A R Bennett Limited

Company Registration Number: 04192624

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A R Bennett Limited is a Private Company Limited by Shares first registered on 3 April 2001. Its current registered address is in Keighley, West Yorkshire.

Registered Address

SWALLOW BARN SAWOOD
OXENHOPE
KEIGHLEY
WEST YORKSHIRE
UNITED KINGDOM
BD22 9SP

There are 11 companies currently registered at this postcode, including this one.

All companies at BD22 9SP

Registration Data

Company Number

04192624

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £94,444£99,434£92,027£76,631£62,383£0
Current Assets £3,279£757£210£423£1,843£3,491
of which Cash £466£410£210£351£439£615
Total Assets £97,723£100,191£92,237£77,054£64,226£3,491
Current Liabilities £51,472£51,577£44,820£33,117£28,096£21,253
Net Current Assets £-48,193£-50,820£-44,610£-32,694£-26,253£-17,762
Total Net Worth £46,251£48,614£47,417£43,937£36,130£-25,546

Previous Names

  • THE ROWAN CONCEPT LIMITED, active until 9 July 2013
  • SPECIALIST TECHNICAL SOLUTIONS LIMITED, active until 11 February 2008

Company Officers

  • HILL, Stephen John

    Secretary

    Appointed on 18 August 2006

     

    Nationality: English

    Occupation: Accountant

    8 Privet Drive
    Oakworth
    West Yorkshire
    BD22 7JF

  • BENNETT, Anthony Richard

    Director

    Appointed on 3 April 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1968

    Swallow Barn
    Sawood
    Oxenhope
    Keighley
    West Yorkshire
    BD22 9SP
    United Kingdom

  • LAZARUS, Heather Ann

    Nominee Secretary

    Appointed on 3 April 2001

    Resigned on 3 April 2001

    3 Wimmerfield Crescent
    Killay
    Swansea
    West Glamorgan
    SA2 7BU
    Wales

  • MAWER, Samantha Ann Justine, Dr

    Secretary

    Appointed on 3 April 2001

    Resigned on 18 August 2006

    Swallow Barn
    Sawood, Oxenhope
    Keighley
    West Yorkshire
    BD22 9SP

  • CATTON, Paul David

    Director

    Appointed on 26 August 2004

    Resigned on 19 August 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1974

    23 Highfell Rise
    Keighley
    West Yorkshire
    BD22 6LG

  • LAZARUS, Harry Pierre

    Nominee Director

    Appointed on 3 April 2001

    Resigned on 3 April 2001

    Nationality: British

    Month of birth: April 1937

    3 Wimmerfield Crescent
    Killay
    Swansea
    West Glamorgan
    SA2 7BU
    Wales

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BL318Y. Transaction: MzE1MzE5NjgwMmFkaXF6a2N4.

  2. 30 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X55ZROMX. Transaction: MzE0NzU3NDE5OWFkaXF6a2N4.

  3. 13 November 2015 Registered office address changed from Swallow Barn, Sawood Oxenhope Keighley West Yorkshire BD22 9SP to Swallow Barn Sawood Oxenhope Keighley West Yorkshire BD22 9SP on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Address. Type: AD01. Barcode: X4K30WRV. Transaction: MzEzNTE2MTIyMmFkaXF6a2N4.

  4. 13 November 2015 Director's details changed for Mr Anthony Richard Bennett on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: CH01. Barcode: X4K30WVM. Transaction: MzEzNTE2MTIyMWFkaXF6a2N4.

  5. 29 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4COXLS0. Transaction: MzEyODAyMDI3MmFkaXF6a2N4.

  6. 24 July 2015 Previous accounting period extended from 30 October 2014 to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA01. Barcode: X4CBX94B. Transaction: MzEyNzY5ODQ3NGFkaXF6a2N4.

  7. 1 May 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X46H6CGH. Transaction: MzEyMjQzNzc0MWFkaXF6a2N4.

  8. 30 July 2014 Total exemption small company accounts made up to 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Accounts. Type: AA. Barcode: X3D6XBPN. Transaction: MzEwNDcyMzE5MmFkaXF6a2N4.

  9. 1 May 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZPBFU. Transaction: MzA5OTI5NjE1MGFkaXF6a2N4.

  10. 29 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DMS84J. Transaction: MzA4MjM0Nzc0NGFkaXF6a2N4.

  11. 9 July 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2C70RCQ. Transaction: MzA4MTIyNDU1OGFkaXF6a2N4.

  12. 2 May 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X27GHRN6. Transaction: MzA3NzI5NDkyMGFkaXF6a2N4.

  13. 29 July 2012 Total exemption small company accounts made up to 30 October 2011 [View PDF]

    Action Date: 30 October 2011. Category: Accounts. Type: AA. Barcode: X1E6A0MB. Transaction: MzA2MTU2MzcwMGFkaXF6a2N4.

  14. 1 May 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X180NWXD. Transaction: MzA1Njc0MDQ0MmFkaXF6a2N4.

  15. 30 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XCIFVW96. Transaction: MzA0MTMzMjM1MWFkaXF6a2N4.

  16. 26 April 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XFG1DTKJ. Transaction: MzAzNjA1OTA1MGFkaXF6a2N4.

  17. 30 July 2010 Total exemption small company accounts made up to 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Accounts. Type: AA. Barcode: XRFHTM43. Transaction: MzAyMDUzMjYxMWFkaXF6a2N4.

  18. 21 April 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XKEIQJCY. Transaction: MzAxMzk1NTQyOGFkaXF6a2N4.

  19. 21 April 2010 Director's details changed for Anthony Richard Bennett on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XKEIPJCX. Transaction: MzAxMzk1NDkyMmFkaXF6a2N4.

  20. 25 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P6SRMCP1. Transaction: MjAzOTkwOTQ0MmFkaXF6a2N4.

  21. 18 May 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE51W9XJ. Transaction: MjAzMzEyMTQwMWFkaXF6a2N4.

  22. 18 May 2009 Appointment terminated director paul catton [View PDF]

    Category: Officers. Type: 288b. Barcode: XE51V9XI. Transaction: MjAzMzExOTY5NmFkaXF6a2N4.

  23. 3 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AM7MP2S8. Transaction: MjAxMjU2OTY5NGFkaXF6a2N4.

  24. 1 May 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY168ZCL. Transaction: MjAwNDU1NzIxMmFkaXF6a2N4.

  25. 11 February 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MjA4MTg1N2FkaXF6a2N4.

  26. 25 October 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE2MzQ2OWFkaXF6a2N4.

  27. 1 May 2007 Return made up to 03/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUyOTI3OWFkaXF6a2N4.

  28. 1 May 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3OTY1ODA0OGFkaXF6a2N4.

  29. 1 May 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3OTY1NDE1MWFkaXF6a2N4.

  30. 1 May 2007 Registered office changed on 01/05/07 from: russell chambers 61A north street keighley west yorkshire BD21 3DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTY2MjU3MmFkaXF6a2N4.

  31. 4 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTkyOTUxNGFkaXF6a2N4.

  32. 4 September 2006 Ad 17/08/06--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTY1MDAwNmFkaXF6a2N4.

  33. 4 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTg0Mjg0MmFkaXF6a2N4.

  34. 4 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTUwNDcwMGFkaXF6a2N4.

  35. 25 April 2006 Return made up to 03/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDI2NjIwNmFkaXF6a2N4.

  36. 26 April 2005 Return made up to 03/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODg5MjM4NGFkaXF6a2N4.

  37. 16 March 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA2OTE0ODgzMGFkaXF6a2N4.

  38. 15 October 2004 Ad 26/08/04--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDg0NzI0NGFkaXF6a2N4.

  39. 15 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTMxMDc0M2FkaXF6a2N4.

  40. 17 May 2004 Accounting reference date extended from 30/04/04 to 30/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMzY1OTcxNmFkaXF6a2N4.

  41. 20 April 2004 Return made up to 03/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzk5NzQyMmFkaXF6a2N4.

  42. 5 July 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4MjgzMjkzM2FkaXF6a2N4.

  43. 6 May 2003 Return made up to 03/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzE4NzM0OWFkaXF6a2N4.

  44. 24 June 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA3NTExMTM2NWFkaXF6a2N4.

  45. 23 April 2002 Return made up to 03/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTQ5OTE3MmFkaXF6a2N4.

  46. 11 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTgwNDcxM2FkaXF6a2N4.

  47. 11 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjE3OTg3OWFkaXF6a2N4.

  48. 11 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDY4NzI3MmFkaXF6a2N4.

  49. 11 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTEyOTE3NWFkaXF6a2N4.

  50. 11 April 2001 Registered office changed on 11/04/01 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzAzNDUxM2FkaXF6a2N4.

  51. 3 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjM3NTk3NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.