| Company Name | Magic Grip |
|---|---|
| Directors | Robert Charles Banks and Jill Patricia Davis |
| Company Status | Active |
| Company Number | 00647844 |
| Category | Private Unlimited Company |
| Incorporation Date | 25 January 1960(64 years, 3 months ago) |
| Previous Names | Chas. Banks & Son and Hollincrest |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Robert Charles Banks |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 1991(31 years, 6 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 82 Grove Park Terrace London W4 3JJ |
| Secretary Name | Mr Robert Charles Banks |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 July 1991(31 years, 6 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 82 Grove Park Terrace London W4 3JJ |
| Director Name | Ms Jill Patricia Davis |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2000(40 years, 6 months after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hogarth Oakwood Drive East Horsley Surrey KT24 6QF |
| Director Name | Douglas Brooker |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1991(31 years, 6 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 01 July 1996) |
| Role | Sales Office Manager |
| Correspondence Address | 1 Larkhall Close Burhill Road Hersham Walton On Thames Surrey KT12 4JN |
Contact
| Website | hiltonbanks.com |
|---|
Location
| Registered Address | 74 Oldfield Road Hampton Middlesex TW12 2HR |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 36.3k at £1 | Hilton Banks LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 3 August 2024 (3 months, 1 week from now) |
Filing History
| 21 August 2017 | Accounts for a dormant company made up to 31 December 2016 (10 pages) |
|---|---|
| 9 August 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 27 July 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
| 25 June 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 9 October 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 22 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 4 August 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 21 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 22 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
| 11 June 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 19 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (5 pages) |
| 26 June 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 6 September 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (5 pages) |
| 28 April 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 20 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (5 pages) |
| 15 July 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 28 July 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
| 20 July 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 28 July 2008 | Accounts for a dormant company made up to 31 December 2007 (8 pages) |
| 18 July 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 25 July 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 13 July 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 25 July 2006 | Return made up to 18/07/06; full list of members (2 pages) |
| 21 June 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
| 22 August 2005 | Return made up to 18/07/05; full list of members (2 pages) |
| 16 August 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
| 4 August 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
| 23 July 2004 | Return made up to 18/07/04; full list of members (7 pages) |
| 4 March 2004 | Registered office changed on 04/03/04 from: 48-52 burhill road hersham walton-on-thames surrey KT12 4JE (1 page) |
| 1 November 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 25 July 2003 | Return made up to 18/07/03; full list of members (7 pages) |
| 12 August 2002 | Return made up to 18/07/02; full list of members (7 pages) |
| 17 July 2002 | Full accounts made up to 31 December 2001 (5 pages) |
| 28 July 2001 | Return made up to 18/07/01; full list of members (6 pages) |
| 26 April 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 31 August 2000 | New director appointed (2 pages) |
| 15 August 2000 | Return made up to 18/07/00; full list of members (7 pages) |
| 16 April 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 20 July 1999 | Return made up to 18/07/99; no change of members
|
| 29 June 1999 | Full accounts made up to 31 December 1998 (5 pages) |
| 17 July 1998 | Return made up to 18/07/98; full list of members
|
| 21 June 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 25 September 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 18 July 1997 | Return made up to 18/07/97; no change of members (4 pages) |
| 28 April 1997 | Company name changed hollincrest\certificate issued on 29/04/97 (2 pages) |
| 8 September 1996 | Director resigned (1 page) |
| 8 September 1996 | Return made up to 18/07/96; no change of members (4 pages) |
| 20 June 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 26 July 1995 | Return made up to 18/07/95; full list of members (6 pages) |
| 23 May 1995 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |