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Home > England & Wales Companies > BENNETT & SONS LIMITED
Company Information for

BENNETT & SONS LIMITED

NORWICH, UNITED KINGDOM, NR1,
Company Registration Number
04446119
Private Limited Company
Dissolved

Dissolved 2014-07-15

Company Overview

About Bennett & Sons Ltd
BENNETT & SONS LIMITED was founded on 2002-05-23 and had its registered office in Norwich. The company was dissolved on the 2014-07-15 and is no longer trading or active.

Key Data
Company Name
BENNETT & SONS LIMITED
 
Legal Registered Office
NORWICH
UNITED KINGDOM
 
Filing Information
Company Number 04446119
Date formed 2002-05-23
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-05-31
Date Dissolved 2014-07-15
Type of accounts DORMANT
Last Datalog update: 2015-05-15 06:58:18
Primary Source:Companies House
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Companies with same name BENNETT & SONS LIMITED
The following companies were found which have the same name as BENNETT & SONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BENNETT & SONS LIMITED 59 Hornhill Road Maple Cross HERTFORDSHIRE WD3 9TG Active Company formed on the 2004-12-22
BENNETT & SONS LLC 187 WOLF ROAD SUITE 101 ALBANY NY 12205 Active Company formed on the 2016-04-07
Bennett & Sons Heating, Air Conditioning & Refrigeration, LLC, Chuck 12210 NASH RD CHESTERFIELD VA 23838 Active Company formed on the 2011-04-15
Bennett & Sons, Inc. 262 E WILLIAMSBURG RD SANDSTON VA 23150 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2006-04-12
BENNETT & SONS, INC. 18101 S.W. 98 COURT MIAMI FL Inactive Company formed on the 1986-06-30
BENNETT & SONS TRUCKING LLC 15313 GRANDHAVEN DRIVE CLERMONT FL 34714 Inactive Company formed on the 2014-09-15
BENNETT & SONS, INC. 1070 N.W. 128TH ST. NORTH MIAMI FL 33168 Inactive Company formed on the 1992-03-18
BENNETT & SONS EQUIPMENT, INC. 3822 PINE RIDGE RD. ORLANDO FL 32808 Inactive Company formed on the 2007-03-20
BENNETT & SONS TRUCKING CO. 811 W OAKLAND PARK BLVD. #F15 FT. LAUDERDALE FL 33311 Inactive Company formed on the 2004-12-28
BENNETT & SONS AGRICULTURAL SERVICES LTD WOODVIEW FARM SHORTHEATH SWADLINCOTE DE12 6BN Active - Proposal to Strike off Company formed on the 2018-07-19
BENNETT & SONS ROOF RESTORATIONS PTY LTD Strike-off action in progress Company formed on the 2019-12-02
BENNETT & SONS TRANSPORT 2 LLC 675 JASON ST NE SALEM OR 97303 Active Company formed on the 2019-06-25
BENNETT & SONS CLEANING INC. 77 WATER ST. New York NEW YORK NY 10005 Active Company formed on the 2020-08-05
Bennett & Sons Construction, LLC 300 CENTERVILLE ROAD SUMMIT EAST, SUITE 320 WARWICK RI 02886 Active Company formed on the 2019-03-25
BENNETT & SONS LOGISTICS, LLC 554 COUNTY ROAD 301A SEMINOLE TX 79360 Active Company formed on the 2021-03-30
BENNETT & SONS TRUCKING, LLC 17 STODDARD PLACE Kings BROOKLYN NY 11225 Active Company formed on the 2021-05-06
Bennett & Sons Property Maintenance, LLC 300 CENTERVILLE ROAD SUMMIT EAST, SUITE 320 WARWICK RI 02886 Active Company formed on the 2020-05-18
BENNETT & SONS LLC 3935 JANA DR KLAMATH FALLS OR 97603 Active Company formed on the 2023-01-17

Company Officers of BENNETT & SONS LIMITED

Current Directors
Officer Role Date Appointed
LUCY JANE GRUBB
Company Secretary 2007-12-21
PAUL MICHAEL BENNETT
Director 2007-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MICHAEL BENNETT
Director 2002-05-23 2007-12-22
PAUL MICHAEL BENNETT
Company Secretary 2005-11-04 2007-12-21
ORLA AINE DE BARRA
Company Secretary 2002-05-23 2005-11-04
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2002-05-23 2002-05-23
LONDON LAW SERVICES LIMITED
Nominated Director 2002-05-23 2002-05-23

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
2014-07-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-04-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-03-18DS01APPLICATION FOR STRIKING-OFF
2014-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-06-11LATEST SOC11/06/13 STATEMENT OF CAPITAL;GBP 1
2013-06-11AR0123/05/13 FULL LIST
2013-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-07-09AR0123/05/12 FULL LIST
2012-02-07AA31/05/11 TOTAL EXEMPTION FULL
2011-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2011 FROM ROSTRON & PARTNERS ST PETERS HOUSE CATTLE MARKET STREET NORWICH NORFOLK NR1 3DY
2011-06-01AR0123/05/11 FULL LIST
2010-10-20AA31/05/10 TOTAL EXEMPTION FULL
2010-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / LUCY JANE GRUBB / 03/09/2010
2010-05-27AR0123/05/10 FULL LIST
2010-05-27CH03SECRETARY'S CHANGE OF PARTICULARS / LUCY JANE GRUBB / 23/05/2010
2010-02-08AA31/05/09 TOTAL EXEMPTION FULL
2010-01-26CH03SECRETARY'S CHANGE OF PARTICULARS / LUCY JANE BENNETT / 26/01/2010
2009-06-30363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-06-30288cSECRETARY'S CHANGE OF PARTICULARS / LUCY BENNETT / 01/05/2009
2009-03-27AA31/05/08 TOTAL EXEMPTION SMALL
2009-02-25287REGISTERED OFFICE CHANGED ON 25/02/2009 FROM 124 THORPE ROAD NORWICH NORFOLK NR1 1RS
2008-07-02363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-04-01AA31/05/07 TOTAL EXEMPTION SMALL
2008-01-28288aNEW DIRECTOR APPOINTED
2008-01-28288aNEW SECRETARY APPOINTED
2008-01-28288bSECRETARY RESIGNED
2008-01-28288bDIRECTOR RESIGNED
2007-07-11363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-20363sRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-01-10288aNEW SECRETARY APPOINTED
2006-01-10288bSECRETARY RESIGNED
2005-06-02363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-02363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2004-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-04363sRETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2002-06-13288bDIRECTOR RESIGNED
2002-06-13287REGISTERED OFFICE CHANGED ON 13/06/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-06-13288aNEW SECRETARY APPOINTED
2002-06-13288bSECRETARY RESIGNED
2002-06-13288aNEW DIRECTOR APPOINTED
2002-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods




Licences & Regulatory approval
We could not find any licences issued to BENNETT & SONS 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 & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BENNETT & SONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.499
MortgagesNumMortOutstanding0.359
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Creditors
Creditors Due Within One Year 2013-05-31 £ 1,673
Creditors Due Within One Year 2012-05-31 £ 1,673

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31

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 & SONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BENNETT & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENNETT & SONS LIMITED
Trademarks
We have not found any records of BENNETT & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENNETT & SONS 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 (46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods) as BENNETT & SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BENNETT & SONS 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 & SONS 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 & SONS LIMITED 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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