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Home > England & Wales Companies > C. E. BENNETT & SONS LIMITED
Company Information for

C. E. BENNETT & SONS LIMITED

UNITS 1 & 2 ANCHOR BUSINESS PARK, FROST HILL, LIVERSEDGE, WEST YORKSHIRE, WF15 6AU,
Company Registration Number
01722894
Private Limited Company
Active

Company Overview

About C. E. Bennett & Sons Ltd
C. E. BENNETT & SONS LIMITED was founded on 1983-05-12 and has its registered office in Liversedge. The organisation's status is listed as "Active". C. E. Bennett & Sons Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C. E. BENNETT & SONS LIMITED
 
Legal Registered Office
UNITS 1 & 2 ANCHOR BUSINESS PARK
FROST HILL
LIVERSEDGE
WEST YORKSHIRE
WF15 6AU
Other companies in WF15
 
Filing Information
Company Number 01722894
Company ID Number 01722894
Date formed 1983-05-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 04:44:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C. E. BENNETT & SONS LIMITED
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Company Officers of C. E. BENNETT & SONS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER BENNETT
 Director 2010-07-01
ADRIAN PAUL GRIFFITHS
 Director 2010-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANN BENNETT
 Company Secretary 1991-10-26 2010-07-01
ANN BENNETT
 Director 1991-10-26 2010-07-01
CARL EDWARD BENNETT
 Director 1991-10-26 2010-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER BENNETT B G FABRICATIONS (UK) LIMITED Director 2013-06-26 CURRENT 2013-06-26 Dissolved 2016-11-22
ADRIAN PAUL GRIFFITHS B G FABRICATIONS (UK) LIMITED Director 2013-06-26 CURRENT 2013-06-26 Dissolved 2016-11-22

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
2024-01-02REGISTERED OFFICE CHANGED ON 02/01/24 FROM 369 Halifax Road Liversedge West Yorkshire WF15 8DU
2024-01-02Director's details changed for Mr Adrian Paul Griffiths on 2024-01-01
2024-01-02APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BENNETT
2023-05-2531/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-03-04AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-04-26AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-05-14AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES
2019-10-25PSC02Notification of Griffiths Holdings Limited as a person with significant control on 2019-01-08
2019-10-25PSC07CESSATION OF CHRISTOPHER BENNETT AS A PERSON OF SIGNIFICANT CONTROL
2019-01-16AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES
2018-01-03AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28MEM/ARTSARTICLES OF ASSOCIATION
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-10-13PSC04Change of details for Mr Adrian Paul Griffiths as a person with significant control on 2017-06-23
2017-10-11RES12Resolution of varying share rights or name
2017-10-11RES01ADOPT ARTICLES 01/09/2017
2017-10-11RES01ADOPT ARTICLES 01/09/2017
2017-09-18SH10Particulars of variation of rights attached to shares
2017-09-18SH08Change of share class name or designation
2017-09-14RES01ADOPT ARTICLES 01/09/2017
2017-09-14CC04STATEMENT OF COMPANY'S OBJECTS
2017-09-14MEM/ARTSARTICLES OF ASSOCIATION
2017-09-14RES01ADOPT ARTICLES 01/09/2017
2017-09-14CC04STATEMENT OF COMPANY'S OBJECTS
2017-09-14MEM/ARTSARTICLES OF ASSOCIATION
2017-09-14RES13Resolutions passed:Each director required to disclose by section 177 of the companies act 2006 and the companies articles of association. Re-classification. Section 636 of the companies act newly re-classified "b" shares have rights attached to them. R...
2017-01-18AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-05-11AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-03AR0110/10/15 ANNUAL RETURN FULL LIST
2015-04-23AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-25SH0108/12/14 STATEMENT OF CAPITAL GBP 100
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-14AR0110/10/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-11AR0110/10/13 ANNUAL RETURN FULL LIST
2013-02-07AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0110/10/12 ANNUAL RETURN FULL LIST
2012-04-23AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26AR0110/10/11 ANNUAL RETURN FULL LIST
2011-05-20AA01CURREXT FROM 31/03/2011 TO 31/08/2011
2010-10-29AR0110/10/10 FULL LIST
2010-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2010 FROM 44 KNOWLER HILL LIVERSEDGE WEST YORKSHIRE WF15 6DT
2010-08-02TM02APPOINTMENT TERMINATED, SECRETARY ANN BENNETT
2010-08-02TM01APPOINTMENT TERMINATED, DIRECTOR CARL BENNETT
2010-08-02AP01DIRECTOR APPOINTED ADRIAN PAUL GRIFFITHS
2010-08-02TM01APPOINTMENT TERMINATED, DIRECTOR ANN BENNETT
2010-08-02AP01DIRECTOR APPOINTED CHRISTOPHER BENNETT
2010-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-11-26AR0110/10/09 FULL LIST
2009-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-11-11363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-11-13363sRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-11-03363sRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-21363sRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2004-11-24363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-10-22363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-10-24363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-10-30363sRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-11-01363sRETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2000-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-10-27363sRETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
1998-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-27363sRETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS
1997-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-05363sRETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS
1996-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-12363sRETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS
1996-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-10-17363sRETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS
1995-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-26363sRETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS
1993-12-02363sRETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS
1993-12-02AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-11-18363sRETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS
1992-03-12AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-11-07363bRETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS
1990-11-12AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-11-12363RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS
1989-08-16363RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS
1989-08-16AAFULL ACCOUNTS MADE UP TO 31/03/89
1988-08-04AAFULL ACCOUNTS MADE UP TO 31/03/88
1988-08-04363RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS
1988-01-12363RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to C. E. BENNETT & SONS 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. E. BENNETT & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C. E. BENNETT & SONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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. E. BENNETT & SONS LIMITED

Intangible Assets
Patents
We have not found any records of C. E. BENNETT & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C. E. BENNETT & SONS LIMITED
Trademarks
We have not found any records of C. E. BENNETT & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. E. BENNETT & SONS 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 (71129 - Other engineering activities) as C. E. BENNETT & SONS LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where C. E. BENNETT & SONS 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. E. BENNETT & SONS 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. E. BENNETT & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WF15 6AU