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BENNETT & HAMILTON LIMITED

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

Company details

PYLE HOUSE, 136/137 PYLE STREET, NEWPORT, ISLE OF WIGHT, PO30 1JW

BENNETT & HAMILTON LIMITED on the map

Company type: Private Limited Company
Company number: 00684655
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.02.27
last member list: 2015.06.10
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: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.08
overdue: NO
last made update: 2015.06.10
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.20
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10/06/15 FULL LIST
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.18
Form type: LATEST SOC
Document description: 18/06/15 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL COOK / 09/06/2015
Form type: CH01
Date: 2015.06.18
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.14
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10/06/14 FULL LIST
Form type: AR01
Date: 2014.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANN DIXON / 31/08/2013
Form type: CH01
Date: 2014.07.31
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REGISTERED OFFICE CHANGED ON 28/07/2014 FROM, 9 ST JOHNS PLACE, NEWPORT, ISLE OF WIGHT, PO30 1LH
Form type: AD01
Date: 2014.07.28
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.25
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10/06/13 FULL LIST
Form type: AR01
Date: 2013.06.18
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.21
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10/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / JUNE MARGARET TOURANGEAU / 10/06/2012
Form type: CH01
Date: 2012.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CHARLES HAMILTON / 10/06/2012
Form type: CH01
Date: 2012.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANN DIXON / 10/06/2012
Form type: CH01
Date: 2012.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL COOK / 10/06/2012
Form type: CH01
Date: 2012.06.12
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.23
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10/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.20
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10/06/10 FULL LIST
Form type: AR01
Date: 2010.06.21
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.15
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RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.27
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SECRETARY APPOINTED MR NIGEL COOK
Form type: 288a
Date: 2008.07.21
£2.95
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APPOINTMENT TERMINATED SECRETARY MICHAEL WEST
Form type: 288b
Date: 2008.07.21
£2.95
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RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.20
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RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.01
Child documents:
Document type: ANNOTATION
Date: 2007.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.19
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RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.29
£2.95
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RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
Child documents:
Document type: ANNOTATION
Date: 2005.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.16
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REGISTERED OFFICE CHANGED ON 16/09/04 FROM:, 1 ST PAULS VIEW ROAD, NEWPORT, ISLE OF WIGHT PO30 2HD
Form type: 287
Date: 2004.09.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.08
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RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
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REGISTERED OFFICE CHANGED ON 29/06/04 FROM:, BENHAM, WHITERAILS ROAD, WOOTTON, I O W PO33 4RN
Form type: 287
Date: 2004.06.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.06.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.19
£2.95
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RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.10
£2.95
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RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.07.01
£2.95
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RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.16
£2.95
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RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.07.12
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RETURN MADE UP TO 10/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.14

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Company directors and board members:

NIGEL COOK (current)
Secretary, 2008.07.21
12 FIELDWAY CRESCENT NORTHWOOD , COWES
PO31 8AJ, ISLE OF WIGHT
NIGEL COOK (current)
Director, 2004.08.24
12 FIELDWAY CRESCENT NORTHWOOD , COWES
PO31 8AJ, ISLE OF WIGHT
GILLIAN ANN DIXON (current)
Director, 2004.08.24
9 BEACHPORT WAY , WANNANUP
WA6210
AUSTRALIA
RAYMOND CHARLES HAMILTON (current)
Director, RETIRED UNDERTAKER, 1994.06.27
1 ST PAULS VIEW ROAD , NEWPORT
PO30 2HD, ISLE OF WIGHT
JUNE MARGARET TOURANGEAU (current)
Director, 2004.08.24
111-1750 LENZ ROAD , KELOWNA B C
V1Z 3N1
CANADA
MAURICE VERNON HAMILTON (resigned)
Secretary, 1991.06.10 - 2003.11.06
BENHAM WHITERAILS ROAD WOOTTON BRIDGE , RYDE
PO33 4RN, ISLE OF WIGHT
MICHAEL WEST (resigned)
Secretary, 2004.06.20 - 2008.07.21
64 SYLVAN DRIVE , NEWPORT
PO30 5FL, ISLE OF WIGHT
DOUGLAS ARCHIE BENNETT (resigned)
Director, CATTLE DEALER, 1991.06.10 - 1993.12.22
BENHAM WHITERAILS ROAD WOOTTON BRIDGE , RYDE
PO33 4RN, ISLE OF WIGHT
MAURICE VERNON HAMILTON (resigned)
Director, CATTLE DEALER, 1991.06.10 - 2003.11.06
BENHAM WHITERAILS ROAD WOOTTON BRIDGE , RYDE
PO33 4RN, ISLE OF WIGHT
Date 2014.04.30
Tangible Fixed Assets £ 98,505
Current Assets £ 32,109
Tangible Fixed Assets Depreciation £ 66,150
Debtors £ 4,231
Shareholder Funds £ 121,589
Profit Loss Account Reserve £ 85,509
Revaluation Reserve £ 35,080
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 121,589
Net Current Assets Liabilities £ 23,084
Creditors Due Within One Year £ 9,025
Cash Bank In Hand £ 27,878
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 162,390
Tangible Fixed Assets Depreciation Charged In Period £ 2,265

Companies near to BENNETT & HAMILTON ltd.

Information about the Private Limited Company BENNETT & HAMILTON 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: 2016.05.27. Reload the data