Banklands Tactic Ltd

Company Name	Banklands Tactic Ltd
Director	Mark Vincent Wilding
Company Status	Active
Company Number	05520754
Category	Private Limited Company
Incorporation Date	28 July 2005(18 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Mark Vincent Wilding
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 August 2005(1 week, 5 days after company formation)
Appointment Duration	18 years, 8 months
Role	HGV Driver
Country of Residence	United Kingdom
Correspondence Address	7 Willow Way Broughton Chester Cheshire CH4 0RH Wales

Secretary Name	Mr William Hitchmough
Status	Current
Appointed	28 August 2012(7 years, 1 month after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Correspondence Address	5a The Cross Station Road Queensferry Deeside Clwyd CH5 1SU Wales

Secretary Name	Elizabeth Wilding
Nationality	British
Status	Resigned
Appointed	28 November 2008(3 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 August 2012)
Role	Secretary
Correspondence Address	7 Willow Way Broughton Chester Cheshire CH4 0RH Wales

Director Name	Nova Company Directors Ltd (Corporation)
Status	Resigned
Appointed	28 July 2005(same day as company formation)
Correspondence Address	35 Redhouse Lane Leeds West Yorkshire LS7 4RA

Secretary Name	Nova Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	28 July 2005(same day as company formation)
Correspondence Address	35 Redhouse Lane Leeds West Yorkshire LS7 4RA

Director Name	Nova Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 February 2008(2 years, 7 months after company formation)
Appointment Duration	8 months (resigned 30 October 2008)
Correspondence Address	35 Redhouse Lane Leeds West Yorkshire LS7 4RA

Location

Registered Address	5a The Cross Station Road Queensferry Deeside Clwyd CH5 1SU Wales
Constituency	Alyn and Deeside
Parish	Queensferry
Ward	Queensferry
Built Up Area	Buckley
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Mark Vincent Wilding 100.00% Ordinary

Financials

Year	2014
Net Worth	£72
Cash	£2,381
Current Liabilities	£4,002

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Filing History

3 August 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
24 April 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
16 August 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
13 August 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
18 August 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
18 August 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
3 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
14 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
14 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
10 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1 (3 pages)
10 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1 (3 pages)
21 November 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
21 November 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
29 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (3 pages)
29 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (3 pages)
2 January 2014	Registered office address changed from C/O Taxassist Accountants 7 Station Road Queensferry Deeside Clwyd CH5 1SU United Kingdom on 2 January 2014 (1 page)
2 January 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
2 January 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
2 January 2014	Registered office address changed from C/O Taxassist Accountants 7 Station Road Queensferry Deeside Clwyd CH5 1SU United Kingdom on 2 January 2014 (1 page)
2 January 2014	Registered office address changed from C/O Taxassist Accountants 7 Station Road Queensferry Deeside Clwyd CH5 1SU United Kingdom on 2 January 2014 (1 page)
23 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23 (3 pages)
23 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
28 August 2012	Appointment of Mr William Hitchmough as a secretary (1 page)
28 August 2012	Appointment of Mr William Hitchmough as a secretary (1 page)
28 August 2012	Termination of appointment of Elizabeth Wilding as a secretary (1 page)
28 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
28 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
28 August 2012	Termination of appointment of Elizabeth Wilding as a secretary (1 page)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
7 November 2011	Registered office address changed from 7 Willow Way Broughton Chester CH4 0RH Uk on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from 7 Willow Way Broughton Chester CH4 0RH Uk on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from 7 Willow Way Broughton Chester CH4 0RH Uk on 7 November 2011 (1 page)
6 September 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
2 February 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
2 February 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
13 September 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
13 September 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
10 September 2010	Director's details changed for Mark Vincent Wilding on 28 July 2010 (2 pages)
10 September 2010	Director's details changed for Mark Vincent Wilding on 28 July 2010 (2 pages)
9 January 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
9 January 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
8 September 2009	Appointment terminated secretary nova company secretaries LTD (1 page)
8 September 2009	Appointment terminated secretary nova company secretaries LTD (1 page)
8 September 2009	Return made up to 28/07/09; full list of members (3 pages)
8 September 2009	Return made up to 28/07/09; full list of members (3 pages)
3 December 2008	Secretary appointed elizabeth wilding (1 page)
3 December 2008	Secretary appointed elizabeth wilding (1 page)
14 November 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
14 November 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
31 October 2008	Appointment terminated director nova company directors LTD (1 page)
31 October 2008	Appointment terminated director nova company directors LTD (1 page)
30 October 2008	Registered office changed on 30/10/2008 from 7 limewood way leeds west yorkshire LS14 1AB (1 page)
30 October 2008	Appointment terminated director nova company secretaries LIMITED (1 page)
30 October 2008	Registered office changed on 30/10/2008 from 7 limewood way leeds west yorkshire LS14 1AB (1 page)
30 October 2008	Appointment terminated director nova company secretaries LIMITED (1 page)
28 July 2008	Return made up to 28/07/08; full list of members (4 pages)
28 July 2008	Return made up to 28/07/08; full list of members (4 pages)
29 February 2008	Director appointed nova company secretaries LIMITED (1 page)
29 February 2008	Director appointed nova company secretaries LIMITED (1 page)
6 December 2007	Total exemption small company accounts made up to 31 July 2007 (4 pages)
6 December 2007	Total exemption small company accounts made up to 31 July 2007 (4 pages)
30 July 2007	Return made up to 28/07/07; full list of members (2 pages)
30 July 2007	Return made up to 28/07/07; full list of members (2 pages)
13 April 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
13 April 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
28 July 2006	Return made up to 28/07/06; full list of members (3 pages)
28 July 2006	Return made up to 28/07/06; full list of members (3 pages)
12 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 2005	New director appointed (1 page)
10 August 2005	New director appointed (1 page)
28 July 2005	Incorporation (16 pages)
28 July 2005	Incorporation (16 pages)

Banklands Tactic Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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