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ANTHONY BANKS LIMITED

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

Company details

25 IVES STREET, LONDON, SW3 2ND

ANTHONY BANKS LIMITED on the map

Company type: Private Limited Company
Company number: 01107664
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.11
last member list: 2016.03.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

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: 2017.03.19
overdue: NO
last made update: 2016.03.05
documents available: 1

List of company documents:

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05/03/16 FULL LIST
Form type: AR01
Date: 2016.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.24
Form type: LATEST SOC
Document description: 24/03/16 STATEMENT OF CAPITAL;GBP 100
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SECRETARY'S CHANGE OF PARTICULARS / MISS VENETIA CAROLINE CARPENTER / 23/09/2015
Form type: CH03
Date: 2016.03.24
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.10
£2.95
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05/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.09
£2.95
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05/03/14 FULL LIST
Form type: AR01
Date: 2014.04.02
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.17
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05/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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05/03/12 FULL LIST
Form type: AR01
Date: 2012.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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05/03/11 FULL LIST
Form type: AR01
Date: 2011.03.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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05/03/10 FULL LIST
Form type: AR01
Date: 2010.03.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET SHEILA BANKS / 05/03/2010
Form type: CH01
Date: 2010.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
£2.95
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RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.12
£2.95
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RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/06 FROM:, 3RD FLOOR ALFRED HOUSE, 23-24 CROMWELL PLACE, LONDON, SW7 2LD
Form type: 287
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.31
Child documents:
Document type: ANNOTATION
Date: 2003.03.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 07/03/03 FROM:, 25 IVES STREET, LONDON, SW3 2ND
Form type: 287
Date: 2003.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.10
Child documents:
Document type: ANNOTATION
Date: 1999.05.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 09/12/98 FROM:, 30 IVES STREET, LONDON, SW3 2ND
Form type: 287
Date: 1998.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.22
£2.95
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DELIVERY EXT'D 3 MTH 31/12/95
Form type: 244
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.02.08
£2.95
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REGISTERED OFFICE CHANGED ON 07/06/95 FROM:, HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Form type: 287
Date: 1995.06.07
£2.95
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RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/93
Form type: 244
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/92
Form type: 244
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.03.18

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Company directors and board members:

VENETIA CAROLINE CARPENTER (current)
Secretary, 1991.03.05
TILSDEN OAST TILSDEN LANE , CRANBROOK
TN17 3PJ, KENT
ENGLAND
ANTHONY GEORGE BANKS (current)
Director, MUSICIAN, 1991.03.05
BANACLE EDGE SANDHILLS WORMLEY , GODALMING
GU8 5UF, SURREY
MARGARET SHEILA BANKS (current)
Director, SECRETARY, 1991.03.05
BANACLE EDGE SANDHILLS WORMLEY , GODALMING
GU8 5UF, SURREY
Date 2013.12.31 2012.12.31
Fixed Assets £ 64,070 - 0.96 % £ 64,691
Tangible Fixed Assets £ 620 - 50.04 % £ 1,241
Current Assets £ 760,491 - 21.19 % £ 964,961
Tangible Fixed Assets Depreciation £ 134,157 + 0.47 % £ 133,536
Debtors £ 18,405 - 62.49 % £ 49,066
Shareholder Funds £ 613,403 - 24.62 % £ 813,699
Profit Loss Account Reserve £ 613,303 - 24.62 % £ 813,599
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 613,403 - 24.62 % £ 813,699
Total Assets Less Current Liabilities £ 613,403 - 24.62 % £ 813,699
Net Current Assets Liabilities £ 549,333 - 26.66 % £ 749,008
Creditors Due Within One Year £ 211,158 - 2.22 % £ 215,953
Cash Bank In Hand £ 742,086 - 18.98 % £ 915,895
Tangible Fixed Assets Cost Or Valuation £ 134,777 £ 134,777
Investments Fixed Assets £ 63,450 £ 63,450

Companies near to ANTHONY BANKS ltd.

Information about the Private Limited Company ANTHONY BANKS 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: 2016.07.24. Reload the data