| Company Name | Bennett Van Sales Limited |
|---|---|
| Director | Gerard John Bennett |
| Company Status | Active |
| Company Number | 08731399 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2013(10 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45190 | Sale of other motor vehicles |
Directors
| Director Name | Mr Gerard John Bennett |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2013(same day as company formation) |
| Role | Vehicle Sales |
| Country of Residence | England |
| Correspondence Address | 3 High Lane Bickerstaffe Ormskirk Lancashire L39 9EP |
| Secretary Name | Mrs Theresa Bennett |
|---|---|
| Status | Current |
| Appointed | 13 February 2015(1 year, 4 months after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Company Director |
| Correspondence Address | Clockhouse Barn 3 High Lane Bickerstaffe Ormskirk Lancashire L39 9EP |
| Director Name | Mrs Theresa Marie Bennett |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2013(same day as company formation) |
| Role | Administration |
| Country of Residence | England |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
Location
| Registered Address | 10 Broad O'Th Lane Shevington Wigan Lancashire WN6 8EA |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Parish | Shevington |
| Ward | Shevington with Lower Ground |
| Built Up Area | Shevington Vale/Shevington |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gerard John Bennett 50.00% Ordinary |
|---|---|
| 1 at £1 | Theresa Marie Bennett 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 14 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 28 October 2024 (6 months, 1 week from now) |
Filing History
| 28 October 2020 | Confirmation statement made on 14 October 2020 with updates (4 pages) |
|---|---|
| 28 October 2020 | Cessation of Theresa Marie Bennett as a person with significant control on 15 October 2019 (1 page) |
| 27 March 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 29 October 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
| 18 June 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 25 October 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
| 22 June 2018 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
| 27 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 19 June 2017 | Total exemption full accounts made up to 30 September 2016 (4 pages) |
| 19 June 2017 | Total exemption full accounts made up to 30 September 2016 (4 pages) |
| 31 October 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
| 31 October 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 11 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 13 February 2015 | Appointment of Mrs Theresa Bennett as a secretary on 13 February 2015 (2 pages) |
| 13 February 2015 | Appointment of Mrs Theresa Bennett as a secretary on 13 February 2015 (2 pages) |
| 10 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Director's details changed for Mr Gerard John Bennett on 14 October 2013 (2 pages) |
| 10 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Director's details changed for Mr Gerard John Bennett on 14 October 2013 (2 pages) |
| 13 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 13 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 8 October 2014 | Previous accounting period shortened from 31 October 2014 to 30 September 2014 (1 page) |
| 8 October 2014 | Previous accounting period shortened from 31 October 2014 to 30 September 2014 (1 page) |
| 24 September 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England to 10 Broad O'th Lane Shevington Wigan Lancashire WN6 8EA on 24 September 2014 (2 pages) |
| 24 September 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England to 10 Broad O'th Lane Shevington Wigan Lancashire WN6 8EA on 24 September 2014 (2 pages) |
| 16 January 2014 | Termination of appointment of Theresa Bennett as a director (1 page) |
| 16 January 2014 | Termination of appointment of Theresa Bennett as a director (1 page) |
| 14 October 2013 | Incorporation Statement of capital on 2013-10-14
|
| 14 October 2013 | Incorporation Statement of capital on 2013-10-14
|