Company NameGordon Bennett Technologies Ltd
DirectorKathryn Bennett
Company StatusActive - Proposal to Strike off
Company Number04423170
CategoryPrivate Limited Company
Incorporation Date24 April 2002(19 years, 6 months ago)
Previous NameGordon Bennett I.T. Services Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameKathryn Bennett
Date of BirthSeptember 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2002(same day as company formation)
RoleComputer Consultant
Correspondence Address1 Brassey Way
Willaston
Nantwich
Cheshire
CW5 6RW
Secretary NameRebecca Louise Smith
NationalityBritish
StatusCurrent
Appointed24 April 2002(same day as company formation)
RoleCompany Director
Correspondence Address58 The Fillybrooks
Stone
Staffs
ST15 0DL
Director NameAlan Gordon Bennett
Date of BirthSeptember 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2002(same day as company formation)
RoleInformation Systems Analyst
Correspondence Address1 Brassey Way
Willaston
Nantwich
Cheshire
CW5 6RW

Contact

Websitegordonbennett.net
Telephone07 856712430
Telephone regionMobile

Location

Registered AddressBank Chambers
3 Churchyardside
Nantwich
Cheshire
CW5 5DE
RegionNorth West
ConstituencyCrewe and Nantwich
CountyCheshire
ParishNantwich
WardNantwich North and West
Built Up AreaNantwich
Address MatchesOver 90 other UK companies use this postal address

Shareholders

2 at £1Mrs Kathryn Bennett
100.00%
Ordinary

Financials

Year2014
Net Worth-£22,382
Cash£131
Current Liabilities£28,184

Accounts

Latest Accounts30 September 2019 (2 years ago)
Next Accounts Due30 June 2021 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return24 April 2021 (5 months, 4 weeks ago)
Next Return Due8 May 2022 (6 months, 2 weeks from now)

Filing History

18 May 2021Confirmation statement made on 24 April 2021 with updates (4 pages)
29 September 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
22 June 2020Confirmation statement made on 24 April 2020 with no updates (3 pages)
28 June 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
10 May 2019Confirmation statement made on 24 April 2019 with updates (4 pages)
29 June 2018Total exemption full accounts made up to 30 September 2017 (8 pages)
24 May 2018Confirmation statement made on 24 April 2018 with updates (4 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
24 May 2017Confirmation statement made on 24 April 2017 with updates (5 pages)
24 May 2017Confirmation statement made on 24 April 2017 with updates (5 pages)
24 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
24 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
2 June 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2
(4 pages)
2 June 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2
(4 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
22 May 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2
(4 pages)
22 May 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2
(4 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
12 June 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 2
(4 pages)
12 June 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 2
(4 pages)
27 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
27 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
21 May 2013Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
21 May 2013Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
28 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
18 May 2012Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
18 May 2012Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
23 February 2012Previous accounting period extended from 31 August 2011 to 30 September 2011 (1 page)
23 February 2012Previous accounting period extended from 31 August 2011 to 30 September 2011 (1 page)
27 September 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
27 September 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
30 June 2011Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
30 June 2011Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
29 June 2011Previous accounting period shortened from 30 September 2010 to 31 August 2010 (1 page)
29 June 2011Previous accounting period shortened from 30 September 2010 to 31 August 2010 (1 page)
2 July 2010Annual return made up to 24 April 2010 with a full list of shareholders (14 pages)
2 July 2010Annual return made up to 24 April 2010 with a full list of shareholders (14 pages)
1 July 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 July 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
15 July 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
15 July 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
4 June 2009Return made up to 24/04/09; full list of members (5 pages)
4 June 2009Return made up to 24/04/09; full list of members (5 pages)
30 September 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 September 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
21 July 2008Return made up to 24/04/08; no change of members (6 pages)
21 July 2008Return made up to 24/04/08; no change of members (6 pages)
5 August 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
5 August 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
17 May 2007Return made up to 24/04/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
17 May 2007Return made up to 24/04/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
3 August 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
3 August 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
27 June 2006Return made up to 24/04/06; full list of members
  • 363(287) ‐ Registered office changed on 27/06/06
(6 pages)
27 June 2006Return made up to 24/04/06; full list of members
  • 363(287) ‐ Registered office changed on 27/06/06
(6 pages)
22 July 2005Return made up to 24/04/05; full list of members (6 pages)
22 July 2005Return made up to 24/04/05; full list of members (6 pages)
22 March 2005Return made up to 24/04/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
22 March 2005Return made up to 24/04/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
2 February 2005Accounting reference date extended from 30/04/05 to 30/09/05 (1 page)
2 February 2005Registered office changed on 02/02/05 from: 1 brassey way willaston nantwich cheshire CW5 6RW (1 page)
2 February 2005Accounting reference date extended from 30/04/05 to 30/09/05 (1 page)
2 February 2005Registered office changed on 02/02/05 from: 1 brassey way willaston nantwich cheshire CW5 6RW (1 page)
24 January 2005Accounts for a dormant company made up to 30 April 2004 (5 pages)
24 January 2005Accounts for a dormant company made up to 30 April 2004 (5 pages)
26 February 2004Accounts for a dormant company made up to 30 April 2003 (2 pages)
26 February 2004Accounts for a dormant company made up to 30 April 2003 (2 pages)
15 August 2003Director resigned (1 page)
15 August 2003Return made up to 24/04/03; full list of members (7 pages)
15 August 2003Director resigned (1 page)
15 August 2003Return made up to 24/04/03; full list of members (7 pages)
23 October 2002Company name changed gordon bennett I.T. services lim ited\certificate issued on 23/10/02 (2 pages)
23 October 2002Company name changed gordon bennett I.T. services lim ited\certificate issued on 23/10/02 (2 pages)
24 April 2002Incorporation (20 pages)
24 April 2002Incorporation (20 pages)