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S.BENNETT & SON(INVESTMENTS)LIMITED

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

Company details

15A STATION ROAD, EPPING, ESSEX, CM16 4HG

S.BENNETT & SON(INVESTMENTS)LIMITED on the map

Company type: Private Limited Company
Company number: 00430267
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.02.26
last member list: 2015.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.25
overdue: NO
last made update: 2015.05.28
documents available: 1

Mortgages:

PARAGON MORTGAGES LIMITED
LEGAL CHARGE - Outstanding on 2006.01.20

List of company documents:

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Find out more information about S.BENNETT & SON(INVESTMENTS)LIMITED. Our website makes it possible to view other available documents related to S.BENNETT & SON(INVESTMENTS)LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.05.03
Document being scanned
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.05.03
Document being scanned
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
£2.95
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 2000
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.30
£2.95
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.06.20
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.27
£2.95
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.07.12
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
£2.95
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/2012 FROM, THE OLD SURGERY, 15A STATION ROAD, EPPING, ESSEX, CM16 4HG
Form type: AD01
Date: 2012.07.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KRYSTYNA JANINA BENNETT / 01/03/2012
Form type: CH03
Date: 2012.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL BENNETT / 01/03/2012
Form type: CH01
Date: 2012.05.28
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.09
£2.95
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.08.01
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
£2.95
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL BENNETT / 01/01/2010
Form type: CH01
Date: 2010.06.11
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.23
£2.95
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.31
£2.95
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.17
£2.95
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RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.11
£2.95
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.12
£2.95
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
Child documents:
Document type: ANNOTATION
Date: 2004.05.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.15
Child documents:
Document type: ANNOTATION
Date: 2003.06.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/06/03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.19
£2.95
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
Child documents:
Document type: ANNOTATION
Date: 2001.07.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.16
£2.95
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/97 FROM:, 8 THE DRIVE, WOODFORD ROAD, SNARESBROOK, LONDON E18 2BL
Form type: 287
Date: 1997.07.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.15
£2.95
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RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.05
Child documents:
Document type: ANNOTATION
Date: 1997.06.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.23
£2.95
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RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.19
£2.95
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RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.19
Child documents:
Document type: ANNOTATION
Date: 1995.07.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/07/95
Document type: ANNOTATION
Date: 1995.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.06.07

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Company directors and board members:

KRYSTYNA JANINA BENNETT (current)
Secretary, 2000.10.15
FIR TREE COTTAGE WANBOROUGH COMMON COMPTON , GUILDFORD
GU3 1DX, SURREY
JOHN MICHAEL BENNETT (current)
Director, 1991.06.06
FIR TREE COTTAGE WANBOROUGH COMMON COMPTON , GUILDFORD
GU3 1DX, SURREY
PHYLLIS BENNETT (resigned)
Secretary, 1991.06.06 - 1997.07.08
8 THE DRIVE SNARESBROOK , LONDON
E18 2BL
JEFFREY EDELMAN (resigned)
Secretary, 1997.07.08 - 2000.10.15
22 DRAYCOT ROAD , LONDON
E11 2NX
PHYLLIS BENNETT (resigned)
Director, RETIRED, 1991.06.06 - 1997.07.08
8 THE DRIVE SNARESBROOK , LONDON
E18 2BL
Date 2015.03.31 2014.03.31
Fixed Assets £ 450,311 - 0.21 % £ 451,278
Tangible Fixed Assets £ 309 + 30800 % £ 1
Current Assets £ 2,590 - 51.49 % £ 5,339
Tangible Fixed Assets Depreciation £ 391 + 63.6 % £ 239
Debtors £ 2,590 - 25.38 % £ 3,471
Shareholder Funds £ 199,742 - 3.58 % £ 207,154
Profit Loss Account Reserve £ 184,365 + 4.19 % £ 176,953
Revaluation Reserve £ 382,107 £ 382,107
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 199,742 - 3.58 % £ 207,154
Total Assets Less Current Liabilities £ 441,182 - 1.65 % £ 448,594
Net Current Assets Liabilities £ 9,129 + 240.13 % £ 2,684
Creditors Due Within One Year £ 11,719 + 46.07 % £ 8,023
Share Capital Allotted Called Up Paid £ 2,000 £ 2,000
Number Shares Allotted 2000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 700 + 191.67 % £ 240
Investments Fixed Assets £ 450,002 - 0.28 % £ 451,277
Creditors Due After One Year £ 241,440 £ 241,440
Cash Bank In Hand £ 1,868

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Information about the Private Limited Company S.BENNETT & SON(INVESTMENTS)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