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BANKSIDE INVESTMENTS LIMITED

Learn more about BANKSIDE INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

28 MARTINS LANE, DORCHESTER-ON-THAMES, WALLINGFORD, OXFORDSHIRE, ENGLAND, OX10 7JE

BANKSIDE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00807324
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.01
last member list: 2016.04.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 70221 - Financial management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.27
overdue: NO
last made update: 2016.04.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1979.04.27
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
LEGAL CHARGE - Outstanding on 1983.01.11

List of company documents:

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29/04/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 36000
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HENRY LEE / 21/09/2015
Form type: CH01
Date: 2016.05.03
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SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER MADGE LEE / 21/09/2015
Form type: CH03
Date: 2016.05.03
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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REGISTERED OFFICE CHANGED ON 21/09/2015 FROM, HIGH HOUSE THE STREET, EWELME, WALLINGFORD, OXFORDSHIRE, OX10 6HQ
Form type: AD01
Date: 2015.09.21
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29/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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29/04/14 FULL LIST
Form type: AR01
Date: 2014.04.29
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REGISTERED OFFICE CHANGED ON 29/04/2014 FROM, HIGH HOUSE, HIGH STREET, EWELME, WALLINGFORD, OXFORDSHIRE, OX10 6HQ
Form type: AD01
Date: 2014.04.29
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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29/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.30
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29/04/12 FULL LIST
Form type: AR01
Date: 2012.05.02
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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29/04/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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29/04/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.02
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RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
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RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.13
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.06.03
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RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.16
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.27
£2.95
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RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.09
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RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.03
Child documents:
Document type: ANNOTATION
Date: 1999.06.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/06/99
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REGISTERED OFFICE CHANGED ON 18/11/98 FROM:, ADAM HOUSE, 71 BELL STREET, HENLEY ON THAMES, OXFORDSHIRE RG9 2BD
Form type: 287
Date: 1998.11.18
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REGISTERED OFFICE CHANGED ON 05/11/98 FROM:, HIGH HOUSE, HIGH ST EWELME, WALLINGFORD, OXFORDSHIRE OX10 6HQ
Form type: 287
Date: 1998.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/98 FROM:, ADAM HOUSE, 71 BELL ST, HENLEY-ON-THAMES, OXON RG9 2BD
Form type: 287
Date: 1998.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 29/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.20
£2.95
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RETURN MADE UP TO 29/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.23
£2.95
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RETURN MADE UP TO 29/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.06

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Company directors and board members:

JENNIFER MADGE LEE (current)
Secretary, 1991.04.29
28 MARTINS LANE MARTINS LANE DORCHESTER-ON-THAMES , WALLINGFORD
OX10 7JE, OXFORDSHIRE
ENGLAND
BRIAN HENRY LEE (current)
Director, ACCOUNTANT, 1991.04.29
28 MARTINS LANE MARTINS LANE DORCHESTER-ON-THAMES , WALLINGFORD
OX10 7JE, OXFORDSHIRE
ENGLAND
DANIEL KITCHEN (resigned)
Director, FINANCIAL ADVISER, 2004.03.31 - 2006.10.13
3 PORTLAND ROAD SUMMERTOWN , OXFORD
OX2 7EZ, OXFORDSHIRE
Date 2012.12.31 2011.12.31
Fixed Assets £ 5,847 - 5.48 % £ 6,186
Tangible Fixed Assets £ 3,304 - 21.98 % £ 4,235
Current Assets £ 539,510 - 64.33 % £ 1,512,292
Tangible Fixed Assets Depreciation £ 50,940 + 5.33 % £ 48,364
Provisions For Liabilities Charges £ 2,500 - 98.9 % £ 227,500
Share Premium Account £ 46,200 £ 46,200
Debtors £ 529,299 - 64.66 % £ 1,497,556
Shareholder Funds £ 161,420 - 4.4 % £ 168,855
Profit Loss Account Reserve £ 428,328 - 1.71 % £ 435,763
Called Up Share Capital £ 36,000 £ 36,000
Net Assets Liabilities Including Pension Asset Liability £ 161,420 - 4.4 % £ 168,855
Total Assets Less Current Liabilities £ 522,075 - 65.38 % £ 1,508,077
Net Current Assets Liabilities £ 516,228 - 65.63 % £ 1,501,891
Creditors Due Within One Year £ 23,282 + 123.84 % £ 10,401
Cash Bank In Hand £ 10,211 - 30.71 % £ 14,736
Share Capital Allotted Called Up Paid £ 8,000 £ 8,000
Number Shares Allotted 8000 Participating Preference shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 54,244 + 3.13 % £ 52,599
Other Debtors Due After One Year £ 479,088 - 67.79 % £ 1,487,499
Investments Fixed Assets £ 2,543 + 30.34 % £ 1,951
Creditors Due After One Year £ 680,995 - 53.02 % £ 1,449,432

Companies near to BANKSIDE INVESTMENTS ltd.

Information about the Private Limited Company BANKSIDE INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data