| Company Name | D Bennett Jewellers Limited |
|---|---|
| Directors | David John Bennett and Janet Bennett |
| Company Status | Active |
| Company Number | 05683378 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2006(18 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr David John Bennett |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Railway Court Ten Pound Walk Doncaster DN4 5FB |
| Secretary Name | Mrs Janet Bennett |
|---|---|
| Status | Current |
| Appointed | 19 June 2014(8 years, 4 months after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Company Director |
| Correspondence Address | 3 Railway Court Ten Pound Walk Doncaster DN4 5FB |
| Director Name | Mrs Janet Bennett |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2021(15 years, 2 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Railway Court Ten Pound Walk Doncaster DN4 5FB |
| Secretary Name | Paul Bennett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Tickhill Way Rossington Doncaster South Yorkshire DN11 0FJ |
Location
| Registered Address | 3 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Hexthorpe & Balby North |
| Built Up Area | Doncaster |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 6 at £1 | Mr David J. Bennett 60.00% Ordinary |
|---|---|
| 4 at £1 | Mrs Janet Bennett 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,038 |
| Cash | £71,393 |
| Current Liabilities | £52,525 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 22 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months, 3 weeks from now) |
Filing History
| 7 February 2024 | Secretary's details changed for Mrs Janet Bennett on 7 February 2024 (1 page) |
|---|---|
| 7 February 2024 | Director's details changed for Mrs Janet Bennett on 7 February 2024 (2 pages) |
| 7 February 2024 | Director's details changed for Mr David John Bennett on 7 February 2024 (2 pages) |
| 5 February 2024 | Micro company accounts made up to 30 September 2023 (5 pages) |
| 30 January 2024 | Confirmation statement made on 22 January 2024 with no updates (3 pages) |
| 29 March 2023 | Micro company accounts made up to 30 September 2022 (5 pages) |
| 30 January 2023 | Confirmation statement made on 22 January 2023 with no updates (3 pages) |
| 15 February 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
| 24 January 2022 | Confirmation statement made on 22 January 2022 with no updates (3 pages) |
| 16 June 2021 | Appointment of Mrs Janet Bennett as a director on 31 March 2021 (2 pages) |
| 5 March 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
| 25 January 2021 | Confirmation statement made on 22 January 2021 with no updates (3 pages) |
| 3 February 2020 | Confirmation statement made on 22 January 2020 with no updates (3 pages) |
| 27 January 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 3 January 2020 | Previous accounting period extended from 30 April 2019 to 30 September 2019 (1 page) |
| 8 February 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 24 January 2018 | Confirmation statement made on 22 January 2018 with updates (4 pages) |
| 24 October 2017 | Micro company accounts made up to 30 April 2017 (7 pages) |
| 24 October 2017 | Micro company accounts made up to 30 April 2017 (7 pages) |
| 15 February 2017 | Confirmation statement made on 22 January 2017 with updates (7 pages) |
| 15 February 2017 | Confirmation statement made on 22 January 2017 with updates (7 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 22 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 6 October 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 6 October 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 25 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 29 July 2014 | Registered office address changed from C/O Broderick & Leslie 2 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB to 3 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB on 29 July 2014 (1 page) |
| 29 July 2014 | Registered office address changed from C/O Broderick & Leslie 2 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB to 3 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB on 29 July 2014 (1 page) |
| 19 June 2014 | Appointment of Mrs Janet Bennett as a secretary (2 pages) |
| 19 June 2014 | Termination of appointment of Paul Bennett as a secretary (1 page) |
| 19 June 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 19 June 2014 | Appointment of Mrs Janet Bennett as a secretary (2 pages) |
| 19 June 2014 | Termination of appointment of Paul Bennett as a secretary (1 page) |
| 19 June 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 17 March 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 4 February 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 4 February 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 25 January 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
| 25 January 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 20 December 2012 | Director's details changed for David John Bennett on 20 December 2012 (2 pages) |
| 20 December 2012 | Director's details changed for David John Bennett on 20 December 2012 (2 pages) |
| 4 April 2012 | Registered office address changed from 2 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB on 4 April 2012 (1 page) |
| 4 April 2012 | Registered office address changed from 2 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB on 4 April 2012 (1 page) |
| 4 April 2012 | Registered office address changed from 2 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB on 4 April 2012 (1 page) |
| 2 March 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (4 pages) |
| 2 March 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 24 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
| 24 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Statement of capital following an allotment of shares on 23 March 2010
|
| 20 January 2011 | Statement of capital following an allotment of shares on 23 March 2010
|
| 18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 27 January 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 11 February 2009 | Registered office changed on 11/02/2009 from c/o broderick & leslie 27 thorne road doncaster south yorkshire DN1 2EZ (1 page) |
| 11 February 2009 | Registered office changed on 11/02/2009 from c/o broderick & leslie 27 thorne road doncaster south yorkshire DN1 2EZ (1 page) |
| 22 January 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 22 January 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 22 January 2008 | Return made up to 22/01/08; full list of members (2 pages) |
| 22 January 2008 | Return made up to 22/01/08; full list of members (2 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 22 November 2007 | Resolutions
|
| 22 November 2007 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 22 November 2007 | Resolutions
|
| 21 November 2007 | Accounting reference date extended from 31/01/07 to 30/04/07 (1 page) |
| 21 November 2007 | Accounting reference date extended from 31/01/07 to 30/04/07 (1 page) |
| 2 February 2007 | Return made up to 22/01/07; full list of members (2 pages) |
| 2 February 2007 | Return made up to 22/01/07; full list of members (2 pages) |
| 22 January 2006 | Incorporation (30 pages) |
| 22 January 2006 | Incorporation (30 pages) |