0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BENSON-SEDGWICK ENGINEERING LIMITED

Learn more about BENSON-SEDGWICK ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SELINAS LANE, DAGENHAM, ESSEX, RM8 1QE

BENSON-SEDGWICK ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00197014
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.04.04
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK LTD
DEBENTURE - Outstanding on 1973.11.05
WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE - Outstanding on 1984.02.10
THE ROYAL BANK OF SCOTLAND PLC.
DEBENTURE - Outstanding on 1987.06.10
TECHNICAL & GENERAL GUARANTEE COMPANY S.A.
LEGAL CHARGE OVER CASH SUM - Outstanding on 2011.09.07
TECHNICAL & GENERAL GUARANTEE COMPANY S.A.
FLOATING CHARGE - Outstanding on 2011.09.07

List of company documents:

buy all documents
Find out more information about BENSON-SEDGWICK ENGINEERING LIMITED. Our website makes it possible to view other available documents related to BENSON-SEDGWICK ENGINEERING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.26
Form type: LATEST SOC
Document description: 26/02/16 STATEMENT OF CAPITAL;GBP 60000
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
£2.95
Add to cart
DIRECTOR APPOINTED MR JOHN WILLIAM BENSON
Form type: AP01
Date: 2015.10.26
£2.95
Add to cart
24/03/15 STATEMENT OF CAPITAL GBP 56919
Form type: SH01
Date: 2015.04.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN BENSON
Form type: TM01
Date: 2015.04.29
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JOHN BENSON
Form type: TM02
Date: 2015.04.29
£2.95
Add to cart
31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.17
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.21
£2.95
Add to cart
31/01/14 FULL LIST
Form type: AR01
Date: 2014.03.11
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.21
£2.95
Add to cart
31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.07
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.24
£2.95
Add to cart
31/01/12 FULL LIST
Form type: AR01
Date: 2012.03.13
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.09.07
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.09.07
£2.95
Add to cart
31/01/11 FULL LIST
Form type: AR01
Date: 2011.04.05
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.08
£2.95
Add to cart
31/01/10 FULL LIST
Form type: AR01
Date: 2010.03.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BARRY GOILLAU / 01/01/2010
Form type: CH01
Date: 2010.03.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM BENSON / 01/01/2010
Form type: CH01
Date: 2010.03.12
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.15
£2.95
Add to cart
RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.13
£2.95
Add to cart
RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.23
£2.95
Add to cart
RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.19
£2.95
Add to cart
RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.02
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.09
£2.95
Add to cart
RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.18
Child documents:
Document type: ANNOTATION
Date: 2005.02.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
£2.95
Add to cart
RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.26
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.26
£2.95
Add to cart
RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.24
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.24
£2.95
Add to cart
RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.19
£2.95
Add to cart
RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
Add to cart
RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.06.29
£2.95
Add to cart
RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.05.06
£2.95
Add to cart
RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.16
£2.95
Add to cart
RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.29
£2.95
Add to cart
RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.02
£2.95
Add to cart
ADOPT MEM AND ARTS 24/03/95
Form type: SRES01
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.05.05

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JOHN WILLIAM BENSON (current)
Director, ESTIMATOR/DIRECTOR, 2015.03.24
TWO OAKS HOOK END ROAD HOOK END , BRENTWOOD
CM15 0HA, ESSEX
ENGLAND
BARRY GOILLAU (current)
Director, 2003.04.01
63 BERESFORD ROAD CHINGFORD , LONDON
E4 6EE
JOHN WILLIAM BENSON (resigned)
Secretary, DIRECTOR, 2003.04.01 - 2015.03.24
TWO OAKS HOOK END ROAD HOOK END , BRENTWOOD
CM15 0HA, ESSEX
BRIAN JOHN IMPEY (resigned)
Secretary, 1991.01.31 - 2002.11.25
2 LORIEN GARDENS SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 7AQ, ESSEX
ANTHONY HUGH BARKER (resigned)
Director, PRODUCTION DIRECTOR, 1991.01.31 - 2003.01.24
86 KENWOOD GARDENS GANTS HILL , ILFORD
IG2 6YG, ESSEX
ALBERT EDWARD FREDERICK BENSON (resigned)
Director, CHARTERED ENGINEER/MANAGING DIRECTOR, 1991.01.31 - 2002.11.25
PARK FARM , DODDINGHURST
CM15 0QZ, ESSEX
JOHN WILLIAM BENSON (resigned)
Director, ESTIMATOR/DIRECTOR, 1991.01.31 - 2015.03.24
TWO OAKS HOOK END ROAD HOOK END , BRENTWOOD
CM15 0HA, ESSEX
PETER ANTHONY BROOKS (resigned)
Director, PRODUCTION DIRECTOR, 1991.01.31 - 1991.02.27
7 WORCESTER GARDENS , WORCESTER PARK
KT4 7HN, SURREY
ADRIAN PAUL HUGGINS (resigned)
Director, SOLICITOR, 1992.01.31 - 1994.02.28
27 CLARENCE GATE , WOODFORD GREEN
IG8 8GN, ESSEX
Date 2013.03.31 2012.03.31
Fixed Assets £ 221,264 - 5.67 % £ 234,567
Tangible Fixed Assets £ 221,264 - 5.67 % £ 234,567
Current Assets £ 900,529 - 11.23 % £ 1,014,495
Tangible Fixed Assets Depreciation £ 579,716 + 3.07 % £ 562,450
Provisions For Liabilities Charges £ 6,130 £ 6,130
Share Premium Account £ 56,033 £ 56,033
Debtors £ 410,758 - 39.76 % £ 681,886
Shareholder Funds £ 380,431 + 7.33 % £ 354,445
Profit Loss Account Reserve £ 267,479 + 10.76 % £ 241,493
Called Up Share Capital £ 56,919 £ 56,919
Net Assets Liabilities Including Pension Asset Liability £ 380,431 + 7.33 % £ 354,445
Total Assets Less Current Liabilities £ 386,561 + 7.21 % £ 360,575
Net Current Assets Liabilities £ 165,297 + 31.18 % £ 126,008
Creditors Due Within One Year £ 735,232 - 17.25 % £ 888,487
Cash Bank In Hand £ 237,244 + 49.18 % £ 159,036
Stocks Inventory £ 252,527 + 45.49 % £ 173,573
Share Capital Allotted Called Up Paid £ 56,919 £ 56,919
Number Shares Allotted 56919 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 800,980 + 0.5 % £ 797,017

Companies near to BENSON-SEDGWICK ENGINEERING ltd.

Information about the Private Limited Company BENSON-SEDGWICK ENGINEERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data