Lanark
Lanarkshire
Ml11
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed07 March 2003(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed07 March 2003(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Location

Registered AddressMechanics Workshop
New Lanark
Lanark
ML11 9DB
Scotland
ConstituencyLanark and Hamilton East
WardClydesdale North
Address Matches5 other UK companies use this postal address

Shareholders

50 at £0.01Caroline Banks
50.00%
Ordinary
50 at £0.01John Banks
50.00%
Ordinary

Financials

Year2014
Net Worth£139,725
Cash£119,594
Current Liabilities£85,409

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return7 March 2024 (3 weeks, 1 day ago)
Next Return Due21 March 2025 (11 months, 3 weeks from now)

Filing History

15 August 2023Unaudited abridged accounts made up to 31 March 2023 (10 pages)
9 March 2023Confirmation statement made on 7 March 2023 with no updates (3 pages)
14 December 2022Unaudited abridged accounts made up to 31 March 2022 (10 pages)
15 March 2022Confirmation statement made on 7 March 2022 with no updates (3 pages)
30 December 2021Unaudited abridged accounts made up to 31 March 2021 (11 pages)
16 March 2021Confirmation statement made on 7 March 2021 with no updates (3 pages)
15 January 2021Unaudited abridged accounts made up to 31 March 2020 (9 pages)
10 March 2020Confirmation statement made on 7 March 2020 with no updates (3 pages)
6 December 2019Unaudited abridged accounts made up to 31 March 2019 (9 pages)
11 March 2019Confirmation statement made on 7 March 2019 with no updates (3 pages)
21 December 2018Unaudited abridged accounts made up to 31 March 2018 (10 pages)
7 March 2018Confirmation statement made on 7 March 2018 with no updates (3 pages)
19 December 2017Unaudited abridged accounts made up to 31 March 2017 (11 pages)
7 March 2017Confirmation statement made on 7 March 2017 with updates (6 pages)
7 March 2017Confirmation statement made on 7 March 2017 with updates (6 pages)
5 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 March 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
(4 pages)
18 March 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
(4 pages)
3 October 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 October 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
(4 pages)
9 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
(4 pages)
9 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
(4 pages)
28 August 2014Total exemption small company accounts made up to 31 March 2014 (13 pages)
28 August 2014Total exemption small company accounts made up to 31 March 2014 (13 pages)
8 April 2014Statement of capital following an allotment of shares on 28 February 2014
  • GBP 100
(4 pages)
8 April 2014Statement of capital following an allotment of shares on 28 February 2014
  • GBP 100
(4 pages)
12 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1
(4 pages)
12 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1
(4 pages)
12 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1
(4 pages)
11 July 2013Accounts for a dormant company made up to 31 March 2013 (4 pages)
11 July 2013Accounts for a dormant company made up to 31 March 2013 (4 pages)
8 March 2013Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
8 March 2013Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
8 March 2013Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
3 September 2012Accounts for a dormant company made up to 31 March 2012 (7 pages)
3 September 2012Accounts for a dormant company made up to 31 March 2012 (7 pages)
12 March 2012Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
12 March 2012Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
12 March 2012Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
29 November 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
29 November 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
7 March 2011Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
7 March 2011Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
7 March 2011Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
26 August 2010Accounts for a dormant company made up to 31 March 2010 (4 pages)
26 August 2010Accounts for a dormant company made up to 31 March 2010 (4 pages)
23 June 2010Registered office address changed from Mechanics Workshop New Lanark Lanark ML11 9DB United Kingdom on 23 June 2010 (1 page)
23 June 2010Registered office address changed from Mechanics Workshop New Lanark Lanark ML11 9DB United Kingdom on 23 June 2010 (1 page)
8 March 2010Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
8 March 2010Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
8 March 2010Director's details changed for John Banks on 8 March 2010 (2 pages)
8 March 2010Director's details changed for John Banks on 8 March 2010 (2 pages)
8 March 2010Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
8 March 2010Director's details changed for John Banks on 8 March 2010 (2 pages)
20 July 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
20 July 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
9 March 2009Registered office changed on 09/03/2009 from 1 hope street lanark lanarkshire ML11 7LZ (1 page)
9 March 2009Return made up to 07/03/09; full list of members (3 pages)
9 March 2009Return made up to 07/03/09; full list of members (3 pages)
9 March 2009Registered office changed on 09/03/2009 from 1 hope street lanark lanarkshire ML11 7LZ (1 page)
24 July 2008Accounts for a dormant company made up to 31 March 2008 (4 pages)
24 July 2008Accounts for a dormant company made up to 31 March 2008 (4 pages)
10 March 2008Return made up to 07/03/08; full list of members (3 pages)
10 March 2008Return made up to 07/03/08; full list of members (3 pages)
29 May 2007Accounts for a dormant company made up to 31 March 2007 (4 pages)
29 May 2007Accounts for a dormant company made up to 31 March 2007 (4 pages)
12 March 2007Director's particulars changed (1 page)
12 March 2007Return made up to 07/03/07; full list of members (2 pages)
12 March 2007Secretary's particulars changed (1 page)
12 March 2007Director's particulars changed (1 page)
12 March 2007Secretary's particulars changed (1 page)
12 March 2007Return made up to 07/03/07; full list of members (2 pages)
28 June 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
28 June 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
30 May 2006Secretary's particulars changed (1 page)
30 May 2006Return made up to 07/03/06; full list of members (2 pages)
30 May 2006Return made up to 07/03/06; full list of members (2 pages)
30 May 2006Secretary's particulars changed (1 page)
30 May 2006Director's particulars changed (1 page)
30 May 2006Director's particulars changed (1 page)
12 May 2005Total exemption small company accounts made up to 31 March 2005 (3 pages)
12 May 2005Total exemption small company accounts made up to 31 March 2005 (3 pages)
17 March 2005Return made up to 07/03/05; full list of members (6 pages)
17 March 2005Return made up to 07/03/05; full list of members (6 pages)
16 April 2004Accounts for a dormant company made up to 31 March 2004 (4 pages)
16 April 2004Accounts for a dormant company made up to 31 March 2004 (4 pages)
10 March 2004Return made up to 07/03/04; full list of members (6 pages)
10 March 2004Return made up to 07/03/04; full list of members (6 pages)
10 March 2003New secretary appointed (1 page)
10 March 2003New director appointed (1 page)
10 March 2003Secretary resigned (1 page)
10 March 2003Director resigned (1 page)
10 March 2003New director appointed (1 page)
10 March 2003Secretary resigned (1 page)
10 March 2003New secretary appointed (1 page)
10 March 2003Director resigned (1 page)
7 March 2003Incorporation (15 pages)
7 March 2003Incorporation (15 pages)