Benfleet
Essex
SS7 5HB
Director Name | Mr Stephen Richard Wallington |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 March 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 304 High Road Benfleet Essex SS7 5HB |
Secretary Name | Lynn Wallington |
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Nationality | British |
Status | Current |
Appointed | 16 March 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 304 High Road Benfleet Essex SS7 5HB |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 16 March 1998(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 March 1998(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Website | benwall.co.uk |
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Registered Address | 304 High Road Benfleet Essex SS7 5HB |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | St Mary's |
Built Up Area | Southend-on-Sea |
Address Matches | Over 200 other UK companies use this postal address |
25 at £1 | Jeanette Mary Hannan 25.00% Ordinary |
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25 at £1 | Mr Barry Stephen Bennett 25.00% Ordinary |
25 at £1 | Mr Stephen Richard Wallington 25.00% Ordinary |
25 at £1 | Mrs Lynn Wallington 25.00% Ordinary |
Year | 2014 |
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Net Worth | £890,088 |
Cash | £345,510 |
Current Liabilities | £613,970 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 16 March 2024 (1 month ago) |
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Next Return Due | 30 March 2025 (11 months, 2 weeks from now) |
29 September 2015 | Delivered on: 2 October 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
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30 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
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25 March 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
28 March 2019 | Confirmation statement made on 16 March 2019 with updates (5 pages) |
1 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
4 April 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
27 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
30 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
30 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
24 May 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-05-24
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24 May 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-05-24
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30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
2 October 2015 | Registration of charge 035277370001, created on 29 September 2015 (18 pages) |
2 October 2015 | Registration of charge 035277370001, created on 29 September 2015 (18 pages) |
14 July 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-07-14
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5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
12 December 2014 | Resolutions
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12 December 2014 | Resolutions
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9 April 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
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2 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
2 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
31 May 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
31 May 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
13 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
13 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
12 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (3 pages) |
12 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (3 pages) |
1 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
1 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
1 May 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (3 pages) |
1 May 2011 | Director's details changed for Stephen Richard Wallington on 1 January 2011 (2 pages) |
1 May 2011 | Director's details changed for Barry Stephen Bennett on 1 January 2011 (2 pages) |
1 May 2011 | Director's details changed for Barry Stephen Bennett on 1 January 2011 (2 pages) |
1 May 2011 | Director's details changed for Barry Stephen Bennett on 1 January 2011 (2 pages) |
1 May 2011 | Secretary's details changed for Lynn Wallington on 1 January 2011 (1 page) |
1 May 2011 | Secretary's details changed for Lynn Wallington on 1 January 2011 (1 page) |
1 May 2011 | Secretary's details changed for Lynn Wallington on 1 January 2011 (1 page) |
1 May 2011 | Director's details changed for Stephen Richard Wallington on 1 January 2011 (2 pages) |
1 May 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (3 pages) |
1 May 2011 | Director's details changed for Stephen Richard Wallington on 1 January 2011 (2 pages) |
4 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
4 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
9 April 2010 | Director's details changed for Barry Stephen Bennett on 9 April 2010 (2 pages) |
9 April 2010 | Director's details changed for Barry Stephen Bennett on 9 April 2010 (2 pages) |
9 April 2010 | Director's details changed for Stephen Richard Wallington on 9 April 2010 (2 pages) |
9 April 2010 | Director's details changed for Stephen Richard Wallington on 9 April 2010 (2 pages) |
9 April 2010 | Director's details changed for Stephen Richard Wallington on 9 April 2010 (2 pages) |
9 April 2010 | Director's details changed for Barry Stephen Bennett on 9 April 2010 (2 pages) |
9 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (5 pages) |
9 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (5 pages) |
9 October 2009 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
9 October 2009 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
30 April 2009 | Return made up to 16/03/09; full list of members (4 pages) |
30 April 2009 | Return made up to 16/03/09; full list of members (4 pages) |
21 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
21 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
9 June 2008 | Return made up to 16/03/08; full list of members (7 pages) |
9 June 2008 | Return made up to 16/03/08; full list of members (7 pages) |
12 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
12 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
3 April 2007 | Return made up to 16/03/07; full list of members (8 pages) |
3 April 2007 | Return made up to 16/03/07; full list of members (8 pages) |
30 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
30 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
28 March 2006 | Return made up to 16/03/06; full list of members (8 pages) |
28 March 2006 | Return made up to 16/03/06; full list of members (8 pages) |
26 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
26 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
6 May 2005 | Director's particulars changed (1 page) |
6 May 2005 | Secretary's particulars changed (1 page) |
6 May 2005 | Secretary's particulars changed (1 page) |
6 May 2005 | Director's particulars changed (1 page) |
12 April 2005 | Return made up to 16/03/05; full list of members
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12 April 2005 | Return made up to 16/03/05; full list of members
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10 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
10 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
27 March 2004 | Return made up to 16/03/04; full list of members (8 pages) |
27 March 2004 | Return made up to 16/03/04; full list of members (8 pages) |
22 July 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
22 July 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
23 March 2003 | Return made up to 16/03/03; full list of members (8 pages) |
23 March 2003 | Return made up to 16/03/03; full list of members (8 pages) |
25 September 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
25 September 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
22 March 2002 | Return made up to 16/03/02; full list of members (7 pages) |
22 March 2002 | Return made up to 16/03/02; full list of members (7 pages) |
18 December 2001 | Full accounts made up to 31 March 2001 (15 pages) |
18 December 2001 | Full accounts made up to 31 March 2001 (15 pages) |
2 April 2001 | Full accounts made up to 31 March 2000 (14 pages) |
2 April 2001 | Full accounts made up to 31 March 2000 (14 pages) |
20 March 2001 | Return made up to 16/03/01; full list of members (7 pages) |
20 March 2001 | Return made up to 16/03/01; full list of members (7 pages) |
17 April 2000 | Full accounts made up to 31 March 1999 (13 pages) |
17 April 2000 | Full accounts made up to 31 March 1999 (13 pages) |
24 March 2000 | Return made up to 16/03/00; full list of members (7 pages) |
24 March 2000 | Return made up to 16/03/00; full list of members (7 pages) |
28 April 1999 | Return made up to 16/03/99; full list of members (6 pages) |
28 April 1999 | Return made up to 16/03/99; full list of members (6 pages) |
16 March 1998 | Incorporation (16 pages) |
16 March 1998 | Incorporation (16 pages) |