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Home > England & Wales Companies > A.E.BENNETT AND SONS
Company Information for

A.E.BENNETT AND SONS

34 SHEEP STREET, STRATFORD-ON-AVON, CV37 6EE,
Company Registration Number
00551113
Private Unlimited Company
Active

Company Overview

About A.e.bennett And Sons
A.E.BENNETT AND SONS was founded on 1955-06-24 and has its registered office in . The organisation's status is listed as "Active". A.e.bennett And Sons is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
A.E.BENNETT AND SONS
 
Legal Registered Office
34 SHEEP STREET
STRATFORD-ON-AVON
CV37 6EE
Other companies in CV37
 
Filing Information
Company Number 00551113
Company ID Number 00551113
Date formed 1955-06-24
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2024-01-07 07:14:59
Primary Source:Companies House
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Company Officers of A.E.BENNETT AND SONS

Current Directors
Officer Role Date Appointed
ENID MARY WATERS
Company Secretary 1991-12-31
LESLEY JAYNE DEACON
Director 2012-01-01
BRIAN WILLIAM WATERS
Director 1991-12-31
ENID MARY WATERS
Director 1991-12-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-31CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-01-10CESSATION OF ENID MARY WATERS AS A PERSON OF SIGNIFICANT CONTROL
2023-01-10CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-10PSC07CESSATION OF ENID MARY WATERS AS A PERSON OF SIGNIFICANT CONTROL
2023-01-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN WILLIAM WATERS
2023-01-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN WILLIAM WATERS
2022-04-01AP01DIRECTOR APPOINTED MR SAMUEL CHRISTOPHER DEACON
2022-01-13Termination of appointment of Enid Mary Waters on 2021-02-01
2022-01-13APPOINTMENT TERMINATED, DIRECTOR ENID MARY WATERS
2022-01-13CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-13Change of details for Mrs Enid Mary Waters as a person with significant control on 2020-02-01
2022-01-13PSC04Change of details for Mrs Enid Mary Waters as a person with significant control on 2020-02-01
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ENID MARY WATERS
2022-01-13TM02Termination of appointment of Enid Mary Waters on 2021-02-01
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-01-01CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 5000
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 5000
2016-01-13AR0131/12/15 ANNUAL RETURN FULL LIST
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 5000
2014-12-31AR0131/12/14 ANNUAL RETURN FULL LIST
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 5000
2014-01-07AR0131/12/13 ANNUAL RETURN FULL LIST
2013-01-18AR0131/12/12 ANNUAL RETURN FULL LIST
2012-02-23AR0131/12/11 ANNUAL RETURN FULL LIST
2012-02-23AP01DIRECTOR APPOINTED MRS LESLEY JAYNE DEACON
2011-01-27AR0131/12/10 ANNUAL RETURN FULL LIST
2010-01-14AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ENID MARY WATERS / 01/10/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM WATERS / 01/10/2009
2009-02-02363aReturn made up to 31/12/08; full list of members
2008-08-07363sReturn made up to 31/12/07; no change of members
2007-01-08363sReturn made up to 31/12/06; full list of members
2006-02-24363sReturn made up to 31/12/05; full list of members
2005-02-02363sReturn made up to 31/12/04; full list of members
2004-03-18363sReturn made up to 31/12/03; full list of members
2003-05-02363sReturn made up to 31/12/02; full list of members
2002-05-03363sReturn made up to 31/12/01; full list of members
2001-04-23363sReturn made up to 31/12/00; full list of members
2000-05-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-05-17363sReturn made up to 31/12/99; full list of members
1999-04-08363sReturn made up to 31/12/98; full list of members
1998-05-11363sReturn made up to 31/12/97; no change of members
1997-02-03363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-02-26363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-01-17363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-01-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-05-08363aRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-02-03363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-03-04363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-05-13363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-03-22363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-11-16363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-02-11363RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-07-21190LOCATION OF DEBENTURE REGISTER
1987-07-21353LOCATION OF REGISTER OF MEMBERS
1987-07-21325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1987-07-21363RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1986-12-10288NEW DIRECTOR APPOINTED
1986-11-24288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96030 - Funeral and related activities




Licences & Regulatory approval
We could not find any licences issued to A.E.BENNETT AND SONS or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.E.BENNETT AND SONS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.E.BENNETT AND SONS does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.749
MortgagesNumMortOutstanding1.239
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 96030 - Funeral and related activities

Intangible Assets
Patents
We have not found any records of A.E.BENNETT AND SONS registering or being granted any patents
Domain Names
We do not have the domain name information for A.E.BENNETT AND SONS
Trademarks
We have not found any records of A.E.BENNETT AND SONS registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.E.BENNETT AND SONS. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96030 - Funeral and related activities) as A.E.BENNETT AND SONS are:

Outgoings
Business Rates/Property Tax
No properties were found where A.E.BENNETT AND SONS is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.E.BENNETT AND SONS any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.E.BENNETT AND SONS any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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