G. Banks Limited

Company Name	G. Banks Limited
Directors	Nicholas Thomas George Banks and Timothy James Banks
Company Status	Active
Company Number	00584689
Category	Private Limited Company
Incorporation Date	28 May 1957(66 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Nicholas Thomas George Banks
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 July 2012(55 years, 1 month after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Atlas Way Sheffield South Yorkshire S4 7QQ

Director Name	Timothy James Banks
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 July 2012(55 years, 1 month after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Atlas Way Carlisle Street East Sheffield South Yorkshire S4 7QQ

Secretary Name	Mr Timothy James Banks
Status	Current
Appointed	11 July 2023(66 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Correspondence Address	No 6 Atlas Way Carlisle Street East Sheffield S4 7QQ

Director Name	Betty Kathleen Banks
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(33 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 07 February 2006)
Role	Secretary
Correspondence Address	24 Sandiron House 453 Abbey Lane Sheffield S7 2QZ

Director Name	Mr Thomas George Banks
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(33 years, 11 months after company formation)
Appointment Duration	32 years, 3 months (resigned 11 July 2023)
Role	Builder
Country of Residence	England
Correspondence Address	12 Bocking Lane Sheffield South Yorkshire S8 7BH

Secretary Name	Betty Kathleen Banks
Nationality	British
Status	Resigned
Appointed	16 April 1991(33 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 07 February 2006)
Role	Company Director
Correspondence Address	24 Sandiron House 453 Abbey Lane Sheffield S7 2QZ

Secretary Name	Timothy James Banks
Nationality	British
Status	Resigned
Appointed	07 February 2006(48 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 06 July 2012)
Role	Company Director
Correspondence Address	4 Milldale Road Totley Sheffield S17 4HR

Secretary Name	Thomas George Banks
Nationality	British
Status	Resigned
Appointed	06 July 2012(55 years, 1 month after company formation)
Appointment Duration	11 years (resigned 11 July 2023)
Role	Company Director
Correspondence Address	6 Atlas Way Sheffield South Yorkshire S4 7QQ

Contact

Website	gbanksltd.com
Email address	[email protected]
Telephone	0114 2442963
Telephone region	Sheffield

Location

Registered Address	No 6 Atlas Way Carlisle Street East Sheffield S4 7QQ
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Burngreave
Built Up Area	Sheffield

Shareholders

1.2k at £1	Nicholas Thomas George Banks 33.33% Ordinary A
1.2k at £1	Thomas George Banks 33.33% Ordinary B
1.2k at £1	Timothy James Banks 33.33% Ordinary A

Financials

Year	2014
Net Worth	£1,126,961
Cash	£351,951
Current Liabilities	£178,455

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	4 March 2024 (1 month, 3 weeks ago)
Next Return Due	18 March 2025 (10 months, 3 weeks from now)

Charges

25 September 2021	Delivered on: 6 October 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 21 chorley drive and land on the north west side of 21 chorley drive, sheffield, S10 3RQ which are registered at hm land registry under title numbers SYK446896 and SYK507249. Outstanding
25 September 2021	Delivered on: 6 October 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
19 May 1993	Delivered on: 27 May 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property being 6 atlas way,carlisle street east,sheffield,south yorkshire and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
15 April 1985	Delivered on: 19 April 1985 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee. Particulars: All moneys from time to time held to the credit of the company by natwest bank PLC (see doc M40). Outstanding
22 March 1982	Delivered on: 29 March 1982 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the companys estate or interest in all f/h or l/h properties fixed & floating charge on undertaking and all property and assets present and future including goodwill & bookdebts land at bright street, weedon street and altercliffe common, sheffield south yorkshire title no syk 133472 649/651 the union inn altercliffe common sheffield S. yorkshire title no wye 61520. Outstanding

Filing History

12 December 2023	Total exemption full accounts made up to 31 May 2023 (10 pages)
11 December 2023	Appointment of Mr Timothy James Banks as a secretary on 11 July 2023 (2 pages)
11 December 2023	Termination of appointment of Thomas George Banks as a secretary on 11 July 2023 (1 page)
11 December 2023	Termination of appointment of Thomas George Banks as a director on 11 July 2023 (1 page)
6 March 2023	Change of details for Mr Timothy James Banks as a person with significant control on 4 March 2023 (2 pages)
6 March 2023	Confirmation statement made on 4 March 2023 with updates (4 pages)
6 March 2023	Change of details for Mr Nicholas Thomas George Banks as a person with significant control on 4 March 2023 (2 pages)
6 December 2022	Total exemption full accounts made up to 31 May 2022 (10 pages)
4 March 2022	Confirmation statement made on 4 March 2022 with no updates (3 pages)
3 January 2022	Total exemption full accounts made up to 31 May 2021 (11 pages)
6 October 2021	Registration of charge 005846890005, created on 25 September 2021 (40 pages)
6 October 2021	Registration of charge 005846890004, created on 25 September 2021 (42 pages)
4 May 2021	Confirmation statement made on 4 March 2021 with no updates (3 pages)
8 April 2021	Satisfaction of charge 1 in full (1 page)
18 February 2021	Total exemption full accounts made up to 31 May 2020 (10 pages)
4 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
12 October 2019	Total exemption full accounts made up to 31 May 2019 (9 pages)
4 March 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
12 November 2018	Total exemption full accounts made up to 31 May 2018 (9 pages)
14 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
4 December 2017	Total exemption full accounts made up to 31 May 2017 (11 pages)
4 December 2017	Total exemption full accounts made up to 31 May 2017 (11 pages)
14 March 2017	Confirmation statement made on 4 March 2017 with updates (7 pages)
14 March 2017	Confirmation statement made on 4 March 2017 with updates (7 pages)
16 November 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
16 November 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
12 April 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 3,600 (20 pages)
12 April 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 3,600 (20 pages)
10 November 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
10 November 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
27 March 2015	Annual return made up to 4 March 2015 Statement of capital on 2015-03-27 GBP 3,600 (15 pages)
27 March 2015	Annual return made up to 4 March 2015 Statement of capital on 2015-03-27 GBP 3,600 (15 pages)
27 March 2015	Annual return made up to 4 March 2015 Statement of capital on 2015-03-27 GBP 3,600 (15 pages)
8 January 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
8 January 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
8 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 3,600 (15 pages)
8 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 3,600 (15 pages)
8 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 3,600 (15 pages)
10 October 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
10 October 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
17 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (15 pages)
17 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (15 pages)
17 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (15 pages)
4 December 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
4 December 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
23 July 2012	Appointment of Nicholas Thomas George Banks as a director (5 pages)
23 July 2012	Appointment of Timothy James Banks as a director (3 pages)
23 July 2012	Appointment of Timothy James Banks as a director (3 pages)
23 July 2012	Change of share class name or designation (2 pages)
23 July 2012	Termination of appointment of Timothy Banks as a secretary (2 pages)
23 July 2012	Appointment of Thomas George Banks as a secretary (3 pages)
23 July 2012	Appointment of Thomas George Banks as a secretary (3 pages)
23 July 2012	Statement of capital following an allotment of shares on 6 July 2012 GBP 3,600 (4 pages)
23 July 2012	Termination of appointment of Timothy Banks as a secretary (2 pages)
23 July 2012	Statement of capital following an allotment of shares on 6 July 2012 GBP 3,600 (4 pages)
23 July 2012	Statement of capital following an allotment of shares on 6 July 2012 GBP 3,600 (4 pages)
23 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (31 pages)
23 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (31 pages)
23 July 2012	Change of share class name or designation (2 pages)
23 July 2012	Appointment of Nicholas Thomas George Banks as a director (5 pages)
26 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Director's details changed for Thomas George Banks on 26 March 2012 (2 pages)
26 March 2012	Director's details changed for Thomas George Banks on 26 March 2012 (2 pages)
17 October 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
17 October 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
13 May 2011	Annual return made up to 4 March 2011 with a full list of shareholders (15 pages)
13 May 2011	Annual return made up to 4 March 2011 with a full list of shareholders (15 pages)
13 May 2011	Annual return made up to 4 March 2011 with a full list of shareholders (15 pages)
10 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
10 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
18 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (14 pages)
18 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (14 pages)
18 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (14 pages)
7 October 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
7 October 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
17 April 2009	Return made up to 04/03/09; no change of members (4 pages)
17 April 2009	Return made up to 04/03/09; no change of members (4 pages)
1 November 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
1 November 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
20 March 2008	Return made up to 04/03/08; full list of members (3 pages)
20 March 2008	Return made up to 04/03/08; full list of members (3 pages)
19 November 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
19 November 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
29 March 2007	Return made up to 04/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
29 March 2007	Return made up to 04/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
14 February 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
14 February 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
11 April 2006	Return made up to 04/03/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
11 April 2006	Return made up to 04/03/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	New secretary appointed (2 pages)
30 November 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
30 November 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
10 March 2005	Return made up to 04/03/05; full list of members (7 pages)
10 March 2005	Return made up to 04/03/05; full list of members (7 pages)
31 October 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
31 October 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
16 March 2004	Return made up to 09/03/04; full list of members (7 pages)
16 March 2004	Return made up to 09/03/04; full list of members (7 pages)
6 October 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
6 October 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
14 May 2003	Â£ ic 3000/2400 20/04/03 Â£ sr 600@1=600 (1 page)
14 May 2003	Â£ ic 3000/2400 20/04/03 Â£ sr 600@1=600 (1 page)
28 April 2003	Resolutions RES13 ‐ Prop agreement purch sh 20/04/03 (1 page)
28 April 2003	Resolutions RES13 ‐ Prop agreement purch sh 20/04/03 (1 page)
22 April 2003	Memorandum and Articles of Association (14 pages)
22 April 2003	Memorandum and Articles of Association (14 pages)
13 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
4 April 2003	Return made up to 25/03/03; full list of members (7 pages)
4 April 2003	Return made up to 25/03/03; full list of members (7 pages)
14 October 2002	Accounts for a dormant company made up to 31 May 2002 (6 pages)
14 October 2002	Accounts for a dormant company made up to 31 May 2002 (6 pages)
12 April 2002	Return made up to 29/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 April 2002	Return made up to 29/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 December 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
14 December 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
5 April 2001	Return made up to 29/03/01; full list of members (6 pages)
5 April 2001	Return made up to 29/03/01; full list of members (6 pages)
27 November 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
27 November 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
14 April 2000	Return made up to 01/04/00; full list of members (6 pages)
14 April 2000	Return made up to 01/04/00; full list of members (6 pages)
7 December 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
7 December 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
20 April 1999	Return made up to 01/04/99; full list of members (6 pages)
20 April 1999	Return made up to 01/04/99; full list of members (6 pages)
4 February 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
4 February 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
28 April 1998	Return made up to 01/04/98; no change of members (4 pages)
28 April 1998	Return made up to 01/04/98; no change of members (4 pages)
3 February 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
3 February 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
16 April 1997	Return made up to 01/04/97; no change of members (4 pages)
16 April 1997	Return made up to 01/04/97; no change of members (4 pages)
27 January 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
27 January 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
10 April 1996	Return made up to 01/04/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 April 1996	Return made up to 01/04/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 January 1996	Accounts for a dormant company made up to 31 May 1995 (6 pages)
29 January 1996	Accounts for a dormant company made up to 31 May 1995 (6 pages)
1 May 1995	Return made up to 16/04/95; no change of members (4 pages)
1 May 1995	Return made up to 16/04/95; no change of members (4 pages)

G. Banks Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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