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CHRIS BANKS WINDOWS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chris Banks Windows Ltd. The company was founded 20 years ago and was given the registration number 04878007. The firm's registered office is in DARLINGTON. You can find them at Unit 7 Code Business Centre, Henson Road, Darlington, Co Durham. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:CHRIS BANKS WINDOWS LTD
Company Number:04878007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Unit 7 Code Business Centre, Henson Road, Darlington, Co Durham, DL1 4NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Greenmount Road, Darlington, DL3 8EP

Secretary27 August 2003Active
32 Greenmount Road, Darlington, DL3 8EP

Director27 August 2003Active
32 Greenmount Road, Darlington, DL3 8EP

Director27 August 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 August 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director27 August 2003Active

People with Significant Control

Mr Kevin George Banks
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:Unit 7 Code Business Centre, Henson Road, Darlington, England, DL1 4NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Dawn Susan Banks
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:Unit 7 Code Business Centre, Henson Road, Darlington, England, DL1 4NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type micro entity.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type micro entity.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Accounts with accounts type micro entity.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2018-05-09Accounts

Accounts with accounts type micro entity.

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2017-08-31Confirmation statement

Confirmation statement with no updates.

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2017-02-07Accounts

Accounts with accounts type micro entity.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-03-08Accounts

Accounts with accounts type total exemption small.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type total exemption small.

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2014-12-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-09-01Annual return

Annual return company with made up date full list shareholders.

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2014-02-20Accounts

Accounts with accounts type total exemption small.

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2013-08-28Annual return

Annual return company with made up date full list shareholders.

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2013-03-14Accounts

Accounts with accounts type total exemption small.

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2012-09-05Annual return

Annual return company with made up date full list shareholders.

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2012-05-18Accounts

Accounts with accounts type total exemption small.

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