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Home > England & Wales Companies > BENNETT-FROST (THAMES) LIMITED
Company Information for

BENNETT-FROST (THAMES) LIMITED

72-76 BRIGHTON ROAD, SURBITON, SURREY, KT6 5PS,
Company Registration Number
01363574
Private Limited Company
Active

Company Overview

About Bennett-frost (thames) Ltd
BENNETT-FROST (THAMES) LIMITED was founded on 1978-04-18 and has its registered office in Surrey. The organisation's status is listed as "Active". Bennett-frost (thames) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BENNETT-FROST (THAMES) LIMITED
 
Legal Registered Office
72-76 BRIGHTON ROAD
SURBITON
SURREY
KT6 5PS
Other companies in KT6
 
Filing Information
Company Number 01363574
Company ID Number 01363574
Date formed 1978-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-05 06:38:35
Primary Source:Companies House
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Company Officers of BENNETT-FROST (THAMES) LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ANN BATT
 Company Secretary 2008-03-31
GEOFFREY NORMAN BATT
 Director 1991-06-19
SUSAN ANN BATT
 Director 2008-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN MARGARET OSBORNE
 Company Secretary 1991-06-19 2008-03-31
SUSAN MARGARET OSBORNE
 Director 1999-05-18 2008-03-31
MICHAEL JOHN UDALL PRENTICE
 Director 1991-06-19 1999-05-18
STANLEY NORMAN BATT
 Director 1991-06-19 1991-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN ANN BATT JOHN BURNHAM (COMPONENTS) LIMITED Company Secretary 2007-07-23 CURRENT 1990-06-21 Active
SUSAN ANN BATT THERMOFROST LIMITED Company Secretary 2007-07-23 CURRENT 1971-07-14 Active
SUSAN ANN BATT HOTFROST LIMITED Company Secretary 2007-07-23 CURRENT 1965-01-01 Active
GEOFFREY NORMAN BATT THERMOFROST LIMITED Director 1999-05-18 CURRENT 1971-07-14 Active
GEOFFREY NORMAN BATT JOHN BURNHAM (COMPONENTS) LIMITED Director 1999-05-17 CURRENT 1990-06-21 Active
GEOFFREY NORMAN BATT HOTFROST LIMITED Director 1991-10-01 CURRENT 1965-01-01 Active
SUSAN ANN BATT JOHN BURNHAM (COMPONENTS) LIMITED Director 2007-07-23 CURRENT 1990-06-21 Active
SUSAN ANN BATT THERMOFROST LIMITED Director 2007-07-23 CURRENT 1971-07-14 Active
SUSAN ANN BATT HOTFROST LIMITED Director 2007-07-23 CURRENT 1965-01-01 Active

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
2023-06-12CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2022-10-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2021-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2020-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2019-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2018-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-22PSC05Change of details for Hotfrost Limited as a person with significant control on 2018-06-22
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2017-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-14AD03Registers moved to registered inspection location of 3000a Parkway Whiteley Fareham PO15 7FX
2017-11-14AD02Register inspection address changed to 3000a Parkway Whiteley Fareham PO15 7FX
2017-06-17LATEST SOC17/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-17CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2016-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-13AR0110/06/16 ANNUAL RETURN FULL LIST
2015-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-03AR0110/06/15 ANNUAL RETURN FULL LIST
2014-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-10AR0110/06/14 ANNUAL RETURN FULL LIST
2013-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-08-12AR0110/06/13 ANNUAL RETURN FULL LIST
2012-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-08-07AR0110/06/12 ANNUAL RETURN FULL LIST
2011-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-07-19AR0110/06/11 ANNUAL RETURN FULL LIST
2010-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-09-02AR0110/06/10 ANNUAL RETURN FULL LIST
2010-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-07-31363aReturn made up to 10/06/09; full list of members
2009-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-09-09363aReturn made up to 10/06/08; full list of members
2008-09-09288aDIRECTOR APPOINTED MRS SUSAN ANN BATT
2008-09-09288aSECRETARY APPOINTED MRS SUSAN ANN BATT
2008-09-09288bAPPOINTMENT TERMINATED DIRECTOR SUSAN OSBORNE
2008-09-09288bAPPOINTMENT TERMINATED SECRETARY SUSAN OSBORNE
2007-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-26363sRETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS
2006-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-23363sRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2005-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-17363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2004-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-24363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2003-06-19363sRETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2003-06-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-07-16363sRETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2001-07-04363(287)REGISTERED OFFICE CHANGED ON 04/07/01
2001-07-04363sRETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2001-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-06-27363sRETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
2000-06-16SRES01ALTER ARTICLES 12/06/00
2000-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
1999-08-04363(288)DIRECTOR'S PARTICULARS CHANGED
1999-08-04363sRETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS
1999-05-24288aNEW DIRECTOR APPOINTED
1999-05-24288bDIRECTOR RESIGNED
1999-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-08-06363sRETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS
1998-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1997-07-10363sRETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS
1997-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-06-08SRES03EXEMPTION FROM APPOINTING AUDITORS 02/06/97
1996-08-13AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-07-16363sRETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS
1995-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-07-17363sRETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS
1994-07-14363(288)DIRECTOR'S PARTICULARS CHANGED
1994-07-14363sRETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS
1994-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1993-09-20AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-09-03363sRETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS
1992-07-15SRES03EXEMPTION FROM APPOINTING AUDITORS 02/07/92
1992-07-15AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-07-02363sRETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS
1991-10-24288DIRECTOR RESIGNED
1991-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-06-28363aRETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS
1990-09-11288NEW DIRECTOR APPOINTED
1990-07-04363RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS
1990-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BENNETT-FROST (THAMES) LIMITED 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 BENNETT-FROST (THAMES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1985-10-22 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1982-09-15 Satisfied BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 BENNETT-FROST (THAMES) LIMITED

Intangible Assets
Patents
We have not found any records of BENNETT-FROST (THAMES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENNETT-FROST (THAMES) LIMITED
Trademarks
We have not found any records of BENNETT-FROST (THAMES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENNETT-FROST (THAMES) LIMITED. 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 (74990 - Non-trading company) as BENNETT-FROST (THAMES) LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
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SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
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BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BENNETT-FROST (THAMES) LIMITED 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 BENNETT-FROST (THAMES) LIMITED 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 BENNETT-FROST (THAMES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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