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S A BENSON LIMITED

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

Company details

BANK CHAMBERS 1-3 WOODFORD AVENUE, GANTS HILL, ILFORD, ESSEX, ENGLAND, IG2 6UF

S A BENSON LIMITED on the map

Company type: Private Limited Company
Company number: 04669985
Company status: Active
country of origin: United Kingdom
incorporation date: 2003.02.19
last member list: 2015.02.19
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: 29.03
next due date: 2016.03.28
overdue: NO
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.03.18
overdue: NO
last made update: 2015.02.19
documents available: 1

List of company documents:

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PREVSHO FROM 31/03/2015 TO 29/03/2015
Form type: AA01
Date: 2015.12.28
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REGISTERED OFFICE CHANGED ON 27/10/2015 FROM, 2ND FLOOR CUSSINS HOUSE, 22-28 WOOD STREET, DONCASTER, DN1 3LU
Form type: AD01
Date: 2015.10.27
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19/02/15 FULL LIST
Form type: AR01
Date: 2015.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.01
Form type: LATEST SOC
Document description: 01/04/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.30
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19/02/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.24
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19/02/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD MARTYN PATTRICK LISTER / 06/01/2011
Form type: CH03
Date: 2013.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY BENSON / 12/09/2010
Form type: CH01
Date: 2013.05.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.23
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19/02/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.24
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19/02/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.06
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19/02/10 FULL LIST
Form type: AR01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY BENSON / 01/01/2010
Form type: CH01
Date: 2010.03.26
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.12
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RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.18
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RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.22
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RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.27
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RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.17
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ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
Form type: 225
Date: 2004.12.17
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RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
Child documents:
Document type: ANNOTATION
Date: 2004.06.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/06/04
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AD 18/06/03---------, £ SI 999@1=999, £ IC 1/1000
Form type: 88(2)R
Date: 2003.08.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.01
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.02.19

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Company directors and board members:

HOWARD MARTYN PATTRICK LISTER (current)
Secretary, 2003.02.19
5 PARKLANDS CLOSE PARKLANDS CLOSE ROSSINGTON , DONCASTER
DN11 0BH, SOUTH YORKSHIRE
ENGLAND
STEPHEN ANTHONY BENSON (current)
Director, WELDER, 2003.02.19
12 GREYSTONE CLOSE TICKHILL , DONCASTER
DN11 9QL, SOUTH YORKSHIRE
ENGLAND
TEMPLE SECRETARIES LIMITED (resigned)
Nominee Secretary, 2003.02.19 - 2003.02.19
788-790 FINCHLEY ROAD , LONDON
NW11 7TJ
COMPANY DIRECTORS LIMITED (resigned)
Nominee Director, 2003.02.19 - 2003.02.19
788-790 FINCHLEY ROAD , LONDON
NW11 7TJ
Date 2014.03.31
Fixed Assets £ 53,101
Tangible Fixed Assets £ 53,101
Current Assets £ 104,052
Debtors £ 45,706
Shareholder Funds £ 70,107
Profit Loss Account Reserve £ 69,107
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 70,107
Total Assets Less Current Liabilities £ 83,474
Net Current Assets Liabilities £ 30,373
Creditors Due Within One Year £ 73,679
Cash Bank In Hand £ 30,346
Stocks Inventory £ 28,000
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 1,000
Creditors Due After One Year £ 13,367

Companies near to S A BENSON ltd.

Information about the Private Limited Company S A BENSON 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: 2016.01.16. Reload the data