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A. W. BENT LIMITED

Learn more about A. W. BENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNION MILL, STRATTON, BUDE, CORNWALL, EX23 9AL

A. W. BENT LIMITED on the map

Company type: Private Limited Company
Company number: 00423794
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.11.16
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 14190 - Manufacture of other wearing apparel and accessories not elsewhere classified

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2011.09.20

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.10
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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 5371
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2016.01.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.01.08
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.05
£2.95
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2015.01.07
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.12
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2014.01.08
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.10
£2.95
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD04
Date: 2013.01.10
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.16
£2.95
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD03
Date: 2012.01.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.09.20
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.23
£2.95
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD04
Date: 2011.01.07
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.16
£2.95
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD03
Date: 2010.01.18
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / ROSS EDWIN COOK / 27/12/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / CEDRIC CHARLES COOK / 27/12/2009
Form type: CH01
Date: 2010.01.18
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.19
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM COOK
Form type: 288b
Date: 2009.01.23
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.11
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.07
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.31
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.26
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.05
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
Child documents:
Document type: ANNOTATION
Date: 2004.01.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
Child documents:
Document type: ANNOTATION
Date: 2003.01.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.02.13
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.02.25
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.02.08
£2.95
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RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.02.27
£2.95
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.06.12
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.29

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Company directors and board members:

CEDRIC CHARLES COOK (current)
Secretary, 1990.12.28
BENTLEY HOUSE KILLERTON ROAD , BUDE
EX23 8EW, CORNWALL
CEDRIC CHARLES COOK (current)
Director, COMPANY DIRECTOR, 1990.12.28
BENTLEY HOUSE KILLERTON ROAD , BUDE
EX23 8EW, CORNWALL
ROSS EDWIN COOK (current)
Director, FACTORY MANAGER, 1990.12.28
AMOURIQUE BENTLEY DRIVE STRATTON , BUDE
EX23 9AL, CORNWALL
DENNIS WILLIAM COOK (resigned)
Director, RETIRED, 1990.12.28 - 1996.01.23
1 VALLEY ROAD , BUDE
EX23 8EP, CORNWALL
WILLIAM DOUGLAS COOK (resigned)
Director, MATERIAL CUTTER, 1990.12.28 - 2008.04.04
MANOR GARDENS VICARAGE ROAD , BUDE
EX23 9LJ, CORNWALL
Date 2015.10.31
Tangible Fixed Assets £ 271,263
Current Assets £ 2,666,471
Tangible Fixed Assets Depreciation £ 275,888
Provisions For Liabilities Charges £ 5,700
Share Premium Account £ 179,630
Debtors £ 562,746
Shareholder Funds £ 2,398,452
Profit Loss Account Reserve £ 2,212,109
Called Up Share Capital £ 5,371
Net Assets Liabilities Including Pension Asset Liability £ 2,398,452
Total Assets Less Current Liabilities £ 2,404,152
Net Current Assets Liabilities £ 2,132,889
Creditors Due Within One Year £ 533,582
Cash Bank In Hand £ 643,319
Stocks Inventory £ 904,314
Share Capital Allotted Called Up Paid £ 5,371
Number Shares Allotted £ 5,371
Tangible Fixed Assets Disposals £ 18,058
Tangible Fixed Assets Additions £ 34,365
Tangible Fixed Assets Cost Or Valuation £ 540,538
Tangible Fixed Assets Depreciation Charged In Period £ 35,264
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 12,344
Capital Redemption Reserve £ 1,342

Companies near to A. W. BENT ltd.

Information about the Private Limited Company A. W. BENT 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: 2016.05.03. Reload the data