C. E. BENNETT & SONS LIMITED - LIVERSEDGE


Company Profile Company Filings

Overview

C. E. BENNETT & SONS LIMITED is a Private Limited Company from LIVERSEDGE ENGLAND and has the status: Active.
C. E. BENNETT & SONS LIMITED was incorporated 41 years ago on 12/05/1983 and has the registered number: 01722894. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

C. E. BENNETT & SONS LIMITED - LIVERSEDGE

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

UNITS 1 & 2 ANCHOR BUSINESS PARK
LIVERSEDGE
WEST YORKSHIRE
WF15 6AU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN PAUL GRIFFITHS May 1982 British Director 2010-07-01 CURRENT
MR CHRISTOPHER BENNETT Aug 1970 British Director 2010-07-01 UNTIL 2024-01-01 RESIGNED
CARL EDWARD BENNETT Dec 1942 British Director RESIGNED
ANN BENNETT British Director RESIGNED
ANN BENNETT British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
C & H Holdings (Bennetts) Limited 2019-01-08 Wakefield   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Griffiths Holdings Limited 2019-01-08 Mirfield   West Yorkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Christopher Bennett 2016-04-06 - 2019-01-08 8/1970 Liversedge   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Adrian Paul Griffiths 2016-04-06 - 2019-01-08 5/1982 Mirfield   West Yorkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B G FABRICATIONS (UK) LIMITED PUDSEY Dissolved... TOTAL EXEMPTION SMALL 71129 - Other engineering activities
GRIFFITHS HOLDINGS LIMITED MIRFIELD Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ARTE PROPERTIES LIMITED MIRFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
C E Bennett & Sons Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-25 31-08-2023 £162,183 Cash £435,158 equity
C E Bennett & Sons Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-26 31-08-2022 £616,246 Cash £511,331 equity
C E Bennett & Sons Limited - Accounts to registrar (filleted) - small 18.2 2022-03-05 31-08-2021 £258,784 Cash £509,845 equity
C E Bennett & Sons Limited - Accounts to registrar (filleted) - small 18.2 2021-04-27 31-08-2020 £348,690 Cash £506,323 equity
C E Bennett & Sons Limited - Accounts to registrar (filleted) - small 18.2 2020-05-15 31-08-2019 £189,642 Cash £502,317 equity
C E Bennett & Sons Limited - Accounts to registrar (filleted) - small 18.2 2019-01-17 31-08-2018 £266,368 Cash £500,241 equity
C E Bennett & Sons Limited - Accounts to registrar (filleted) - small 17.3 2018-01-04 31-08-2017 £217,637 Cash £518,548 equity
C E Bennett & Sons Limited - Abbreviated accounts 16.3 2017-01-19 31-08-2016 £174,958 Cash £440,637 equity
C E Bennett & Sons Limited - Limited company - abbreviated - 11.9 2016-05-12 31-08-2015 £210,400 Cash £349,898 equity
C E Bennett & Sons Limited - Limited company - abbreviated - 11.6 2015-04-24 31-08-2014 £49,098 Cash £268,176 equity

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