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Bennett & Fountain Limited

00734186

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Edmundson House, Tatton Street, Knutsford, WA16 6AY
Incorporated 03/09/1962

Previously known as

Moss Electrical Co. Limited · until 19/09/1988

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mr William Sones Woof

secretary · Since 12/11/1993

BRITISH · UNITED KINGDOM · Age 75

Also on 391 other boards

Mr William Sones Woof

director · Since 12/11/1993

SOLICITOR

BRITISH · UNITED KINGDOM · Age 75

Also on 391 other boards

Mr Benjamin James Armstrong

director · Since 25/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 28 other boards

William Sones Woof

director · Since 12/11/1993

British · United Kingdom · Age 75

William Sones Woof

secretary · Since 12/11/1993

British

Benjamin James Armstrong

director · Since 25/11/2024

British · England · Age 50

Former

Stephen Coleman

secretary · Resigned 31/05/1991

Stephen Coleman

director · Resigned 31/05/1991

Philip Cecil Aginsky

director · Resigned 30/03/1992

Robert Joseph Moss

director · Resigned 07/05/1992

Carl Hill

director · Resigned 18/12/1992

Ravi Sood

director · Resigned 12/11/1993

Alec Berzack

director · Resigned 12/11/1993

Secretarial Services Limited

corporate secretary · Resigned 12/11/1993

Alan Siddons

director · Resigned 12/11/1993

Ronald Young Ballantyne

director · Resigned 31/10/2002

Roger David Goddard

director · Resigned 30/06/2021

Douglas Talbot Mcnair

director · Resigned 25/11/2024

Douglas Brash Christie

director · Resigned 25/11/2024

Persons with Significant Control

Marlowe Holdings Investments Limited

75–100% shares
75–100% votes
Appoint directors

Edmundson House, Tatton Street, Knutsford, WA16 6AY

Reg: 00462411 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → Edmundson House
2026-08-28

EDMUNDSON HOUSE

post town → Knutsford
2026-08-28

KNUTSFORD

officer appointed → WOOF, William Sones
2026-08-28
officer appointed → ARMSTRONG, Benjamin James
2026-08-28
officer appointed → WOOF, William Sones
2026-08-28

Filing History100 filings

Confirmation statement

confirmation statement with no updates

11/11/20253 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202514 pages · PDF
Director details changed

change person director company with change date

09/04/20252 pages · PDF
Director resigned

termination director company with name termination date

25/11/20241 page · PDF
Director resigned

termination director company with name termination date

25/11/20241 page · PDF
Director appointed

appoint person director company with name date

25/11/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20243 pages · PDF
Accounts filed

accounts with accounts type full

07/10/202414 pages · PDF
PSC05

change to a person with significant control

29/02/20242 pages · PDF
Address changed

change registered office address company with date old address new address

21/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

03/01/20243 pages · PDF
Accounts filed

accounts with accounts type full

06/10/202314 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20233 pages · PDF
Director details changed

change person director company with change date

04/10/20222 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202214 pages · PDF
AUD

auditors resignation company

10/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

06/01/20223 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202115 pages · PDF
Director resigned

termination director company with name termination date

30/06/20211 page · PDF
Director appointed

appoint person director company with name date

30/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20213 pages · PDF
Accounts filed

accounts with accounts type full

17/11/202014 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20203 pages · PDF
Accounts filed

accounts with accounts type full

25/09/201914 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20193 pages · PDF
Accounts filed

accounts with accounts type full

07/10/201814 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20183 pages · PDF
Accounts filed

accounts with accounts type full

30/09/201714 pages · PDF
Confirmation statement

confirmation statement with updates

09/01/20175 pages · PDF
Accounts filed

accounts with accounts type full

07/10/201614 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20164 pages · PDF
Accounts filed

accounts with accounts type full

30/09/201511 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/01/20154 pages · PDF
Accounts filed

accounts with accounts type full

15/09/201411 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/01/20144 pages · PDF
Accounts filed

accounts with accounts type full

07/08/201311 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/01/20134 pages · PDF
Accounts filed

accounts with accounts type full

10/08/201212 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20124 pages · PDF
Accounts filed

accounts with accounts type full

11/07/201112 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/201115 pages · PDF
Accounts filed

accounts with accounts type full

02/10/201012 pages · PDF
Director details changed

change person director company with change date

03/03/20103 pages · PDF
CH03

change person secretary company with change date

03/03/20103 pages · PDF
Director details changed

change person director company with change date

03/03/20103 pages · PDF
Director details changed

change person director company with change date

23/02/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/01/201015 pages · PDF
Accounts filed

accounts with accounts type full

26/10/200912 pages · PDF
363a

legacy

06/01/20096 pages · PDF
Accounts filed

accounts with accounts type full

16/09/200811 pages · PDF
363s

legacy

14/01/20087 pages · PDF
Accounts filed

accounts with accounts type full

25/10/200711 pages · PDF
363s

legacy

16/01/20077 pages · PDF
Accounts filed

accounts with accounts type full

06/07/200610 pages · PDF
363s

legacy

13/01/20067 pages · PDF
Accounts filed

accounts with accounts type full

26/07/200510 pages · PDF
363s

legacy

19/01/20057 pages · PDF
Accounts filed

accounts with accounts type full

20/10/200410 pages · PDF
363s

legacy

26/01/20047 pages · PDF
Accounts filed

accounts with accounts type full

27/10/200310 pages · PDF
AUD

auditors resignation company

04/04/20031 page · PDF
363s

legacy

28/01/20037 pages · PDF
288a

legacy

15/11/20022 pages · PDF
288b

legacy

11/11/20021 page · PDF
Accounts filed

accounts with accounts type full

30/10/20029 pages · PDF
363s

legacy

16/01/20027 pages · PDF
Accounts filed

accounts with accounts type full

30/10/200110 pages · PDF
363s

legacy

30/01/20017 pages · PDF
Accounts filed

accounts with accounts type full

30/10/200011 pages · PDF
363s

legacy

01/02/20007 pages · PDF
Accounts filed

accounts with accounts type full

28/10/199912 pages · PDF
363s

legacy

13/01/19999 pages · PDF
Accounts filed

accounts with accounts type full

26/10/199817 pages · PDF
363s

legacy

19/01/19988 pages · PDF
Accounts filed

accounts with accounts type full

30/10/199716 pages · PDF
SA

statement of affairs

29/08/19972 pages · PDF
88(2)P

legacy

29/08/19972 pages · PDF
RESOLUTIONS

resolution

30/07/19971 page · PDF
123

legacy

30/07/19971 page · PDF
MEM/ARTS

memorandum articles

30/07/199712 pages · PDF
122

legacy

15/07/19971 page · PDF
363s

legacy

20/01/199712 pages · PDF
Accounts filed

accounts with accounts type full

31/10/199621 pages · PDF
363s

legacy

31/01/19967 pages · PDF
AUD

auditors resignation company

14/12/19952 pages · PDF
Accounts filed

accounts with accounts type full

07/07/199521 pages · PDF
287

legacy

12/05/19951 page · PDF
363s

legacy

23/01/1995PDF
AUD

auditors resignation company

16/09/1994PDF
225(1)

legacy

30/06/1994PDF
Accounts filed

accounts with accounts type full

18/04/199416 pages · PDF
363s

legacy

28/02/1994PDF
288

legacy

25/11/1993PDF
288

legacy

25/11/1993PDF
288

legacy

25/11/1993PDF
Accounts filed

accounts with accounts type full

18/04/199314 pages · PDF
363s

legacy

19/02/19935 pages · PDF
288

legacy

31/01/1993PDF
288

legacy

31/01/1993PDF
288

legacy

05/01/1993PDF