A Bennett & Sons Builders Limited

Company Registration Number: 06297313

Company registered in England and Wales

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A Bennett & Sons Builders Limited is a Private Company Limited by Shares first registered on 29 June 2007. It was dissolved on 17 May 2016.

Registered Address

Sterling House
27 Hatchlands Road
Redhill
Surrey
RH1 6RW

There are 347 companies currently registered at this postcode, including this one.

All companies at RH1 6RW

Registration Data

Company Number

06297313

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

29 June 2007

Dissolution Date

17 May 2016

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

29 June 2014

Returns Next Due

27 July 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £9,249£17,102£39,115£32,513£27,100
of which Cash £2,087£1,021£100£100£100
Total Assets £9,249£17,102£39,115£32,513£27,100
Current Liabilities £51,043£62,175£59,254£53,552£47,515
Net Current Assets £-41,794£-45,073£-20,139£-21,039£-20,415
Total Net Worth £-38,208£-40,625£-12,066£-10,275£-6,063

Previous Names

  • BENNETTS PLANT LIMITED, active until 26 January 2012

Company Officers

  • BENNETT, Anthony

    Director

    Appointed on 29 June 2007

     

    Nationality: British

    Occupation: Builder

    Month of birth: September 1948

    Unit 6a
    Charlwood Place
    Norwood Hill Road Charlwood
    Horley
    Surrey
    RH6 0EB
    England

  • BENNETT, Michael Spencer

    Secretary

    Appointed on 29 June 2007

    Resigned on 7 October 2011

    44 Littlehaven Lane
    Horsham
    West Sussex
    RH12 4JA

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 June 2007

    Resigned on 29 June 2007

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CROFT, Tracey Jane

    Director

    Appointed on 1 January 2009

    Resigned on 7 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    44
    Buckmans Road
    West Green
    Crawley
    West Sussex
    RH11 7DR

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 29 June 2007

    Resigned on 29 June 2007

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 17 May 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0ODAyOTQ2N2FkaXF6a2N4.

  2. 31 October 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEzNDE4MTE3NmFkaXF6a2N4.

  3. 27 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMzA4NDcxOWFkaXF6a2N4.

  4. 28 July 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3D41361. Transaction: MzEwNDUwOTg0NmFkaXF6a2N4.

  5. 30 June 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3B625MY. Transaction: MzEwMjg3OTk0NmFkaXF6a2N4.

  6. 1 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOVE8H. Transaction: MzA4MDc0MDM2N2FkaXF6a2N4.

  7. 14 May 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27LKIAW. Transaction: MzA3Nzk0NTE1N2FkaXF6a2N4.

  8. 3 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDW5YZ. Transaction: MzA2MDE5MDk5OWFkaXF6a2N4.

  9. 3 July 2012 Director's details changed for Mr Anthony Bennett on 3 July 2012 [View PDF]

    Action Date: 3 July 2012. Category: Officers. Type: CH01. Barcode: X1CDW5YR. Transaction: MzA2MDE5MDc1OGFkaXF6a2N4.

  10. 21 March 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A153A8LT. Transaction: MzA1NDQ2NTg4MGFkaXF6a2N4.

  11. 26 January 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A11ANP0O. Transaction: MzA1MTQxNjMyM2FkaXF6a2N4.

  12. 26 January 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A11ANP0W. Transaction: MzA1MTQxNjA2MWFkaXF6a2N4.

  13. 7 November 2011 Termination of appointment of Tracey Croft as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9LAMZ1N. Transaction: MzA0NjcyNDExMWFkaXF6a2N4.

  14. 12 October 2011 Termination of appointment of Michael Bennett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0ONYYBF. Transaction: MzA0NTM3NjQyN2FkaXF6a2N4.

  15. 30 June 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X28H9VF7. Transaction: MzAzOTcyMjYyMWFkaXF6a2N4.

  16. 5 May 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJ3C9TQ0. Transaction: MzAzNjYyODM1MGFkaXF6a2N4.

  17. 29 June 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XYKR5L95. Transaction: MzAxODUzNDQxOGFkaXF6a2N4.

  18. 29 June 2010 Director's details changed for Tracey Jane Croft on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XYKR4L94. Transaction: MzAxODUyNjk2NWFkaXF6a2N4.

  19. 29 June 2010 Director's details changed for Anthony Bennett on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XYKR3L93. Transaction: MzAxODUyNjk2NGFkaXF6a2N4.

  20. 16 April 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AE2BVJ6L. Transaction: MzAxMzY3NDc2MGFkaXF6a2N4.

  21. 30 June 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XORJ2B4C. Transaction: MjAzNjAzNDM0OGFkaXF6a2N4.

  22. 26 February 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AU4CD7NR. Transaction: MjAyNjgxNDc5OWFkaXF6a2N4.

  23. 26 February 2009 Director appointed tracey jane croft [View PDF]

    Category: Officers. Type: 288a. Barcode: AU4CH7NV. Transaction: MjAyNjgxNDY3OWFkaXF6a2N4.

  24. 17 July 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A9B6R1G8. Transaction: MjAwOTE5MTkzOGFkaXF6a2N4.

  25. 17 March 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AKBH8Y0S. Transaction: MjAwMTU0NzcwNGFkaXF6a2N4.

  26. 12 March 2008 Curr sho from 30/06/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: ANOWZXXA. Transaction: MjAwMTMxMTMzMGFkaXF6a2N4.

  27. 3 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDkwMzIwOGFkaXF6a2N4.

  28. 3 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDkwMzIwN2FkaXF6a2N4.

  29. 17 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzAyMjI1M2FkaXF6a2N4.

  30. 17 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzE5OTA1OWFkaXF6a2N4.

  31. 17 July 2007 Registered office changed on 17/07/07 from: sterling house, 27 hatchlands road, redhill surrey RH1 6RW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjkzNjIxMWFkaXF6a2N4.

  32. 29 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTMyMjc5MmFkaXF6a2N4.

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