opendata.bot
Company number
04640243

BANKS WASTE LIMITED

Officer · SPETCH, Anne Catherine Spetch and 9 others
Active
✓ Active company on the official register. Next accounts due 1 October 2026.

Company details

Registered name
BANKS WASTE LIMITED
Company number
04640243
Registered office
Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, DH7 8XL
Company type
Private limited company
Incorporated on
17 January 2003
Status
Active
Age
23 years
Previous names
H J BANKS (LANDFILL) LIMITED (to 27 Apr 2006) · CROSSCO (719) LIMITED (to 14 Mar 2003)
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
01 Oct 2026
Accounts — last made up to
30 Sept 2024
Confirmation statement — next due
09 Feb 2027
Confirmation statement — last
26 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 7 resigned

secretary
Appointed 15/12/2025
Active
director
Appointed 06/03/2003
Active
director
Appointed 25/09/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

H J Banks & Company Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 15/12/2025
director Appointed 06/03/2003
director Appointed 25/09/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/12/2025 Secretary resigned MARTIN, David Joseph
15/12/2025 Secretary appointed SPETCH, Anne Catherine Spetch
25/09/2024 Director appointed HORROCKS, Harry Michael
06/09/2024 Director resigned AUSTIN, Toby Edward
30/01/2024 Director appointed AUSTIN, Toby Edward
04/03/2021 Charge registered A registered charge
06/04/2016 Person with significant control added H J Banks & Company Limited
18/09/2012 Director resigned BROWN, Neil Andrew
31/12/2009 Director resigned MORL, Ian Michael
21/04/2009 Director resigned DICKENSON, John Alwyn
14/08/2007 Director appointed MORL, Ian Michael
16/06/2006 Charge registered Debenture
27/04/2006 Registered name changed H J BANKS (LANDFILL) LIMITED BANKS WASTE LIMITED
10/04/2006 Director appointed DICKENSON, John Alwyn
10/04/2006 Director appointed BROWN, Neil Andrew
14/03/2003 Registered name changed CROSSCO (719) LIMITED H J BANKS (LANDFILL) LIMITED
06/03/2003 Corporate-director resigned PRIMA DIRECTOR LIMITED
06/03/2003 Corporate-secretary resigned PRIMA SECRETARY LIMITED
06/03/2003 Secretary appointed MARTIN, David Joseph
06/03/2003 Director appointed BANKS, Harry James

Financial highlights

No figures could be read from the accounts filed on 24 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BANKS WASTE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA01 — change-account-reference-date-company-previous-extended
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts

Charges

0 outstanding · 2 satisfied

A registered charge — persons entitled: Santander UK PLC
fully-satisfied
Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/04640243
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BANKS WASTE LIMITED?
According to the official registry, the company number of BANKS WASTE LIMITED is 04640243.
Where is BANKS WASTE LIMITED registered?
The registered office is Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, DH7 8XL.
Who runs BANKS WASTE LIMITED?
SPETCH, Anne Catherine Spetch is listed among the officers of BANKS WASTE LIMITED.
What is the SIC code of BANKS WASTE LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls BANKS WASTE LIMITED?
H J Banks & Company Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of BANKS WASTE LIMITED due?
The next annual accounts are due by 1 October 2026, and the last accounts were made up to 30 September 2024.

About BANKS WASTE LIMITED (04640243)

BANKS WASTE LIMITED is a private limited company incorporated on 17 January 2003 and registered in the United Kingdom under company number 04640243. Its registered office is at Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, DH7 8XL. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 30 September 2024. 10 active officers are on record , and the person with significant control is H J Banks & Company Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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