A.p.bennett Limited

Company Registration Number: 03776561

Company registered in England and Wales

Approximate Location Map
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A.p.bennett Limited is a Private Company Limited by Shares first registered on 25 May 1999. Its current registered address is in Stafford, Staffordshire.

Registered Address

42 STOCKTON LANE
WEEPING CROSS
STAFFORD
STAFFORDSHIRE
ST17 0JS

This is the only company currently registered at this postcode.

Registration Data

Company Number

03776561

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£16,674
Current Assets £269£5,629£16,504£11,942£18,463£5,907
of which Cash £218£898£16,453£4,391£18,412£5,856
Total Assets £269£5,629£16,504£11,942£18,463£22,581
Current Liabilities £0£4,503£20,704£31,796£25,970£13,956
Net Current Assets £269£1,126£-4,200£-19,854£-7,507£-8,049
Total Net Worth £269£1,126£3,446£7,027£12,587£8,625

Previous Names

  • A. BENNETT LIMITED, active until 3 December 1999
  • J.W. BAKER LIMITED, active until 3 September 1999
  • ANOA SOFTWARE MANAGEMENT LIMITED, active until 6 August 1999

Company Officers

  • BENNETT, Andrew Peter

    Secretary

    Appointed on 29 July 1999

     

    42 Stockton Lane
    Weeping Cross
    Stafford
    Staffordshire
    ST17 0JS

  • BENNETT, Andrew Peter

    Director

    Appointed on 29 July 1999

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1967

    42 Stockton Lane
    Weeping Cross
    Stafford
    Staffordshire
    ST17 0JS

  • BENNETT, Karen Letitia

    Director

    Appointed on 29 July 1999

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1971

    42 Stockton Lane
    Weeping Cross
    Stafford
    Staffordshire
    ST17 0JS

  • L.O. NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 May 1999

    Resigned on 29 July 1999

    1st Floor
    19-20 Garlick Hill
    London
    EC4V 2AL

  • L.O.DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 May 1999

    Resigned on 29 July 1999

    1st Floor
    19-20 Garlick Hill
    London
    EC4V 2AL

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

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Latest Filings

  1. 30 May 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X583GHIH. Transaction: MzE0OTY2NjQyMWFkaXF6a2N4.

  2. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RIRKH. Transaction: MzE0MzAxMjgzMGFkaXF6a2N4.

  3. 13 June 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X49FTN9S. Transaction: MzEyNTA5Mjg4OWFkaXF6a2N4.

  4. 3 August 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3DH9V9D. Transaction: MzEwNDkyMjA1MmFkaXF6a2N4.

  5. 7 June 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X39IHL83. Transaction: MzEwMTUxMTQwMWFkaXF6a2N4.

  6. 5 May 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X379V54I. Transaction: MzA5OTQxMzE4NmFkaXF6a2N4.

  7. 28 May 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X29BGUT5. Transaction: MzA3ODc2NDc0MWFkaXF6a2N4.

  8. 3 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X23CQUF6. Transaction: MzA3MzgzMDYwMGFkaXF6a2N4.

  9. 5 June 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X1AG7PI6. Transaction: MzA1ODYyNzcxM2FkaXF6a2N4.

  10. 16 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12S83M0. Transaction: MzA1MjU2ODEzM2FkaXF6a2N4.

  11. 5 June 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: XTDMXUQ6. Transaction: MzAzODI4ODQyNWFkaXF6a2N4.

  12. 26 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVKRPRZI. Transaction: MzAzMjk0ODg2N2FkaXF6a2N4.

  13. 23 June 2010 Annual return made up to 25 May 2010 with full list of shareholders [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: XVUISL2J. Transaction: MzAxODA4OTAxNGFkaXF6a2N4.

  14. 22 June 2010 Director's details changed for Karen Letitia Bennett on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XVUIRL2I. Transaction: MzAxODA4ODk5OWFkaXF6a2N4.

  15. 22 June 2010 Director's details changed for Andrew Peter Bennett on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XVUIQL2H. Transaction: MzAxODA4ODk5OGFkaXF6a2N4.

  16. 1 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XB3YZHWL. Transaction: MzAxMDM5MTkyN2FkaXF6a2N4.

  17. 6 June 2009 Return made up to 25/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ14LAHX. Transaction: MjAzNDUxMTIxMGFkaXF6a2N4.

  18. 10 September 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AM8422S4. Transaction: MjAxMzA5MDIwMWFkaXF6a2N4.

  19. 1 September 2008 Return made up to 25/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO7CB2P6. Transaction: MjAxMjI0NjU5OGFkaXF6a2N4.

  20. 1 September 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XO7ET2PQ. Transaction: MjAxMjI0MjgzNWFkaXF6a2N4.

  21. 31 July 2007 Return made up to 25/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzUzMzk5MWFkaXF6a2N4.

  22. 17 April 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQ5NDM5MGFkaXF6a2N4.

  23. 18 July 2006 Return made up to 25/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzI5NjQ4OWFkaXF6a2N4.

  24. 17 February 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY0MjM5OGFkaXF6a2N4.

  25. 13 June 2005 Return made up to 25/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjY1MzI0NWFkaXF6a2N4.

  26. 14 March 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEwNTUwOTQ4NGFkaXF6a2N4.

  27. 8 June 2004 Return made up to 25/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE4MTcwOGFkaXF6a2N4.

  28. 15 April 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzNDUwODQwMmFkaXF6a2N4.

  29. 31 May 2003 Return made up to 25/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTI0MzA2OWFkaXF6a2N4.

  30. 19 March 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEyMDI2NjUzOGFkaXF6a2N4.

  31. 5 June 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA3MDMwNjg0MmFkaXF6a2N4.

  32. 5 June 2002 Total exemption full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA4OTMwODk2M2FkaXF6a2N4.

  33. 30 May 2002 Return made up to 25/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzM1MjU3NGFkaXF6a2N4.

  34. 8 June 2001 Return made up to 25/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzk3Nzc1OGFkaXF6a2N4.

  35. 8 June 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNTAwNTg3NmFkaXF6a2N4.

  36. 8 June 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjk5NjY3OGFkaXF6a2N4.

  37. 30 April 2001 Registered office changed on 30/04/01 from: 42 stockton lane weeping cross stafford staffordshire ST17 0JS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Njc3MzE1MGFkaXF6a2N4.

  38. 28 March 2001 Registered office changed on 28/03/01 from: 22 westfield road beckenham kent BR3 4EU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTIzNjg5MWFkaXF6a2N4.

  39. 17 July 2000 Return made up to 25/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjY0Nzk2NGFkaXF6a2N4.

  40. 3 December 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NTc4NjQxMmFkaXF6a2N4.

  41. 2 September 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDc4Nzc2N2FkaXF6a2N4.

  42. 18 August 1999 Ad 29/07/99--------- £ si [email protected]=1 £ ic 51/52 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjQ5MTk0NWFkaXF6a2N4.

  43. 18 August 1999 Ad 29/07/99--------- £ si [email protected]=50 £ ic 1/51 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjIzMTM5OWFkaXF6a2N4.

  44. 11 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjc2MDAyMmFkaXF6a2N4.

  45. 11 August 1999 Registered office changed on 11/08/99 from: 1ST floor 19-20 garlick hill london EC4V 2AL [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Nzc1MzY2N2FkaXF6a2N4.

  46. 11 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjY2MDQwM2FkaXF6a2N4.

  47. 11 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjQ0MDA5NGFkaXF6a2N4.

  48. 11 August 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODY3MzgxM2FkaXF6a2N4.

  49. 5 August 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwODc3NjY4M2FkaXF6a2N4.

  50. 25 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTI4MTI5NGFkaXF6a2N4.

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