G.Banks Windows And Conservatories Limited

Company Name	G.Banks Windows And Conservatories Limited
Directors	Gordon Francis Banks and Susan Banks
Company Status	Active
Company Number	03649791
Category	Private Limited Company
Incorporation Date	14 October 1998(25 years, 6 months ago)

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Mr Gordon Francis Banks
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 December 1998(1 month, 3 weeks after company formation)
Appointment Duration	25 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2a Princess Road Standish Lower Ground Wigan WN6 8LT

Director Name	Mrs Susan Banks
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(16 years, 11 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	2a Princess Road Standish Lower Ground Wigan Lancashire WN6 8LT

Director Name	Jacqueline Ann Banks
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1998(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 29 September 2000)
Role	Office Manager
Correspondence Address	Keepers Cottage Canal Bank Crooke Village Wigan Lancashire WN6 8LR

Director Name	Andrew Joseph Sharples
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1998(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 27 January 2000)
Role	Installations Director
Correspondence Address	2 Hope Crescent Shevington Wigan Lancashire WN6 8AZ

Secretary Name	Jacqueline Ann Banks
Nationality	British
Status	Resigned
Appointed	09 December 1998(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 27 January 2000)
Role	Office Manager
Correspondence Address	Keepers Cottage Canal Bank Crooke Village Wigan Lancashire WN6 8LR

Secretary Name	Emma Jane Gibbons
Nationality	British
Status	Resigned
Appointed	27 January 2000(1 year, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	70 Old Lane Shevington Wigan Lancashire WN6 8AS

Secretary Name	Brian Park
Nationality	British
Status	Resigned
Appointed	01 October 2000(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 15 October 2001)
Role	Office Manager
Correspondence Address	12 Linley Close Standish Lower Ground Wigan Lancashire WN6 8LX

Secretary Name	Susan Banks
Nationality	British
Status	Resigned
Appointed	31 October 2001(3 years after company formation)
Appointment Duration	13 years, 11 months (resigned 01 October 2015)
Role	Company Director
Correspondence Address	2a Princess Road Standish Lower Ground Wigan WN6 8LT

Director Name	Mr Joseph Francis Banks
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(16 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Princess Road Standish Lower Ground Wigan Lancashire WN6 8LT

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	14 October 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	14 October 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	douglasvalleyroofline.com

Location

Registered Address	10 Broad O Th Lane Shevington Wigan WN6 8EA
Region	North West
Constituency	Wigan
County	Greater Manchester
Parish	Shevington
Ward	Shevington with Lower Ground
Built Up Area	Shevington Vale/Shevington
Address Matches	Over 70 other UK companies use this postal address

Shareholders

90 at £1	Gordon Francis Banks 90.00% Ordinary
10 at £1	Susan Banks 10.00% Ordinary

Financials

Year	2014
Net Worth	£155
Cash	£5,380
Current Liabilities	£31,838

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	14 October 2023 (6 months, 2 weeks ago)
Next Return Due	28 October 2024 (6 months from now)

Filing History

26 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
15 June 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
29 October 2019	Termination of appointment of Joseph Francis Banks as a director on 22 July 2018 (1 page)
29 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (5 pages)
25 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
12 June 2018	Total exemption full accounts made up to 30 September 2017 (5 pages)
27 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
29 June 2017	Registered office address changed from 2a Princess Road Standish Lower Ground Wigan WN6 8LT to 10 Broad O Th Lane Shevington Wigan WN6 8EA on 29 June 2017 (1 page)
29 June 2017	Registered office address changed from 2a Princess Road Standish Lower Ground Wigan WN6 8LT to 10 Broad O Th Lane Shevington Wigan WN6 8EA on 29 June 2017 (1 page)
26 June 2017	Total exemption full accounts made up to 30 September 2016 (5 pages)
26 June 2017	Total exemption full accounts made up to 30 September 2016 (5 pages)
9 November 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
10 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (5 pages)
10 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (5 pages)
9 October 2015	Appointment of Mrs Susan Banks as a director on 1 October 2015 (2 pages)
9 October 2015	Termination of appointment of Susan Banks as a secretary on 1 October 2015 (1 page)
9 October 2015	Termination of appointment of Susan Banks as a secretary on 1 October 2015 (1 page)
9 October 2015	Appointment of Mr Joseph Francis Banks as a director on 1 October 2015 (2 pages)
9 October 2015	Appointment of Mr Joseph Francis Banks as a director on 1 October 2015 (2 pages)
9 October 2015	Appointment of Mrs Susan Banks as a director on 1 October 2015 (2 pages)
9 October 2015	Termination of appointment of Susan Banks as a secretary on 1 October 2015 (1 page)
9 October 2015	Appointment of Mr Joseph Francis Banks as a director on 1 October 2015 (2 pages)
9 October 2015	Appointment of Mrs Susan Banks as a director on 1 October 2015 (2 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
6 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (4 pages)
6 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
7 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (4 pages)
7 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
31 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
31 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
8 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
8 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
10 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
10 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
4 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
4 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
19 May 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
19 May 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
9 November 2009	Director's details changed for Gordon Francis Banks on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Gordon Francis Banks on 6 November 2009 (2 pages)
9 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Gordon Francis Banks on 6 November 2009 (2 pages)
11 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
11 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
16 January 2009	Return made up to 14/10/08; full list of members (3 pages)
16 January 2009	Return made up to 14/10/08; full list of members (3 pages)
26 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
26 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
25 October 2007	Return made up to 14/10/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 25/10/07 (6 pages)
25 October 2007	Return made up to 14/10/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 25/10/07 (6 pages)
21 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
21 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
2 November 2006	Return made up to 14/10/06; full list of members (6 pages)
2 November 2006	Return made up to 14/10/06; full list of members (6 pages)
6 April 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
6 April 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
19 December 2005	Registered office changed on 19/12/05 from: 2A princess road standish lower ground wigan WN6 8LT (1 page)
19 December 2005	Registered office changed on 19/12/05 from: 2A princess road standish lower ground wigan WN6 8LT (1 page)
4 November 2005	Return made up to 14/10/05; full list of members (6 pages)
4 November 2005	Return made up to 14/10/05; full list of members (6 pages)
9 May 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
9 May 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
26 November 2004	Return made up to 14/10/04; full list of members (7 pages)
26 November 2004	Return made up to 14/10/04; full list of members (7 pages)
11 May 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
11 May 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
5 December 2003	Return made up to 14/10/03; full list of members 363(287) ‐ Registered office changed on 05/12/03 (8 pages)
5 December 2003	Return made up to 14/10/03; full list of members 363(287) ‐ Registered office changed on 05/12/03 (8 pages)
3 October 2003	Registered office changed on 03/10/03 from: 82 preston road standish wigan lancashire WN6 0HS (1 page)
3 October 2003	Registered office changed on 03/10/03 from: 82 preston road standish wigan lancashire WN6 0HS (1 page)
30 April 2003	Registered office changed on 30/04/03 from: 2A princess road standish lower ground wigan lancashire WN6 8LT (1 page)
30 April 2003	Registered office changed on 30/04/03 from: 2A princess road standish lower ground wigan lancashire WN6 8LT (1 page)
2 April 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
2 April 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
14 November 2002	Secretary resigned (1 page)
14 November 2002	Return made up to 14/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 November 2002	Secretary resigned (1 page)
14 November 2002	Return made up to 14/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 March 2002	New secretary appointed (2 pages)
26 March 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
26 March 2002	New secretary appointed (2 pages)
26 March 2002	Secretary resigned (1 page)
26 March 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
26 March 2002	Secretary resigned (1 page)
25 October 2001	Return made up to 14/10/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
25 October 2001	Return made up to 14/10/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
27 June 2001	Registered office changed on 27/06/01 from: 92A frog lane wigan lancashire WN6 7DS (1 page)
27 June 2001	Registered office changed on 27/06/01 from: 92A frog lane wigan lancashire WN6 7DS (1 page)
7 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 June 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
7 June 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
1 November 2000	Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page)
1 November 2000	Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page)
18 October 2000	Return made up to 14/10/00; full list of members (7 pages)
18 October 2000	Return made up to 14/10/00; full list of members (7 pages)
18 October 2000	New secretary appointed (2 pages)
18 October 2000	New secretary appointed (2 pages)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
14 July 2000	Registered office changed on 14/07/00 from: keepers cottage canal bank crooke village wigan lancashire WN6 8LR (1 page)
14 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 July 2000	Accounts for a dormant company made up to 31 October 1999 (3 pages)
14 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 July 2000	Accounts for a dormant company made up to 31 October 1999 (3 pages)
14 July 2000	Registered office changed on 14/07/00 from: keepers cottage canal bank crooke village wigan lancashire WN6 8LR (1 page)
14 March 2000	New secretary appointed (2 pages)
14 March 2000	Secretary resigned (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	Secretary resigned (1 page)
14 March 2000	New secretary appointed (2 pages)
19 January 2000	Return made up to 14/10/99; full list of members (7 pages)
19 January 2000	Return made up to 14/10/99; full list of members (7 pages)
22 January 1999	Ad 09/12/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 January 1999	New secretary appointed;new director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	New secretary appointed;new director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	Registered office changed on 22/01/99 from: 10 broad o the lane shevington wigan WN6 8EA (1 page)
22 January 1999	New director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	Ad 09/12/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 January 1999	Registered office changed on 22/01/99 from: 10 broad o the lane shevington wigan WN6 8EA (1 page)
21 October 1998	Director resigned (1 page)
21 October 1998	Secretary resigned (1 page)
21 October 1998	Director resigned (1 page)
21 October 1998	Secretary resigned (1 page)
14 October 1998	Incorporation (12 pages)
14 October 1998	Incorporation (12 pages)

G.Banks Windows And Conservatories Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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