A.J. BENNETT LIMITED

Key Data

Status

Dissolved

Company No.

01830388

Incorporation date

05/07/1984

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1984)

03/09/2025

Final Gazette dissolved following liquidation

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03/06/2025

Return of final meeting in a creditors' voluntary winding up

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01/04/2025

Liquidators' statement of receipts and payments to 2025-02-09

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20/04/2024

Liquidators' statement of receipts and payments to 2024-02-09

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18/04/2023

Liquidators' statement of receipts and payments to 2023-02-09

View PDF (23 pages)

29/03/2023

Registered office address changed from 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 2023-03-29

View PDF (2 pages)

18/02/2022

Registered office address changed from Sterling House Brunswick Industrial Estate, Wideopen Newcastle upon Tyne NE13 7BA to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 2022-02-18

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18/02/2022

Appointment of a voluntary liquidator

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18/02/2022

Resolutions

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18/02/2022

Statement of affairs

View PDF (10 pages)

21/09/2021

Confirmation statement made on 2021-09-14 with no updates

View PDF (3 pages)

07/07/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

14/09/2020

Confirmation statement made on 2020-09-14 with no updates

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17/08/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

16/09/2019

Confirmation statement made on 2019-09-14 with no updates

View PDF (3 pages)

17/04/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

14/09/2018

Confirmation statement made on 2018-09-14 with no updates

View PDF (3 pages)

23/04/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

14/09/2017

Confirmation statement made on 2017-09-14 with no updates

View PDF (3 pages)

27/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

14/09/2016

Confirmation statement made on 2016-09-14 with updates

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12/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

14/09/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (3 pages)

20/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

15/09/2014

Annual return made up to 2014-09-14 with full list of shareholders

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20/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

13/02/2014

Termination of appointment of Sheila Bennett as a secretary

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13/02/2014

Termination of appointment of Kenneth Taylor as a director

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11/02/2014

Purchase of own shares.

View PDF (3 pages)

30/01/2014

Cancellation of shares. Statement of capital on 2014-01-30

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30/01/2014

Resolutions

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30/01/2014

Particulars of variation of rights attached to shares

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30/01/2014

Resolutions

View PDF (19 pages)

17/09/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (6 pages)

01/07/2013

Total exemption full accounts made up to 2012-09-30

View PDF (12 pages)

17/09/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (6 pages)

27/06/2012

Total exemption full accounts made up to 2011-09-30

View PDF (12 pages)

14/09/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (6 pages)

14/09/2011

Director's details changed for Kenneth Taylor on 2011-09-14

View PDF (2 pages)

27/06/2011

Total exemption full accounts made up to 2010-09-30

View PDF (12 pages)

22/09/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (6 pages)

22/09/2010

Director's details changed for Francis Gothard Huntley on 2010-09-14

View PDF (2 pages)

25/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (12 pages)

14/09/2009

Return made up to 14/09/09; full list of members

View PDF (4 pages)

02/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (12 pages)

23/09/2008

Return made up to 14/09/08; full list of members

View PDF (4 pages)

17/07/2008

Director's change of particulars / kenneth taylor / 09/11/2007

View PDF (1 pages)

01/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (11 pages)

17/09/2007

Return made up to 14/09/07; full list of members

View PDF (3 pages)

02/06/2007

Total exemption full accounts made up to 2006-09-30

View PDF (11 pages)

06/01/2007

Particulars of mortgage/charge

View PDF (6 pages)

15/09/2006

Return made up to 14/09/06; full list of members

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06/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (11 pages)

15/09/2005

Return made up to 14/09/05; full list of members

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15/09/2005

Location of register of members

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14/09/2005

Director's particulars changed

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31/05/2005

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

24/05/2005

Particulars of mortgage/charge

View PDF (5 pages)

04/11/2004

Memorandum and Articles of Association

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01/11/2004

Nc inc already adjusted 25/10/04

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01/11/2004

Ad 25/10/04--------- £ si 100@1=100 £ ic 1000/1100

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01/11/2004

Resolutions

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01/11/2004

Resolutions

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01/11/2004

Resolutions

View PDF (8 pages)

20/09/2004

Return made up to 14/09/04; full list of members

View PDF (7 pages)

22/07/2004

Total exemption full accounts made up to 2003-09-30

View PDF (12 pages)

18/02/2004

New director appointed

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12/02/2004

Registered office changed on 12/02/04 from: hendersons 2 telford court morpeth northumberland NE6 12DB

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06/10/2003

Return made up to 30/09/03; full list of members

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20/03/2003

Total exemption full accounts made up to 2002-09-30

View PDF (11 pages)

04/10/2002

Return made up to 30/09/02; full list of members

View PDF (6 pages)

11/04/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

05/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

24/05/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

03/10/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

28/09/2000

Secretary's particulars changed

View PDF (1 pages)

28/09/2000

Director's particulars changed

View PDF (1 pages)

28/07/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

03/11/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

15/07/1999

Full accounts made up to 1998-09-30

View PDF (16 pages)

16/10/1998

Return made up to 30/09/98; full list of members

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24/08/1998

Director resigned

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16/04/1998

Full accounts made up to 1997-09-30

View PDF (15 pages)

18/11/1997

Return made up to 30/09/97; full list of members

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18/11/1997

Secretary's particulars changed

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18/11/1997

Director's particulars changed

View PDF (1 pages)

18/11/1997

Director's particulars changed

View PDF (1 pages)

26/02/1997

Full accounts made up to 1996-09-30

View PDF (14 pages)

25/10/1996

Return made up to 30/09/96; full list of members

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03/10/1996

Auditor's resignation

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03/10/1996

Registered office changed on 03/10/96 from: c/o bdo binder hamlyn pearl assurance house newcastle upon tyne NE1 8BQ

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03/10/1996

New director appointed

View PDF (2 pages)

27/02/1996

Full accounts made up to 1995-09-30

View PDF (16 pages)

04/10/1995

Return made up to 30/09/95; full list of members

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14/12/1994

Full accounts made up to 1994-09-30

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05/10/1994

Return made up to 30/09/94; full list of members

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05/07/1994

Full accounts made up to 1993-09-30

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12/02/1994

Declaration of satisfaction of mortgage/charge

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24/01/1994

Particulars of mortgage/charge

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12/10/1993

Return made up to 30/09/93; full list of members

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12/07/1993

Secretary resigned

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12/07/1993

New secretary appointed;director resigned

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19/05/1993

Full accounts made up to 1992-09-30

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09/10/1992

Return made up to 30/09/92; full list of members

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24/07/1992

Full accounts made up to 1991-09-30

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23/01/1992

Return made up to 03/01/92; no change of members

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07/10/1991

Full accounts made up to 1990-09-30

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30/01/1991

Return made up to 03/01/91; full list of members

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04/09/1990

Particulars of mortgage/charge

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19/06/1990

Registered office changed on 19/06/90 from: 3 lansdowne terrace gosforth newcastle upon tyne NE3 1HN

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19/06/1990

Return made up to 03/01/90; full list of members

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30/04/1990

Full accounts made up to 1989-09-30

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12/12/1989

Particulars of mortgage/charge

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11/08/1989

Return made up to 03/01/89; full list of members

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16/05/1989

Accounts for a small company made up to 1988-09-30

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04/07/1988

Accounts for a small company made up to 1987-09-30

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04/07/1988

Return made up to 11/02/88; full list of members

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14/09/1987

Accounts made up to 1986-09-30

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14/09/1987

Return made up to 23/06/87; full list of members

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30/06/1986

Accounts for a small company made up to 1984-07-05

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30/06/1986

Return made up to 28/04/86; full list of members

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05/07/1984

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2020

Next confirmation date

14/09/2022

Last change occurred

30/09/2020

Accounts

Total Exemption Full

Last made up date

30/09/2020

Next account date

30/09/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

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Description

About A.J. BENNETT LIMITED

A.J. BENNETT LIMITED is an(a) Dissolved company incorporated on 05/07/1984 with the registered office located at Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne NE1 8AL. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.J. BENNETT LIMITED?

A.J. BENNETT LIMITED is currently Dissolved. It was registered on 05/07/1984 and dissolved on 03/09/2025.

Where is A.J. BENNETT LIMITED located?

A.J. BENNETT LIMITED is registered at Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne NE1 8AL.

What does A.J. BENNETT LIMITED do?

A.J. BENNETT LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for A.J. BENNETT LIMITED?

The latest filing was on 03/09/2025: Final Gazette dissolved following liquidation.