AC

ALAN C BENNETT & SONS LIMITED

Active

Company number 01842159

Rochester, England · Incorporated 20 August 1984

Gps Marine House, Upnor Road, Lower Upnor, Rochester, ME2 4UY, England

Last updated on 27 March 2026

Sea and coastal freight water transport · SIC 50200

Inland freight water transport · SIC 50400

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 December 2009

Company history

Previous company names

THAMES & MEDWAY TOWAGE LIMITED · 20 August 1984 – 14 October 1987

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 March 2026
Next due
23 March 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
G.P.S Marine Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 July 2022

Funding

1 funding round
16 December 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 March 2026 View
Change Person Director Company With Change Date
Officers
14 January 2026 View
Accounts With Accounts Type Small
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2025 View
Accounts With Accounts Type Small
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2024 View
Accounts With Accounts Type Small
Accounts
28 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2023 View
Change Sail Address Company With Old Address New Address
Address
18 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2022 View
Appoint Person Director Company With Name Date
Officers
8 July 2022 View
Appoint Person Director Company With Name Date
Officers
8 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2022 View
Termination Director Company With Name Termination Date
Officers
7 July 2022 View
Termination Director Company With Name Termination Date
Officers
7 July 2022 View
Termination Director Company With Name Termination Date
Officers
7 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2022 View
Accounts With Accounts Type Full
Accounts
30 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2021 View
Accounts With Accounts Type Full
Accounts
9 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2020 View
Accounts With Accounts Type Full
Accounts
17 September 2019 View
Appoint Person Director Company With Name Date
Officers
15 August 2019 View
Termination Director Company With Name Termination Date
Officers
15 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2019 View
Accounts With Accounts Type Full
Accounts
20 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
16 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
16 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 October 2017 View
Accounts With Accounts Type Full
Accounts
18 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Accounts With Accounts Type Full
Accounts
21 September 2016 View
Appoint Person Director Company With Name Date
Officers
8 July 2016 View
Termination Director Company With Name Termination Date
Officers
7 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
22 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Accounts With Accounts Type Full
Accounts
13 November 2015 View
Move Registers To Sail Company With New Address
Address
12 November 2015 View
Change Sail Address Company With New Address
Address
12 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
1 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
1 September 2015 View
Appoint Person Director Company With Name Date
Officers
27 July 2015 View
Termination Director Company With Name Termination Date
Officers
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2014 View
Appoint Person Director Company With Name
Officers
29 October 2013 View
Termination Director Company With Name
Officers
29 October 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Appoint Person Director Company With Name
Officers
14 March 2013 View
Termination Director Company With Name
Officers
14 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Termination Director Company With Name
Officers
1 May 2012 View
Appoint Person Secretary Company With Name
Officers
13 April 2012 View
Termination Secretary Company With Name
Officers
13 April 2012 View
Appoint Person Director Company With Name
Officers
9 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Appoint Person Director Company With Name
Officers
20 October 2011 View
Termination Director Company With Name
Officers
6 October 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Appoint Person Director Company With Name
Officers
8 August 2011 View
Termination Director Company With Name
Officers
1 August 2011 View
Appoint Person Director Company With Name
Officers
28 January 2011 View
Termination Director Company With Name
Officers
28 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011 View
Accounts With Accounts Type Full
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Termination Director Company With Name
Officers
5 January 2010 View
Appoint Person Director Company With Name
Officers
3 January 2010 View
Capital Allotment Shares
Capital
3 January 2010 View
Change Person Secretary Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Accounts With Accounts Type Full
Accounts
2 November 2009 View
Legacy
Officers
10 August 2009 View
Legacy
Officers
5 August 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Annual Return
20 January 2009 View
Accounts With Accounts Type Full
Accounts
4 November 2008 View
Legacy
Auditors
25 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Annual Return
5 February 2008 View
Legacy
Address
23 January 2008 View
Legacy
Address
23 January 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Accounts
14 August 2007 View
Accounts With Accounts Type Full
Accounts
6 August 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Address
18 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
9 March 2007 View
Legacy
Officers
9 March 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Annual Return
15 January 2007 View
Legacy
Officers
24 November 2006 View
Accounts With Accounts Type Full
Accounts
11 July 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Annual Return
19 January 2006 View
Accounts With Accounts Type Full
Accounts
22 July 2005 View
Legacy
Annual Return
17 January 2005 View
Accounts With Accounts Type Full
Accounts
18 May 2004 View
Legacy
Annual Return
14 January 2004 View
Legacy
Officers
29 May 2003 View
Accounts With Accounts Type Full
Accounts
23 May 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Mortgage
19 April 2003 View
Legacy
Mortgage
19 April 2003 View
Legacy
Mortgage
19 April 2003 View
Legacy
Mortgage
19 April 2003 View
Legacy
Mortgage
19 April 2003 View
Legacy
Mortgage
19 April 2003 View
Legacy
Annual Return
10 January 2003 View
Accounts With Accounts Type Full
Accounts
16 April 2002 View
Legacy
Annual Return
26 January 2002 View
Legacy
Mortgage
5 September 2001 View
Resolution
Resolution
23 April 2001 View
Resolution
Resolution
23 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Capital
27 March 2001 View
Legacy
Annual Return
18 January 2001 View
Legacy
Officers
10 January 2001 View
Accounts With Accounts Type Full
Accounts
27 November 2000 View
Legacy
Officers
31 August 2000 View
Accounts With Accounts Type Full
Accounts
25 April 2000 View
Legacy
Mortgage
1 March 2000 View
Legacy
Mortgage
1 March 2000 View
Legacy
Annual Return
2 February 2000 View
Legacy
Mortgage
3 November 1999 View
Legacy
Mortgage
3 November 1999 View
Legacy
Officers
10 September 1999 View
Legacy
Officers
18 August 1999 View
Accounts With Accounts Type Full
Accounts
9 February 1999 View
Legacy
Annual Return
7 January 1999 View
Accounts With Accounts Type Full
Accounts
16 March 1998 View
Legacy
Annual Return
10 March 1998 View
Legacy
Officers
14 May 1997 View
Legacy
Officers
25 March 1997 View
Accounts With Accounts Type Full
Accounts
4 March 1997 View
Legacy
Annual Return
6 January 1997 View
Legacy
Officers
11 July 1996 View
Accounts With Accounts Type Full
Accounts
24 June 1996 View
Legacy
Annual Return
5 January 1996 View
Accounts With Accounts Type Full
Accounts
10 October 1995 View
Legacy
Annual Return
14 February 1995 View
Legacy
Annual Return
14 February 1995 View
Legacy
Annual Return
14 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
28 December 1994 View
Legacy
Mortgage
2 September 1994 View
Legacy
Mortgage
2 September 1994 View
Legacy
Mortgage
2 September 1994 View
Legacy
Mortgage
2 September 1994 View
Legacy
Mortgage
2 September 1994 View
Legacy
Mortgage
2 September 1994 View
Legacy
Annual Return
26 May 1994 View
Resolution
Resolution
9 May 1994 View
Resolution
Resolution
9 May 1994 View
Legacy
Capital
9 May 1994 View
Legacy
Capital
9 May 1994 View
Accounts With Accounts Type Full
Accounts
9 January 1994 View
Legacy
Officers
15 October 1993 View
Legacy
Officers
28 May 1993 View
Legacy
Officers
21 May 1993 View
Accounts With Accounts Type Full
Accounts
20 May 1993 View
Legacy
Annual Return
21 January 1993 View
Accounts With Accounts Type Full
Accounts
23 June 1992 View
Legacy
Annual Return
29 April 1992 View
Legacy
Officers
24 February 1992 View
Auditors Resignation Company
Auditors
10 October 1991 View
Legacy
Officers
24 July 1991 View
Legacy
Officers
24 July 1991 View
Legacy
Officers
24 July 1991 View
Legacy
Address
25 June 1991 View
Accounts With Accounts Type Full
Accounts
23 April 1991 View
Legacy
Annual Return
15 March 1991 View
Legacy
Officers
14 March 1991 View
Accounts With Accounts Type Full
Accounts
6 August 1990 View
Legacy
Officers
10 July 1990 View
Accounts With Accounts Type Full
Accounts
14 February 1990 View
Legacy
Annual Return
14 February 1990 View
Legacy
Mortgage
24 January 1990 View
Legacy
Annual Return
17 November 1989 View
Legacy
Officers
10 November 1989 View
Legacy
Officers
5 October 1989 View
Accounts With Accounts Type Small
Accounts
5 September 1988 View
Legacy
Annual Return
5 September 1988 View
Legacy
Accounts
13 November 1987 View
Accounts With Made Up Date
Accounts
27 October 1987 View
Legacy
Annual Return
27 October 1987 View
Certificate Change Of Name Company
Change Of Name
13 October 1987 View
Certificate Change Of Name Company
Change Of Name
13 October 1987 View
Accounts With Made Up Date
Accounts
6 October 1987 View
Legacy
Annual Return
6 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
20 August 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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