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BENNETT AERIALS LIMITED

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

Company details

TARN HOWS 41 LUCY LANE, STANWAY, COLCHESTER, ESSEX, ENGLAND, CO3 0HY

BENNETT AERIALS LIMITED on the map

Company type: Private Limited Company
Company number: 00700791
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.08.14
last member list: 2016.03.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Company BENNETT AERIALS LIMITED is a Private Limited Company, registration number 00700791, established in United Kingdom on the 14. August 1961. The company is now active. The company has been in business for 55 years and 3 months. The company is based on TARN HOWS 41 LUCY LANE, STANWAY, COLCHESTER, ESSEX, ENGLAND, CO3 0HY. Business of the company BENNETT AERIALS LIMITED by SIC and NACE code is "47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)". There are 62 company documents available. The most recent document is "31/07/15 TOTAL EXEMPTION SMALL" from the 2016.04.27. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2016.03.29. We do not have any information about the company BENNETT AERIALS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.26
overdue: NO
last made update: 2016.03.29
documents available: 1

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.27
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29/03/16 FULL LIST
Form type: AR01
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;GBP 480
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REGISTERED OFFICE CHANGED ON 30/06/2015 FROM, TARN HOWS STANWAY, COLCHESTER, ESSEX, CO3 0HY, ENGLAND
Form type: AD01
Date: 2015.06.30
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REGISTERED OFFICE CHANGED ON 30/06/2015 FROM, 59 LONDON ROAD, LEXDEN, COLCHESTER, ESSEX, CO3 9AL
Form type: AD01
Date: 2015.06.30
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.29
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29/03/15 FULL LIST
Form type: AR01
Date: 2015.04.13
£2.95
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29/03/14 FULL LIST
Form type: AR01
Date: 2014.04.29
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.28
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29/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.16
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29/03/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.01
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.27
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29/03/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SADLER / 18/04/2011
Form type: CH01
Date: 2011.04.18
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.29
£2.95
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29/03/10 FULL LIST
Form type: AR01
Date: 2010.04.13
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.06
£2.95
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RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.19
£2.95
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RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.24
£2.95
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RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
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RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.27
Child documents:
Document type: ANNOTATION
Date: 2003.04.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.03.27
£2.95
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RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
Child documents:
Document type: ANNOTATION
Date: 2002.04.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/04/02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
Child documents:
Document type: ANNOTATION
Date: 2001.04.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.19
£2.95
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RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.11.30
£2.95
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RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.01.09
£2.95
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RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.29
£2.95
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RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.22
Child documents:
Document type: ANNOTATION
Date: 1996.03.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ADOPT MEM AND ARTS 23/06/95
Form type: SRES01
Date: 1995.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.06.01
£2.95
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RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1991.04.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
Form type: AA
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.07.10

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Company directors and board members:

GAVIN JAMES SADLER (current)
Secretary, BANK OFFICER, 1993.01.21
3 SPRINGFIELDS DRIVE SHRUB END , COLCHESTER
CO2 9TA, ESSEX
CHRISTOPHER SADLER (current)
Director, 1992.03.29
TARN HOWS 41 LUCY LANE STANWAY , COLCHESTER
CO3 0HY, ESSEX
BRENDA SADLER (resigned)
Secretary, 1992.03.29 - 1993.03.29
TARN HOUSE 41 LUCY LANE SOUTH STANWAY , COLCHESTER
CO3 5HY, ESSEX
BRENDA SADLER (resigned)
Director, 1992.03.29 - 1993.03.29
TARN HOUSE 41 LUCY LANE SOUTH STANWAY , COLCHESTER
CO3 5HY, ESSEX
Date 2013.07.31
Fixed Assets £ 72,984
Tangible Fixed Assets £ 72,984
Current Assets £ 18,703
Debtors £ 6,804
Shareholder Funds £ 83,564
Profit Loss Account Reserve £ 37,034
Revaluation Reserve £ 46,050
Called Up Share Capital £ 480
Net Assets Liabilities Including Pension Asset Liability £ 83,564
Net Current Assets Liabilities £ 10,580
Creditors Due Within One Year £ 8,123
Cash Bank In Hand £ 11,899
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 480

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Information about the Private Limited Company BENNETT AERIALS 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: 2016.05.28. Reload the data