BENNETT ARCHITECTURAL ALUMINIUM SOLUTIONS LTD

Key Data

Status

Active

Company No.

00668250

Incorporation date

22/08/1960

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/1960)

22/01/2026

Confirmation statement made on 2026-01-01 with no updates

View PDF (3 pages)

31/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (14 pages)

07/01/2025

Director's details changed for Mrs Julie Ann Grant on 2025-01-01

View PDF (2 pages)

07/01/2025

Director's details changed for Mr Lionel Edward John Grant on 2025-01-01

View PDF (2 pages)

07/01/2025

Confirmation statement made on 2025-01-01 with no updates

View PDF (3 pages)

05/08/2024

Amended total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

17/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

09/01/2024

Confirmation statement made on 2024-01-01 with no updates

View PDF (3 pages)

03/07/2023

Registration of charge 006682500008, created on 2023-06-30

View PDF (25 pages)

23/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

22/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (12 pages)

22/06/2023

Previous accounting period shortened from 2023-09-30 to 2023-03-31

View PDF (1 pages)

15/01/2023

Director's details changed for Mr John William Trueman on 2023-01-01

View PDF (2 pages)

15/01/2023

Confirmation statement made on 2023-01-01 with no updates

View PDF (3 pages)

13/12/2022

Previous accounting period extended from 2022-03-31 to 2022-09-30

View PDF (1 pages)

05/01/2022

Confirmation statement made on 2022-01-01 with no updates

View PDF (3 pages)

10/09/2021

Registration of charge 006682500007, created on 2021-09-07

View PDF (58 pages)

07/09/2021

Satisfaction of charge 006682500005 in full

View PDF (1 pages)

07/09/2021

Satisfaction of charge 006682500006 in full

View PDF (1 pages)

18/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

26/01/2021

Confirmation statement made on 2021-01-01 with no updates

View PDF (3 pages)

26/01/2021

Cessation of Lionel Edward John Grant as a person with significant control on 2016-04-06

View PDF (1 pages)

26/01/2021

Cessation of Julie Ann Grant as a person with significant control on 2016-04-06

View PDF (1 pages)

08/10/2020

Termination of appointment of Alan Stephen Hutchinson as a director on 2020-09-30

View PDF (1 pages)

27/05/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

26/02/2020

Director's details changed for Alan Stephen Hutchinson on 2020-02-26

View PDF (2 pages)

07/01/2020

Confirmation statement made on 2020-01-01 with no updates

View PDF (3 pages)

07/01/2020

Notification of Julie Ann Grant as a person with significant control on 2016-04-06

View PDF (2 pages)

07/01/2020

Notification of Lionel Edward John Grant as a person with significant control on 2016-04-06

View PDF (2 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

27/11/2019

Appointment of Alan Stephen Hutchinson as a director on 2019-11-25

View PDF (2 pages)

26/02/2019

Confirmation statement made on 2019-01-02 with updates

View PDF (5 pages)

26/02/2019

Cessation of Lionel Edward John Grant as a person with significant control on 2017-11-24

View PDF (1 pages)

26/02/2019

Cessation of Julie Ann Grant as a person with significant control on 2017-11-24

View PDF (1 pages)

07/01/2019

Confirmation statement made on 2019-01-01 with no updates

View PDF (3 pages)

07/01/2019

Director's details changed for Mr Lionel Edward John Grant on 2018-12-31

View PDF (2 pages)

07/01/2019

Director's details changed for Mr Robert William Bennett on 2018-12-31

View PDF (2 pages)

02/01/2019

Secretary's details changed for Julie Ann Grant on 2018-12-31

View PDF (1 pages)

23/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

02/01/2018

Confirmation statement made on 2018-01-01 with no updates

View PDF (3 pages)

27/12/2017

Change of share class name or designation

View PDF (2 pages)

21/12/2017

Resolutions

View PDF (17 pages)

23/08/2017

Appointment of Joanne Picken as a director

View PDF (3 pages)

21/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

02/08/2017

Appointment of Mrs Joanne Picken as a director on 2017-08-01

View PDF (2 pages)

05/01/2017

Confirmation statement made on 2017-01-01 with updates

View PDF (7 pages)

13/10/2016

Accounts for a small company made up to 2016-03-31

View PDF (8 pages)

07/01/2016

Annual return made up to 2016-01-01 with full list of shareholders

View PDF (8 pages)

30/09/2015

Accounts for a medium company made up to 2015-03-31

View PDF (16 pages)

27/08/2015

Registration of charge 006682500006, created on 2015-08-24

View PDF (14 pages)

24/08/2015

Termination of appointment of Reginald Ernest Bennett as a director on 2015-08-21

View PDF (1 pages)

19/03/2015

Appointment of Mr Darren Shane Frost as a director on 2015-03-19

View PDF (2 pages)

06/01/2015

Annual return made up to 2015-01-01 with full list of shareholders

View PDF (8 pages)

24/09/2014

Accounts for a medium company made up to 2014-03-31

View PDF (16 pages)

10/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (8 pages)

10/10/2013

Appointment of Mr John Trueman as a director

View PDF (2 pages)

10/10/2013

Appointment of Mrs Julie Ann Grant as a director

View PDF (2 pages)

01/10/2013

Registration of charge 006682500005

View PDF (19 pages)

28/09/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

11/07/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

02/01/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (7 pages)

02/01/2013

Director's details changed for Lionel Edward John Grant on 2013-01-01

View PDF (2 pages)

02/01/2013

Director's details changed for Reginald Ernest Bennett on 2013-01-01

View PDF (2 pages)

02/01/2013

Register(s) moved to registered office address

View PDF (1 pages)

02/01/2013

Secretary's details changed for Julie Ann Grant on 2013-01-01

View PDF (2 pages)

21/09/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

03/01/2012

Annual return made up to 2012-01-01 with full list of shareholders

View PDF (8 pages)

12/10/2011

Current accounting period extended from 2011-09-30 to 2012-03-31

View PDF (1 pages)

16/03/2011

Accounts for a small company made up to 2010-09-30

View PDF (7 pages)

06/01/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (8 pages)

21/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (7 pages)

18/01/2010

Director's details changed for Robert William Bennett on 2009-10-02

View PDF (2 pages)

11/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (7 pages)

11/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

11/01/2010

Register inspection address has been changed

View PDF (1 pages)

11/01/2010

Director's details changed for Reginald Ernest Bennett on 2009-12-31

View PDF (2 pages)

11/01/2010

Director's details changed for Lionel Edward John Grant on 2009-12-31

View PDF (2 pages)

11/01/2010

Director's details changed for Robert William Bennett on 2009-12-31

View PDF (2 pages)

15/12/2009

Accounts for a small company made up to 2009-09-30

View PDF (10 pages)

15/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

06/01/2009

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

05/01/2009

Registered office changed on 05/01/2009 from parsonage st. tunstall stoke-on-trent ST6 5HL

View PDF (1 pages)

14/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

14/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

01/04/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

11/02/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

15/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

09/11/2007

Particulars of mortgage/charge

View PDF (4 pages)

19/02/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

22/12/2006

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

23/01/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

09/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

09/01/2006

Location of register of members

View PDF (1 pages)

10/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

07/12/2004

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

19/01/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

23/12/2003

Return made up to 31/12/03; full list of members

View PDF (8 pages)

22/04/2003

Auditor's resignation

View PDF (1 pages)

17/03/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

05/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/12/2002

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

02/11/2002

Particulars of mortgage/charge

View PDF (7 pages)

23/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

10/01/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

05/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/02/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

18/12/2000

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

07/03/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

13/12/1999

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

09/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

07/12/1998

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

10/02/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

07/01/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

18/07/1997

Memorandum and Articles of Association

View PDF (21 pages)

18/07/1997

Resolutions

View PDF (1 pages)

18/02/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

08/11/1996

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

26/09/1996

Certificate of change of name

View PDF (2 pages)

17/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

28/11/1995

New director appointed

View PDF (2 pages)

28/11/1995

Secretary resigned;director resigned

View PDF (2 pages)

28/11/1995

New director appointed

View PDF (2 pages)

28/11/1995

New secretary appointed

View PDF (2 pages)

28/11/1995

Accounts for a small company made up to 1995-09-30

View PDF (9 pages)

16/01/1995

Accounts for a small company made up to 1994-09-30

View PDF (0 pages)

12/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

19/01/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

30/11/1993

Accounts for a small company made up to 1993-09-30

View PDF (0 pages)

21/05/1993

Accounts for a small company made up to 1992-09-30

View PDF (0 pages)

12/01/1993

Return made up to 31/12/92; full list of members

View PDF (6 pages)

25/06/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

17/01/1992

Return made up to 31/12/91; full list of members

View PDF (6 pages)

23/05/1991

Accounts for a small company made up to 1990-09-30

View PDF (0 pages)

08/01/1991

Return made up to 31/12/90; full list of members

View PDF (7 pages)

07/01/1991

Location of register of members

View PDF (0 pages)

04/01/1991

Director resigned

View PDF (0 pages)

10/10/1990

Full accounts made up to 1989-09-30

View PDF (12 pages)

27/02/1990

Return made up to 31/12/89; full list of members

View PDF (4 pages)

16/01/1989

Full accounts made up to 1988-09-30

View PDF (0 pages)

16/01/1989

Return made up to 31/12/88; full list of members

View PDF (5 pages)

10/11/1988

Full accounts made up to 1987-09-30

View PDF (0 pages)

20/01/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

02/02/1987

Full accounts made up to 1986-09-30

View PDF (0 pages)

02/02/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

22/03/1983

Accounts made up to 1982-09-30

View PDF (9 pages)

22/08/1960

Miscellaneous

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

-67.13 % *

* during past year

Cash in Bank

£199,561.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
58
954.04K
-
0.00
744.29K
-

2022
49
307.38K
-
0.00
607.14K
-

2023
47
368.17K
-
0.00
199.56K
-

2023
47
368.17K
-
0.00
199.56K
-

Employees

2023

Employees

47 -4 % *

Net Assets(GBP)

368.17K £19.78 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

199.56K £-67.13 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Trueman, John William	Director	10/10/2013 - Present	6
Grant, Julie Ann	Director	10/10/2013 - Present	7
Grant, Lionel Edward John	Director	06/03/1995 - Present	-
Bennett, Robert William	Director	06/03/1995 - Present	-
Hutchinson, Alan Stephen	Director	25/11/2019 - 30/09/2020	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BENNETT ARCHITECTURAL ALUMINIUM SOLUTIONS LTD

BENNETT ARCHITECTURAL ALUMINIUM SOLUTIONS LTD is an(a) Active company incorporated on 22/08/1960 with the registered office located at Rosevale Business Park, Rosevale Road, Newcastle, Staffordshire ST5 7UB. There are currently 6 active directors according to the latest confirmation statement. Number of employees 47 according to last financial statements.

Frequently Asked Questions

What is the current status of BENNETT ARCHITECTURAL ALUMINIUM SOLUTIONS LTD?

BENNETT ARCHITECTURAL ALUMINIUM SOLUTIONS LTD is currently Active. It was registered on 22/08/1960 .

Where is BENNETT ARCHITECTURAL ALUMINIUM SOLUTIONS LTD located?

BENNETT ARCHITECTURAL ALUMINIUM SOLUTIONS LTD is registered at Rosevale Business Park, Rosevale Road, Newcastle, Staffordshire ST5 7UB.

What does BENNETT ARCHITECTURAL ALUMINIUM SOLUTIONS LTD do?

BENNETT ARCHITECTURAL ALUMINIUM SOLUTIONS LTD operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does BENNETT ARCHITECTURAL ALUMINIUM SOLUTIONS LTD have?

BENNETT ARCHITECTURAL ALUMINIUM SOLUTIONS LTD had 47 employees in 2023.

What is the latest filing for BENNETT ARCHITECTURAL ALUMINIUM SOLUTIONS LTD?

The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-01 with no updates.