TRACY BENNETT LTD - Agents specialized in the sale of other particular products - A business based in United Kingdom registered with Companies House

Company Overview

About Tracy Bennett Ltd

TRACY BENNETT LTD was founded on 2009-11-06 and has its registered office in Dunfermline. The organisation's status is listed as "Active - Proposal to Strike off". Tracy Bennett Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

TRACY BENNETT LTD

Legal Registered Office

3 St Davids Business Park
Dalgety Bay
Dunfermline
KY11 9PF
Other companies in KY11

Previous Names

TRACY CLARKE LTD

20/09/2016

Filing Information

Company Number		SC368123
Company ID Number		SC368123
Date formed		2009-11-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-11-30
Account next due		31/08/2023
Latest return		06/11/2015
Return next due		04/12/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-04-27 10:15:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TRACY BENNETT LTD

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Companies with same name TRACY BENNETT LTD

The following companies were found which have the same name as TRACY BENNETT LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	TRACY BENNETT EVENTS LIMITED	BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK CENTRE PARK WARRINGTON WA1 1RG	Dissolved	Company formed on the 2013-07-26
	TRACY BENNETT, INC.	778 W. PATRICK CIRCLE WEST PALM BEACH FL 33406	Inactive	Company formed on the 1983-05-24

Company Officers of TRACY BENNETT LTD

Current Directors

Officer	Role	Date Appointed
TRACY BENNETT	Director	2009-11-06

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
2023-05-02		Final Gazette dissolved via compulsory strike-off
2023-01-24		FIRST GAZETTE notice for compulsory strike-off
2022-08-31		MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-11-10	CS01	CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-08-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-11-06	CS01	CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-11-06	AA01	Previous accounting period extended from 27/11/19 TO 30/11/19
2019-11-18	CS01	CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-08-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 27/11/18
2018-12-10	CS01	CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-09-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 27/11/17
2018-08-24	AA01	Previous accounting period shortened from 28/11/17 TO 27/11/17
2017-11-16	CS01	CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-03-27	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-22	LATEST SOC	22/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-22	CS01	CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-09-20	RES15	CHANGE OF COMPANY NAME 20/09/16
2016-09-20	CERTNM	COMPANY NAME CHANGED TRACY CLARKE LTD CERTIFICATE ISSUED ON 20/09/16
2016-09-19	CH01	Director's details changed for Mrs Tracy Clarke on 2016-09-19
2016-09-02	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10	LATEST SOC	10/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-10	AR01	06/11/15 ANNUAL RETURN FULL LIST
2015-08-26	AA01	Previous accounting period shortened from 29/11/14 TO 28/11/14
2015-01-30	LATEST SOC	30/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-30	AR01	06/11/14 ANNUAL RETURN FULL LIST
2014-08-30	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27	LATEST SOC	27/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-27	AR01	06/11/13 ANNUAL RETURN FULL LIST
2014-01-27	CH01	Director's details changed for Mrs Tracy Clarke on 2013-01-01
2013-09-10	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30	AA01	Previous accounting period shortened from 30/11/12 TO 29/11/12
2013-01-23	AR01	06/11/12 ANNUAL RETURN FULL LIST
2012-08-31	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19	AR01	06/11/11 ANNUAL RETURN FULL LIST
2011-07-13	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-26	AR01	06/11/10 ANNUAL RETURN FULL LIST
2009-11-06	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

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46180 - Agents specialized in the sale of other particular products

Licences & Regulatory approval

We could not find any licences issued to TRACY BENNETT LTD 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 TRACY BENNETT LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

TRACY BENNETT LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.60	9
MortgagesNumMortOutstanding	0.41	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.19	9

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Filed Financial Reports

Annual Accounts
2017-11-27

Annual Accounts
2018-11-27

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 TRACY BENNETT LTD

Intangible Assets

Patents

We have not found any records of TRACY BENNETT LTD registering or being granted any patents

Domain Names

We do not have the domain name information for TRACY BENNETT LTD

Trademarks

We have not found any records of TRACY BENNETT LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TRACY BENNETT LTD. 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 (46180 - Agents specialized in the sale of other particular products) as TRACY BENNETT LTD are:

PRESSALIT LIMITED	£ 214,179
LAPPSET UK LIMITED	£ 103,419
PETERS LIBRARY SERVICE LIMITED	£ 89,773
JUPITER PLAY & LEISURE LTD.	£ 56,845
SALAD CREATIVE LIMITED	£ 47,850
NAL LIMITED	£ 42,825
TIMBERPLAY LTD.	£ 40,664
SITE SAFETY LIMITED	£ 36,228
2CL COMMUNICATIONS LIMITED	£ 21,470
RHODAWN LIMITED	£ 16,638
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535

Outgoings

Business Rates/Property Tax

No properties were found where TRACY BENNETT LTD 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 TRACY BENNETT LTD 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 TRACY BENNETT LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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