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Home > England & Wales Companies > NORTHOVER BENNETT & CO LTD
Company Information for

NORTHOVER BENNETT & CO LTD

167-169 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF,
Company Registration Number
03789942
Private Limited Company
Active

Company Overview

About Northover Bennett & Co Ltd
NORTHOVER BENNETT & CO LTD was founded on 1999-06-15 and has its registered office in London. The organisation's status is listed as "Active". Northover Bennett & Co Ltd is a Private Limited Company registered in ENGLAND 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
NORTHOVER BENNETT & CO LTD
 
Legal Registered Office
167-169 167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
Other companies in SO53
 
Previous Names
COLLINSON & CO (ACCOUNTANTS) LTD10/03/2008
Filing Information
Company Number 03789942
Company ID Number 03789942
Date formed 1999-06-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB777585072  
Last Datalog update: 2024-08-05 21:24:38
Primary Source:Companies House
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Company Officers of NORTHOVER BENNETT & CO LTD

Current Directors
Officer Role Date Appointed
MICHAEL ALAN NORTHOVER
 Director 2005-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
ABACUS COMPANY SECRETARY LTD
 Company Secretary 2003-03-31 2013-06-01
STEPHEN COLLINSON
 Director 2005-06-02 2008-05-23
GRAHAM MARK BENNETT
 Director 2007-10-01 2008-05-14
ABACUS COMPANY DIRECTOR LTD
 Director 2003-03-31 2005-06-02
JANET ANNE COLLINSON
 Company Secretary 2001-06-01 2003-03-31
STEPHEN COLLINSON
 Director 2001-06-01 2003-03-31
ABACUS COMPANY SECRETARY LTD
 Nominated Secretary 1999-06-15 2001-06-01
ABACUS COMPANY DIRECTOR LTD
 Nominated Director 1999-06-15 2001-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ALAN NORTHOVER NORTHOVER & CO ACCOUNTANTS LTD Director 2015-07-09 CURRENT 2015-07-09 Active
MICHAEL ALAN NORTHOVER NORTHOVER BENNETT AND WHELAN LIMITED Director 2014-08-01 CURRENT 2014-08-01 Dissolved 2016-01-12
MICHAEL ALAN NORTHOVER DAVID EARLEY LIMITED Director 2011-05-01 CURRENT 2010-09-21 Active - Proposal to Strike off
MICHAEL ALAN NORTHOVER ABACUS COMPANY DIRECTOR LTD Director 2009-06-25 CURRENT 2008-06-25 Active - Proposal to Strike off
MICHAEL ALAN NORTHOVER COLLINSON & CO (ACCOUNTANTS) LTD Director 2008-10-01 CURRENT 2007-09-12 Dissolved 2016-11-22
MICHAEL ALAN NORTHOVER PREFERRED TAX SOLUTIONS LIMITED Director 2008-10-01 CURRENT 2007-09-03 Active - Proposal to Strike off
MICHAEL ALAN NORTHOVER ABACUS COMPANY FORMATIONS LTD Director 2005-12-15 CURRENT 1998-09-21 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
2024-03-05REGISTERED OFFICE CHANGED ON 05/03/24 FROM 132a Bournemouth Road Bournemouth Road Chandler's Ford Eastleigh SO53 3AL England
2023-07-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-26CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2022-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2021-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-06-26CH01Director's details changed for Mr Michael Alan Northover on 2019-06-26
2019-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH NO UPDATES
2017-08-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM BENNETT
2017-08-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ALAN NORTHOVER
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 736100
2016-08-15AR0115/06/16 ANNUAL RETURN FULL LIST
2016-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/16 FROM 130 Bournemouth Road Chandlers Ford Eastleigh Hampshire SO53 3AL
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 568100
2015-07-28AR0115/06/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 568100
2014-06-23AR0115/06/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AR0115/06/13 ANNUAL RETURN FULL LIST
2013-09-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY ABACUS COMPANY SECRETARY LTD
2013-01-06RES13COMPANY AUTHORISED TO ENTER A CONTRACT FACILITATING THE SUBSCRIPTION OF CLASS E SHARES BY M A NORTHOVER 01/12/2012
2013-01-06RES01ADOPT ARTICLES 06/01/13
2013-01-06SH0101/12/12 STATEMENT OF CAPITAL GBP 568100
2012-10-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AA01Previous accounting period extended from 15/12/11 TO 31/12/11
2012-07-12AR0115/06/12 ANNUAL RETURN FULL LIST
2011-08-27AA15/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-16AR0115/06/11 FULL LIST
2010-09-14AA15/12/09 TOTAL EXEMPTION SMALL
2010-09-06AR0115/06/10 FULL LIST
2010-09-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABACUS COMPANY SECRETARY LTD / 01/06/2010
2010-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN NORTHOVER / 01/06/2010
2009-10-13AA15/12/08 TOTAL EXEMPTION SMALL
2009-06-24363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2008-10-15AA15/12/07 TOTAL EXEMPTION SMALL
2008-08-06363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-06-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-30288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM BENNETT
2008-05-30RES01ALTER ARTICLES 14/05/2008
2008-05-30288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN COLLINSON
2008-03-20288aDIRECTOR APPOINTED GRAHAM MARK BENNETT
2008-03-07CERTNMCOMPANY NAME CHANGED COLLINSON & CO (ACCOUNTANTS) LTD CERTIFICATE ISSUED ON 10/03/08
2007-11-27363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-11-27288cSECRETARY'S PARTICULARS CHANGED
2007-11-04287REGISTERED OFFICE CHANGED ON 04/11/07 FROM: 118 HILTINGBURY ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 5NT
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/12/06
2007-03-01363aRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/12/05
2006-08-21RES12VARYING SHARE RIGHTS AND NAMES
2006-08-21RES04£ NC 1000/500000 16/12
2006-08-2188(2)RAD 16/12/05--------- £ SI 368198@1=368198 £ IC 2/368200
2006-07-28288aNEW DIRECTOR APPOINTED
2006-03-03225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 15/12/05
2005-07-20363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2005-07-20288aNEW DIRECTOR APPOINTED
2005-07-20363(288)DIRECTOR RESIGNED
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-21363sRETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-20363sRETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2003-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-04-29288aNEW SECRETARY APPOINTED
2003-04-29288aNEW DIRECTOR APPOINTED
2003-04-29288bDIRECTOR RESIGNED
2003-04-29288bSECRETARY RESIGNED
2002-06-15363sRETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2002-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-07-12363(287)REGISTERED OFFICE CHANGED ON 12/07/01
2001-07-12363sRETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2001-06-15288aNEW DIRECTOR APPOINTED
2001-06-15288bSECRETARY RESIGNED
2001-06-15288bDIRECTOR RESIGNED
2001-06-15288aNEW SECRETARY APPOINTED
2001-06-14287REGISTERED OFFICE CHANGED ON 14/06/01 FROM: 118 HILTINGBURY ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 5NT
2001-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-08-21363sRETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
1999-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to NORTHOVER BENNETT & CO LTD 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 NORTHOVER BENNETT & CO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-06-05 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 21,985
Creditors Due Within One Year 2012-01-01 £ 195,972

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 NORTHOVER BENNETT & CO LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 370,100
Cash Bank In Hand 2012-01-01 £ 152
Current Assets 2012-01-01 £ 295,877
Debtors 2012-01-01 £ 294,725
Fixed Assets 2012-01-01 £ 558,310
Shareholder Funds 2012-01-01 £ 636,230
Stocks Inventory 2012-01-01 £ 1,000
Tangible Fixed Assets 2012-01-01 £ 35,060

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORTHOVER BENNETT & CO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHOVER BENNETT & CO LTD
Trademarks
We have not found any records of NORTHOVER BENNETT & CO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHOVER BENNETT & CO LTD. 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 (69201 - Accounting and auditing activities) as NORTHOVER BENNETT & CO LTD are:

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ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
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SHANTI FINANCE SERVICES LTD £ 52,325
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M & L ASSOCIATES LIMITED £ 16,285
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HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where NORTHOVER BENNETT & CO LTD 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 NORTHOVER BENNETT & CO LTD 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 NORTHOVER BENNETT & CO LTD any grants or awards.
Ownership
    We could not find any group structure information
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