Company NameBenford Consultancy Limited
DirectorsLinda Benford and Peter George Benford
Company StatusActive
Company Number07394531
CategoryPrivate Limited Company
Incorporation Date1 October 2010(13 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMrs Linda Benford
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address63 Heron Road
Kelvedon
Colchester
Essex
CO5 9PA
Director NameMr Peter George Benford
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address63 Heron Road
Kelvedon
Colchester
Essex
CO5 9PA

Location

Registered Address61 Station Road
Sudbury
Suffolk
CO10 2SP
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishSudbury
WardSudbury South
Built Up AreaSudbury
Address MatchesOver 200 other UK companies use this postal address

Shareholders

8 at £1Peter George Benford
80.00%
Ordinary
2 at £1Linda Benford
20.00%
Ordinary

Financials

Year2014
Net Worth£395
Cash£15,771
Current Liabilities£16,032

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return1 October 2023 (6 months, 3 weeks ago)
Next Return Due15 October 2024 (5 months, 3 weeks from now)

Filing History

8 October 2020Confirmation statement made on 1 October 2020 with no updates (3 pages)
6 October 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
8 October 2019Confirmation statement made on 1 October 2019 with no updates (3 pages)
4 October 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
2 October 2018Director's details changed for Mr Peter George Benford on 16 March 2017 (2 pages)
2 October 2018Confirmation statement made on 1 October 2018 with no updates (3 pages)
20 August 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
10 October 2017Confirmation statement made on 1 October 2017 with updates (4 pages)
10 October 2017Notification of Linda Benford as a person with significant control on 16 March 2017 (2 pages)
10 October 2017Confirmation statement made on 1 October 2017 with updates (4 pages)
10 October 2017Notification of Linda Benford as a person with significant control on 16 March 2017 (2 pages)
10 October 2017Change of details for Mr Peter George Benford as a person with significant control on 16 March 2017 (2 pages)
10 October 2017Change of details for Mr Peter George Benford as a person with significant control on 16 March 2017 (2 pages)
21 September 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
21 September 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
4 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
17 October 2016Confirmation statement made on 1 October 2016 with updates (5 pages)
17 October 2016Confirmation statement made on 1 October 2016 with updates (5 pages)
6 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 10
(4 pages)
6 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 10
(4 pages)
6 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 10
(4 pages)
28 September 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 September 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 10
(4 pages)
17 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 10
(4 pages)
17 October 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 October 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 10
(4 pages)
1 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 10
(4 pages)
1 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 10
(4 pages)
1 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 10
(4 pages)
30 September 2013Total exemption small company accounts made up to 31 March 2013 (13 pages)
30 September 2013Total exemption small company accounts made up to 31 March 2013 (13 pages)
1 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
1 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
1 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
27 June 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 June 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
20 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
20 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
29 October 2010Current accounting period extended from 31 October 2011 to 31 March 2012 (2 pages)
29 October 2010Current accounting period extended from 31 October 2011 to 31 March 2012 (2 pages)
1 October 2010Incorporation (21 pages)
1 October 2010Incorporation (21 pages)