Bennett Secretarial Services Limited

Company Name	Bennett Secretarial Services Limited
Company Status	Active
Company Number	01051321
Category	Private Limited Company
Incorporation Date	25 April 1972(52 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Alan Powell
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	28 March 1992(19 years, 11 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	52 Market Street Hyde Cheshire SK14 1AH

Director Name	Mrs Claire Louise Wolstenholme
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 June 2000(28 years, 1 month after company formation)
Appointment Duration	23 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	52 Market Street Hyde Cheshire SK14 1AH

Secretary Name	Mrs Claire Louise Wolstenholme
Status	Current
Appointed	28 May 2015(43 years, 1 month after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Correspondence Address	52 Market Street Hyde Cheshire SK14 1AH

Director Name	Mr Robbie James Harrison
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	04 January 2016(43 years, 8 months after company formation)
Appointment Duration	8 years, 3 months
Role	Operations Director
Country of Residence	England
Correspondence Address	52 Market Street Hyde Cheshire SK14 1AH

Director Name	Mrs Elizabeth Harrison
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(19 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 09 September 1999)
Role	Company Director
Correspondence Address	16 Briton Street Royton Oldham OL2 6AW

Director Name	Mr Dylan Edgar Powell
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(19 years, 11 months after company formation)
Appointment Duration	16 years, 3 months (resigned 14 July 2008)
Role	Company Director
Correspondence Address	141 Bennett Street Hyde Cheshire SK14 4SS

Director Name	Mr Roy Bennett
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(19 years, 11 months after company formation)
Appointment Duration	23 years, 2 months (resigned 28 May 2015)
Role	Company Chairman
Country of Residence	England
Correspondence Address	Padley Hall Ripley Derbyshire

Secretary Name	Mr Roy Bennett
Nationality	British
Status	Resigned
Appointed	28 March 1992(19 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 11 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Padley Hall Ripley Derbyshire

Secretary Name	Lynn Knott
Nationality	British
Status	Resigned
Appointed	11 October 1999(27 years, 5 months after company formation)
Appointment Duration	1 year (resigned 13 October 2000)
Role	Company Director
Correspondence Address	137 Mellor Road Ashton Under Lyne Lancashire OL6 6RW

Contact

Website	bennettstaff.co.uk
Email address	[email protected]
Telephone	0161 3685511
Telephone region	Manchester

Location

Registered Address	52 Market Street Hyde Cheshire SK14 1AH
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Hyde Godley
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

3.6k at £1	Roy Bennett 99.97% Ordinary
1 at £1	Mr Alan Powell 0.03% Ordinary

Financials

Year	2014
Net Worth	£303,336
Cash	£30,994
Current Liabilities	£395,898

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	26 March 2024 (4 weeks, 1 day ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Charges

31 January 2011	Delivered on: 3 February 2011 Persons entitled: Bibby Financial Services Limited as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding
11 June 2008	Delivered on: 13 June 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 52 market street hyde t/no GM61951. Outstanding
26 October 2007	Delivered on: 2 November 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
25 June 1976	Delivered on: 6 July 1976 Satisfied on: 5 August 1998 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 52 market street hyde cheshire, tameside, greater manchester. Title no. Gm 61951 together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

8 December 2020	Total exemption full accounts made up to 31 August 2020 (10 pages)
30 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
1 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
23 January 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
23 April 2018	Confirmation statement made on 28 March 2018 with updates (5 pages)
28 February 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
27 February 2018	Statement of capital following an allotment of shares on 19 February 2018 GBP 6,646.00 (4 pages)
4 January 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
24 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
20 April 2017	Secretary's details changed for Mrs Claire Louise Wolstenholme on 20 January 2017 (1 page)
20 April 2017	Secretary's details changed for Mrs Claire Louise Wolstenholme on 20 January 2017 (1 page)
13 April 2017	Director's details changed for Mrs Claire Louise Wolstenholme on 20 January 2017 (2 pages)
13 April 2017	Director's details changed for Mr Alan Powell on 20 January 2017 (2 pages)
13 April 2017	Director's details changed for Mrs Claire Louise Wolstenholme on 20 January 2017 (2 pages)
13 April 2017	Director's details changed for Mr Alan Powell on 20 January 2017 (2 pages)
20 December 2016	Total exemption small company accounts made up to 31 August 2016 (4 pages)
20 December 2016	Total exemption small company accounts made up to 31 August 2016 (4 pages)
26 September 2016	Satisfaction of charge 2 in full (4 pages)
26 September 2016	Satisfaction of charge 2 in full (4 pages)
9 June 2016	Appointment of Mr Robbie James Harrison as a director on 4 January 2016 (2 pages)
9 June 2016	Appointment of Mr Robbie James Harrison as a director on 4 January 2016 (2 pages)
6 May 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 3,646 (5 pages)
6 May 2016	Director's details changed for Mrs Claire Louise Wolstenholme on 28 May 2015 (2 pages)
6 May 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 3,646 (5 pages)
6 May 2016	Director's details changed for Mrs Claire Louise Wolstenholme on 28 May 2015 (2 pages)
18 December 2015	Termination of appointment of Roy Bennett as a director on 28 May 2015 (1 page)
18 December 2015	Termination of appointment of Roy Bennett as a secretary on 28 May 2015 (1 page)
18 December 2015	Appointment of Mrs Claire Louise Wolstenholme as a secretary on 28 May 2015 (2 pages)
18 December 2015	Termination of appointment of Roy Bennett as a secretary on 28 May 2015 (1 page)
18 December 2015	Appointment of Mrs Claire Louise Wolstenholme as a secretary on 28 May 2015 (2 pages)
18 December 2015	Termination of appointment of Roy Bennett as a director on 28 May 2015 (1 page)
9 December 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
9 December 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
23 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 3,646 (6 pages)
23 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 3,646 (6 pages)
21 November 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
21 November 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
31 March 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 3,646 (6 pages)
31 March 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 3,646 (6 pages)
29 October 2013	Total exemption small company accounts made up to 31 August 2013 (4 pages)
29 October 2013	Total exemption small company accounts made up to 31 August 2013 (4 pages)
28 October 2013	Registered office address changed from 51a/52 Market St, Hyde, Cheshire SK14 2AB on 28 October 2013 (1 page)
28 October 2013	Registered office address changed from 51a/52 Market St, Hyde, Cheshire SK14 2AB on 28 October 2013 (1 page)
5 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (6 pages)
5 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (6 pages)
21 November 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
21 November 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
30 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (6 pages)
30 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (6 pages)
21 November 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
21 November 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
29 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
29 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
3 February 2011	Particulars of a mortgage or charge / charge no: 4 (11 pages)
3 February 2011	Particulars of a mortgage or charge / charge no: 4 (11 pages)
31 March 2010	Director's details changed for Mr Roy Bennett on 28 March 2010 (2 pages)
31 March 2010	Director's details changed for Claire Wolstenholme on 28 March 2010 (2 pages)
31 March 2010	Director's details changed for Claire Wolstenholme on 28 March 2010 (2 pages)
31 March 2010	Director's details changed for Mr Alan Powell on 28 March 2010 (2 pages)
31 March 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Mr Alan Powell on 28 March 2010 (2 pages)
31 March 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Mr Roy Bennett on 28 March 2010 (2 pages)
26 November 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
26 November 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
11 May 2009	Return made up to 28/03/09; full list of members (4 pages)
11 May 2009	Return made up to 28/03/09; full list of members (4 pages)
23 December 2008	Total exemption small company accounts made up to 31 August 2008 (4 pages)
23 December 2008	Total exemption small company accounts made up to 31 August 2008 (4 pages)
6 August 2008	Appointment terminated director dylan powell (1 page)
6 August 2008	Appointment terminated director dylan powell (1 page)
13 June 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
13 June 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
14 April 2008	Return made up to 28/03/08; full list of members (4 pages)
14 April 2008	Return made up to 28/03/08; full list of members (4 pages)
7 February 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
7 February 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
2 November 2007	Particulars of mortgage/charge (9 pages)
2 November 2007	Particulars of mortgage/charge (9 pages)
25 April 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
25 April 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
11 April 2007	Return made up to 28/03/07; full list of members (3 pages)
11 April 2007	Return made up to 28/03/07; full list of members (3 pages)
5 May 2006	Return made up to 28/03/06; full list of members (3 pages)
5 May 2006	Return made up to 28/03/06; full list of members (3 pages)
23 February 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
23 February 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
29 March 2005	Return made up to 28/03/05; full list of members (8 pages)
29 March 2005	Return made up to 28/03/05; full list of members (8 pages)
12 January 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
12 January 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
29 March 2004	Return made up to 28/03/04; full list of members (8 pages)
29 March 2004	Return made up to 28/03/04; full list of members (8 pages)
4 March 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
4 March 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
3 April 2003	Return made up to 28/03/03; full list of members (8 pages)
3 April 2003	Return made up to 28/03/03; full list of members (8 pages)
19 December 2002	Accounts for a small company made up to 31 August 2002 (6 pages)
19 December 2002	Accounts for a small company made up to 31 August 2002 (6 pages)
9 April 2002	Return made up to 28/03/02; full list of members (7 pages)
9 April 2002	Return made up to 28/03/02; full list of members (7 pages)
8 April 2002	Accounts for a small company made up to 31 August 2001 (8 pages)
8 April 2002	Accounts for a small company made up to 31 August 2001 (8 pages)
20 December 2001	Director's particulars changed (1 page)
20 December 2001	Director's particulars changed (1 page)
27 June 2001	Secretary resigned (1 page)
27 June 2001	Secretary resigned (1 page)
17 April 2001	Return made up to 28/03/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
17 April 2001	New secretary appointed (2 pages)
17 April 2001	New secretary appointed (2 pages)
17 April 2001	Return made up to 28/03/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
3 January 2001	Accounts for a small company made up to 31 August 2000 (8 pages)
3 January 2001	Accounts for a small company made up to 31 August 2000 (8 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
22 April 2000	Return made up to 28/03/00; full list of members (7 pages)
22 April 2000	Return made up to 28/03/00; full list of members (7 pages)
7 February 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
7 February 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
22 October 1999	New secretary appointed (2 pages)
22 October 1999	New secretary appointed (2 pages)
22 October 1999	Secretary resigned (1 page)
22 October 1999	Secretary resigned (1 page)
17 September 1999	Director resigned (1 page)
17 September 1999	Director resigned (1 page)
31 March 1999	Return made up to 28/03/99; no change of members (4 pages)
31 March 1999	Return made up to 28/03/99; no change of members (4 pages)
21 January 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
21 January 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
5 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
5 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 April 1998	Return made up to 28/03/98; no change of members (4 pages)
24 April 1998	Return made up to 28/03/98; no change of members (4 pages)
31 December 1997	Accounts for a small company made up to 31 August 1997 (7 pages)
31 December 1997	Accounts for a small company made up to 31 August 1997 (7 pages)
13 May 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
13 May 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
24 April 1997	Return made up to 28/03/97; full list of members (6 pages)
24 April 1997	Return made up to 28/03/97; full list of members (6 pages)
14 April 1996	Return made up to 28/03/96; no change of members (4 pages)
14 April 1996	Return made up to 28/03/96; no change of members (4 pages)
13 February 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
13 February 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
22 May 1995	Return made up to 28/03/95; no change of members (4 pages)
22 May 1995	Return made up to 28/03/95; no change of members (4 pages)
25 April 1972	Incorporation (14 pages)

Bennett Secretarial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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