Benwall Fixing Company Limited

Company Name	Benwall Fixing Company Limited
Directors	Barry Stephen Bennett and Stephen Richard Wallington
Company Status	Active
Company Number	03527737
Category	Private Limited Company
Incorporation Date	16 March 1998(26 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Barry Stephen Bennett
Date of Birth	December 1951 (Born 72 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

Director Name	Mr Stephen Richard Wallington
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
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)
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)
Status	Resigned
Appointed	16 March 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	benwall.co.uk

Location

Registered Address	304 High Road Benfleet Essex SS7 5HB
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

Shareholders

25 at £1	Jeanette Mary Hannan 25.00% Ordinary
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

Financials

Year	2014
Net Worth	£890,088
Cash	£345,510
Current Liabilities	£613,970

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 March 2024 (1 month ago)
Next Return Due	30 March 2025 (11 months, 2 weeks from now)

Charges

29 September 2015	Delivered on: 2 October 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

30 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
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 GBP 100 (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 GBP 100 (4 pages)
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 GBP 100 (4 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 GBP 100 (4 pages)
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 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
12 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (18 pages)
9 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (4 pages)
9 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (4 pages)
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 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 April 2005	Return made up to 16/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
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)

Benwall Fixing Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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