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- BENNETT ARCHITECTURAL ALUMINIUM SOLUTIONS LTD
BENNETT ARCHITECTURAL ALUMINIUM SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
BENNETT ARCHITECTURAL ALUMINIUM SOLUTIONS LTD
COMPANY NUMBER
00668250
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
22/08/1960
(63 years and 11 months old)
WEBSITE
http://baasl.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
22/08/1960
27/09/1996
W.V.BENNETT & SON LIMITED
Previous Names
22/08/1960 27/09/1996 W.V.BENNETT & SON LIMITED
STAFFORDSHIRE
ST5 7UB
Telephone: 01782566512
TPS: No
Unit 3
Rosevale Business Park
Rosevale Road
Newcastle, Staffordshire
ST5 7UB
Telephone: 566512
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
05/08/2024 | Amended Accounts. (AAMD) |
|
accounts |
17/07/2024 | Annual Accounts. (AA) |
|
accounts |
09/01/2024 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/07/2024 | Event: New Accounts filed |
Date: 13/01/2024 | Event: New Confirmation Statement filed |
Date: 28/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BENNETT ARCHITECTURAL ALUMINIUM SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BENNETT ARCHITECTURAL ALUMINIUM SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BENNETT ARCHITECTURAL ALUMINIUM SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/03/1995 - Present (29 years and 5 months) Born in Sep 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
06/03/1995 - Present (29 years and 5 months) Born in Sep 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 10/10/2013 - Present (10 years and 10 months) Secretary: 06/03/1995 - Present (29 years and 5 months) Born in May 1962 (age: 62) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 6 Past: 3 |
View Report |
10/10/2013 - Present (10 years and 10 months) Born in Feb 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 15 |
View Report |
19/03/2015 - Present (9 years and 4 months) Born in Jan 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
05/08/2024 | Amended Accounts. (AAMD) |
|
accounts |
17/07/2024 | Annual Accounts. (AA) |
|
accounts |
09/01/2024 | Confirmation Statement (CS01) |
|
other |
03/07/2023 | Registration of a Charge (MR01) |
|
mortgages |
23/06/2023 | Annual Accounts. (AA) |
|
accounts |
22/06/2023 | Annual Accounts. (AA) |
|
accounts |
22/06/2023 | Change of accounting reference date (AA01) |
|
miscellaneous |
16/01/2023 | Change of director’s details (CH01) |
|
officers |
16/01/2023 | Confirmation Statement (CS01) |
|
other |
13/12/2022 | Change of accounting reference date (AA01) |
|
miscellaneous |
05/01/2022 | Confirmation Statement (CS01) |
|
other |
10/09/2021 | Registration of a Charge (MR01) |
|
mortgages |
07/09/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
07/09/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
18/06/2021 | Annual Accounts. (AA) |
|
accounts |
26/01/2021 | Notice of ceasing to be a PSC (PSC07) |
|
other |
26/01/2021 | Notice of ceasing to be a PSC (PSC07) |
|
other |
26/01/2021 | Confirmation Statement (CS01) |
|
other |
08/10/2020 | Termination of appointment of director (TM01) |
|
officers |
27/05/2020 | Annual Accounts. (AA) |
|
accounts |
26/02/2020 | Change of director’s details (CH01) |
|
officers |
07/01/2020 | Notice of individual person PSC (PSC01) |
|
other |
07/01/2020 | Notice of individual person PSC (PSC01) |
|
other |
07/01/2020 | Confirmation Statement (CS01) |
|
other |
23/12/2019 | Annual Accounts. (AA) |
|
accounts |
27/11/2019 | Appointment of director (AP01) |
|
officers |
26/02/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
26/02/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
26/02/2019 | Confirmation Statement (CS01) |
|
other |
07/01/2019 | Confirmation Statement (CS01) |
|
other |
07/01/2019 | Change of director’s details (CH01) |
|
officers |
07/01/2019 | Change of director’s details (CH01) |
|
officers |
02/01/2019 | Change of secretary’s details (CH03) |
|
officers |
23/08/2018 | Annual Accounts. (AA) |
|
accounts |
02/01/2018 | Confirmation Statement (CS01) |
|
other |
27/12/2017 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
21/12/2017 | No description (RESOLUTIONS) |
|
other |
23/08/2017 | Appointment of director (AP01) |
|
officers |
21/08/2017 | Annual Accounts. (AA) |
|
accounts |
02/08/2017 | Appointment of director (AP01) |
|
officers |
05/01/2017 | Confirmation Statement (CS01) |
|
other |
13/10/2016 | Annual Accounts. (AA) |
|
accounts |
07/01/2016 | Annual Return (AR01) |
|
returns |
30/09/2015 | Annual Accounts. (AA) |
|
accounts |
27/08/2015 | Registration of a Charge (MR01) |
|
mortgages |
24/08/2015 | Termination of appointment of director (TM01) |
|
officers |
19/03/2015 | Appointment of director (AP01) |
|
officers |
06/01/2015 | Annual Return (AR01) |
|
returns |
24/09/2014 | Annual Accounts. (AA) |
|
accounts |
10/01/2014 | Annual Return (AR01) |
|
returns |
10/10/2013 | Appointment of director (AP01) |
|
officers |
10/10/2013 | Appointment of director (AP01) |
|
officers |
01/10/2013 | Registration of a Charge (MR01) |
|
mortgages |
28/09/2013 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
11/07/2013 | Annual Accounts. (AA) |
|
accounts |
02/01/2013 | Change of secretary’s details (CH03) |
|
officers |
02/01/2013 | Change of director’s details (CH01) |
|
officers |
02/01/2013 | Change of director’s details (CH01) |
|
officers |
02/01/2013 | Change of location of company records to the registered office (AD04) |
|
miscellaneous |
02/01/2013 | Annual Return (AR01) |
|
returns |
21/09/2012 | Annual Accounts. (AA) |
|
accounts |
03/01/2012 | Annual Return (AR01) |
|
returns |
12/10/2011 | Change of accounting reference date (AA01) |
|
miscellaneous |
16/03/2011 | Annual Accounts. (AA) |
|
accounts |
06/01/2011 | Annual Return (AR01) |
|
returns |
21/01/2010 | Annual Return (AR01) |
|
returns |
18/01/2010 | Change of director’s details (CH01) |
|
officers |
11/01/2010 | Change of director’s details (CH01) |
|
officers |
11/01/2010 | Change of director’s details (CH01) |
|
officers |
11/01/2010 | Change of director’s details (CH01) |
|
officers |
11/01/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
11/01/2010 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
11/01/2010 | Annual Return (AR01) |
|
returns |
15/12/2009 | Annual Accounts. (AA) |
|
accounts |
15/01/2009 | Annual Return. (363A) |
|
returns |
06/01/2009 | Annual Accounts. (AA) |
|
accounts |
05/01/2009 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
14/10/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
14/10/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
01/04/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
11/02/2008 | Annual Accounts. (AA) |
|
accounts |
15/01/2008 | Annual Return. (363A) |
|
returns |
09/11/2007 | Particulars of a mortgage or charge. (395) |
|
mortgages |
19/02/2007 | Annual Return. (363A) |
|
returns |
22/12/2006 | Annual Accounts. (AA) |
|
accounts |
23/01/2006 | Annual Accounts. (AA) |
|
accounts |
09/01/2006 | Register of members. (353) |
|
miscellaneous |
09/01/2006 | Annual Return. (363A) |
|
returns |
10/01/2005 | Annual Return. (363S) |
|
returns |
07/12/2004 | Annual Accounts. (AA) |
|
accounts |
19/01/2004 | Annual Accounts. (AA) |
|
accounts |
23/12/2003 | Annual Return. (363S) |
|
returns |
22/04/2003 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
17/03/2003 | Annual Return. (363S) |
|
returns |
05/02/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
16/12/2002 | Annual Accounts. (AA) |
|
accounts |
02/11/2002 | Particulars of a mortgage or charge. (395) |
|
mortgages |
23/01/2002 | Annual Return. (363S) |
|
returns |
10/01/2002 | Annual Accounts. (AA) |
|
accounts |
05/09/2001 | Particulars of a mortgage or charge. (395) |
|
mortgages |
09/02/2001 | Annual Return. (363S) |
|
returns |
18/12/2000 | Annual Accounts. (AA) |
|
accounts |
07/03/2000 | Annual Return. (363S) |
|
returns |
13/12/1999 | Annual Accounts. (AA) |
|
accounts |
09/02/1999 | Annual Return. (363S) |
|
returns |
07/12/1998 | Annual Accounts. (AA) |
|
accounts |
10/02/1998 | Annual Return. (363S) |
|
returns |
07/01/1998 | Annual Accounts. (AA) |
|
accounts |
18/07/1997 | No description (RESOLUTIONS) |
|
other |
18/07/1997 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
18/02/1997 | Annual Return. (363S) |
|
returns |
08/11/1996 | Annual Accounts. (AA) |
|
accounts |
26/09/1996 | Change of name certificate (CERTNM) |
|
changeOfName |
17/01/1996 | Annual Return. (363S) |
|
returns |
28/11/1995 | Annual Accounts. (AA) |
|
accounts |
28/11/1995 | No description (288) |
|
other |
28/11/1995 | No description (288) |
|
other |
28/11/1995 | No description (288) |
|
other |
28/11/1995 | No description (288) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/07/2024 | Event: New Accounts filed |
Date: 13/01/2024 | Event: New Confirmation Statement filed |
Date: 28/06/2023 | Event: New Accounts filed |
Date: 27/06/2023 | Event: New Accounts filed |
Date: 20/01/2023 | Event: New Confirmation Statement filed |
Date: 23/06/2021 | Event: New Accounts filed |
Date: 30/01/2021 | Event: New Confirmation Statement filed |
Date: 12/10/2020 | Event: Alan Stephen Hutchinson (926479588) has left the board |
Date: 31/05/2020 | Event: New Accounts filed |
Date: 11/01/2020 | Event: New Confirmation Statement filed |
Date: 01/01/2020 | Event: New Accounts filed |
Date: 29/11/2019 | Event: New Board Member Alan Stephen Hutchinson (926479588) Appointed |
Date: 01/03/2019 | Event: New Confirmation Statement filed |
Date: 11/01/2019 | Event: New Confirmation Statement filed |
Date: 28/08/2018 | Event: New Accounts filed |
Date: 06/01/2018 | Event: New Confirmation Statement filed |
Date: 24/08/2017 | Event: New Accounts filed |
Date: 04/08/2017 | Event: New Board Member Joanne Picken (923630087) Appointed |
Date: 10/01/2017 | Event: New Confirmation Statement filed |
Date: 19/10/2016 | Event: New Accounts filed |
Date: 12/01/2016 | Event: New Confirmation Statement filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 26/08/2015 | Event: Reginald Ernest Bennett (903230676) has left the board |
Date: 23/03/2015 | Event: New Board Member Darren Shane Frost (919599459) Appointed |
Date: 10/01/2015 | Event: New Confirmation Statement filed |
Date: 01/10/2014 | Event: New Accounts filed |
Date: 15/01/2014 | Event: New Confirmation Statement filed |
Date: 21/10/2013 | Event: John Trueman (918199601) has left the board |
Date: 21/10/2013 | Event: New Board Member John William Trueman (909900407) Appointed |
Date: 14/10/2013 | Event: New Board Member John Trueman (918199601) Appointed |
Date: 17/07/2013 | Event: New Accounts filed |
Date: 07/01/2013 | Event: New Confirmation Statement filed |
Date: 28/09/2012 | Event: New Accounts filed |
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