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JAMES BENNETT (QUARRIES) LIMITED

Learn more about JAMES BENNETT (QUARRIES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 CAMBRIDGE ROAD, HALE, ALTRINCHAM, CHESHIRE, WA15 9SY

JAMES BENNETT (QUARRIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00362803
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.08.14
last member list: 2015.09.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 08990 - Other mining and quarrying not elsewhere classified

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.15
overdue: NO
last made update: 2015.09.17
documents available: 1

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.12
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17/09/15 FULL LIST
Form type: AR01
Date: 2015.10.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.11
Form type: LATEST SOC
Document description: 11/10/15 STATEMENT OF CAPITAL;GBP 1000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.02.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.02.06
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.13
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17/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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17/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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REGISTERED OFFICE CHANGED ON 13/09/2013 FROM, 22 EASTWAY, SALE, CHESHIRE, M33 4DX
Form type: AD01
Date: 2013.09.13
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.25
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.10
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17/09/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
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17/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN BENNETT
Form type: TM01
Date: 2011.05.10
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APPOINTMENT TERMINATED, SECRETARY SUSAN BENNETT
Form type: TM02
Date: 2011.05.10
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SECRETARY APPOINTED MS SARAH ELIZABETH BENNETT
Form type: AP03
Date: 2011.05.10
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APPOINTMENT TERMINATED, DIRECTOR SUSAN BENNETT
Form type: TM01
Date: 2011.05.10
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17/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.14
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17/09/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.21
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RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.25
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REGISTERED OFFICE CHANGED ON 12/09/07 FROM:, GOLDEN NOOK FARM SOUTH, FOREST ROAD, SANDIWAY NORTHWICH, CHESHIRE CW8 2DZ
Form type: 287
Date: 2007.09.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.19
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RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.19
£2.95
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RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.12
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RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.01
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.09
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RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.24
Child documents:
Document type: ANNOTATION
Date: 1998.09.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.25
£2.95
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RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 17/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.07
Child documents:
Document type: ANNOTATION
Date: 1996.10.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.18
£2.95
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RETURN MADE UP TO 17/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.10.16

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Company directors and board members:

SARAH ELIZABETH BENNETT (current)
Secretary, 2011.04.30
5 CAMBRIDGE ROAD HALE , ALTRINCHAM
WA15 9SY, CHESHIRE
ENGLAND
SARAH ELIZABETH BENNETT (current)
Director, ACCOUNTANT, 1991.09.17
5 CAMBRIDGE ROAD HALE , ALTRINCHAM
WA15 9SY, CHESHIRE
CAROLYN MARY HOPKINSON (current)
Director, PROPERTY MANAGER, 1991.09.17
HARLEYDENE 16 HILLTOP ROAD STOCKTON HEATH , WARRINGTON
WA4 2ED, CHESHIRE
SUSAN MERIEL BENNETT (resigned)
Secretary, ACCOUNTANT, 1991.09.17 - 2011.04.30
8 WESTMINSTER CLOSE HARTFORD , NORTHWICH
CW8 1GQ, CHESHIRE
JOHN CRAIG BENNETT (resigned)
Director, QUARRY MANAGER, 1991.09.17 - 2011.02.28
8 WESTMINSTER CLOSE HARTFORD , NORTHWICH
CW8 1GQ, CHESHIRE
SUSAN MERIEL BENNETT (resigned)
Director, ACCOUNTANT, 1991.09.17 - 2011.04.30
8 WESTMINSTER CLOSE HARTFORD , NORTHWICH
CW8 1GQ, CHESHIRE
Date 2014.01.31 2013.01.31
Fixed Assets £ 92,774 - 0.11 % £ 92,873
Tangible Fixed Assets £ 92,774 - 0.11 % £ 92,873
Current Assets £ 345,600 - 5.56 % £ 365,933
Tangible Fixed Assets Depreciation £ 14,392 + 0.69 % £ 14,293
Debtors £ 252,105 + 8.86 % £ 231,589
Shareholder Funds £ 426,931 - 4.22 % £ 445,722
Profit Loss Account Reserve £ 425,931 - 4.23 % £ 444,722
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 426,931 - 4.22 % £ 445,722
Total Assets Less Current Liabilities £ 428,806 - 4.2 % £ 447,597
Net Current Assets Liabilities £ 336,032 - 5.27 % £ 354,724
Creditors Due Within One Year £ 9,568 - 14.64 % £ 11,209
Cash Bank In Hand £ 93,495 - 30.41 % £ 134,344
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 107,166 £ 107,166
Creditors Due After One Year £ 1,875 £ 1,875

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Information about the Private Limited Company JAMES BENNETT (QUARRIES) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data