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The Open Database Of The Corporate World

A.BENNETT & SONS LIMITED

Company Number
00234302
Status
Active
Incorporation Date
25 October 1928 (about 89 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 4 King Edwards Court
  • Sutton Coldfield
  • B73 6AP
  • West Midlands
  • United Kingdom
Industry Codes
  • 74990: Non-trading company (UK SIC Classification 2007)
  • 99999: Dormant Company (UK SIC Classification 2007)
Latest Accounts Date
2016-12-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 Sep 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-06-01 United Kingdom flag DIGNITY FUNERALS LIMITED (United Kingdom, 17 Jul 1894- ) controls United Kingdom flag A.BENNETT & SONS LIMITED (United Kingdom, 25 Oct 1928- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-06-06 Annual Accounts Accounts for a dormant company made up to 2016-12-30 details
2017-03-22 Confirmation Statement Confirmation statement made on 2017-03-19 with updates details
2016-05-16 Annual Accounts Accounts for a dormant company made up to 2015-12-25 details
2016-03-31 Annual Return Annual return made up to 2016-03-19 with full list of shareholders details
2015-05-22 Annual Accounts Accounts for a dormant company made up to 2014-12-26 details
2015-03-23 Annual Return Annual return made up to 2015-03-19 with full list of shareholders details
2014-05-16 Annual Accounts Accounts for a dormant company made up to 2013-12-27 details
2014-04-01 Annual Return Annual return made up to 2014-03-19 with full list of shareholders details
2013-05-10 Annual Accounts Accounts for a dormant company made up to 2012-12-28 details
2013-03-27 Annual Return Annual return made up to 2013-03-19 with full list of shareholders details
2012-08-23 Annual Accounts Accounts for a dormant company made up to 2011-12-30 details
2012-04-17 Annual Return Annual return made up to 2012-03-19 with full list of shareholders details
2012-03-28 Change of secretary's details Secretary's details changed for Mr Richard Harry Portman on 2010-10-11 details
2011-05-06 Annual Accounts Accounts for a dormant company made up to 2010-12-31 details
2011-04-05 Annual Return Annual return made up to 2011-03-19 with full list of shareholders details
2010-10-26 Change of director's details Director's details changed for Mr Michael Kinloch Mccollum on 2010-10-11 details
2010-10-26 Change of director's details Director's details changed for Stephen Lee Whittern on 2010-10-11 details
2010-10-11 Change of registered office address Registered office address changed from Plantsbrook House 94 the Parade Sutton Coldfield West Midlands B72 1PH on 2010-10-11 details
2010-06-21 Annual Accounts Accounts for a dormant company made up to 2009-12-25 details
2010-04-20 Annual Return Annual return made up to 2010-03-19 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
99999 Dormant Company UK SIC Classification 2007 details
74990 Non-trading company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 11 2017

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