A.e.bennett and Sons

Company Registration Number: 00551113

Company registered in England and Wales

Approximate Location Map
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A.e.bennett and Sons is a Private Unlimited Company first registered on 24 June 1955.

Registered Address

34 SHEEP STREET
STRATFORD-ON-AVON
CV37 6EE

There are 5 companies currently registered at this postcode, including this one.

All companies at CV37 6EE

Registration Data

Company Number

00551113

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 1955

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96030 - Funeral and related activities

Accounts

Accounts Reference Date

30 June

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

n/a

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • WATERS, Enid Mary

    Secretary

     

    74a Evesham Road
    Stratford Upon Avon
    Warwickshire
    CV37 9BE

  • DEACON, Lesley Jayne

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: Funeral Director

    Month of birth: August 1957

    34 Sheep Street
    Stratford-On-Avon
    CV37 6EE

  • WATERS, Brian William

    Director

     

    Nationality: British

    Occupation: Funeral Director

    Month of birth: March 1938

    74a Evesham Road
    Stratford Upon Avon
    Warwickshire
    CV37 9BE

  • WATERS, Enid Mary

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1938

    74a Evesham Road
    Stratford Upon Avon
    Warwickshire
    CV37 9BE

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 12 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XY8TIP. Transaction: MzE2NjU0NjU4NmFkaXF6a2N4.

  2. 13 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHQQFK. Transaction: MzEzOTYyOTU4N2FkaXF6a2N4.

  3. 31 December 2014 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3NVQKI0. Transaction: MzExNDUyODU2OWFkaXF6a2N4.

  4. 7 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1T5AH. Transaction: MzA5MjEzNjU4MGFkaXF6a2N4.

  5. 18 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20C6BJ4. Transaction: MzA3MTM0MjkyOGFkaXF6a2N4.

  6. 23 February 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X13ABUUW. Transaction: MzA1Mjk5NzU5MGFkaXF6a2N4.

  7. 23 February 2012 Appointment of Mrs Lesley Jayne Deacon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13ABUUO. Transaction: MzA1Mjk5NzU2M2FkaXF6a2N4.

  8. 27 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XLMEUR58. Transaction: MzAzMTIzNTUwMWFkaXF6a2N4.

  9. 14 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XISTAGND. Transaction: MzAwNzA5NTc4MGFkaXF6a2N4.

  10. 14 January 2010 Director's details changed for Mrs Enid Mary Waters on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIST9GNC. Transaction: MzAwNzA5NTExOWFkaXF6a2N4.

  11. 14 January 2010 Director's details changed for Brian William Waters on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIST8GNB. Transaction: MzAwNzA5NTExM2FkaXF6a2N4.

  12. 2 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN8HE6ZS. Transaction: MjAyNDcxMDY1NmFkaXF6a2N4.

  13. 7 August 2008 Return made up to 31/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AYG2U21N. Transaction: MjAxMDU0MDcwMmFkaXF6a2N4.

  14. 8 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTEwMzExMmFkaXF6a2N4.

  15. 24 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODE0MjMxOWFkaXF6a2N4.

  16. 2 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTYwOTk1OGFkaXF6a2N4.

  17. 18 March 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDIwMTk1NGFkaXF6a2N4.

  18. 2 May 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzc3MjYxNWFkaXF6a2N4.

  19. 3 May 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM0NTExMGFkaXF6a2N4.

  20. 23 April 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzUwOTM5NmFkaXF6a2N4.

  21. 17 May 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjY5MjA0MmFkaXF6a2N4.

  22. 8 April 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM1NzQ3MGFkaXF6a2N4.

  23. 11 May 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODM2MzM3M2FkaXF6a2N4.

  24. 3 February 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjM5ODIwMWFkaXF6a2N4.

  25. 26 February 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDI1NTQ0MmFkaXF6a2N4.

  26. 17 January 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExODUzODE5M2FkaXF6a2N4.

  27. 8 May 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1NjgwNjU3NGFkaXF6a2N4.

  28. 3 February 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTA0Mjc3OWFkaXF6a2N4.

  29. 4 March 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEyOTg2NzI4OGFkaXF6a2N4.

  30. 13 May 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzMjIxNTE4N2FkaXF6a2N4.

  31. 22 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjcxNzUxOWFkaXF6a2N4.

  32. 16 November 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMTU4NzQ4M2FkaXF6a2N4.

  33. 11 February 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNDM0MzM0M2FkaXF6a2N4.

  34. 21 July 1987 Location of debenture register

    Category: Address. Type: 190. Transaction: MDExNTkyOTExMmFkaXF6a2N4.

  35. 21 July 1987 Location of register of members

    Category: Address. Type: 353. Transaction: MDA5MTA2NTk1OGFkaXF6a2N4.

  36. 21 July 1987 Location of register of directors' interests

    Category: Address. Type: 325. Transaction: MDAyNDUzNTgxMGFkaXF6a2N4.

  37. 21 July 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzQxMTI5NmFkaXF6a2N4.

  38. 10 December 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTM2MTgxN2FkaXF6a2N4.

  39. 24 November 1986 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2MTY5NjQyN2FkaXF6a2N4.

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