Bennett's Welsh Lamb Cyfyngedig in Cold Higham TOWCESTER - NN12 8LR

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Bennett's Welsh Lamb Cyfyngedig TOWCESTER

Founded in 1993, Bennett's Welsh Lamb Cyfyngedig, classified under reg no. 02870943 is an active company. Currently registered at The Old Rectory NN12 8LR, Towcester the company has been in the business for thirty one years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022. Since Monday 12th May 2003 Bennett's Welsh Lamb Cyfyngedig is no longer carrying the name Agentaudit Enterprises.

Currently there are 2 directors in the the company, namely David B. and Ronald R.. In addition one secretary - David B. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Andrew S. who worked with the the company until 21 September 1995.

Bennett's Welsh Lamb Cyfyngedig Address / Contact

Office Address	The Old Rectory
Office Address2	Cold Higham
Town	Towcester
Post code	NN12 8LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02870943
Date of Incorporation	Thu, 11th Nov 1993
Industry	Wholesale of meat and meat products
End of financial Year	30th September
Company age	31 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

David B.

Position: Director

Appointed: 22 September 1995

David B.

Position: Secretary

Appointed: 22 September 1995

Ronald R.

Position: Director

Appointed: 22 September 1995

William P.

Position: Director

Appointed: 22 September 1995

Resigned: 06 February 2015

George S.

Position: Director

Appointed: 22 September 1995

Resigned: 28 April 1999

Andrew S.

Position: Secretary

Appointed: 22 November 1993

Resigned: 21 September 1995

Peter F.

Position: Director

Appointed: 22 November 1993

Resigned: 13 November 2003

Andrew S.

Position: Director

Appointed: 22 November 1993

Resigned: 01 December 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 11 November 1993

Resigned: 22 November 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 November 1993

Resigned: 22 November 1993

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Weddel Meats Ltd from Towcester, England. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Weddel Meats Ltd

The Old Rectory Banbury Lane, Cold Higham, Towcester, NN12 8LR, England

Legal authority	Limited Companies Act
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	01907973
Notified on	2 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Agentaudit Enterprises	May 12, 2003

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 17th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 17th, June 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th September 2021 filed on: 9th, June 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th September 2020 filed on: 26th, May 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Monday 30th September 2019 filed on: 7th, April 2020	accounts	Free Download
AA	Accounts for a micro company for the period ending on Sunday 30th September 2018 filed on: 30th, July 2019	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th September 2017 filed on: 26th, June 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 14th, June 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 25th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 11th November 2015 with full list of members filed on: 27th, November 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 27th November 2015	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2014 filed on: 15th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 11th November 2014 with full list of members filed on: 19th, November 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2013 filed on: 25th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 11th November 2013 with full list of members filed on: 2nd, December 2013	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 2nd December 2013	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2012 filed on: 19th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 11th November 2012 with full list of members filed on: 30th, November 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2011 filed on: 14th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 11th November 2011 with full list of members filed on: 18th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2010 filed on: 11th, April 2011	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2009 filed on: 28th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 11th November 2009 with full list of members filed on: 4th, February 2010	annual return	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2008 filed on: 8th, July 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 27th January 2009 filed on: 27th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2007 filed on: 27th, June 2008	accounts	Free Download (11 pages)
363a	Annual return made up to Tuesday 26th February 2008 filed on: 26th, February 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 11th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 11th, July 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 8th March 2007 filed on: 8th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 8th March 2007 filed on: 8th, March 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 28th, June 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 28th, June 2006	accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 29th November 2005 filed on: 29th, November 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 29th November 2005 filed on: 29th, November 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2004 filed on: 4th, August 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2004 filed on: 4th, August 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 2nd December 2004 filed on: 2nd, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 2nd December 2004 filed on: 2nd, December 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2003 filed on: 8th, April 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2003 filed on: 8th, April 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 8th December 2003 filed on: 8th, December 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 8th December 2003 filed on: 8th, December 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2002 filed on: 18th, July 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2002 filed on: 18th, July 2003	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 27th November 2002 filed on: 27th, November 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to Wednesday 27th November 2002 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Wednesday 27th November 2002 filed on: 27th, November 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 9th, July 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 9th, July 2002	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 16th November 2001 filed on: 16th, November 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 16th November 2001 filed on: 16th, November 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 23rd, May 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 23rd, May 2001	accounts	Free Download (10 pages)
363s	Annual return made up to Tuesday 28th November 2000 filed on: 28th, November 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 28th November 2000 filed on: 28th, November 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 28th, June 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 28th, June 2000	accounts	Free Download (10 pages)
363s	Annual return made up to Wednesday 24th November 1999 filed on: 24th, November 1999	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 24th November 1999 filed on: 24th, November 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 30th September 1998 filed on: 2nd, August 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 30th September 1998 filed on: 2nd, August 1999	accounts	Free Download (10 pages)
363s	Annual return made up to Wednesday 25th November 1998 filed on: 25th, November 1998	annual return	Free Download (13 pages)
363s	Annual return made up to Wednesday 25th November 1998 filed on: 25th, November 1998	annual return	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 30th September 1997 filed on: 20th, March 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 30th September 1997 filed on: 20th, March 1998	accounts	Free Download (10 pages)
363s	Annual return made up to Thursday 11th December 1997 filed on: 11th, December 1997	annual return	Free Download (15 pages)
363s	Annual return made up to Thursday 11th December 1997 filed on: 11th, December 1997	annual return	Free Download (15 pages)
363(288)	Annual return made up to Thursday 11th December 1997 (Director resigned)	annual return
AA	Full accounts data made up to Monday 30th September 1996 filed on: 10th, February 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to Monday 30th September 1996 filed on: 10th, February 1997	accounts	Free Download (10 pages)
363s	Annual return made up to Wednesday 4th December 1996 filed on: 4th, December 1996	annual return	Free Download (6 pages)
363(353)	Location of debenture register address changed; Registered office changed on 04/12/96	annual return
363s	Annual return made up to Wednesday 4th December 1996 filed on: 4th, December 1996	annual return	Free Download (6 pages)
363(353)	Location of debenture register address changed; Registered office changed on 04/12/96	annual return
AA	Full accounts data made up to Saturday 30th September 1995 filed on: 1st, August 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 30th September 1995 filed on: 1st, August 1996	accounts	Free Download (10 pages)
363s	Annual return made up to Friday 24th November 1995 filed on: 24th, November 1995	annual return	Free Download (8 pages)
363(287)	Secretary resigned; Registered office changed on 24/11/95	annual return
363s	Annual return made up to Friday 24th November 1995 filed on: 24th, November 1995	annual return	Free Download (8 pages)
225(1)	Accounting reference date shortened from 31/12 to 30/09 filed on: 31st, October 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/12 to 30/09 filed on: 31st, October 1995	accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 12th, September 1995	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 12th, September 1995	accounts	Free Download (10 pages)
363x	Return made up to 11/11/94; full list of members filed on: 18th, November 1994	annual return	Free Download
363x	Return made up to 11/11/94; full list of members filed on: 18th, November 1994	annual return
224	Accounting reference date notified as 31/12 filed on: 21st, June 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 21st, June 1994	accounts

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