Company information:
Banking Solutions Limited (No: 02737523)
Address: 3 CAREY COURT, WYNDHAM ROAD, LONDON, SE5 0UX
Status: Active
Incorporated: 08-May-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Aug-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: CHRISTOPHER JOHN AUGUST ( DOB: Feb-1951 From: Oct-2005 )
Current Secretary: CHRISTOPHER BRIAN POWER ( From: Apr-2011 )
Resigned Director: EUAN JESSE ANSLEY ( From: Aug-2001 To: Oct-2005 )
Resigned Director: CHRISTOPHER JOHN AUGUST ( DOB: Feb-1951 From: Aug-1992 To: Aug-2001 )
Resigned Director: MALCOLM CAVELL EVANS ( From: Nov-1992 To: Jan-1993 )
Resigned Director: CLAIRE MONICA KOSINSKI ( From: Jul-1999 To: Aug-2001 )
Resigned Director: ROBERT BARNABY POWELL ( From: Aug-1992 To: Jul-1993 )
Resigned Director: ANTHONY TENNANT PRINCE ( DOB: Sep-1946 From: Feb-1993 To: Apr-1994 )
Resigned Director: ANDREW NEAL PYE ( DOB: May-1948 From: Aug-1992 To: Nov-1993 )
Resigned Director: STANLEY ROSE ( DOB: May-1940 From: Aug-2001 To: May-2005 )
Resigned Director: PETER TAYLOR ( DOB: Mar-1945 From: Aug-1992 To: Jul-1999 )
Resigned Director: HOWARD EDWARD TIMMIS ( DOB: Feb-1963 From: Aug-1992 To: Dec-1994 )
Resigned Director: RUSCOMBE CHARLES WESTMACOTT ( DOB: Dec-1938 From: Aug-1992 To: Jan-1993 )
Resigned Secretary: CHRISTOPHER JOHN AUGUST ( DOB: Feb-1951 From: Aug-1992 To: Aug-2001 )
Resigned Secretary: CHETTLEBURGH INTERNATIONAL LIMITED ( From: Aug-1992 To: Aug-1992 )
Resigned Secretary: CLAIRE MONICA KOSINSKI ( From: Mar-2008 To: Apr-2011 )
Resigned Secretary: STANLEY ROSE ( DOB: May-1940 From: Aug-2001 To: May-2005 )
Resigned Secretary: DAVID EDWARD WARD STARKEY ( DOB: Apr-1947 From: May-2005 To: Mar-2008 )
Persons of Significant Control:
Mr Christopher John August, 3 Carey Court, Wyndham Road, London, SE5 0UX: Ownership of shares – 75% or more (Notified: 2016-08-05)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 2 | 2 | 2 | 2.0,0.0,0.0,0.0,0.0,0.0,2.0,2.0 | |||||
| Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Debtors | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Current asset investments | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Cash at bank and on hand | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,0.0,0.0 | ||
| Net current assets (liabilities) | 2 | 2 | 2 | 2.0,0.0,0.0,0.0,0.0,0.0,2.0,2.0 | |||||
| Total assets less current liabilities | 2 | 4 | 4 | 2.0,0.0,0.0,0.0,0.0,0.0,4.0,4.0 | |||||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 4 | 4 | 2.0,2.0,2.0,2.0,2.0,2.0,4.0,4.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 4 | 4 | 2.0,2.0,2.0,2.0,2.0,2.0,4.0,4.0 |