M Bennett Limited. Head office in Derbyshire. Check Director.

M Bennett Limited, Derbyshire

M Bennett Limited is a private limited company. Formerly, it was called M Bennett Plant Services Limited (changed on 2008-11-24). Registered at 85 Coton Road, Walton-On-Trent, Swadlincote, Derbyshire DE12 8NL, the aforementioned 20 years old enterprise was incorporated on 2003-11-13 and is officially categorised as "site preparation" (Standard Industrial Classification: 43120).
1 director can be found in the firm: Martin B. (appointed on 13 November 2003). Moving to the secretaries (1 in total), we can name: Sandra B. (appointed on 13 November 2003).

About
Name: M Bennett Limited
Number: 04963404
Incorporation date: 2003-11-13
End of financial year: 31 December


Address:	85 Coton Road, Walton-on-trent Swadlincote Derbyshire DE12 8NL
SIC code:	43120 - Site preparation

Company staff

People with significant control

Martin B.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Sandra B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	35,904	17,943	26,377	20,692	16,243	28,113	30,205	28,821	36,662	31,429	50,555	68,550
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	42,515	31,985	36,214	57,257	53,756	-	-	-	-	-	-	-
Tangible Fixed Assets	34,251	31,164	23,445	61,896	62,188	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	49,042	38,146	40,844	69,588	66,154	63,399	55,966	87,209	71,176	55,599	66,481	132,718

The deadline for M Bennett Limited confirmation statement filing is 2023-11-27. The most recent confirmation statement was filed on 2022-11-13. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Martin B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Sandra B. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 3rd, August 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 3rd, August 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 16th, May 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 15th, July 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 7th, July 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 12th, September 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 16th, May 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 12th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/11/13 with full list of members filed on: 8th, December 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/08 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/11/13 with full list of members filed on: 10th, December 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/10 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 15th, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/11/13 with full list of members filed on: 2nd, December 2013 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/12/02 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 20th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/11/13 with full list of members filed on: 29th, November 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 4th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/11/13 with full list of members filed on: 5th, December 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/11/13 with full list of members filed on: 15th, November 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 21st, April 2010 \| accounts	Free Download (7 pages)
CH01	On 2009/11/13 director's details were changed filed on: 23rd, November 2009 \| officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 23rd, November 2009 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 23rd, November 2009 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2009/11/13 with full list of members filed on: 23rd, November 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 3rd, August 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/01/06 with shareholders record filed on: 6th, January 2009 \| annual return	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, November 2008 \| incorporation	Free Download (18 pages)
CERTNM	Company name changed m bennett plant services LIMITEDcertificate issued on 24/11/08 filed on: 21st, November 2008 \| change of name	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 21st, May 2008 \| accounts	Free Download (6 pages)
287	Registered office changed on 13/11/07 from: 85 coton road, walton on trent swadlincote derby DE12 8NL filed on: 13th, November 2007 \| address	Free Download (1 page)
287	Registered office changed on 13/11/07 from: 85 coton road, walton on trent swadlincote derby DE12 8NL filed on: 13th, November 2007 \| address	Free Download (1 page)
363a	Annual return up to 2007/11/13 with shareholders record filed on: 13th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/13 with shareholders record filed on: 13th, November 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 21st, August 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 21st, August 2007 \| accounts	Free Download (6 pages)
288b	On 2007/07/09 Director resigned filed on: 9th, July 2007 \| officers	Free Download (1 page)
288b	On 2007/07/09 Director resigned filed on: 9th, July 2007 \| officers	Free Download (1 page)
363a	Annual return up to 2006/11/13 with shareholders record filed on: 13th, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/11/13 with shareholders record filed on: 13th, November 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 4th, September 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 4th, September 2006 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 4th, September 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 4th, September 2006 \| accounts	Free Download (6 pages)
363a	Annual return up to 2005/12/09 with shareholders record filed on: 9th, December 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 2005/12/09 with shareholders record filed on: 9th, December 2005 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/11/30 filed on: 11th, July 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/11/30 filed on: 11th, July 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to 2004/11/22 with shareholders record filed on: 22nd, November 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/11/22 with shareholders record filed on: 22nd, November 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2003/11/13. Value of each share 1 £, total number of shares: 100. filed on: 6th, January 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/11/13. Value of each share 1 £, total number of shares: 100. filed on: 6th, January 2004 \| capital	Free Download (2 pages)
288b	On 2003/12/02 Secretary resigned filed on: 2nd, December 2003 \| officers	Free Download (1 page)
288b	On 2003/12/02 Secretary resigned filed on: 2nd, December 2003 \| officers	Free Download (1 page)
288a	On 2003/12/02 New director appointed filed on: 2nd, December 2003 \| officers	Free Download (2 pages)
288b	On 2003/12/02 Director resigned filed on: 2nd, December 2003 \| officers	Free Download (1 page)
288b	On 2003/12/02 Director resigned filed on: 2nd, December 2003 \| officers	Free Download (1 page)
288a	On 2003/12/02 New secretary appointed filed on: 2nd, December 2003 \| officers	Free Download (2 pages)
288a	On 2003/12/02 New director appointed filed on: 2nd, December 2003 \| officers	Free Download (2 pages)
288a	On 2003/12/02 New director appointed filed on: 2nd, December 2003 \| officers	Free Download (2 pages)
288a	On 2003/12/02 New director appointed filed on: 2nd, December 2003 \| officers	Free Download (2 pages)
288a	On 2003/12/02 New secretary appointed filed on: 2nd, December 2003 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, November 2003 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 13th, November 2003 \| incorporation	Free Download (16 pages)

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