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Company Information for

BENNETTS RETAIL TRADING LIMITED

HUGHES ELECTRICAL MOBBS WAY, GORLESTON ROAD, LOWESTOFT, SUFFOLK, NR32 3AL,

Company Registration Number

07492422

Private Limited Company

Active

Company Overview

About Bennetts Retail Trading Ltd

BENNETTS RETAIL TRADING LIMITED was founded on 2011-01-13 and has its registered office in Lowestoft. The organisation's status is listed as "Active". Bennetts Retail Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

BENNETTS RETAIL TRADING LIMITED

Legal Registered Office

HUGHES ELECTRICAL MOBBS WAY
GORLESTON ROAD
LOWESTOFT
SUFFOLK
NR32 3AL
Other companies in NR32

Previous Names

FRIARS 655 LIMITED

24/03/2011

Filing Information

Company Number		07492422
Company ID Number		07492422
Date formed		2011-01-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		13/01/2016
Return next due		10/02/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:	2024-03-06 13:45:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BENNETTS RETAIL TRADING LIMITED

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Company Officers of BENNETTS RETAIL TRADING LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER THORNTON	Company Secretary	2013-04-11
ROBERT JOHN HUGHES	Director	2011-03-17
ANDREW BRYN DAVID PALLANT	Director	2011-03-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SANDRA DAWN SVOBODA	Company Secretary	2011-06-09	2013-04-11
M&R SECRETARIAL SERVICES LIMITED	Company Secretary	2011-01-13	2011-06-09
JAMES MICHAEL HUNTER	Director	2011-01-13	2011-03-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT JOHN HUGHES	MECHANICAL & LAUNDRY SERVICES LIMITED	Director	2015-04-01	CURRENT	1999-05-27	Dissolved 2017-11-15
ROBERT JOHN HUGHES	DIAL-A-TV (RENTALS) LIMITED	Director	2013-03-22	CURRENT	2009-12-15	Active
ROBERT JOHN HUGHES	DIAL-A-TV LIMITED	Director	2013-03-20	CURRENT	2013-03-20	Active
ROBERT JOHN HUGHES	DARLING & WOOD LIMITED	Director	2012-05-31	CURRENT	1972-04-25	Dissolved 2015-02-20
ROBERT JOHN HUGHES	RETRACARE LIMITED	Director	2007-10-10	CURRENT	1991-06-12	Active
ROBERT JOHN HUGHES	INSCAN LIMITED	Director	2003-03-20	CURRENT	2003-02-28	Active - Proposal to Strike off
ROBERT JOHN HUGHES	RADIO, ELECTRICAL AND TELEVISION RETAILERS' ASSOCIATION (R.E.T.R.A.) LIMITED	Director	2000-10-11	CURRENT	1942-06-05	Active
ROBERT JOHN HUGHES	HUGHES ELECTRICAL LIMITED	Director	1996-02-01	CURRENT	1946-03-13	Active
ROBERT JOHN HUGHES	HUGHES TV AND AUDIO LIMITED	Director	1996-02-01	CURRENT	1961-06-15	Active
ANDREW BRYN DAVID PALLANT	JAMES ARMSTRONG HOLDINGS LIMITED	Director	2018-01-31	CURRENT	2011-11-30	Active
ANDREW BRYN DAVID PALLANT	WASHCO LIMITED	Director	2018-01-31	CURRENT	1928-06-20	Active
ANDREW BRYN DAVID PALLANT	HUGHES ELECTRICAL LIMITED	Director	1998-10-12	CURRENT	1946-03-13	Active
ANDREW BRYN DAVID PALLANT	HUGHES TV AND AUDIO LIMITED	Director	1998-10-12	CURRENT	1961-06-15	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.

Date	Document Type	Document Description
2024-01-04		CONFIRMATION STATEMENT MADE ON 27/12/23, WITH UPDATES
2023-01-03		CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES
2023-01-03	CS01	CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES
2022-12-08	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-12-08	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-12-08	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-01-06		Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-06		Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-06		Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-06		Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-06		Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-06		Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-06		Audit exemption subsidiary accounts made up to 2021-03-31
2022-01-06		Audit exemption subsidiary accounts made up to 2021-03-31
2022-01-06	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-06	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-06	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-29		CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES
2021-12-29	CS01	CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES
2021-02-02	CS01	CONFIRMATION STATEMENT MADE ON 27/12/20, WITH NO UPDATES
2021-01-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW BRYN DAVID PALLANT
2020-01-10	CS01	CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES
2019-12-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-27	CS01	CONFIRMATION STATEMENT MADE ON 27/12/18, WITH NO UPDATES
2018-12-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 074924220002
2018-01-08	CS01	CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-12-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-01-04	LATEST SOC	04/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-04	CS01	CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-08-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-27	LATEST SOC	27/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-27	AR01	13/01/16 ANNUAL RETURN FULL LIST
2015-08-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-16	LATEST SOC	16/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-16	AR01	13/01/15 ANNUAL RETURN FULL LIST
2015-01-13	CH01	Director's details changed for Mr Andrew Bryn David Pallant on 2015-01-10
2014-10-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-01-22	LATEST SOC	22/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-22	AR01	13/01/14 ANNUAL RETURN FULL LIST
2013-09-06	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-04-11	AP03	Appointment of Mr Christopher Thornton as company secretary
2013-04-11	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SANDRA SVOBODA
2013-01-24	AR01	13/01/13 ANNUAL RETURN FULL LIST
2012-10-03	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-03-29	AA01	Current accounting period extended from 31/01/12 TO 31/03/12
2012-01-25	AR01	13/01/12 ANNUAL RETURN FULL LIST
2011-09-16	MG01	Particulars of a mortgage or charge / charge no: 1
2011-06-23	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY M&R SECRETARIAL SERVICES LIMITED
2011-06-23	AP03	Appointment of Sandra Dawn Svoboda as company secretary
2011-03-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES HUNTER
2011-03-28	AP01	DIRECTOR APPOINTED MR ROBERT JOHN HUGHES
2011-03-28	AP01	DIRECTOR APPOINTED MR ANDREW BRYN DAVID PALLANT
2011-03-25	AD01	REGISTERED OFFICE CHANGED ON 25/03/2011 FROM 1 ST. JAMES COURT WHITEFRIARS NORWICH NORFOLK NR3 1RU
2011-03-24	RES15	CHANGE OF NAME 22/03/2011
2011-03-24	CERTNM	COMPANY NAME CHANGED FRIARS 655 LIMITED CERTIFICATE ISSUED ON 24/03/11
2011-03-23	RES15	CHANGE OF NAME 22/03/2011
2011-01-13	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to BENNETTS RETAIL TRADING 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 BENNETTS RETAIL TRADING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-09-16	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

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 BENNETTS RETAIL TRADING LIMITED

Intangible Assets

Patents

We have not found any records of BENNETTS RETAIL TRADING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BENNETTS RETAIL TRADING LIMITED

Trademarks

We have not found any records of BENNETTS RETAIL TRADING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BENNETTS RETAIL TRADING 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 (99999 - Dormant Company) as BENNETTS RETAIL TRADING LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for BENNETTS RETAIL TRADING LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Colchester Borough Council	RETAIL WAREHOUSE AND PREMISES	1 TOLLGATE WEST STANWAY COLCHESTER CO3 8RH	GBP £93,670	2011-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BENNETTS RETAIL TRADING 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 BENNETTS RETAIL TRADING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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