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

BENNETT JONES LIMITED

18-22 LLOYD STREET, MANCHESTER, M2 5WA,
Company Registration Number
06783589
Private Limited Company
Active

Company Overview

About Bennett Jones Ltd
BENNETT JONES LIMITED was founded on 2009-01-06 and has its registered office in Manchester. The organisation's status is listed as "Active". Bennett Jones Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BENNETT JONES LIMITED
 
Legal Registered Office
18-22 LLOYD STREET
MANCHESTER
M2 5WA
Other companies in M2
 
Previous Names
ADAMS PICKARD LIMITED03/03/2022
Filing Information
Company Number 06783589
Company ID Number 06783589
Date formed 2009-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB223103665  
Last Datalog update: 2024-11-05 18:47:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENNETT JONES LIMITED
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Companies with same name BENNETT JONES LIMITED
The following companies were found which have the same name as BENNETT JONES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BENNETT JONES LTD LLOYDS HOUSE 18-22 LLOYD STREET MANCHESTER M2 5WA Active Company formed on the 2012-10-16
BENNETT JONES PARTNER SERVICES LTD 9 EPSLEY CLOSE HULME GREATER MANCHESTER ENGLAND M15 6FJ Dissolved Company formed on the 2011-04-04
BENNETT JONES INTERNATIONAL TRADE SERVICES INC. 855 2ND STREET S.W. SUITE 4500 CALGARY Alberta T2P 4K7 Inactive - Discontinued Company formed on the 1989-03-16
BENNETT JONES PARTNERSHIP LIMITED 31 PARSONAGE STREET DURSLEY GLOUCESTERSHIRE GL11 4BW Active Company formed on the 2015-06-02
BENNETT JONES COMMERCIAL CONSULTING INC. 4500 855 - 2ND STREET S.W. CALGARY ALBERTA T2P 4K7 Active Company formed on the 2007-04-12
BENNETT JONES SERVICES TRUSTEE INC. 4500 855 - 2ND STREET S.W. CALGARY ALBERTA T2P 4K7 Active Company formed on the 2011-10-05
BENNETT JONES TRUSTEE INC. 4500 855 - 2ND STREET S.W. CALGARY ALBERTA T2P 4K7 Active Company formed on the 2011-10-04
BENNETT JONES INC Georgia Unknown
BENNETT JONES ASSOCIATES INC Georgia Unknown
BENNETT JONES INSOLVENCY LIMITED 22 LLOYD STREET MANCHESTER M2 5WA Active Company formed on the 2019-02-27
BENNETT JONES ASSOCIATES INC Georgia Unknown
BENNETT JONES INCORPORATED 1207 MISSION HILLS DR COLLEGE STATION TX 77845 Active Company formed on the 2020-04-30
Bennett Jones (Bermuda) Ltd. Active Company formed on the 2014-08-22
BENNETT JONES (QUEBEC) INC. 4500-855 2 STREET SW CALGARY ALBERTA T2P4K7 Active Company formed on the 2022-06-07
BENNETT JONES CONSTRUCTION LTD UNIT 9C MOAT FARM BUSINESS CENTRE TURKEY COCK LANE STANWAY COLCHESTER CO3 8ND Active Company formed on the 2024-09-02

Company Officers of BENNETT JONES LIMITED

Current Directors
Officer Role Date Appointed
GREGORY JOHN MULLARKEY
 Director 2009-01-06
MARK SMITH
 Director 2017-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
ELAINE MULLARKEY
 Company Secretary 2009-01-06 2017-05-30
ELAINE HEATHER MULLARKEY
 Director 2014-12-22 2017-05-30
BARBARA KAHAN
 Director 2009-01-06 2009-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK SMITH PERSONAL DEBT ADVISOR LIMITED Director 2018-01-09 CURRENT 2018-01-09 Active - Proposal to Strike off

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
2025-02-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY MARK HAYES
2025-02-14Change of details for Mr Greg Mullarkey as a person with significant control on 2024-12-19
2025-02-14Change of details for Mr Mark Paul Smith as a person with significant control on 2024-12-19
2025-02-13Particulars of variation of rights attached to shares
2025-02-04Change of share class name or designation
2025-02-04Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2025-02-04Memorandum articles filed
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-08CONFIRMATION STATEMENT MADE ON 03/07/24, WITH NO UPDATES
2024-04-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067835890002
2024-04-08REGISTRATION OF A CHARGE / CHARGE CODE 067835890003
2024-04-08REGISTRATION OF A CHARGE / CHARGE CODE 067835890004
2023-12-05Compulsory strike-off action has been discontinued
2023-12-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-07-03CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2023-06-23Change of details for Mr Mark Paul Smith as a person with significant control on 2023-06-21
2023-06-21Change of details for Mr Mark Paul Smith as a person with significant control on 2023-06-21
2022-09-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-04CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-03-03CERTNMCompany name changed adams pickard LIMITED\certificate issued on 03/03/22
2022-03-02CH01Director's details changed for Mr Anthony Mark Hayes on 2022-02-01
2022-02-03DIRECTOR APPOINTED MR ANTHONY MARK HAYES
2022-02-03AP01DIRECTOR APPOINTED MR ANTHONY MARK HAYES
2021-08-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH UPDATES
2021-06-01AAMDAmended small company accounts made up to 2019-12-31
2020-12-11MEM/ARTSARTICLES OF ASSOCIATION
2020-12-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-12-11RES12Resolution of varying share rights or name
2020-12-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067835890001
2020-12-10SH08Change of share class name or designation
2020-12-10SH10Particulars of variation of rights attached to shares
2020-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 067835890002
2020-12-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK PAUL SMITH
2020-12-01PSC04Change of details for Mr Greg Mullarkey as a person with significant control on 2020-11-26
2020-12-01SH0126/11/20 STATEMENT OF CAPITAL GBP 533333.36
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES
2020-08-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-04SH10Particulars of variation of rights attached to shares
2020-01-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Rights attached 20/12/2019
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2020-01-03CC04Statement of company's objects
2019-12-22PSC04Change of details for Mr Greg Mullarkey as a person with significant control on 2019-12-20
2019-12-22SH0120/12/19 STATEMENT OF CAPITAL GBP 533333.35
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES
2019-02-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11SH0117/10/13 STATEMENT OF CAPITAL GBP 400002
2018-11-26SH02Sub-division of shares on 2018-09-25
2018-11-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2018-03-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27CH01Director's details changed for Mr Gregory John Mullarkey on 2018-03-27
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2017-06-19TM02Termination of appointment of Elaine Mullarkey on 2017-05-30
2017-06-19AP01DIRECTOR APPOINTED MR MARK SMITH
2017-06-19TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE HEATHER MULLARKEY
2017-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 067835890001
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 400002
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 400001
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 400001
2016-01-13AR0106/01/16 ANNUAL RETURN FULL LIST
2016-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/16 FROM C/O Blue Gate Capital Lloyd House 22 Lloyd Street Manchester Greater Manchester M2 5WA
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 400001
2015-03-23AR0106/01/15 ANNUAL RETURN FULL LIST
2014-12-22AP01DIRECTOR APPOINTED MRS ELAINE HEATHER MULLARKEY
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-14AR0106/01/14 ANNUAL RETURN FULL LIST
2013-12-13AA01Current accounting period shortened from 31/01/14 TO 31/12/13
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-08AR0106/01/13 FULL LIST
2012-10-30AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-06AR0106/01/12 FULL LIST
2011-11-30AA31/01/11 TOTAL EXEMPTION SMALL
2011-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2011 FROM 4TH FLOOR BLACKFRIARS HOUSE MANCHESTER LANCASHIRE M3 2JA
2011-02-15AR0106/01/11 FULL LIST
2010-02-17AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-05AR0106/01/10 FULL LIST
2009-02-24288aDIRECTOR APPOINTED GREGORY JOHN MULLARKEY
2009-02-1888(2)AD 06/01/09 GBP SI 99@1=99 GBP IC 1/100
2009-02-17288aSECRETARY APPOINTED ELAINE MULLARKEY
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-01-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BENNETT JONES 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 JONES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of BENNETT JONES LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-02-01 £ 168,348
Other Creditors Due Within One Year 2012-02-01 £ 137,707
Taxation Social Security Due Within One Year 2012-02-01 £ 30,641

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
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
2020-12-31
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 BENNETT JONES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Cash Bank In Hand 2012-02-01 £ 345,646
Current Assets 2012-02-01 £ 467,954
Debtors 2012-02-01 £ 122,308
Fixed Assets 2012-02-01 £ 547
Other Debtors 2012-02-01 £ 73,888
Shareholder Funds 2012-02-01 £ 300,153
Tangible Fixed Assets 2012-02-01 £ 547

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BENNETT JONES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENNETT JONES LIMITED
Trademarks
We have not found any records of BENNETT JONES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENNETT JONES 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 (74909 - Other professional, scientific and technical activities n.e.c.) as BENNETT JONES LIMITED are:

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CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
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TEMP RECRUITMENT LTD £ 11,597,991
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MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where BENNETT JONES 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 JONES 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 JONES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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