A G Bennison BDS Ltd

Company Registration Number: 05344957

Company registered in England and Wales

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A G Bennison BDS Ltd is a Private Company Limited by Shares first registered on 27 January 2005. Its current registered address is in Hertfordshire.

Registered Address

65A HIGH STREET
STEVENAGE
HERTFORDSHIRE
SG1 3AQ

There are 83 companies currently registered at this postcode, including this one.

All companies at SG1 3AQ

Registration Data

Company Number

05344957

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BENNISON, Debra Julie

    Secretary

    Appointed on 27 January 2005

     

    Willowtrees
    2 Parklands
    Devisdale Road
    Bowdon Altrincham
    Cheshire
    WA14 2YB

  • BENNISON, Andrew Gratrix

    Director

    Appointed on 27 January 2005

     

    Nationality: British

    Occupation: Dentist

    Month of birth: January 1959

    Willowtrees 2 Parklands
    Devilsdale Road
    Bowdon
    Altrincham
    Cheshire
    WA14 2YB

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 January 2005

    Resigned on 27 January 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 January 2005

    Resigned on 27 January 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 13 March 2017 Accounts for a dormant company made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X623S7RC. Transaction: MzE3MDk4MDg5MGFkaXF6a2N4.

  2. 31 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9H223. Transaction: MzE2Nzg5MTg2NGFkaXF6a2N4.

  3. 3 February 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X4ZY2KMP. Transaction: MzE0MTEyMzE3MmFkaXF6a2N4.

  4. 27 January 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZI6U6Y. Transaction: MzE0MDYxMjU5NGFkaXF6a2N4.

  5. 23 February 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X41TTAL6. Transaction: MzExNzg4MDg1NWFkaXF6a2N4.

  6. 30 January 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X403I221. Transaction: MzExNjMyNzk1N2FkaXF6a2N4.

  7. 14 April 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X35RI1UG. Transaction: MzA5ODE4NTY0OGFkaXF6a2N4.

  8. 27 January 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X30HJ200. Transaction: MzA5MzM1NjA0N2FkaXF6a2N4.

  9. 15 January 2014 Director's details changed for Dr Andrew Gratrix Bennison on 14 January 2014 [View PDF]

    Action Date: 14 January 2014. Category: Officers. Type: CH01. Barcode: X2ZK0J35. Transaction: MzA5MjYxNzI4NGFkaXF6a2N4.

  10. 27 March 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X250GGMZ. Transaction: MzA3NTMwNTczOGFkaXF6a2N4.

  11. 31 January 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X214N5IA. Transaction: MzA3MjAwMzk2NGFkaXF6a2N4.

  12. 20 March 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X152UEPT. Transaction: MzA1NDM5NjMwMGFkaXF6a2N4.

  13. 3 February 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: A11SWU01. Transaction: MzA1MTg1NTkxOGFkaXF6a2N4.

  14. 15 March 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AYSR4SD0. Transaction: MzAzMzgzMDg0M2FkaXF6a2N4.

  15. 9 March 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: A0MD7S9H. Transaction: MzAzMzUzNDIxNGFkaXF6a2N4.

  16. 21 April 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AC98HJBE. Transaction: MzAxMzk2NTc3OWFkaXF6a2N4.

  17. 10 February 2010 Annual return made up to 27 January 2010 with full list of shareholders [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: PMXFOHD5. Transaction: MzAwOTE4MDQ3MWFkaXF6a2N4.

  18. 24 March 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AGFMD8BN. Transaction: MjAyODg0NjY3OWFkaXF6a2N4.

  19. 17 March 2009 Secretary's change of particulars / debra bennison / 18/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AKMJI83S. Transaction: MjAyODMwNTE4MWFkaXF6a2N4.

  20. 5 March 2009 Director's change of particulars / andrew bennison / 18/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AQN707UV. Transaction: MjAyNzQ2NTg2MWFkaXF6a2N4.

  21. 26 February 2009 Return made up to 27/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATZG87NK. Transaction: MjAyNjg0MTg5OGFkaXF6a2N4.

  22. 3 September 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ALVWL2T2. Transaction: MjAxMjU4NzU1MGFkaXF6a2N4.

  23. 25 March 2008 Return made up to 27/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AG6QRY6H. Transaction: MjAwMTk3MzAxOWFkaXF6a2N4.

  24. 20 March 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3ODIzMDUyNGFkaXF6a2N4.

  25. 9 March 2007 Return made up to 27/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzEwNTg3OWFkaXF6a2N4.

  26. 24 March 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1ODgwMjM4NmFkaXF6a2N4.

  27. 31 January 2006 Return made up to 27/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODY0NDc3M2FkaXF6a2N4.

  28. 25 February 2005 Ad 21/02/05--------- £ si [email protected]=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzYwMzg2OWFkaXF6a2N4.

  29. 16 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDE3NTA2MmFkaXF6a2N4.

  30. 16 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTc2MjE5MWFkaXF6a2N4.

  31. 16 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjU5MTgyN2FkaXF6a2N4.

  32. 16 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTY2Mzg3MmFkaXF6a2N4.

  33. 27 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDU4NTY5MmFkaXF6a2N4.

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54.80.137.168 Mon, 23 Oct 2017 16:27:52 +0100