Company NameBenjamin Motorcycles Limited
DirectorAndrew David Benjamin
Company StatusActive
Company Number06702075
CategoryPrivate Limited Company
Incorporation Date18 September 2008(15 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5040Sale, repair etc. m'cycles & parts
SIC 45400Sale, maintenance and repair of motorcycles and related parts and accessories

Directors

Director NameMr Andrew David Benjamin
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStaggs Farm Stortford Road
Great Dunmow
Essex
CM6 1SG
Secretary NameMr Andrew David Benjamin
NationalityBritish
StatusCurrent
Appointed18 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStaggs Farm Stortford Road
Great Dunmow
Essex
CM6 1SG
Director NameMrs Alison Jane Benjamin
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStaggs Farm Stortford Road
Great Dunmow
Essex
CM6 1SG

Location

Registered AddressDenmark Forrester Limited
Office 12
Bentalls Shopping Centre
Maldon
Essex
CM9 4GD
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishHeybridge
WardHeybridge West
Built Up AreaMaldon
Address MatchesOver 10 other UK companies use this postal address

Shareholders

99 at £1Andrew Benjamin
99.00%
Ordinary
1 at £1Alison Jane Benjamin
1.00%
Ordinary

Financials

Year2014
Net Worth£3,397
Cash£3
Current Liabilities£4,078

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return19 October 2023 (6 months, 1 week ago)
Next Return Due2 November 2024 (6 months, 1 week from now)

Filing History

11 November 2020Confirmation statement made on 18 September 2020 with no updates (3 pages)
23 October 2020Total exemption full accounts made up to 29 February 2020 (10 pages)
26 November 2019Total exemption full accounts made up to 28 February 2019 (10 pages)
17 October 2019Confirmation statement made on 18 September 2019 with updates (4 pages)
4 October 2019Director's details changed for Mr Andrew David Benjamin on 18 September 2019 (2 pages)
19 November 2018Total exemption full accounts made up to 28 February 2018 (12 pages)
1 November 2018Confirmation statement made on 18 September 2018 with no updates (3 pages)
15 November 2017Total exemption full accounts made up to 28 February 2017 (11 pages)
15 November 2017Total exemption full accounts made up to 28 February 2017 (11 pages)
4 October 2017Confirmation statement made on 18 September 2017 with updates (4 pages)
4 October 2017Confirmation statement made on 18 September 2017 with updates (4 pages)
5 December 2016Registered office address changed from First Floor 1a High Street Southminster Essex CM0 7AA to C/O Denmark Forrester Limited Office 12 Bentalls Shopping Centre Maldon Essex CM9 4GD on 5 December 2016 (1 page)
5 December 2016Registered office address changed from First Floor 1a High Street Southminster Essex CM0 7AA to C/O Denmark Forrester Limited Office 12 Bentalls Shopping Centre Maldon Essex CM9 4GD on 5 December 2016 (1 page)
24 November 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
24 November 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
19 September 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
19 September 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
23 November 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
23 November 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
15 October 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
(4 pages)
15 October 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
(4 pages)
10 October 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
10 October 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
25 September 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
(4 pages)
25 September 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
(4 pages)
8 November 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
8 November 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
16 October 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
(4 pages)
16 October 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
(4 pages)
16 October 2013Registered office address changed from Staggs Farm Stortford Road Great Dunmow Essex CM6 1SG on 16 October 2013 (1 page)
16 October 2013Registered office address changed from Staggs Farm Stortford Road Great Dunmow Essex CM6 1SG on 16 October 2013 (1 page)
4 October 2012Total exemption small company accounts made up to 28 February 2012 (4 pages)
4 October 2012Total exemption small company accounts made up to 28 February 2012 (4 pages)
18 September 2012Annual return made up to 18 September 2012 (4 pages)
18 September 2012Annual return made up to 18 September 2012 (4 pages)
21 March 2012Termination of appointment of Alison Benjamin as a director (1 page)
21 March 2012Termination of appointment of Alison Benjamin as a director (1 page)
28 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
28 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
26 September 2011Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
26 September 2011Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
21 September 2010Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
21 September 2010Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
21 September 2010Director's details changed for Mrs Alison Jane Benjamin on 18 September 2010 (2 pages)
21 September 2010Director's details changed for Mrs Alison Jane Benjamin on 18 September 2010 (2 pages)
15 June 2010Total exemption small company accounts made up to 28 February 2010 (8 pages)
15 June 2010Total exemption small company accounts made up to 28 February 2010 (8 pages)
30 September 2009Return made up to 18/09/09; full list of members (3 pages)
30 September 2009Return made up to 18/09/09; full list of members (3 pages)
29 September 2009Accounting reference date extended from 30/09/2009 to 28/02/2010 (1 page)
29 September 2009Accounting reference date extended from 30/09/2009 to 28/02/2010 (1 page)
23 September 2008Director's change of particulars / alison benjamin / 23/09/2008 (1 page)
23 September 2008Director's change of particulars / alison benjamin / 23/09/2008 (1 page)
18 September 2008Incorporation (17 pages)
18 September 2008Incorporation (17 pages)