Company Information for ERNEST BENNETT & COMPANY (DARLINGTON) LIMITED
UNIT 1 CAXTON WAY, DINNINGTON, SHEFFIELD, S25 3QE,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ERNEST BENNETT & COMPANY (DARLINGTON) LIMITED | |
Legal Registered Office | |
UNIT 1 CAXTON WAY DINNINGTON SHEFFIELD S25 3QE Other companies in S25 | |
Company Number | 00822990 | |
---|---|---|
Company ID Number | 00822990 | |
Date formed | 1964-10-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 17:24:52 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MARTYN STEVEN BENNETT |
||
CAROLYN JUDITH GODFREY |
||
DAVID ROBIN MAXEY |
||
IRIS KATHLEEN MAXEY |
||
ROBERT WILLIS MAXEY |
||
SIMON TIMOTHY MAXEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAVIS BENNETT |
Company Secretary | ||
ERNEST BENNETT |
Director | ||
MAVIS BENNETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ERNEST BENNETT (SHEFFIELD) LIMITED | Director | 1992-05-31 | CURRENT | 1973-03-21 | Active | |
ERNEST BENNETT (SHEFFIELD) LIMITED | Director | 1992-05-31 | CURRENT | 1973-03-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Martyn Steven Bennett on 2023-03-29 | ||
Director's details changed for Mrs Carolyn Judith Godfrey on 2023-03-29 | ||
Director's details changed for Mr Simon Timothy Maxey on 2023-03-29 | ||
Director's details changed for Mr David Robin Maxey on 2023-03-29 | ||
Director's details changed for Mrs Iris Kathleen Maxey on 2023-03-29 | ||
Director's details changed for Mr Robert Willis Maxey on 2023-03-29 | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Martyn Steven Bennett on 2022-04-07 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Simon Timothy Maxey on 2021-04-16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 05/02/18 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN JUDITH GODFREY / 01/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN STEVEN BENNETT / 01/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY MAXEY / 01/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IRIS KATHLEEN MAXEY / 01/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIS MAXEY / 01/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBIN MAXEY / 01/02/2015 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 28/03/2013 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Holmes Widlake 3 Sharrow Lane Sheffield S11 8AE England | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIS MAXEY / 16/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IRIS KATHLEEN MAXEY / 16/02/2014 | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
AR01 | 31/01/13 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 31/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY MAXEY / 01/01/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 31/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN JUDITH GODFREY / 31/01/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AR01 | 31/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IRIS KATHLEEN MAXEY / 01/01/2010 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN JUDITH GODFREY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIS MAXEY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TIMOTHY MAXEY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN STEVEN BENNETT / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBIN MAXEY / 01/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM MAIN STREET NORTH ANSTON NR SHEFFIELD YORKS S31 7BD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN BENNETT / 31/01/2009 | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MAVIS BENNETT LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR ERNEST BENNETT | |
288a | DIRECTOR APPOINTED MARTYN STEVEN BENNETT | |
288a | DIRECTOR APPOINTED CAROLYN JUDITH GODFREY | |
RES01 | ALTER ARTICLES 09/09/2008 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/01/04; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
MORTGAGE | Outstanding | MIDLAND BANK LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ERNEST BENNETT & COMPANY (DARLINGTON) LIMITED
ERNEST BENNETT & COMPANY (DARLINGTON) LIMITED owns 3 domain names.
bandsaws-blades.co.uk ernestbennett.co.uk circular-saws.co.uk
The top companies supplying to UK government with the same SIC code (25730 - Manufacture of tools) as ERNEST BENNETT & COMPANY (DARLINGTON) LIMITED are:
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. |