Bennetts Associates Limited

Company Name	Bennetts Associates Limited
Company Status	Active
Company Number	02710265
Category	Private Limited Company
Incorporation Date	28 April 1992(32 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Julian David Lipscombe
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 September 2002(10 years, 5 months after company formation)
Appointment Duration	21 years, 7 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	1 Rawstorne Place London EC1V 7NL

Director Name	Simon Mark Erridge
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 2005(13 years, 1 month after company formation)
Appointment Duration	18 years, 11 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	1 Rawstorne Place London EC1V 7NL

Director Name	Peter Fisher
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 June 2014(22 years, 1 month after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Rawstorne Place London EC1V 7NL

Director Name	Mr James Nelmes
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 September 2019(27 years, 4 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Rawstorne Place London EC1V 7NL

Director Name	Mrs Denise Margaret Mary Bennetts
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	1 Rawstorne Place London EC1V 7NL

Director Name	Mr Robert John Bennetts
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	1 Rawstorne Place London EC1V 7NL

Secretary Name	Mrs Denise Margaret Mary Bennetts
Nationality	British
Status	Resigned
Appointed	28 April 1992(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	1 Rawstorne Place London EC1V 7NL

Director Name	Mr Brendan Thomas Joseph O'Neill
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(2 years, 10 months after company formation)
Appointment Duration	2 years (resigned 14 March 1997)
Role	Architect
Country of Residence	England
Correspondence Address	55 Spenser Road London SE24 0NS

Director Name	Miss Jacqueline Molloy Pitfield
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(7 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2003)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Tapestry Court Mortlake High Street London SW14 8HJ

Director Name	Gregory Chapman
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(10 years, 5 months after company formation)
Appointment Duration	1 year (resigned 26 September 2003)
Role	Architect
Correspondence Address	10 Albert Road Teddington TW11 0BD

Director Name	John Charles Miller
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(10 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 21 December 2010)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	1 Rawstorne Place London EC1V 7NL

Director Name	David Laing
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(13 years, 1 month after company formation)
Appointment Duration	9 years (resigned 01 June 2014)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	1 Rawstorne Place London EC1V 7NL

Director Name	David Henderson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(14 years, 7 months after company formation)
Appointment Duration	6 years (resigned 17 December 2012)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	1 Rawstorne Place London EC1V 7NL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 April 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.bennettsassociates.com
Email address	[email protected]
Telephone	020 75203300
Telephone region	London

Location

Registered Address	1 Rawstorne Place London EC1V 7NL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

17.9k at £0.1	Mr Julian David Lipscombe 7.37% Ordinary
12.8k at £0.1	Mr David Laing 5.26% Ordinary
12.8k at £0.1	Mr Simon Erridge 5.26% Ordinary
100k at £0.1	Mr Robert John Bennetts 41.05% Ordinary
100k at £0.1	Mrs Denise Bennetts 41.05% Ordinary

Financials

Year	2014
Turnover	£5,770,341
Net Worth	£2,483,417
Cash	£1,506,814
Current Liabilities	£1,010,143

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	28 April 2024 (1 week ago)
Next Return Due	12 May 2025 (1 year from now)

Charges

5 September 2016	Delivered on: 7 September 2016 Persons entitled: Robert John Bennetts Denise Margaret Mary Bennetts Classification: A registered charge Outstanding
23 December 2002	Delivered on: 10 January 2003 Satisfied on: 9 June 2010 Persons entitled: Aib Group (UK) PLC Classification: Third party charge Secured details: All monies due or to become due from r j & d m bennetts and standard life trustees company limited as trustees of the r j & d m bennetts small self administered pension scheme to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title and interest present and future in and to the property k/a the barn 1 rawstorne place london EC1. See the mortgage charge document for full details. Fully Satisfied
1 December 2000	Delivered on: 14 December 2000 Satisfied on: 9 June 2010 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 1 and 3 rawstone place london EC1 t/n NGL254204. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
1 December 2000	Delivered on: 14 December 2000 Satisfied on: 9 June 2010 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

5 March 2021	Director's details changed for Mr James Nelmes on 5 March 2021 (2 pages)
5 March 2021	Director's details changed for Peter Fisher on 5 March 2021 (2 pages)
30 April 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
4 March 2020	Full accounts made up to 31 May 2019 (26 pages)
13 September 2019	Appointment of Mr James Nelmes as a director on 6 September 2019 (2 pages)
13 September 2019	Termination of appointment of Robert John Bennetts as a director on 6 September 2019 (1 page)
13 September 2019	Termination of appointment of Denise Margaret Mary Bennetts as a director on 6 September 2019 (1 page)
13 September 2019	Termination of appointment of Denise Margaret Mary Bennetts as a secretary on 6 September 2019 (1 page)
29 April 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
1 March 2019	Full accounts made up to 31 May 2018 (22 pages)
29 April 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
26 February 2018	Full accounts made up to 31 May 2017 (21 pages)
8 November 2017	Register inspection address has been changed from Third Floor 111 Charterhouse Street London EC1M 6AW England to C/O Wilson Stevens Limited 4th Floor 100 Fenchurch Street London EC3M 5JD (1 page)
8 November 2017	Register inspection address has been changed from Third Floor 111 Charterhouse Street London EC1M 6AW England to C/O Wilson Stevens Limited 4th Floor 100 Fenchurch Street London EC3M 5JD (1 page)
12 May 2017	Confirmation statement made on 28 April 2017 with updates (10 pages)
12 May 2017	Confirmation statement made on 28 April 2017 with updates (10 pages)
2 March 2017	Full accounts made up to 31 May 2016 (20 pages)
2 March 2017	Full accounts made up to 31 May 2016 (20 pages)
19 September 2016	Statement of capital following an allotment of shares on 5 September 2016 GBP 23,078.90 (9 pages)
19 September 2016	Statement of capital following an allotment of shares on 5 September 2016 GBP 23,078.90 (9 pages)
16 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
7 September 2016	Registration of charge 027102650004, created on 5 September 2016 (30 pages)
7 September 2016	Registration of charge 027102650004, created on 5 September 2016 (30 pages)
28 April 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 23,076.9 (10 pages)
28 April 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 23,076.9 (10 pages)
25 February 2016	Accounts for a medium company made up to 31 May 2015 (18 pages)
25 February 2016	Accounts for a medium company made up to 31 May 2015 (18 pages)
22 October 2015	Register(s) moved to registered inspection location Third Floor 111 Charterhouse Street London EC1M 6AW (1 page)
22 October 2015	Register(s) moved to registered inspection location Third Floor 111 Charterhouse Street London EC1M 6AW (1 page)
25 June 2015	Resolutions RES13 ‐ Terms of contract for purchase of shares 15/05/2015 (1 page)
11 June 2015	Purchase of own shares. (3 pages)
11 June 2015	Purchase of own shares. (3 pages)
11 June 2015	Cancellation of shares. Statement of capital on 15 May 2015 GBP 23,076.90 (4 pages)
11 June 2015	Cancellation of shares. Statement of capital on 15 May 2015 GBP 23,076.90 (4 pages)
29 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 24,358.9 (9 pages)
29 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 24,358.9 (9 pages)
22 January 2015	Appointment of Peter Fisher as a director on 1 June 2014 (2 pages)
22 January 2015	Appointment of Peter Fisher as a director on 1 June 2014 (2 pages)
22 January 2015	Appointment of Peter Fisher as a director on 1 June 2014 (2 pages)
8 January 2015	Accounts for a medium company made up to 31 May 2014 (18 pages)
8 January 2015	Accounts for a medium company made up to 31 May 2014 (18 pages)
23 December 2014	Termination of appointment of David Laing as a director on 1 June 2014 (1 page)
23 December 2014	Termination of appointment of David Laing as a director on 1 June 2014 (1 page)
23 December 2014	Termination of appointment of David Laing as a director on 1 June 2014 (1 page)
30 April 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 24,358.9 (9 pages)
30 April 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 24,358.9 (9 pages)
24 February 2014	Accounts for a medium company made up to 31 May 2013 (16 pages)
24 February 2014	Accounts for a medium company made up to 31 May 2013 (16 pages)
8 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (8 pages)
8 May 2013	Termination of appointment of David Henderson as a director (1 page)
8 May 2013	Register inspection address has been changed from 4 Tapestry Court 99 Mortlake High Street Mortlake London SW14 8HJ United Kingdom (1 page)
8 May 2013	Termination of appointment of David Henderson as a director (1 page)
8 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (8 pages)
8 May 2013	Register inspection address has been changed from 4 Tapestry Court 99 Mortlake High Street Mortlake London SW14 8HJ United Kingdom (1 page)
20 February 2013	Accounts for a medium company made up to 31 May 2012 (17 pages)
20 February 2013	Accounts for a medium company made up to 31 May 2012 (17 pages)
9 May 2012	Secretary's details changed for Ms Denise Bennetts on 28 April 2012 (1 page)
9 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (7 pages)
9 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (7 pages)
9 May 2012	Secretary's details changed for Ms Denise Bennetts on 28 April 2012 (1 page)
9 May 2012	Director's details changed for Mr Robert John Bennetts on 28 February 2012 (2 pages)
9 May 2012	Director's details changed for Mr Robert John Bennetts on 28 February 2012 (2 pages)
2 March 2012	Accounts for a medium company made up to 31 May 2011 (17 pages)
2 March 2012	Accounts for a medium company made up to 31 May 2011 (17 pages)
28 June 2011	Purchase of own shares. (3 pages)
28 June 2011	Cancellation of shares. Statement of capital on 28 June 2011 GBP 24,358.90 (4 pages)
28 June 2011	Purchase of own shares. (3 pages)
28 June 2011	Cancellation of shares. Statement of capital on 28 June 2011 GBP 24,358.90 (4 pages)
23 June 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 June 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 May 2011	Register inspection address has been changed from 1 Rawstorne Place London EC1V 7NL United Kingdom (1 page)
5 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (7 pages)
5 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (7 pages)
5 May 2011	Register inspection address has been changed from 1 Rawstorne Place London EC1V 7NL United Kingdom (1 page)
19 April 2011	Termination of appointment of John Miller as a director (1 page)
19 April 2011	Termination of appointment of John Miller as a director (1 page)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
11 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 May 2010	Director's details changed for David Henderson on 28 April 2010 (2 pages)
6 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (9 pages)
6 May 2010	Director's details changed for David Henderson on 28 April 2010 (2 pages)
6 May 2010	Director's details changed for Simon Erridge on 28 April 2010 (2 pages)
6 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (9 pages)
6 May 2010	Director's details changed for Ms Denise Bennetts on 28 April 2010 (2 pages)
6 May 2010	Register inspection address has been changed (1 page)
6 May 2010	Director's details changed for David Laing on 28 April 2010 (2 pages)
6 May 2010	Director's details changed for Ms Denise Bennetts on 28 April 2010 (2 pages)
6 May 2010	Director's details changed for Julian David Lipscombe on 28 April 2010 (2 pages)
6 May 2010	Director's details changed for David Laing on 28 April 2010 (2 pages)
6 May 2010	Director's details changed for Simon Erridge on 28 April 2010 (2 pages)
6 May 2010	Director's details changed for John Charles Miller on 28 April 2010 (2 pages)
6 May 2010	Director's details changed for John Charles Miller on 28 April 2010 (2 pages)
6 May 2010	Director's details changed for Julian David Lipscombe on 28 April 2010 (2 pages)
6 May 2010	Register inspection address has been changed (1 page)
6 May 2010	Director's details changed for Mr Robert Arthur Bennetts on 28 April 2010 (2 pages)
6 May 2010	Director's details changed for Mr Robert Arthur Bennetts on 28 April 2010 (2 pages)
17 February 2010	Full accounts made up to 31 May 2009 (13 pages)
17 February 2010	Full accounts made up to 31 May 2009 (13 pages)
4 June 2009	Director's change of particulars / robert bennetts / 29/05/2009 (1 page)
4 June 2009	Return made up to 28/04/09; full list of members (6 pages)
4 June 2009	Return made up to 28/04/09; full list of members (6 pages)
4 June 2009	Director's change of particulars / robert bennetts / 29/05/2009 (1 page)
6 March 2009	Ad 26/02/09\gbp si [email protected]=1410.3\gbp ic 24230.6/25640.9\ (2 pages)
6 March 2009	Ad 26/02/09\gbp si [email protected]=1410.3\gbp ic 24230.6/25640.9\ (2 pages)
3 March 2009	Full accounts made up to 31 May 2008 (13 pages)
3 March 2009	Full accounts made up to 31 May 2008 (13 pages)
2 October 2008	Full accounts made up to 31 May 2007 (16 pages)
2 October 2008	Full accounts made up to 31 May 2007 (16 pages)
29 May 2008	Director's change of particulars / robert bennetts / 28/05/2008 (1 page)
29 May 2008	Return made up to 28/04/08; full list of members (6 pages)
29 May 2008	Director's change of particulars / robert bennetts / 28/05/2008 (1 page)
29 May 2008	Return made up to 28/04/08; full list of members (6 pages)
12 March 2008	Ad 01/12/07\gbp si [email protected]=1410.2\gbp ic 22820/24230.2\ (2 pages)
12 March 2008	Ad 01/12/07\gbp si [email protected]=1410.2\gbp ic 22820/24230.2\ (2 pages)
4 July 2007	Return made up to 28/04/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 July 2007	Return made up to 28/04/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
4 April 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
4 April 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
27 February 2007	Ad 01/12/06--------- Â£ si [email protected]=1410 Â£ ic 21410/22820 (2 pages)
27 February 2007	Ad 01/12/06--------- Â£ si [email protected]=1410 Â£ ic 21410/22820 (2 pages)
3 October 2006	Accounts for a small company made up to 31 May 2005 (5 pages)
3 October 2006	Accounts for a small company made up to 31 May 2005 (5 pages)
7 June 2006	Return made up to 28/04/06; full list of members (9 pages)
7 June 2006	Ad 01/12/05--------- Â£ si [email protected] (2 pages)
7 June 2006	Return made up to 28/04/06; full list of members (9 pages)
7 June 2006	Ad 01/12/05--------- Â£ si [email protected] (2 pages)
2 June 2006	Ad 08/11/04--------- Â£ si [email protected] (2 pages)
2 June 2006	Ad 08/11/04--------- Â£ si [email protected] (2 pages)
17 November 2005	Accounts for a small company made up to 31 May 2004 (5 pages)
17 November 2005	Accounts for a small company made up to 31 May 2004 (5 pages)
11 July 2005	New director appointed (2 pages)
11 July 2005	New director appointed (2 pages)
11 July 2005	New director appointed (2 pages)
11 July 2005	New director appointed (2 pages)
24 May 2005	Return made up to 28/04/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/05/05 (8 pages)
24 May 2005	Return made up to 28/04/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/05/05 (8 pages)
22 March 2005	Ad 08/11/04--------- Â£ si [email protected]=19000 Â£ ic 1000/20000 (2 pages)
22 March 2005	Ad 08/11/04--------- Â£ si [email protected]=19000 Â£ ic 1000/20000 (2 pages)
15 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
15 March 2005	S-div 08/11/04 (1 page)
15 March 2005	Â£ nc 10000/50000 08/11/04 (1 page)
15 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 March 2005	S-div 08/11/04 (1 page)
15 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
15 March 2005	Â£ nc 10000/50000 08/11/04 (1 page)
15 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 October 2004	Full accounts made up to 31 May 2003 (15 pages)
7 October 2004	Full accounts made up to 31 May 2003 (15 pages)
4 May 2004	Return made up to 28/04/04; full list of members (8 pages)
4 May 2004	Return made up to 28/04/04; full list of members (8 pages)
6 October 2003	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
24 July 2003	Full accounts made up to 31 May 2002 (17 pages)
24 July 2003	Full accounts made up to 31 May 2002 (17 pages)
27 May 2003	Return made up to 28/04/03; full list of members (9 pages)
27 May 2003	Return made up to 28/04/03; full list of members (9 pages)
10 January 2003	Particulars of mortgage/charge (5 pages)
10 January 2003	Particulars of mortgage/charge (5 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
28 May 2002	Return made up to 28/04/02; full list of members 363(287) ‐ Registered office changed on 28/05/02 (7 pages)
28 May 2002	Return made up to 28/04/02; full list of members 363(287) ‐ Registered office changed on 28/05/02 (7 pages)
2 April 2002	Full accounts made up to 31 May 2001 (18 pages)
2 April 2002	Full accounts made up to 31 May 2001 (18 pages)
8 May 2001	Return made up to 28/04/01; full list of members (7 pages)
8 May 2001	Return made up to 28/04/01; full list of members (7 pages)
4 January 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
4 January 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
14 December 2000	Particulars of mortgage/charge (7 pages)
14 December 2000	Particulars of mortgage/charge (3 pages)
14 December 2000	Particulars of mortgage/charge (7 pages)
14 December 2000	Particulars of mortgage/charge (3 pages)
29 June 2000	Auditor's resignation (1 page)
29 June 2000	Auditor's resignation (1 page)
22 June 2000	Auditor's resignation (1 page)
22 June 2000	Auditor's resignation (1 page)
8 June 2000	Return made up to 28/04/00; full list of members (6 pages)
8 June 2000	Return made up to 28/04/00; full list of members (6 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
29 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
29 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
1 June 1999	Return made up to 28/04/99; no change of members 363(287) ‐ Registered office changed on 01/06/99 (4 pages)
1 June 1999	Return made up to 28/04/99; no change of members 363(287) ‐ Registered office changed on 01/06/99 (4 pages)
24 December 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
24 December 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
2 June 1998	Ad 25/05/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
2 June 1998	Ad 25/05/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
2 June 1998	Return made up to 28/04/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 June 1998	Return made up to 28/04/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
31 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
27 April 1997	Director resigned (1 page)
27 April 1997	Director resigned (1 page)
27 April 1997	Return made up to 28/04/97; full list of members (6 pages)
27 April 1997	Return made up to 28/04/97; full list of members (6 pages)
4 April 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
4 April 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
12 June 1996	Return made up to 28/04/95; full list of members (6 pages)
12 June 1996	Return made up to 28/04/95; full list of members (6 pages)
23 April 1996	Return made up to 28/04/96; no change of members (4 pages)
23 April 1996	Return made up to 28/04/96; no change of members (4 pages)
2 April 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
2 April 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
1 September 1995	New director appointed (2 pages)
1 September 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
28 April 1992	Incorporation (17 pages)
28 April 1992	Incorporation (17 pages)

Bennetts Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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