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BENTON CAR SALES LIMITED

Learn more about BENTON CAR SALES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KINNAIR & COMPANY, ASTON HOUSE REDBURN ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE5 1NB

BENTON CAR SALES LIMITED on the map

Company type: Private Limited Company
Company number: 00710911
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.18
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
Company BENTON CAR SALES LIMITED is a Private Limited Company, registration number 00710911, established in United Kingdom on the 18. December 1961. The company is now active. The company has been in business for 54 years and 11 months. The company is based on KINNAIR & COMPANY, ASTON HOUSE REDBURN ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE5 1NB. Business of the company BENTON CAR SALES LIMITED by SIC and NACE code is "68201 - Renting and operating of Housing Association real estate". There are 60 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.09.25. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.05. We do not have any information about the company BENTON CAR SALES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 10000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.17
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.20
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.14
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / RAKESH KUMAR KOHLI / 05/06/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / DAVINDER KAUR KOHLI / 05/06/2010
Form type: CH01
Date: 2010.06.28
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SECRETARY'S CHANGE OF PARTICULARS / DAVINDER KAUR KOHLI / 05/06/2010
Form type: CH03
Date: 2010.06.28
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.22
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£2.95
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CURREXT FROM 21/12/2008 TO 31/12/2008
Form type: 225
Date: 2008.09.09
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21/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.04
£2.95
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/12/06
Form type: AA
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.08
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REGISTERED OFFICE CHANGED ON 04/08/07 FROM:, LONGBENTON POST OFFICE, BENTON ROAD LONGBENTON, NEWCASTLE UPON TYNE, TYNE & WEAR NE7 7UH
Form type: 287
Date: 2007.08.04
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REGISTERED OFFICE CHANGED ON 29/04/07 FROM:, ASTON HOUSE, REDBURN ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR NE5 1NB
Form type: 287
Date: 2007.04.29
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REGISTERED OFFICE CHANGED ON 06/03/07 FROM:, 286 THE BROADWAY, TYNEMOUTH, TYNE & WEAR NE30 3LJ
Form type: 287
Date: 2007.03.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.26
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ACC. REF. DATE SHORTENED FROM 30/06/07 TO 21/12/06
Form type: 225
Date: 2007.01.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.11
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.15
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.06
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.17
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REGISTERED OFFICE CHANGED ON 09/11/04 FROM:, 286 THE BROADWAY TYNEMOUTH, NORTH SHIELDS, TYNE & WEAR NE30 3LJ
Form type: 287
Date: 2004.11.09
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.26
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.15
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
Form type: 225
Date: 2002.11.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
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REGISTERED OFFICE CHANGED ON 25/10/02 FROM:, 325 BENTON RD, NEWCASTLE UPON TYNE 7, NE7 7EE
Form type: 287
Date: 2002.10.25
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
Child documents:
Document type: ANNOTATION
Date: 2001.08.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
Child documents:
Document type: ANNOTATION
Date: 2000.06.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
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RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
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RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.13
Child documents:
Document type: ANNOTATION
Date: 1997.06.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.03
£2.95
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RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.19

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Company directors and board members:

DAVINDER KAUR KOHLI (current)
Secretary, DIRECTOR, 2006.12.22
KINNAIR & COMPANY ASTON HOUSE REDBURN ROAD , NEWCASTLE UPON TYNE
NE5 1NB, TYNE & WEAR
DAVINDER KAUR KOHLI (current)
Director, 2006.12.22
KINNAIR & COMPANY ASTON HOUSE REDBURN ROAD , NEWCASTLE UPON TYNE
NE5 1NB, TYNE & WEAR
RAKESH KUMAR KOHLI (current)
Director, 2006.12.22
KINNAIR & COMPANY ASTON HOUSE REDBURN ROAD , NEWCASTLE UPON TYNE
NE5 1NB, TYNE & WEAR
MARJORIE HANKS (resigned)
Secretary, 1991.06.05 - 2006.12.22
286 BROADWAY TYNEMOUTH , NORTH SHIELDS
NE30 3LJ, TYNE & WEAR
JOSEPH JOHN HANKS (resigned)
Director, MOTOR DEALER, 1991.06.05 - 2006.12.22
286 BROADWAY TYNEMOUTH , NORTH SHIELDS
NE30 3LJ, TYNE & WEAR
MARJORIE HANKS (resigned)
Director, 1991.06.05 - 2006.12.22
286 BROADWAY TYNEMOUTH , NORTH SHIELDS
NE30 3LJ, TYNE & WEAR
Date 2013.12.31
Tangible Fixed Assets £ 232,710
Current Assets £ 31,211
Tangible Fixed Assets Depreciation £ 8,126
Profit Loss Account Reserve £ 102,573
Revaluation Reserve £ 93,249
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 205,822
Net Current Assets Liabilities £ 26,888
Creditors Due Within One Year £ 58,099
Cash Bank In Hand £ 5,877
Share Capital Allotted Called Up Paid £ 10,000
Par Value Share 1631 each
Number Shares Allotted £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 240,159
Tangible Fixed Assets Depreciation Charged In Period £ 677

Companies near to BENTON CAR SALES ltd.

Information about the Private Limited Company BENTON CAR SALES 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: 2016.05.28. Reload the data