Bill & Ben Driveways & Landscapes Limited

Company Name	Bill & Ben Driveways & Landscapes Limited
Director	Sean Vernon Cane
Company Status	Active
Company Number	04958732
Category	Private Limited Company
Incorporation Date	10 November 2003(20 years, 5 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Sean Vernon Cane
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	304 High Road Benfleet SS7 5HB

Secretary Name	Mr George William Cane
Nationality	British
Status	Resigned
Appointed	10 November 2003(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	304 High Road Benfleet SS7 5HB

Director Name	Mr George William Cane
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 01 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Lambeth Road Leigh On Sea Essex SS9 5XR

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	10 November 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	10 November 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Contact

Telephone	01702 511800
Telephone region	Southend-on-Sea

Location

Registered Address	304 High Road Benfleet 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

1 at £1	G.w. Cane 50.00% Ordinary
1 at £1	S.v. Cane 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,590
Cash	£39,678
Current Liabilities	£40,262

Accounts

Latest Accounts	30 November 2023 (4 months, 4 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Filing History

8 February 2021	Total exemption full accounts made up to 30 November 2020 (7 pages)
11 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
12 March 2020	Micro company accounts made up to 30 November 2019 (3 pages)
15 November 2019	Confirmation statement made on 10 November 2019 with updates (5 pages)
8 March 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
19 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
22 May 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
14 December 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
8 March 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
8 March 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
23 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
4 March 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
4 March 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
21 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (3 pages)
21 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (3 pages)
17 March 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
17 March 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
24 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (3 pages)
24 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (3 pages)
11 April 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
11 April 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
25 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (3 pages)
25 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (3 pages)
4 February 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
4 February 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
16 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (3 pages)
16 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (3 pages)
24 September 2012	Termination of appointment of George Cane as a secretary (1 page)
24 September 2012	Termination of appointment of George Cane as a secretary (1 page)
24 January 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
24 January 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
6 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
6 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
17 March 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
17 March 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
3 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (3 pages)
3 December 2010	Director's details changed for Mr. Sean Vernon Cane on 1 January 2010 (2 pages)
3 December 2010	Director's details changed for Mr. Sean Vernon Cane on 1 January 2010 (2 pages)
3 December 2010	Secretary's details changed for Mr. George William Cane on 1 January 2010 (1 page)
3 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (3 pages)
3 December 2010	Secretary's details changed for Mr. George William Cane on 1 January 2010 (1 page)
3 December 2010	Secretary's details changed for Mr. George William Cane on 1 January 2010 (1 page)
3 December 2010	Director's details changed for Mr. Sean Vernon Cane on 1 January 2010 (2 pages)
1 February 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
1 February 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
27 January 2010	Director's details changed for Sean Vernon Cane on 27 January 2010 (2 pages)
27 January 2010	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
27 January 2010	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
27 January 2010	Director's details changed for Sean Vernon Cane on 27 January 2010 (2 pages)
15 December 2009	Termination of appointment of George Cane as a director (1 page)
15 December 2009	Termination of appointment of George Cane as a director (1 page)
24 February 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
24 February 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
27 November 2008	Return made up to 10/11/08; full list of members (4 pages)
27 November 2008	Return made up to 10/11/08; full list of members (4 pages)
10 March 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
10 March 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
19 November 2007	Return made up to 10/11/07; full list of members (7 pages)
19 November 2007	Return made up to 10/11/07; full list of members (7 pages)
19 April 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
19 April 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
5 December 2006	Return made up to 10/11/06; full list of members (7 pages)
5 December 2006	Return made up to 10/11/06; full list of members (7 pages)
21 March 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
21 March 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
24 November 2005	Return made up to 10/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 November 2005	Return made up to 10/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 March 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
31 March 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
11 November 2004	Return made up to 10/11/04; full list of members (7 pages)
11 November 2004	Return made up to 10/11/04; full list of members (7 pages)
28 April 2004	Director's particulars changed (1 page)
28 April 2004	Director's particulars changed (1 page)
16 January 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
19 November 2003	New secretary appointed (2 pages)
19 November 2003	New secretary appointed (2 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
10 November 2003	Director resigned (1 page)
10 November 2003	Secretary resigned (1 page)
10 November 2003	Secretary resigned (1 page)
10 November 2003	Incorporation (16 pages)
10 November 2003	Director resigned (1 page)
10 November 2003	Incorporation (16 pages)

Bill & Ben Driveways & Landscapes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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