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Home > England & Wales Companies > C.J. BENT & SON LIMITED
Company Information for

C.J. BENT & SON LIMITED

P.O.BOX 14, 65 CHARTWELL DRIVE, WIGSTON, LEICESTER, LEICESTERSHIRE, LE18 1AT,
Company Registration Number
00599276
Private Limited Company
Active

Company Overview

About C.j. Bent & Son Ltd
C.J. BENT & SON LIMITED was founded on 1958-02-21 and has its registered office in Leicester. The organisation's status is listed as "Active". C.j. Bent & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
C.J. BENT & SON LIMITED
 
Legal Registered Office
P.O.BOX 14, 65 CHARTWELL DRIVE
WIGSTON
LEICESTER
LEICESTERSHIRE
LE18 1AT
Other companies in LE18
 
Filing Information
Company Number 00599276
Company ID Number 00599276
Date formed 1958-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-10-31
Return next due 2018-11-14
Type of accounts DORMANT
Last Datalog update: 2017-11-07 14:03:06
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.J. BENT & SON LIMITED

Company Officers of C.J. BENT & SON LIMITED

Current Directors
Officer Role Date Appointed
RONALD ERNST BAARSLAG
Director 2017-10-16
HORACE VINCENT DRAA III
Director 2017-08-01
HORACE VINCENT DRAA III
Company Secretary 2017-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL KERINS
Director 2006-02-28 2017-10-02
PAUL JOSEPH STANUKINAS
Director 2016-03-01 2017-07-31
PAUL JOSEPH STANUKINAS
Company Secretary 2016-12-31 2017-07-31
DAVID LEE RAWLINSON II
Director 2016-03-01 2016-12-31
TIMOTHY LADBROOKE
Company Secretary 2004-04-07 2016-12-31
MICHAEL GREGORY
Director 2006-02-28 2015-09-01
PETER ERIC CURTIS
Director 2004-04-07 2010-12-31
BRIAN NEESON
Director 2002-04-30 2006-02-28
GREG HENDERSON DEAKIN
Director 2002-04-30 2004-04-07
STUART ANDREW JOHN CARMICHAEL
Company Secretary 2002-04-30 2004-04-07
MALCOLM EDWARD BLACKWELL
Director 1991-10-31 2002-04-30
JOHN STUART POYNOR
Director 1991-10-31 2002-04-30
JOHN WOOLSTAN POYNOR
Director 1991-10-31 2002-04-30
JOHN WHONE
Company Secretary 1997-10-01 2002-04-30
DEREK WELSBY
Company Secretary 1991-10-31 1997-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD ERNST BAARSLAG MCSKIMMING INDUSTRIAL SUPPLIES LIMITED Director 2017-10-16 CURRENT 1970-01-15 Active
RONALD ERNST BAARSLAG HELIVEND LIMITED Director 2017-10-16 CURRENT 1993-02-09 Active
RONALD ERNST BAARSLAG TURNERS (IRONMONGERS) LIMITED Director 2017-10-16 CURRENT 1935-07-25 Active
RONALD ERNST BAARSLAG VALENTINE TOOLS LIMITED Director 2017-10-16 CURRENT 1972-03-02 Active
RONALD ERNST BAARSLAG JOHN SMALLMAN LIMITED Director 2017-10-16 CURRENT 1966-01-04 Active
RONALD ERNST BAARSLAG CROMWELL TOOLS (NORWICH) LIMITED Director 2017-10-16 CURRENT 1922-02-03 Active
RONALD ERNST BAARSLAG BOGLE AND TIMMS LIMITED Director 2017-10-16 CURRENT 1940-11-21 Active
RONALD ERNST BAARSLAG CROMWELL-SIDDLE (GRIMSBY) LIMITED Director 2017-10-16 CURRENT 1950-03-24 Active
RONALD ERNST BAARSLAG NORWELL ENGINEERING LIMITED Director 2017-10-16 CURRENT 1976-07-19 Active
RONALD ERNST BAARSLAG TECHNICAL TOOLING LIMITED Director 2017-10-16 CURRENT 1979-02-20 Active
RONALD ERNST BAARSLAG G.T.S.S. ENGINEERS SUPPLIES LIMITED Director 2017-10-16 CURRENT 1979-05-15 Active
RONALD ERNST BAARSLAG KENNEDY INTERNATIONAL (ENGLAND) LIMITED Director 2017-10-16 CURRENT 1979-09-13 Active
RONALD ERNST BAARSLAG JSLBEARBREAK LIMITED Director 2017-10-16 CURRENT 1980-10-10 Active
RONALD ERNST BAARSLAG THE KENNEDY GROUP LIMITED Director 2017-10-16 CURRENT 1982-03-16 Active
RONALD ERNST BAARSLAG JOHN BLEE (TOOLS) LIMITED Director 2017-10-16 CURRENT 1985-03-01 Active
RONALD ERNST BAARSLAG CAMBRIDGE TOOL SUPPLIES LIMITED Director 2017-10-16 CURRENT 1987-06-01 Active
RONALD ERNST BAARSLAG 2020 SUPPLIES LIMITED Director 2017-10-16 CURRENT 1988-09-08 Active
RONALD ERNST BAARSLAG CROMWELL BEARINGS AND TRANSMISSIONS SERVICES LIMITED Director 2017-10-16 CURRENT 1988-11-21 Active
RONALD ERNST BAARSLAG CROMWELL TOOLS (ROCHESTER) LIMITED Director 2017-10-16 CURRENT 1990-11-13 Active
RONALD ERNST BAARSLAG ASHLINK SOFTWARE LIMITED Director 2017-10-16 CURRENT 1997-02-27 Active
RONALD ERNST BAARSLAG H F SUPPLIES SCOTLAND LIMITED Director 2017-10-16 CURRENT 2001-08-08 Active
RONALD ERNST BAARSLAG A J HOWARD INDUSTRIAL SUPPLIES LIMITED Director 2017-10-16 CURRENT 2005-05-13 Active
RONALD ERNST BAARSLAG ENGINEERSTORE LIMITED Director 2017-10-16 CURRENT 2005-05-20 Active
JANE LOUISE ROBSON SEVEN TANKERVILLE MANAGEMENT LIMITED Director 1993-05-27 - 1996-05-16 RESIGNED 1985-11-07 Active
HORACE VINCENT DRAA III INDUSTRIAL SUPPLY ALLIANCE LIMITED Director 2017-08-01 CURRENT 1992-11-24 Active
HORACE VINCENT DRAA III MCSKIMMING INDUSTRIAL SUPPLIES LIMITED Director 2017-08-01 CURRENT 1970-01-15 Active
HORACE VINCENT DRAA III APEX INDUSTRIAL LIMITED Director 2017-08-01 CURRENT 1974-10-21 Active
HORACE VINCENT DRAA III HELIVEND LIMITED Director 2017-08-01 CURRENT 1993-02-09 Active
HORACE VINCENT DRAA III TURNERS (IRONMONGERS) LIMITED Director 2017-08-01 CURRENT 1935-07-25 Active
HORACE VINCENT DRAA III VALENTINE TOOLS LIMITED Director 2017-08-01 CURRENT 1972-03-02 Active
HORACE VINCENT DRAA III JOHN SMALLMAN LIMITED Director 2017-08-01 CURRENT 1966-01-04 Active
HORACE VINCENT DRAA III CROMWELL TOOLS (NORWICH) LIMITED Director 2017-08-01 CURRENT 1922-02-03 Active
HORACE VINCENT DRAA III BOGLE AND TIMMS LIMITED Director 2017-08-01 CURRENT 1940-11-21 Active
HORACE VINCENT DRAA III CROMWELL-SIDDLE (GRIMSBY) LIMITED Director 2017-08-01 CURRENT 1950-03-24 Active
HORACE VINCENT DRAA III CROMWELL TOOLS LIMITED Director 2017-08-01 CURRENT 1970-08-05 Active
HORACE VINCENT DRAA III CROMWELL LOGISTICS LIMITED Director 2017-08-01 CURRENT 1975-07-28 Active
HORACE VINCENT DRAA III NORWELL ENGINEERING LIMITED Director 2017-08-01 CURRENT 1976-07-19 Active
HORACE VINCENT DRAA III TECHNICAL TOOLING LIMITED Director 2017-08-01 CURRENT 1979-02-20 Active
HORACE VINCENT DRAA III G.T.S.S. ENGINEERS SUPPLIES LIMITED Director 2017-08-01 CURRENT 1979-05-15 Active
HORACE VINCENT DRAA III KENNEDY INTERNATIONAL (ENGLAND) LIMITED Director 2017-08-01 CURRENT 1979-09-13 Active
HORACE VINCENT DRAA III JSLBEARBREAK LIMITED Director 2017-08-01 CURRENT 1980-10-10 Active
HORACE VINCENT DRAA III THE KENNEDY GROUP LIMITED Director 2017-08-01 CURRENT 1982-03-16 Active
HORACE VINCENT DRAA III EAST MIDLANDS PROPERTY DEVELOPMENTS LIMITED Director 2017-08-01 CURRENT 1984-03-26 Active
HORACE VINCENT DRAA III JOHN BLEE (TOOLS) LIMITED Director 2017-08-01 CURRENT 1985-03-01 Active
HORACE VINCENT DRAA III CAMBRIDGE TOOL SUPPLIES LIMITED Director 2017-08-01 CURRENT 1987-06-01 Active
HORACE VINCENT DRAA III 2020 SUPPLIES LIMITED Director 2017-08-01 CURRENT 1988-09-08 Active
HORACE VINCENT DRAA III CROMWELL BEARINGS AND TRANSMISSIONS SERVICES LIMITED Director 2017-08-01 CURRENT 1988-11-21 Active
HORACE VINCENT DRAA III CROMWELL TOOLS (ROCHESTER) LIMITED Director 2017-08-01 CURRENT 1990-11-13 Active
HORACE VINCENT DRAA III ASHLINK SOFTWARE LIMITED Director 2017-08-01 CURRENT 1997-02-27 Active
HORACE VINCENT DRAA III H F SUPPLIES SCOTLAND LIMITED Director 2017-08-01 CURRENT 2001-08-08 Active
HORACE VINCENT DRAA III CROMWELL GROUP (INTERNATIONAL) LIMITED Director 2017-08-01 CURRENT 2003-07-16 Active
HORACE VINCENT DRAA III A J HOWARD INDUSTRIAL SUPPLIES LIMITED Director 2017-08-01 CURRENT 2005-05-13 Active
HORACE VINCENT DRAA III ENGINEERSTORE LIMITED Director 2017-08-01 CURRENT 2005-05-20 Active

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.

DateDocument TypeDocument Description
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES
2017-10-17AP01DIRECTOR APPOINTED MR RONALD ERNST BAARSLAG
2017-10-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KERINS
2017-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-08-09AP01DIRECTOR APPOINTED MR. HORACE VINCENT DRAA III
2017-08-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STANUKINAS
2017-08-08TM02APPOINTMENT TERMINATED, SECRETARY PAUL STANUKINAS
2017-08-08AP03SECRETARY APPOINTED MR. HORACE VINCENT DRAA III
2017-01-06AP03SECRETARY APPOINTED MR. PAUL JOSEPH STANUKINAS
2017-01-06TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY LADBROOKE
2017-01-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RAWLINSON II
2016-11-13LATEST SOC13/11/16 STATEMENT OF CAPITAL;GBP 16000
2016-11-13CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-06-02AA01CURREXT FROM 31/08/2016 TO 31/12/2016
2016-03-04AP01DIRECTOR APPOINTED MR PAUL JOSEPH STANUKINAS
2016-03-04AP01DIRECTOR APPOINTED MR DAVID LEE RAWLINSON II
2016-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 16000
2015-11-10AR0131/10/15 FULL LIST
2015-09-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREGORY
2015-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 16000
2014-11-03AR0131/10/14 FULL LIST
2014-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 16000
2013-10-31AR0131/10/13 FULL LIST
2013-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-10-31AR0131/10/12 FULL LIST
2012-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-10-31AR0131/10/11 FULL LIST
2011-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-12-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER CURTIS
2010-12-22AR0131/10/10 FULL LIST
2010-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-12-23AR0131/10/09 FULL LIST
2009-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-11-10363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-11-08363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-11-03363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2006-03-14288aNEW DIRECTOR APPOINTED
2006-03-14287REGISTERED OFFICE CHANGED ON 14/03/06 FROM: C/O APEX INDUSTRIAL LIMITED 2 BAMBURGH COURT GATESHEAD TYNE & WEAR NE11 0TX
2006-03-13288bDIRECTOR RESIGNED
2006-03-13288aNEW DIRECTOR APPOINTED
2006-01-23363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-11-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-10225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/08/05
2004-12-07363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-09-14288bDIRECTOR RESIGNED
2004-09-14288bSECRETARY RESIGNED
2004-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-27288aNEW DIRECTOR APPOINTED
2004-04-27288aNEW SECRETARY APPOINTED
2003-11-14363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-09-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-25363(287)REGISTERED OFFICE CHANGED ON 25/11/02
2002-11-25363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-06-12288bDIRECTOR RESIGNED
2002-06-12225ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02
2002-06-12288bDIRECTOR RESIGNED
2002-06-12288bSECRETARY RESIGNED
2002-06-12288bDIRECTOR RESIGNED
2002-06-12287REGISTERED OFFICE CHANGED ON 12/06/02 FROM: 8 OAKLEIGH KNUTSFORD CHESHIRE WA16 8QW
2002-06-12288aNEW DIRECTOR APPOINTED
2002-06-12288aNEW DIRECTOR APPOINTED
2002-06-12288aNEW SECRETARY APPOINTED
2002-05-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-14363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2000-11-16363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-11-01363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1998-11-06363sRETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1997-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-10-24288aNEW SECRETARY APPOINTED
1997-10-24363(288)SECRETARY RESIGNED
1997-10-24363sRETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1996-11-11363sRETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
1996-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1995-11-14363sRETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to C.J. BENT & SON LIMITED 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 C.J. BENT & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1989-10-03 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1989-07-31 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31

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 C.J. BENT & SON LIMITED

Intangible Assets
Patents
We have not found any records of C.J. BENT & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.J. BENT & SON LIMITED
Trademarks
We have not found any records of C.J. BENT & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.J. BENT & SON LIMITED. 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 (99999 - Dormant Company) as C.J. BENT & SON LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where C.J. BENT & SON LIMITED 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 C.J. BENT & SON LIMITED 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 C.J. BENT & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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