A. J. Bennett (Farms) Limited

Company Registration Number: 01308092

Company registered in England and Wales

Approximate Location Map
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A. J. Bennett (Farms) Limited is a Private Company Limited by Shares first registered on 13 April 1977. Its current registered address is in London.

Registered Address

FIRST FLOOR ROXBURGHE HOUSE
273-287 REGENT STREET
LONDON
W1B 2HA

There are 473 companies currently registered at this postcode, including this one.

All companies at W1B 2HA

Registration Data

Company Number

01308092

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

7 in total
1 outstanding
6 satisfied

Financial Summary

20142013201220112010
Fixed Assets £740,929£732,002£752,406£549,986£550,693
Current Assets £1,225,744£1,151,228£1,030,211£96,879£69,676
of which Cash £567,901£520,463£474,795£94,246£66,753
Total Assets £1,966,673£1,883,230£1,782,617£646,865£620,369
Current Liabilities £113,193£114,848£115,884£88,492£101,822
Net Current Assets £1,112,551£1,036,380£914,327£8,387£-32,146
Total Net Worth £1,853,480£1,768,382£1,666,733£558,373£518,547

Previous Names

No previous names

Company Officers

  • MAWLE, Monica Ann

    Secretary

     

    Pool Farm Wapley
    Chipping Sodbury
    South Gloucestershire
    BS37 8RW

  • BENNETT, Adrian John

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1941

    Pool Farm Wapley
    Chipping Sodbury
    Bristol
    South Gloucestershire
    BS37 8RW

  • MAWLE, Monica Ann

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1941

    Pool Farm Wapley
    Chipping Sodbury
    South Gloucestershire
    BS37 8RW

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 15 December 2016 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUTIEH. Transaction: MzE2NDUyNDY0MGFkaXF6a2N4.

  2. 17 October 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMLOA2. Transaction: MzE1OTgxOTA3N2FkaXF6a2N4.

  3. 14 December 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4M9D8V4. Transaction: MzEzNzUyMDM1M2FkaXF6a2N4.

  4. 7 December 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4L9ZNE0. Transaction: MzEzNjkwODUyNGFkaXF6a2N4.

  5. 27 January 2015 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZY6SAZ. Transaction: MzExNjE1MDA5MmFkaXF6a2N4.

  6. 8 October 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9NGW. Transaction: MzEwODg1MzY3N2FkaXF6a2N4.

  7. 2 December 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEKHHF. Transaction: MzA4OTg1NTY0NmFkaXF6a2N4.

  8. 24 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HA8TOR. Transaction: MzA4NTY2MDQwMWFkaXF6a2N4.

  9. 6 April 2013 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A25QWG1U. Transaction: MzA3NjEyODc1M2FkaXF6a2N4.

  10. 27 March 2013 Previous accounting period shortened from 30 April 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A24OKVWX. Transaction: MzA3NTI3MjQwOGFkaXF6a2N4.

  11. 1 February 2013 Accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L2166ZMY. Transaction: MzA3MjExMzg4M2FkaXF6a2N4.

  12. 12 December 2012 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMP1IY. Transaction: MzA2OTI4NzI4NWFkaXF6a2N4.

  13. 27 January 2012 Full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11DAOFV. Transaction: MzA1MTQ5MjI0NGFkaXF6a2N4.

  14. 12 December 2011 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: X0NSLHUH. Transaction: MzA0ODg0NzY4NGFkaXF6a2N4.

  15. 12 December 2011 Registered office address changed from Roxburghe House 273-287 Regent St London W1B 2HA on 12 December 2011 [View PDF]

    Action Date: 12 December 2011. Category: Address. Type: AD01. Barcode: X0NSLHU9. Transaction: MzA0ODc3ODQ0MWFkaXF6a2N4.

  16. 13 January 2011 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: XGTBNQRL. Transaction: MzAzMDM2MDc2OGFkaXF6a2N4.

  17. 13 December 2010 Full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A2SO1PUC. Transaction: MzAyODcxNTU0NmFkaXF6a2N4.

  18. 21 January 2010 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: XWZDNGU2. Transaction: MzAwNzY2MjU5NWFkaXF6a2N4.

  19. 5 January 2010 Full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LVBJ7G1Y. Transaction: MzAwNjI4NTU3OGFkaXF6a2N4.

  20. 4 November 2009 Annual return made up to 28 November 2008 with full list of shareholders [View PDF]

    Action Date: 28 November 2008. Category: Annual return. Type: AR01. Barcode: LXXUCEJI. Transaction: MzAwMjEwOTQ0OWFkaXF6a2N4.

  21. 3 March 2009 Full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L8WB07QX. Transaction: MjAyNzIxMjIxMmFkaXF6a2N4.

  22. 21 May 2008 Director and secretary's change of particulars monica ann mawle logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: A9MURZWL. Transaction: MjAwNTg0MTE1NWFkaXF6a2N4.

  23. 2 February 2008 Return made up to 28/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTY1ODg1M2FkaXF6a2N4.

  24. 4 January 2008 Accounts for a small company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI0Njg4MmFkaXF6a2N4.

  25. 5 April 2007 Accounts for a small company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQxNTMxN2FkaXF6a2N4.

  26. 14 December 2006 Return made up to 28/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzY2OTAwNWFkaXF6a2N4.

  27. 3 March 2006 Full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA4NjkyNmFkaXF6a2N4.

  28. 13 December 2005 Return made up to 28/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzc4MDc0NmFkaXF6a2N4.

  29. 3 March 2005 Full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1MjI4MTMwNWFkaXF6a2N4.

  30. 15 December 2004 Return made up to 28/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTUzMzE0NWFkaXF6a2N4.

  31. 23 June 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNTczNTgzM2FkaXF6a2N4.

  32. 23 June 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3ODk0NTYwMmFkaXF6a2N4.

  33. 23 June 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAwOTU1NjM2NmFkaXF6a2N4.

  34. 23 June 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1NzY1NjAzNGFkaXF6a2N4.

  35. 23 June 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMDIxNzQ1MWFkaXF6a2N4.

  36. 23 June 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwMDQ3NDMyNWFkaXF6a2N4.

  37. 12 January 2004 Accounts for a medium company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzMzcyODAwMWFkaXF6a2N4.

  38. 3 December 2003 Return made up to 28/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDEzOTg5NWFkaXF6a2N4.

  39. 29 January 2003 Accounts for a medium company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDExOTA0MDc1N2FkaXF6a2N4.

  40. 4 December 2002 Return made up to 28/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY4MDk1OWFkaXF6a2N4.

  41. 22 February 2002 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA4ODg5MDAxNWFkaXF6a2N4.

  42. 22 November 2001 Return made up to 28/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDE3NTMwNmFkaXF6a2N4.

  43. 14 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA1MTg2MDY5MWFkaXF6a2N4.

  44. 30 November 2000 Return made up to 28/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQxMDM1MmFkaXF6a2N4.

  45. 28 January 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA2NDE5NDkwOGFkaXF6a2N4.

  46. 16 December 1999 Return made up to 28/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzc4OTE4MWFkaXF6a2N4.

  47. 19 February 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDE0MzcwNjQ4MmFkaXF6a2N4.

  48. 15 December 1998 Return made up to 28/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzg4MDMyMmFkaXF6a2N4.

  49. 1 June 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDAxMjk5NTYxNWFkaXF6a2N4.

  50. 27 November 1997 Return made up to 28/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzEyOTk2MGFkaXF6a2N4.

  51. 5 March 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDExMjQ4OTY5OGFkaXF6a2N4.

  52. 31 December 1996 Return made up to 28/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQzOTM5M2FkaXF6a2N4.

  53. 4 March 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA0NDUzOTY5MWFkaXF6a2N4.

  54. 30 November 1995 Return made up to 28/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjMzMTcxMWFkaXF6a2N4.

  55. 2 March 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA4NTI3MDQ0OGFkaXF6a2N4.

  56. 18 November 1994 Return made up to 28/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTU1NjY1OWFkaXF6a2N4.

  57. 15 March 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDExMzM1MDg3MWFkaXF6a2N4.

  58. 10 December 1993 Return made up to 28/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MjQ5NjA5NGFkaXF6a2N4.

  59. 3 March 1993 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDEzMzY2MzMyM2FkaXF6a2N4.

  60. 31 January 1993 Accounts for a small company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDEwMDg5OTE5N2FkaXF6a2N4.

  61. 26 November 1992 Return made up to 28/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMjkxOTc3MGFkaXF6a2N4.

  62. 28 November 1991 Return made up to 28/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAzMDUyNTA4NGFkaXF6a2N4.

  63. 20 August 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyNTczNzg2NWFkaXF6a2N4.

  64. 19 August 1991 Full accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDA2MTAwNTc2OWFkaXF6a2N4.

  65. 19 August 1991 Return made up to 10/07/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2MDc5Mjc2NWFkaXF6a2N4.

  66. 30 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODU4OTY0MGFkaXF6a2N4.

  67. 30 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTUxNDE0MmFkaXF6a2N4.

  68. 30 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTM3ODEzMmFkaXF6a2N4.

  69. 15 April 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyNjk3MDkxM2FkaXF6a2N4.

  70. 15 January 1990 Return made up to 28/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NzgxNTEyNmFkaXF6a2N4.

  71. 2 January 1990 Full accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDAzNzQ1ODk2MWFkaXF6a2N4.

  72. 2 January 1990 Full accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDE0MzA2Njk1NWFkaXF6a2N4.

  73. 14 July 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMDI2NDU3MWFkaXF6a2N4.

  74. 13 June 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjI5OTc0OWFkaXF6a2N4.

  75. 15 November 1988 Full accounts made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDAyNjQyMDA2MWFkaXF6a2N4.

  76. 15 November 1988 Return made up to 29/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzk3MTY1MmFkaXF6a2N4.

  77. 22 December 1987 Accounts for a small company made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDA4Njc1NzM5N2FkaXF6a2N4.

  78. 22 December 1987 Return made up to 13/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NzQ0MzAzMmFkaXF6a2N4.

  79. 13 May 1987 Full accounts made up to 30 April 1985

    Action Date: 30 April 1985. Category: Accounts. Type: AA. Transaction: MDAyMTk4MTk2M2FkaXF6a2N4.

  80. 13 May 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2OTU2OTg1NmFkaXF6a2N4.

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