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BENTON GROUP LIMITED

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

Company details

38 SALISBURY ROAD, WORTHING, WEST SUSSEX, BN11 1RD

BENTON GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00974632
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.13
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 68209 - Other letting and operating of own or leased real estate
Company BENTON GROUP LIMITED is a Private Limited Company, registration number 00974632, established in United Kingdom on the 13. March 1970. The company is now active. The company has been in business for 46 years and 8 months. The company is based on 38 SALISBURY ROAD, WORTHING, WEST SUSSEX, BN11 1RD. Business of the company BENTON GROUP LIMITED by SIC and NACE code are "70100 - Activities of head offices", "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/03/16 FULL LIST" from the 2016.04.28. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2016.03.31. We do not have any information about the company BENTON GROUP LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1972.08.18

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.28
Form type: LATEST SOC
Document description: 28/04/16 STATEMENT OF CAPITAL;GBP 18
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.21
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.17
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON VICTOR SMITH / 01/12/2014
Form type: CH01
Date: 2014.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN SMITH / 01/12/2014
Form type: CH01
Date: 2014.12.01
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SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN SMITH / 01/12/2014
Form type: CH03
Date: 2014.12.01
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.15
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.11
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.11
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.25
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.18
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.11
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.30
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.12
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON VICTOR SMITH / 01/10/2009
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN SMITH / 01/10/2009
Form type: CH01
Date: 2010.04.01
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
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REGISTERED OFFICE CHANGED ON 24/02/2009 FROM, 46A GORING ROAD, WORTHING, WEST SUSSEX, BN12 4AD
Form type: 287
Date: 2009.02.24
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.06
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.01.14
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.06
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AD 03/12/06---------, £ SI [email protected]=16, £ IC 2/18
Form type: 88(2)R
Date: 2007.01.12
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.01.04
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.01.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.04
Child documents:
Document type: ANNOTATION
Date: 2007.01.04
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2007.01.04
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2007.01.04
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.30
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.23
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.02.13
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.22
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.12
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.04.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.04.29
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.15
Child documents:
Document type: ANNOTATION
Date: 1999.04.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.16
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.12
Child documents:
Document type: ANNOTATION
Date: 1996.04.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/04/96
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.03.13
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.04
Child documents:
Document type: ANNOTATION
Date: 1995.04.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/04/95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO.
Form type: 266(1)
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/09/93 FROM:, 53 FERRINGHAM LANE,, FERRING,, SUSSEX, BN12 5NT
Form type: 287
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 20/08/93
Form type: SRES01
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BENTON WEATHERSTONE LIMITED, CERTIFICATE ISSUED ON 01/09/93
Form type: CERTNM
Date: 1993.08.31

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Company directors and board members:

CAROL ANN SMITH (current)
Secretary, 1992.03.31
37 THE ROYSTONS EAST PRESTON , LITTLEHAMPTON
BN16 2TS, WEST SUSSEX
ENGLAND
CAROL ANN SMITH (current)
Director, STONE MERCHANT, 1992.03.31
37 THE ROYSTONS EAST PRESTON , LITTLEHAMPTON
BN16 2TS, WEST SUSSEX
ENGLAND
GORDON VICTOR SMITH (current)
Director, STONE MERCHANT, 1992.03.31
37 THE ROYSTONS EAST PRESTON , LITTLEHAMPTON
BN16 2TS, WEST SUSSEX
ENGLAND
STEPHEN FREDERICK THOMPSON (resigned)
Director, STONE MERCHANT, 1992.03.31 - 1993.03.31
THE LAMBING FIELD ST NICHOLAS LANE , SHOREHAM BY SEA
BN43 5NH, WEST SUSSEX
Date 2013.08.31
Fixed Assets £ 391,877
Tangible Fixed Assets £ 162,875
Current Assets £ 267,728
Tangible Fixed Assets Depreciation £ 7,279
Debtors £ 8,495
Shareholder Funds £ 653,114
Profit Loss Account Reserve £ 653,096
Called Up Share Capital £ 18
Total Assets Less Current Liabilities £ 653,114
Net Current Assets Liabilities £ 261,237
Creditors Due Within One Year £ 6,491
Cash Bank In Hand £ 259,233
Share Capital Allotted Called Up Paid £ 6
Number Shares Allotted £ 6
Tangible Fixed Assets Disposals £ 19,140
Tangible Fixed Assets Additions £ 23,855
Tangible Fixed Assets Cost Or Valuation £ 193,610
Tangible Fixed Assets Depreciation Charged In Period £ 398
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 19,139
Investments Fixed Assets £ 229,002

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Information about the Private Limited Company BENTON GROUP 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: 2016.07.09. Reload the data