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A J BENTLEY LIMITED

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

Company details

41 ROWAN AVENUE, NORTHAMPTON, NN3 6JF

A J BENTLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00554276
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.09.06
last member list: 2015.07.01
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: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: MICRO
documents available: 1

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

List of company documents:

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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 5000
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MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.03
£2.95
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MICRO COMPANY ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.08.05
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.11
£2.95
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22/04/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.05.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.03.11
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22/04/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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REGISTERED OFFICE CHANGED ON 28/08/2013 FROM, 132 CHEWTON STREET, EASTWOOD, NOTTINGHAM, NG16 3JN
Form type: AD01
Date: 2013.08.28
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.03
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22/04/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.14
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22/04/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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SECRETARY'S CHANGE OF PARTICULARS / LESLEY ANN LANGFORD / 01/01/2011
Form type: CH03
Date: 2011.05.20
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22/04/10 FULL LIST
Form type: AR01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN LANGFORD / 22/04/2010
Form type: CH01
Date: 2010.09.23
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.27
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RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
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RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / PETER LANGFORD / 01/01/2007
Form type: 288c
Date: 2009.01.06
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RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2006.04.04
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RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
Child documents:
Document type: ANNOTATION
Date: 2005.06.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
Child documents:
Document type: ANNOTATION
Date: 2005.05.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.19
£2.95
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RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.28
£2.95
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RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.02
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RETURN MADE UP TO 22/04/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.10.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.06
£2.95
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RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.07
£2.95
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RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.01
£2.95
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RETURN MADE UP TO 22/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.11
£2.95
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RETURN MADE UP TO 22/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.03

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Company directors and board members:

LESLEY ANN LANGFORD (current)
Secretary, 2003.10.01
41 ROWAN AVENUE , NORTHAMPTON
NN3 6JF
ENGLAND
PETER JOHN LANGFORD (current)
Director, COMPANY DIRECTOR, 2003.10.01
CASABLANCA 41 ROWAN AVENUE , BOOTHVILLE
NN3 6JF, NORTHAMPTONSHIRE
TRACEY BENTLEY (resigned)
Secretary, ACCOUNTANT, 2000.07.10 - 2003.10.01
10 INHAM FIELDS CLOSE GUNTHORPE , NOTTINGHAM
NG14 7FH, NOTTINGHAMSHIRE
SHEILA BUBESS (resigned)
Secretary, 1993.07.28 - 2000.05.17
62 MANSFIELD ROAD EASTWOOD , NOTTINGHAM
NG16 3DZ
LESLEY ANN LANGFORD (resigned)
Secretary, 1991.07.15 - 1993.07.28
50 LEE LANE LANGLEY , HEANOR
DE75 7HN, DERBYSHIRE
PETER BENTLEY (resigned)
Director, COMPANY DIRECTOR, 1991.07.15 - 2003.10.01
132 CHEWTON STREET EASTWOOD , NOTTINGHAM
NG16 3JN, NOTTINGHAMSHIRE
Date 2013.09.30 2012.09.30
Fixed Assets £ 12,628 - 2.8 % £ 12,992
Current Assets £ 14,372
Shareholder Funds £ 39,717 + 124.9 % £ 17,660
Net Assets Liabilities Including Pension Asset Liability £ 39,717 + 124.9 % £ 17,660
Total Assets Less Current Liabilities £ 39,717 + 124.9 % £ 17,660
Net Current Assets Liabilities £ 52,345 + 70.77 % £ 30,652
Creditors Due Within One Year £ 66,717 + 117.66 % £ 30,652

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Information about the Private Limited Company A J BENTLEY 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: 2016.05.16. Reload the data