Bennett & Fountain Limited

Company Name	Bennett & Fountain Limited
Company Status	Active
Company Number	00734186
Category	Private Limited Company
Incorporation Date	3 September 1962(61 years, 8 months ago)
Previous Name	Moss Electrical Co. Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr William Sones Woof
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	12 November 1993(31 years, 2 months after company formation)
Appointment Duration	30 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Edmundson House Tatton Street Knutsford Cheshire WA16 6AY

Director Name	Mr Douglas Talbot McNair
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	12 November 1993(31 years, 2 months after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Edmundson House Tatton Street Knutsford Cheshire WA16 6AY

Secretary Name	Mr William Sones Woof
Nationality	British
Status	Current
Appointed	12 November 1993(31 years, 2 months after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edmundson House Tatton Street Knutsford Cheshire WA16 6AY

Director Name	Mr Douglas Brash Christie
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(58 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edmundson House Tatton Street Knutsford Cheshire WA16 6AY

Director Name	Stephen Coleman
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(28 years, 4 months after company formation)
Appointment Duration	5 months (resigned 31 May 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Allandale Avenue London N3 3PJ

Director Name	Carl Hill
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(28 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 December 1992)
Role	Company Director
Correspondence Address	76 The Dale Waterlooville Hampshire PO7 5DE

Director Name	Robert Joseph Moss
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(28 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 May 1992)
Role	Company Director
Correspondence Address	Barley Barn Little Dunmow Essex CM6 3HS

Director Name	Ravi Sood
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(28 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 November 1993)
Role	Company Director
Correspondence Address	35 Oakdale London N14 5RA

Secretary Name	Stephen Coleman
Nationality	British
Status	Resigned
Appointed	31 December 1990(28 years, 4 months after company formation)
Appointment Duration	5 months (resigned 31 May 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Allandale Avenue London N3 3PJ

Director Name	Philip Cecil Aginsky
Date of Birth	November 1952 (Born 71 years ago)
Nationality	South African
Status	Resigned
Appointed	16 January 1992(29 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 March 1992)
Role	Executive
Correspondence Address	7 Denning Close London NW8 9PJ

Director Name	Alan Siddons
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(29 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 November 1993)
Role	Executive
Correspondence Address	Church View Cutlers Green Thaxted Dunmow Essex CM6 2PZ

Director Name	Alec Berzack
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(29 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 November 1993)
Role	Company Director
Correspondence Address	8 St Crispens Close London NW3 2QF

Director Name	Mr Ronald Young Ballantyne
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1993(31 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Westway Albert Square Bowdon Altrincham Cheshire WA14 2ND

Director Name	Mr Roger David Goddard
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(40 years, 2 months after company formation)
Appointment Duration	18 years, 8 months (resigned 30 June 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 1 Tatton Street Knutsford Cheshire WA16 6AY

Secretary Name	Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 May 1991(28 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 November 1993)
Correspondence Address	1a The Old Yard Rectory Lane Brasted Westerham Kent TN16 1JP

Contact

Website	edmundson-electrical.co.uk
Telephone	0113 2430033
Telephone region	Leeds

Location

Registered Address	Edmundson House Tatton Street Knutsford Cheshire WA16 6AY
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford
Address Matches	Over 20 other UK companies use this postal address

Shareholders

12m at £1	Marlowe Holdings Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£13,712,000
Current Liabilities	£20,284,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

29 February 2024	Change of details for Marlowe Holdings Investments Limited as a person with significant control on 29 February 2024 (2 pages)
21 February 2024	Registered office address changed from P O Box 1 Tatton Street Knutsford Cheshire WA16 6AY to Edmundson House Tatton Street Knutsford Cheshire WA16 6AY on 21 February 2024 (1 page)
3 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
6 October 2023	Full accounts made up to 31 December 2022 (14 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
4 October 2022	Director's details changed for Mr Douglas Talbot Mcnair on 3 October 2022 (2 pages)
30 September 2022	Full accounts made up to 31 December 2021 (14 pages)
10 May 2022	Auditor's resignation (1 page)
6 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
30 September 2021	Full accounts made up to 31 December 2020 (15 pages)
30 June 2021	Termination of appointment of Roger David Goddard as a director on 30 June 2021 (1 page)
30 June 2021	Appointment of Mr Douglas Brash Christie as a director on 30 June 2021 (2 pages)
5 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
17 November 2020	Full accounts made up to 31 December 2019 (14 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
25 September 2019	Full accounts made up to 31 December 2018 (14 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
7 October 2018	Full accounts made up to 31 December 2017 (14 pages)
7 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
30 September 2017	Full accounts made up to 31 December 2016 (14 pages)
30 September 2017	Full accounts made up to 31 December 2016 (14 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
7 October 2016	Full accounts made up to 31 December 2015 (14 pages)
7 October 2016	Full accounts made up to 31 December 2015 (14 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 11,957,123 (4 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 11,957,123 (4 pages)
30 September 2015	Full accounts made up to 31 December 2014 (11 pages)
30 September 2015	Full accounts made up to 31 December 2014 (11 pages)
3 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-03 GBP 11,957,123 (4 pages)
3 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-03 GBP 11,957,123 (4 pages)
15 September 2014	Full accounts made up to 31 December 2013 (11 pages)
15 September 2014	Full accounts made up to 31 December 2013 (11 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 11,957,123 (4 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 11,957,123 (4 pages)
7 August 2013	Full accounts made up to 31 December 2012 (11 pages)
7 August 2013	Full accounts made up to 31 December 2012 (11 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
10 August 2012	Full accounts made up to 31 December 2011 (12 pages)
10 August 2012	Full accounts made up to 31 December 2011 (12 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
11 July 2011	Full accounts made up to 31 December 2010 (12 pages)
11 July 2011	Full accounts made up to 31 December 2010 (12 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (15 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (15 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
3 March 2010	Director's details changed for Mr William Sones Woof on 16 February 2010 (3 pages)
3 March 2010	Director's details changed for Roger David Goddard on 16 February 2010 (3 pages)
3 March 2010	Director's details changed for Mr William Sones Woof on 16 February 2010 (3 pages)
3 March 2010	Secretary's details changed for Mr William Sones Woof on 16 February 2010 (3 pages)
3 March 2010	Director's details changed for Roger David Goddard on 16 February 2010 (3 pages)
3 March 2010	Secretary's details changed for Mr William Sones Woof on 16 February 2010 (3 pages)
23 February 2010	Director's details changed for Douglas Talbot Mcnair on 19 February 2010 (3 pages)
23 February 2010	Director's details changed for Douglas Talbot Mcnair on 19 February 2010 (3 pages)
16 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (15 pages)
16 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (15 pages)
26 October 2009	Full accounts made up to 31 December 2008 (12 pages)
26 October 2009	Full accounts made up to 31 December 2008 (12 pages)
6 January 2009	Return made up to 31/12/08; full list of members (6 pages)
6 January 2009	Return made up to 31/12/08; full list of members (6 pages)
16 September 2008	Full accounts made up to 31 December 2007 (11 pages)
16 September 2008	Full accounts made up to 31 December 2007 (11 pages)
14 January 2008	Return made up to 31/12/07; full list of members (7 pages)
14 January 2008	Return made up to 31/12/07; full list of members (7 pages)
25 October 2007	Full accounts made up to 31 December 2006 (11 pages)
25 October 2007	Full accounts made up to 31 December 2006 (11 pages)
16 January 2007	Return made up to 31/12/06; full list of members (7 pages)
16 January 2007	Return made up to 31/12/06; full list of members (7 pages)
6 July 2006	Full accounts made up to 31 December 2005 (10 pages)
6 July 2006	Full accounts made up to 31 December 2005 (10 pages)
13 January 2006	Return made up to 31/12/05; full list of members (7 pages)
13 January 2006	Return made up to 31/12/05; full list of members (7 pages)
26 July 2005	Full accounts made up to 31 December 2004 (10 pages)
26 July 2005	Full accounts made up to 31 December 2004 (10 pages)
19 January 2005	Return made up to 31/12/04; full list of members (7 pages)
19 January 2005	Return made up to 31/12/04; full list of members (7 pages)
20 October 2004	Full accounts made up to 31 December 2003 (10 pages)
20 October 2004	Full accounts made up to 31 December 2003 (10 pages)
26 January 2004	Return made up to 31/12/03; full list of members (7 pages)
26 January 2004	Return made up to 31/12/03; full list of members (7 pages)
27 October 2003	Full accounts made up to 31 December 2002 (10 pages)
27 October 2003	Full accounts made up to 31 December 2002 (10 pages)
4 April 2003	Auditor's resignation (1 page)
4 April 2003	Auditor's resignation (1 page)
28 January 2003	Return made up to 31/12/02; full list of members (7 pages)
28 January 2003	Return made up to 31/12/02; full list of members (7 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
30 October 2002	Full accounts made up to 31 December 2001 (9 pages)
30 October 2002	Full accounts made up to 31 December 2001 (9 pages)
16 January 2002	Return made up to 31/12/01; full list of members (7 pages)
16 January 2002	Return made up to 31/12/01; full list of members (7 pages)
30 October 2001	Full accounts made up to 31 December 2000 (10 pages)
30 October 2001	Full accounts made up to 31 December 2000 (10 pages)
30 January 2001	Return made up to 31/12/00; full list of members (7 pages)
30 January 2001	Return made up to 31/12/00; full list of members (7 pages)
30 October 2000	Full accounts made up to 31 December 1999 (11 pages)
30 October 2000	Full accounts made up to 31 December 1999 (11 pages)
1 February 2000	Return made up to 31/12/99; full list of members (7 pages)
1 February 2000	Return made up to 31/12/99; full list of members (7 pages)
28 October 1999	Full accounts made up to 31 December 1998 (12 pages)
28 October 1999	Full accounts made up to 31 December 1998 (12 pages)
13 January 1999	Return made up to 31/12/98; full list of members (9 pages)
13 January 1999	Return made up to 31/12/98; full list of members (9 pages)
26 October 1998	Full accounts made up to 31 December 1997 (17 pages)
26 October 1998	Full accounts made up to 31 December 1997 (17 pages)
19 January 1998	Return made up to 31/12/97; no change of members (8 pages)
19 January 1998	Return made up to 31/12/97; no change of members (8 pages)
30 October 1997	Full accounts made up to 31 December 1996 (16 pages)
30 October 1997	Full accounts made up to 31 December 1996 (16 pages)
29 August 1997	Statement of affairs (2 pages)
29 August 1997	Ad 23/06/97--------- Â£ si 11957023@1=11957023 Â£ ic 1000/11958023 (2 pages)
29 August 1997	Statement of affairs (2 pages)
29 August 1997	Ad 23/06/97--------- Â£ si 11957023@1=11957023 Â£ ic 1000/11958023 (2 pages)
30 July 1997	Memorandum and Articles of Association (12 pages)
30 July 1997	Â£ nc 10000/15000000 23/06/97 (1 page)
30 July 1997	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (1 page)
30 July 1997	Memorandum and Articles of Association (12 pages)
30 July 1997	Â£ nc 10000/15000000 23/06/97 (1 page)
30 July 1997	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (1 page)
15 July 1997	Conso 23/06/97 (1 page)
15 July 1997	Conso 23/06/97 (1 page)
20 January 1997	Return made up to 31/12/96; full list of members (12 pages)
20 January 1997	Return made up to 31/12/96; full list of members (12 pages)
31 October 1996	Full accounts made up to 31 December 1995 (21 pages)
31 October 1996	Full accounts made up to 31 December 1995 (21 pages)
31 January 1996	Return made up to 31/12/95; no change of members (7 pages)
31 January 1996	Return made up to 31/12/95; no change of members (7 pages)
14 December 1995	Auditor's resignation (2 pages)
14 December 1995	Auditor's resignation (2 pages)
7 July 1995	Full accounts made up to 31 December 1994 (21 pages)
7 July 1995	Full accounts made up to 31 December 1994 (21 pages)
12 May 1995	Registered office changed on 12/05/95 from: maxmor house 40 warton road stratford london E15 2JU (1 page)
12 May 1995	Registered office changed on 12/05/95 from: maxmor house 40 warton road stratford london E15 2JU (1 page)
18 April 1994	Full accounts made up to 30 June 1993 (16 pages)
18 April 1993	Full accounts made up to 30 June 1992 (14 pages)
19 February 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Director's particulars changed;director resigned (5 pages)
3 June 1992	Full accounts made up to 30 June 1991 (13 pages)
19 May 1992	Return made up to 31/12/91; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
16 July 1991	Full accounts made up to 30 June 1990 (13 pages)
5 April 1991	Return made up to 31/12/90; no change of members (6 pages)
10 May 1990	Full accounts made up to 1 July 1989 (13 pages)
14 March 1990	Return made up to 31/12/89; full list of members (5 pages)
15 June 1989	Full accounts made up to 30 June 1988 (13 pages)
17 May 1989	Return made up to 31/12/88; full list of members (5 pages)
27 May 1988	Full accounts made up to 30 June 1987 (14 pages)
26 April 1988	Return made up to 31/12/87; full list of members (5 pages)
3 April 1987	Return made up to 03/10/86; full list of members (5 pages)
23 January 1987	Full accounts made up to 28 February 1986 (11 pages)
4 December 1986	Accounting reference date extended from 28/02 to 30/06 (1 page)

Bennett & Fountain Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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