| Company Name | Bennett Verby Accounting Services Limited |
|---|---|
| Directors | Bernard Soloman Verby and Neil Matthew Jones |
| Company Status | Active |
| Company Number | 03285450 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1996(27 years, 5 months ago) |
| Previous Name | Bennett Verby & Co Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Bernard Soloman Verby |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 22 January 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 St. Petersgate Stockport Cheshire SK1 1EB |
| Director Name | Mr Neil Matthew Jones |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2018(21 years, 10 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 St Petersgate Stockport Cheshire SK1 1EB |
| Director Name | Mr Philip Howard Waxman |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years (resigned 25 January 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Fernacre Sale Cheshire M33 2BA |
| Secretary Name | Mr Bernard Solomon Verby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 21 years, 8 months (resigned 30 September 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 St Petersgate Stockport Cheshire SK1 1EB |
| Director Name | Mr Steven Lewis Rhodes |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2001(4 years, 1 month after company formation) |
| Appointment Duration | 17 years, 8 months (resigned 30 September 2018) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Brookside Simmondley Lane Glossop Derbyshire SK13 6LU |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Contact
| Website | bennettverby.co.uk |
|---|
Location
| Registered Address | 7 St Petersgate Stockport Cheshire SK1 1EB |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2 at £1 | Bernard Verby 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 3 weeks from now) |
Filing History
| 12 February 2021 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
|---|---|
| 30 September 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 3 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 16 September 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 5 December 2018 | Confirmation statement made on 29 November 2018 with updates (5 pages) |
| 9 October 2018 | Appointment of Mr Neil Matthew Jones as a director on 1 October 2018 (2 pages) |
| 9 October 2018 | Termination of appointment of Steven Lewis Rhodes as a director on 30 September 2018 (1 page) |
| 9 October 2018 | Termination of appointment of Bernard Solomon Verby as a secretary on 30 September 2018 (1 page) |
| 23 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 7 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 8 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 8 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 8 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 8 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 1 December 2016 | Director's details changed for Bernard Solomon Verby on 28 November 2016 (2 pages) |
| 1 December 2016 | Director's details changed for Bernard Solomon Verby on 28 November 2016 (2 pages) |
| 1 December 2016 | Secretary's details changed for Bernard Solomon Verby on 28 November 2016 (1 page) |
| 1 December 2016 | Secretary's details changed for Bernard Solomon Verby on 28 November 2016 (1 page) |
| 10 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 10 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 14 January 2016 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 5 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 5 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 3 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 4 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 4 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 13 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 31 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 31 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 7 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (5 pages) |
| 7 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (5 pages) |
| 31 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 31 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 6 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (5 pages) |
| 10 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 10 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 29 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (5 pages) |
| 29 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (5 pages) |
| 12 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 12 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Bernard Verby on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Steven Lewis Rhodes on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Steven Lewis Rhodes on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Bernard Verby on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Steven Lewis Rhodes on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Bernard Verby on 1 October 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
| 6 November 2009 | Director's details changed for Bernard Verby on 30 October 2009 (3 pages) |
| 6 November 2009 | Director's details changed for Bernard Verby on 30 October 2009 (3 pages) |
| 7 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 7 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 8 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
| 8 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
| 17 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 17 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 30 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 November 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 30 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 November 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 8 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 8 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 11 December 2006 | Return made up to 29/11/06; full list of members (7 pages) |
| 11 December 2006 | Return made up to 29/11/06; full list of members (7 pages) |
| 6 July 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 6 July 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 7 December 2005 | Return made up to 29/11/05; full list of members (7 pages) |
| 7 December 2005 | Return made up to 29/11/05; full list of members (7 pages) |
| 16 June 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 16 June 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 7 December 2004 | Return made up to 29/11/04; full list of members (7 pages) |
| 7 December 2004 | Return made up to 29/11/04; full list of members (7 pages) |
| 28 June 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 28 June 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 13 January 2004 | Return made up to 29/11/03; full list of members (7 pages) |
| 13 January 2004 | Return made up to 29/11/03; full list of members (7 pages) |
| 4 June 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 4 June 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 7 March 2003 | Company name changed bennett verby & co LIMITED\certificate issued on 07/03/03 (3 pages) |
| 7 March 2003 | Company name changed bennett verby & co LIMITED\certificate issued on 07/03/03 (3 pages) |
| 6 February 2003 | Return made up to 29/11/02; full list of members (7 pages) |
| 6 February 2003 | Return made up to 29/11/02; full list of members (7 pages) |
| 24 July 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 24 July 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 13 December 2001 | Return made up to 29/11/01; full list of members (6 pages) |
| 13 December 2001 | Return made up to 29/11/01; full list of members (6 pages) |
| 6 August 2001 | Accounts for a dormant company made up to 30 November 2000 (2 pages) |
| 6 August 2001 | Accounts for a dormant company made up to 30 November 2000 (2 pages) |
| 28 March 2001 | Return made up to 29/11/00; full list of members (6 pages) |
| 28 March 2001 | Return made up to 29/11/00; full list of members (6 pages) |
| 2 February 2001 | Director resigned (1 page) |
| 2 February 2001 | New director appointed (2 pages) |
| 2 February 2001 | Director resigned (1 page) |
| 2 February 2001 | New director appointed (2 pages) |
| 23 October 2000 | Accounts for a dormant company made up to 30 November 1999 (2 pages) |
| 23 October 2000 | Accounts for a dormant company made up to 30 November 1999 (2 pages) |
| 20 December 1999 | Return made up to 29/11/99; full list of members (6 pages) |
| 20 December 1999 | Return made up to 29/11/99; full list of members (6 pages) |
| 29 July 1999 | Accounts for a dormant company made up to 30 November 1998 (2 pages) |
| 29 July 1999 | Accounts for a dormant company made up to 30 November 1998 (2 pages) |
| 25 January 1999 | Return made up to 29/11/98; no change of members (4 pages) |
| 25 January 1999 | Return made up to 29/11/98; no change of members (4 pages) |
| 15 December 1997 | Resolutions
|
| 15 December 1997 | Resolutions
|
| 15 December 1997 | Accounts for a dormant company made up to 30 November 1997 (1 page) |
| 15 December 1997 | Accounts for a dormant company made up to 30 November 1997 (1 page) |
| 4 December 1997 | Return made up to 29/11/97; full list of members (6 pages) |
| 4 December 1997 | Return made up to 29/11/97; full list of members (6 pages) |
| 26 January 1997 | Registered office changed on 26/01/97 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 26 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 26 January 1997 | Director resigned (1 page) |
| 26 January 1997 | Secretary resigned (1 page) |
| 26 January 1997 | New director appointed (2 pages) |
| 26 January 1997 | Secretary resigned (1 page) |
| 26 January 1997 | Registered office changed on 26/01/97 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 26 January 1997 | New director appointed (2 pages) |
| 26 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 26 January 1997 | Director resigned (1 page) |
| 29 November 1996 | Incorporation (14 pages) |
| 29 November 1996 | Incorporation (14 pages) |