| Company Name | Benems Carpet & Suite Centre Ltd |
|---|---|
| Director | Rachel Anne Ives Poole |
| Company Status | Active |
| Company Number | 04140717 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2001(23 years, 3 months ago) |
| Previous Name | Benem Carpet & Suite Centre Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47530 | Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
Directors
| Director Name | Mrs Rachel Anne Ives Poole |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2001(same day as company formation) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | Birklin Sandown Road, Orsett Grays Essex RM16 3DD |
| Secretary Name | Kim Julia Carr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Devon House White Hart Lane Romford Essex RM7 8LA |
| Secretary Name | Mr John Steven Douglas Bowgen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2006(5 years, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 30 June 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 274 Ipswich Road Colchester Essex CO4 0ES |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Langham |
| Ward | Rural North |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Rachel Anne Ives Poole 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,907 |
| Cash | £1,260 |
| Current Liabilities | £134,774 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 29 January 2025 (9 months, 1 week from now) |
Filing History
| 18 January 2024 | Confirmation statement made on 15 January 2024 with updates (5 pages) |
|---|---|
| 30 November 2023 | Total exemption full accounts made up to 31 March 2023 (14 pages) |
| 17 January 2023 | Confirmation statement made on 15 January 2023 with updates (5 pages) |
| 9 June 2022 | Total exemption full accounts made up to 31 March 2022 (13 pages) |
| 25 January 2022 | Confirmation statement made on 15 January 2022 with updates (5 pages) |
| 7 June 2021 | Total exemption full accounts made up to 31 March 2021 (13 pages) |
| 29 January 2021 | Confirmation statement made on 15 January 2021 with updates (5 pages) |
| 3 September 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 31 January 2020 | Confirmation statement made on 15 January 2020 with updates (5 pages) |
| 1 November 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 24 May 2019 | Statement of capital following an allotment of shares on 24 May 2019
|
| 4 February 2019 | Confirmation statement made on 15 January 2019 with updates (5 pages) |
| 26 June 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 17 January 2018 | Confirmation statement made on 15 January 2018 with updates (4 pages) |
| 4 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 4 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 2 March 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 2 March 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 1 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 1 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 17 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 May 2015 | Previous accounting period extended from 30 September 2014 to 31 March 2015 (1 page) |
| 21 May 2015 | Previous accounting period extended from 30 September 2014 to 31 March 2015 (1 page) |
| 9 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 14 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 14 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 11 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 18 February 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 12 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (3 pages) |
| 12 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (3 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 12 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (3 pages) |
| 12 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (3 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 28 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (3 pages) |
| 28 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (3 pages) |
| 28 January 2011 | Registered office address changed from 1 Lodge Court Lodge Lane Langham Colchester Essex CO4 5NE on 28 January 2011 (1 page) |
| 28 January 2011 | Registered office address changed from 1 Lodge Court Lodge Lane Langham Colchester Essex CO4 5NE on 28 January 2011 (1 page) |
| 18 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 25 January 2010 | Director's details changed for Rachel Anne Ives Poole on 1 December 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Rachel Anne Ives Poole on 1 December 2009 (2 pages) |
| 25 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Director's details changed for Rachel Anne Ives Poole on 1 December 2009 (2 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 2 July 2009 | Appointment terminated secretary john bowgen (1 page) |
| 2 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 2 July 2009 | Appointment terminated secretary john bowgen (1 page) |
| 12 February 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 12 February 2009 | Location of debenture register (1 page) |
| 12 February 2009 | Location of register of members (1 page) |
| 12 February 2009 | Location of debenture register (1 page) |
| 12 February 2009 | Location of register of members (1 page) |
| 12 February 2009 | Registered office changed on 12/02/2009 from 1 lodge court lodge lane langham colchester essex CO4 5NE (1 page) |
| 12 February 2009 | Registered office changed on 12/02/2009 from 1 lodge court lodge lane langham colchester essex CO4 5NE (1 page) |
| 12 February 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 11 February 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 11 February 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 21 February 2007 | Return made up to 15/01/07; full list of members (2 pages) |
| 21 February 2007 | Return made up to 15/01/07; full list of members (2 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 6 June 2006 | Registered office changed on 06/06/06 from: orbital house 20 eastern road romford essex RM1 3DP (1 page) |
| 6 June 2006 | Registered office changed on 06/06/06 from: orbital house 20 eastern road romford essex RM1 3DP (1 page) |
| 1 March 2006 | Secretary resigned (1 page) |
| 1 March 2006 | New secretary appointed (2 pages) |
| 1 March 2006 | Secretary resigned (1 page) |
| 1 March 2006 | New secretary appointed (2 pages) |
| 7 February 2006 | Return made up to 15/01/06; full list of members (2 pages) |
| 7 February 2006 | Return made up to 15/01/06; full list of members (2 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 21 January 2005 | Accounting reference date shortened from 31/03/05 to 30/09/04 (1 page) |
| 21 January 2005 | Accounting reference date shortened from 31/03/05 to 30/09/04 (1 page) |
| 20 January 2005 | Director's particulars changed (1 page) |
| 20 January 2005 | Return made up to 15/01/05; full list of members (5 pages) |
| 20 January 2005 | Return made up to 15/01/05; full list of members (5 pages) |
| 20 January 2005 | Director's particulars changed (1 page) |
| 22 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 8 March 2004 | Return made up to 15/01/04; full list of members (6 pages) |
| 8 March 2004 | Return made up to 15/01/04; full list of members (6 pages) |
| 7 July 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 7 July 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 8 February 2003 | Return made up to 15/01/03; full list of members
|
| 8 February 2003 | Return made up to 15/01/03; full list of members
|
| 17 July 2002 | Full accounts made up to 31 March 2002 (7 pages) |
| 17 July 2002 | Full accounts made up to 31 March 2002 (7 pages) |
| 24 May 2002 | Accounting reference date extended from 31/01/02 to 31/03/02 (1 page) |
| 24 May 2002 | Accounting reference date extended from 31/01/02 to 31/03/02 (1 page) |
| 5 February 2002 | Return made up to 15/01/02; full list of members (6 pages) |
| 5 February 2002 | Return made up to 15/01/02; full list of members (6 pages) |
| 30 March 2001 | Company name changed benem carpet & suite centre LTD\certificate issued on 30/03/01 (2 pages) |
| 30 March 2001 | Company name changed benem carpet & suite centre LTD\certificate issued on 30/03/01 (2 pages) |
| 9 March 2001 | Registered office changed on 09/03/01 from: squire house 81-87 high street billericay essex CM12 9AS (1 page) |
| 9 March 2001 | Registered office changed on 09/03/01 from: squire house 81-87 high street billericay essex CM12 9AS (1 page) |
| 27 February 2001 | Secretary resigned (1 page) |
| 27 February 2001 | Director resigned (1 page) |
| 27 February 2001 | New secretary appointed (2 pages) |
| 27 February 2001 | New secretary appointed (2 pages) |
| 27 February 2001 | New director appointed (2 pages) |
| 27 February 2001 | Secretary resigned (1 page) |
| 27 February 2001 | Director resigned (1 page) |
| 27 February 2001 | New director appointed (2 pages) |
| 15 January 2001 | Incorporation (17 pages) |
| 15 January 2001 | Incorporation (17 pages) |