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Bennie Haulage Limited

Bennie Haulage Limited is an active company incorporated on 30 July 1974 with the registered office located in Kettering, Northamptonshire. Bennie Haulage Limited was registered 51 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
01179091
Private limited company
Age
51 years
Incorporated 30 July 1974
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Small
Next accounts for period 30 September 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Toseland House Cranford Road
Burton Latimer
Kettering
Northamptonshire
NN15 5TB
England
Address changed on 30 Nov 2022 (2 years 9 months ago)
Previous address was The Old Piggeries Cranford Road Burton Latimer Kettering Northamptonshire NN15 5TB
Telephone
01604700919
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1962
Director • Operations Director • British • Lives in England • Born in Dec 1991
The Bennie Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Bennie Group Limited
Mrs Emma Ayres and Matthew John Ayres are mutual people.
Active
Ken Hall Limited
Mrs Emma Ayres and Matthew John Ayres are mutual people.
Active
Bennie Equipment Limited
Mrs Emma Ayres and Matthew John Ayres are mutual people.
Active
Boughton Loam Limited
Mrs Emma Ayres and Matthew John Ayres are mutual people.
Active
Barton Contracting Limited
Mrs Emma Ayres and Matthew John Ayres are mutual people.
Active
Peter Bennie Limited
Mrs Emma Ayres and Matthew John Ayres are mutual people.
Active
Bennie Plant Limited
Mrs Emma Ayres and Matthew John Ayres are mutual people.
Active
Rutland Recycling Services Limited
Mrs Emma Ayres is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£5.19K
Increased by £5.19K (%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 6 (%)
Total Assets
£233.36K
Increased by £233.36K (%)
Total Liabilities
-£399.96K
Increased by £399.86K (+399858%)
Net Assets
-£166.6K
Decreased by £166.5K (+166502%)
Debt Ratio (%)
171%
Latest Activity
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Small Accounts Submitted
11 Months Ago on 28 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 25 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Dec 2022
The Bennie Group Ltd (PSC) Details Changed
2 Years 9 Months Ago on 30 Nov 2022
Registered Address Changed
2 Years 9 Months Ago on 30 Nov 2022
Mr Matthew John Ayres Details Changed
2 Years 9 Months Ago on 30 Nov 2022
Charge Satisfied
3 Years Ago on 9 Jun 2022
Mr Matthew John Ayres Appointed
3 Years Ago on 7 Jun 2022
Get Credit Report
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Documents
Confirmation statement made on 1 December 2024 with no updates
Submitted on 13 Dec 2024
Accounts for a small company made up to 30 September 2023
Submitted on 28 Sep 2024
Confirmation statement made on 1 December 2023 with updates
Submitted on 4 Dec 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 25 Jun 2023
Confirmation statement made on 1 December 2022 with updates
Submitted on 1 Dec 2022
Director's details changed for Mr Matthew John Ayres on 30 November 2022
Submitted on 30 Nov 2022
Registered office address changed from The Old Piggeries Cranford Road Burton Latimer Kettering Northamptonshire NN15 5TB to Toseland House Cranford Road Burton Latimer Kettering Northamptonshire NN15 5TB on 30 November 2022
Submitted on 30 Nov 2022
Change of details for The Bennie Group Ltd as a person with significant control on 30 November 2022
Submitted on 30 Nov 2022
Satisfaction of charge 1 in full
Submitted on 9 Jun 2022
Certificate of change of name
Submitted on 9 Jun 2022
Repayment History
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