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

D BENNETT & SONS LIMITED

MOOREND HOUSE, SNELSINS ROAD, CLECKHEATON, WEST YORKSHIRE, BD19 3UE,
Company Registration Number
04007438
Private Limited Company
Liquidation

Company Overview

About D Bennett & Sons Ltd
D BENNETT & SONS LIMITED was founded on 2000-06-05 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". D Bennett & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
D BENNETT & SONS LIMITED
 
Legal Registered Office
MOOREND HOUSE
SNELSINS ROAD
CLECKHEATON
WEST YORKSHIRE
BD19 3UE
Other companies in DN5
 
Filing Information
Company Number 04007438
Company ID Number 04007438
Date formed 2000-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2020-09-08 15:45:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D BENNETT & SONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AJ CLARKE ACCOUNTING LTD   AMARSON, MILLER & CO. LIMITED   ELWOOD (UK) LIMITED   KJA BESTWICK & CO LIMITED   TAX SAFE LTD   WALKER ASSOCIATES (SOLUTIONS) LIMITED
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Companies with same name D BENNETT & SONS LIMITED
The following companies were found which have the same name as D BENNETT & SONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
D BENNETT & SONS OF KENILWORTH LIMITED 1110 ELLIOTT COURT COVENTRY BUSINESS PARK HERALD AVENUE COVENTRY WEST MIDLANDS CV5 6UB Active Company formed on the 2011-04-14

Company Officers of D BENNETT & SONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID BENNETT
Company Secretary 2000-07-18
BEN JONATHON BENNETT
Director 2013-03-17
DAVID BENNETT
Director 2000-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JOSEPH BENNETT
Director 2000-07-18 2013-12-02
RYAN JAMES BENNETT
Director 2000-07-18 2012-12-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-06-05 2000-07-18
INSTANT COMPANIES LIMITED
Nominated Director 2000-06-05 2000-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEN JONATHON BENNETT MERIDIAN COURT HOMES LIMITED Director 2016-01-07 CURRENT 2016-01-07 Dissolved 2017-06-13
BEN JONATHON BENNETT MERIDIAN COURT HOMES CRAWLEY DOWN LTD Director 2016-01-07 CURRENT 2016-01-07 Dissolved 2017-06-13
DAVID BENNETT MERIDIAN COURT HOMES LIMITED Director 2016-01-07 CURRENT 2016-01-07 Dissolved 2017-06-13
DAVID BENNETT MERIDIAN COURT HOMES CRAWLEY DOWN LTD Director 2016-01-07 CURRENT 2016-01-07 Dissolved 2017-06-13

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
2021-01-07LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-03-18LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-23
2020-03-18LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-23
2019-04-08LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-23
2018-03-21LIQ03Voluntary liquidation Statement of receipts and payments to 2018-01-23
2017-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/17 FROM 9D Cavendish Court South Parade Doncaster South Yorkshire DN1 2DJ England
2017-02-074.20Volunatary liquidation statement of affairs with form 4.19
2017-02-07600Appointment of a voluntary liquidator
2017-02-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-01-24
2016-09-28CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID BENNETT on 2016-09-28
2016-09-28CH01Director's details changed for Mr David Bennett on 2016-09-28
2016-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/16 FROM 20 Appleton Gardens Bentley Doncaster DN5 9GA
2016-06-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 40100
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 40100
2016-05-31AR0123/05/16 FULL LIST
2016-05-31AR0123/05/16 FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 40100
2015-06-05AR0123/05/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16AP01DIRECTOR APPOINTED MR BEN JONATHON BENNETT
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 40100
2014-05-27AR0123/05/14 ANNUAL RETURN FULL LIST
2013-12-09TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL BENNETT
2013-12-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0123/05/13 ANNUAL RETURN FULL LIST
2013-02-20RES12Resolution of varying share rights or name
2013-02-20SH10Particulars of variation of rights attached to shares
2013-01-02TM01APPOINTMENT TERMINATED, DIRECTOR RYAN BENNETT
2012-11-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-25AR0123/05/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-02AR0123/05/11 FULL LIST
2011-01-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-12-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-07-02AR0123/05/10 FULL LIST
2009-11-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-10363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2008-11-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-26363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2007-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-29363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-01-19RES12VARYING SHARE RIGHTS AND NAMES
2007-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-16288cDIRECTOR'S PARTICULARS CHANGED
2006-06-16288cDIRECTOR'S PARTICULARS CHANGED
2006-06-16363aRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2005-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-28363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-01-28RES04£ NC 1000/41000 13/01/
2005-01-28123NC INC ALREADY ADJUSTED 13/01/05
2005-01-2888(2)RAD 13/01/05--------- £ SI 40000@1=40000 £ IC 100/40100
2005-01-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-07363sRETURN MADE UP TO 05/06/04; NO CHANGE OF MEMBERS
2003-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-04363sRETURN MADE UP TO 05/06/03; NO CHANGE OF MEMBERS
2002-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-14363(287)REGISTERED OFFICE CHANGED ON 14/06/02
2002-06-14363sRETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2002-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-16363sRETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2001-05-02225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01
2000-12-22395PARTICULARS OF MORTGAGE/CHARGE
2000-08-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-08-03288aNEW DIRECTOR APPOINTED
2000-08-03288aNEW DIRECTOR APPOINTED
2000-08-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-03CERTNMCOMPANY NAME CHANGED FIGURESTAKE LIMITED CERTIFICATE ISSUED ON 04/08/00
2000-08-03287REGISTERED OFFICE CHANGED ON 03/08/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ
2000-07-31288bDIRECTOR RESIGNED
2000-07-31288bSECRETARY RESIGNED
2000-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to D BENNETT & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-02-01
Resolutions for Winding-up2017-02-01
Meetings of Creditors2017-01-16
Fines / Sanctions
No fines or sanctions have been issued against D BENNETT & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-12-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2000-12-14 Satisfied YORKSHIRE BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 2,407
Creditors Due After One Year 2012-03-31 £ 5,259
Creditors Due Within One Year 2013-03-31 £ 381,477
Creditors Due Within One Year 2012-03-31 £ 328,137
Provisions For Liabilities Charges 2013-03-31 £ 5,927
Provisions For Liabilities Charges 2012-03-31 £ 8,111

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 D BENNETT & SONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 40,100
Called Up Share Capital 2012-03-31 £ 40,100
Cash Bank In Hand 2013-03-31 £ 69,182
Current Assets 2013-03-31 £ 433,692
Current Assets 2012-03-31 £ 357,045
Debtors 2013-03-31 £ 85,955
Debtors 2012-03-31 £ 30,456
Fixed Assets 2013-03-31 £ 26,236
Fixed Assets 2012-03-31 £ 40,555
Secured Debts 2012-03-31 £ 43,330
Shareholder Funds 2013-03-31 £ 70,117
Shareholder Funds 2012-03-31 £ 56,093
Stocks Inventory 2013-03-31 £ 278,555
Stocks Inventory 2012-03-31 £ 326,589
Tangible Fixed Assets 2013-03-31 £ 26,236
Tangible Fixed Assets 2012-03-31 £ 40,555

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of D BENNETT & SONS LIMITED registering or being granted any patents
Domain Names

D BENNETT & SONS LIMITED owns 1 domain names.

dbennettandsonsltd.co.uk  

Trademarks
We have not found any records of D BENNETT & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D 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 (43390 - Other building completion and finishing) as D BENNETT & SONS LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where D 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyD BENNETT & SONS LIMITEDEvent Date2017-02-01
The Companies Act 1985 At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Moorend House, Snelsins Lane, Cleckheaton BD19 3UE, on 24 January 2017 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That it has proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Christopher Brooksbank of OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton BD19 3UE, be and is hereby appointed Liquidator for the purposes of such winding up. David Bennett , Chairman/Director/Secretary :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyD BENNETT & SONS LIMITEDEvent Date2017-01-24
Liquidator's name and address: Christopher Brooksbank , OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton BD19 3UE . If necessary please contact cb@oharas.co or telephone 01274 800380 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyD BENNETT & SONS LIMITEDEvent Date2017-01-16
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named company will be held at Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire BD19 3UE , on 24 January 2017 at 10.15 am for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions to be considered at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the registered office OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton BD19 3UE not later than 12 noon on the business day prior to the date of this meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton BD19 3UE before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the companys creditors may be inspected, free of charge, at OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton BD19 3UE between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. If necessary please contact Christopher Brooksbank (office holder no 9658) by email cb@oharas.co or telephone 01274 800380. David Bennett , Director : 9 January 2017
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D 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 D BENNETT & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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