| Company Name | Bennett Telemat Limited |
|---|---|
| Director | Simon David Bennett |
| Company Status | Active |
| Company Number | 04408424 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2002(22 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Simon David Bennett |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodlands The Mall Lake Sandown Isle Of Wight PO36 9ED |
| Secretary Name | Mr Simon Bennett |
|---|---|
| Status | Current |
| Appointed | 30 June 2010(8 years, 3 months after company formation) |
| Appointment Duration | 13 years, 10 months |
| Role | Company Director |
| Correspondence Address | Woodlands 19 The Mall Lake Hill Sandown Isle Of Wight PO36 9ED |
| Secretary Name | Douglas John Pound |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Orchard Avenue Sonning Common Reading RG4 9LT |
| Director Name | Mrs Alison Frances Bennett |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2004(2 years, 3 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 30 June 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodlands The Mall Lake Sandown Isle Of Wight PO36 9ED |
| Secretary Name | Mrs Alison Frances Bennett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2005(3 years, 6 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 30 June 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodlands The Mall Lake Sandown Isle Of Wight PO36 9ED |
| Director Name | Katy White |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2006(4 years, 5 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 21 July 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ladylands Westhill Road Shanklin Isle Of Wight PO37 6PT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | evergreen.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01206 231111 |
| Telephone region | Colchester |
Location
| Registered Address | 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | S.d. Bennett 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,585,846 |
| Gross Profit | £1,469,660 |
| Net Worth | £1,513,941 |
| Cash | £843,684 |
| Current Liabilities | £679,638 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 3 April 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 17 April 2024 (overdue) |
Charges
| 6 July 2012 | Delivered on: 21 July 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 7 November 2002 | Delivered on: 8 November 2002 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
| 26 August 2008 | Delivered on: 3 September 2008 Satisfied on: 11 May 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
Filing History
| 2 January 2024 | Total exemption full accounts made up to 30 November 2022 (10 pages) |
|---|---|
| 12 June 2023 | Registered office address changed from 9 Mansfield Street London W1G 9NY to 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 12 June 2023 (1 page) |
| 3 April 2023 | Confirmation statement made on 3 April 2023 with no updates (3 pages) |
| 29 November 2022 | Total exemption full accounts made up to 30 November 2021 (10 pages) |
| 11 April 2022 | Confirmation statement made on 3 April 2022 with no updates (3 pages) |
| 1 December 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 30 November 2021 | Total exemption full accounts made up to 30 November 2020 (10 pages) |
| 2 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2021 | Confirmation statement made on 3 April 2021 with no updates (3 pages) |
| 30 November 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
| 15 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
| 9 October 2019 | Current accounting period extended from 30 September 2019 to 30 November 2019 (1 page) |
| 31 July 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 13 June 2019 | Confirmation statement made on 3 April 2019 with updates (4 pages) |
| 28 June 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 24 May 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
| 21 August 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 21 August 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 18 May 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 18 May 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 17 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 17 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 14 September 2016 | Group of companies' accounts made up to 30 September 2015 (29 pages) |
| 14 September 2016 | Group of companies' accounts made up to 30 September 2015 (29 pages) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2016 | Termination of appointment of Katy White as a director on 21 July 2015 (1 page) |
| 12 May 2016 | Termination of appointment of Katy White as a director on 21 July 2015 (1 page) |
| 21 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 3 July 2015 | Group of companies' accounts made up to 30 September 2014 (27 pages) |
| 3 July 2015 | Group of companies' accounts made up to 30 September 2014 (27 pages) |
| 9 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 26 September 2014 | Current accounting period extended from 30 June 2014 to 30 September 2014 (1 page) |
| 26 September 2014 | Current accounting period extended from 30 June 2014 to 30 September 2014 (1 page) |
| 29 April 2014 | Group of companies' accounts made up to 30 June 2013 (25 pages) |
| 29 April 2014 | Group of companies' accounts made up to 30 June 2013 (25 pages) |
| 28 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 18 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
| 18 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
| 18 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
| 8 April 2013 | Group of companies' accounts made up to 30 June 2012 (25 pages) |
| 8 April 2013 | Group of companies' accounts made up to 30 June 2012 (25 pages) |
| 21 July 2012 | Particulars of a mortgage or charge / charge no: 3 (10 pages) |
| 21 July 2012 | Particulars of a mortgage or charge / charge no: 3 (10 pages) |
| 17 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 17 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 20 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
| 20 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
| 20 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
| 16 April 2012 | Group of companies' accounts made up to 30 June 2011 (24 pages) |
| 16 April 2012 | Group of companies' accounts made up to 30 June 2011 (24 pages) |
| 17 June 2011 | Group of companies' accounts made up to 30 June 2010 (24 pages) |
| 17 June 2011 | Group of companies' accounts made up to 30 June 2010 (24 pages) |
| 15 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
| 15 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
| 15 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
| 26 November 2010 | Appointment of Mr Simon Bennett as a secretary (2 pages) |
| 26 November 2010 | Termination of appointment of Alison Bennett as a director (1 page) |
| 26 November 2010 | Termination of appointment of Alison Bennett as a secretary (1 page) |
| 26 November 2010 | Termination of appointment of Alison Bennett as a director (1 page) |
| 26 November 2010 | Termination of appointment of Alison Bennett as a secretary (1 page) |
| 26 November 2010 | Appointment of Mr Simon Bennett as a secretary (2 pages) |
| 29 June 2010 | Group of companies' accounts made up to 30 June 2009 (24 pages) |
| 29 June 2010 | Group of companies' accounts made up to 30 June 2009 (24 pages) |
| 16 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 7 May 2009 | Return made up to 03/04/09; full list of members (4 pages) |
| 7 May 2009 | Return made up to 03/04/09; full list of members (4 pages) |
| 6 May 2009 | Full accounts made up to 30 June 2008 (16 pages) |
| 6 May 2009 | Full accounts made up to 30 June 2008 (16 pages) |
| 3 September 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 3 September 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 27 May 2008 | Return made up to 03/04/08; full list of members (4 pages) |
| 27 May 2008 | Return made up to 03/04/08; full list of members (4 pages) |
| 1 February 2008 | Accounting reference date extended from 31/12/07 to 30/06/08 (1 page) |
| 1 February 2008 | Accounting reference date extended from 31/12/07 to 30/06/08 (1 page) |
| 1 November 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 1 November 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 8 June 2007 | Return made up to 03/04/07; full list of members (2 pages) |
| 8 June 2007 | Return made up to 03/04/07; full list of members (2 pages) |
| 23 November 2006 | New director appointed (2 pages) |
| 23 November 2006 | New director appointed (2 pages) |
| 4 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 4 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 12 July 2006 | Director resigned (1 page) |
| 12 July 2006 | Director resigned (1 page) |
| 17 May 2006 | Return made up to 03/04/06; full list of members (2 pages) |
| 17 May 2006 | Return made up to 03/04/06; full list of members (2 pages) |
| 9 November 2005 | Secretary resigned (1 page) |
| 9 November 2005 | New secretary appointed (2 pages) |
| 9 November 2005 | Secretary resigned (1 page) |
| 9 November 2005 | New secretary appointed (2 pages) |
| 8 November 2005 | Full accounts made up to 31 December 2004 (17 pages) |
| 8 November 2005 | Full accounts made up to 31 December 2004 (17 pages) |
| 11 April 2005 | Return made up to 03/04/05; full list of members (2 pages) |
| 11 April 2005 | Return made up to 03/04/05; full list of members (2 pages) |
| 2 November 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 2 November 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 20 August 2004 | New director appointed (1 page) |
| 20 August 2004 | New director appointed (1 page) |
| 20 August 2004 | New director appointed (1 page) |
| 20 August 2004 | New director appointed (1 page) |
| 5 May 2004 | Return made up to 03/04/04; full list of members (6 pages) |
| 5 May 2004 | Return made up to 03/04/04; full list of members (6 pages) |
| 27 October 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 27 October 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 9 June 2003 | Return made up to 03/04/03; full list of members (6 pages) |
| 9 June 2003 | Return made up to 03/04/03; full list of members (6 pages) |
| 8 November 2002 | Particulars of mortgage/charge (3 pages) |
| 8 November 2002 | Particulars of mortgage/charge (3 pages) |
| 12 July 2002 | Ad 03/04/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 July 2002 | Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page) |
| 12 July 2002 | Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page) |
| 12 July 2002 | Ad 03/04/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 May 2002 | Director resigned (1 page) |
| 21 May 2002 | Secretary resigned (1 page) |
| 21 May 2002 | New secretary appointed (2 pages) |
| 21 May 2002 | Secretary resigned (1 page) |
| 21 May 2002 | New secretary appointed (2 pages) |
| 21 May 2002 | New director appointed (2 pages) |
| 21 May 2002 | New director appointed (2 pages) |
| 21 May 2002 | Director resigned (1 page) |
| 3 April 2002 | Incorporation (16 pages) |
| 3 April 2002 | Incorporation (16 pages) |