John Benson Limited

Company Name	John Benson Limited
Directors	Wendy Ann Smith and Jonathan Nicholas Neil Benson
Company Status	Active
Company Number	05241245
Category	Private Limited Company
Incorporation Date	24 September 2004(19 years, 7 months ago)
Previous Name	Benson School Of Motoring Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
Section P	Education
SIC 8041	Driving school activities
SIC 85530	Driving school activities

Directors

Secretary Name	Wendy Smith
Nationality	British
Status	Current
Appointed	24 September 2004(same day as company formation)
Role	Administrator
Correspondence Address	3 Warners Mill Silks Way Braintree CM7 3GB

Director Name	Mrs Wendy Ann Smith
Date of Birth	November 1962 (Born 61 years ago)
Nationality	English
Status	Current
Appointed	15 December 2015(11 years, 2 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Warners Mill Silks Way Braintree CM7 3GB

Director Name	Mr Jonathan Nicholas Neil Benson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	English
Status	Current
Appointed	30 January 2019(14 years, 4 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Warners Mill Silks Way Braintree CM7 3GB

Director Name	John Benson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2004(same day as company formation)
Role	Driving Instructor
Correspondence Address	The Stables Long Green Braintree Essex CM77 8DL

Director Name	Mr Jonathan Nicholas Neil Benson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2016(11 years, 5 months after company formation)
Appointment Duration	5 months (resigned 17 August 2016)
Role	Driving Instructor
Country of Residence	England
Correspondence Address	The Maltings Rosemary Lane Halstead Essex CO9 1HZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 September 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 September 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	bensonschoolofmotoring.co.uk
Telephone	01268 500916
Telephone region	Basildon

Location

Registered Address	3 Warners Mill Silks Way Braintree CM7 3GB
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree
Address Matches	Over 400 other UK companies use this postal address

Shareholders

100 at £1	Mr Jonathan Nicholas Neil Benson 100.00% Ordinary

Financials

Year	2014
Net Worth	£579,904
Cash	£39,395
Current Liabilities	£183,122

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 2 weeks from now)

Charges

22 September 2015	Delivered on: 2 October 2015 Persons entitled: Coutts & Company Classification: A registered charge Particulars: 100 bradford street braintree essex. Outstanding
28 April 2011	Delivered on: 17 May 2011 Persons entitled: Coutts & Co Classification: Legal mortgage Secured details: Â£225,000 due or to become due from the company to the chargee. Particulars: F/H property situated at 104A-106 bradford street braintree essex t/n EX551634. Outstanding

Filing History

15 March 2016	Appointment of Mr Jonathan Nicholas Neil Benson as a director on 15 March 2016 (2 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (9 pages)
22 January 2016	Termination of appointment of John Benson as a director on 22 January 2016 (1 page)
16 December 2015	Appointment of Mrs Wendy Ann Smith as a director on 15 December 2015 (2 pages)
4 November 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (4 pages)
2 October 2015	Registration of charge 052412450002, created on 22 September 2015 (9 pages)
5 January 2015	Total exemption small company accounts made up to 30 April 2014 (9 pages)
3 November 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
7 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (4 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
18 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
8 November 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
13 June 2011	Company name changed benson school of motoring LIMITED\certificate issued on 13/06/11 RES15 ‐ Change company name resolution on 2011-06-01 (2 pages)
13 June 2011	Change of name notice (2 pages)
17 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
17 November 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
12 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
22 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
21 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
24 November 2008	Return made up to 24/09/08; full list of members (3 pages)
1 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
24 January 2008	Registered office changed on 24/01/08 from: 61 station road sudbury suffolk CO10 6SP (1 page)
19 October 2007	Return made up to 24/09/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 November 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
13 October 2006	Return made up to 24/09/06; full list of members (6 pages)
23 January 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
23 January 2006	Accounting reference date shortened from 30/09/05 to 30/04/05 (1 page)
6 December 2005	Return made up to 24/09/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 2004	Ad 24/09/04--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New secretary appointed (2 pages)
6 October 2004	Secretary resigned (1 page)
6 October 2004	Director resigned (1 page)
24 September 2004	Incorporation (17 pages)

John Benson Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses