Company NameBenington Door Sms Limited
Company StatusActive
Company Number08811002
CategoryPrivate Limited Company
Incorporation Date11 December 2013 (6 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Peter Timothy Lionel Leach
Date of BirthOctober 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2013(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressSecond Floor, Kestrel House Falconry Court
Bakers Lane
Epping
Essex
CM16 5BD
Director NameMr Russell Mark Prince
Date of BirthJuly 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSecond Floor, Kestrel House Falconry Court
Bakers Lane
Epping
Essex
CM16 5BD
Director NameMr Stephen Michael Joseph Leach
Date of BirthNovember 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed05 June 2014(5 months, 3 weeks after company formation)
Appointment Duration6 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSecond Floor, Kestrel House Falconry Court
Bakers Lane
Epping
Essex
CM16 5BD
Director NameMr Peter Timothy Lionel Leach
Date of BirthOctober 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2014(5 months, 3 weeks after company formation)
Appointment DurationResigned same day (resigned 05 June 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSecond Floor, Kestrel House Falconry Court
Bakers Lane
Epping
Essex
CM16 5BD

Location

Registered AddressOld Station Road
Loughton
Essex
IG10 4PL
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

500 at £1Russell Mark Prince
50.00%
Ordinary
250 at £1Peter Timothy Lionel Leach
25.00%
Ordinary
250 at £1Stephen Michael Joseph Leach
25.00%
Ordinary

Financials

Year2014
Net Worth-£594
Cash£955
Current Liabilities£1,458,724

Accounts

Latest Accounts31 March 2019 (1 year, 6 months ago)
Next Accounts Due31 March 2021 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return11 December 2019 (10 months, 2 weeks ago)
Next Return Due22 January 2021 (3 months from now)

Charges

5 August 2019Delivered on: 8 August 2019
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: The leasehold property known as 52A south molton street, london, W1K 5SE as registered at h m land registry with title number NGL949826.
Outstanding
6 December 2018Delivered on: 6 December 2018
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding

Filing History

29 November 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
19 July 2017Director's details changed for Mr Russell Mark Prince on 4 November 2015 (2 pages)
19 July 2017Director's details changed for Mr Peter Timothy Lionel Leach on 4 November 2015 (2 pages)
8 February 2017Confirmation statement made on 11 December 2016 with updates (6 pages)
13 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
2 November 2016Director's details changed for Mr Russell Mark Prince on 2 November 2016 (2 pages)
15 March 2016Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000
(5 pages)
11 March 2016Termination of appointment of Peter Timothy Lionel Leach as a director on 5 June 2014 (2 pages)
7 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 November 2015Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 4 November 2015 (1 page)
4 November 2015Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 4 November 2015 (1 page)
14 January 2015Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1,000
(4 pages)
28 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 July 2014Appointment of Mr Stephen Michael Joseph Leach as a director on 5 June 2014 (2 pages)
15 July 2014Appointment of Mr Peter Timothy Lionel Leach as a director on 5 June 2014 (2 pages)
15 July 2014Appointment of Mr Stephen Michael Joseph Leach as a director on 5 June 2014 (2 pages)
15 July 2014Appointment of Mr Peter Timothy Lionel Leach as a director on 5 June 2014 (2 pages)
25 June 2014Statement of capital following an allotment of shares on 5 June 2014
  • GBP 1,000
(3 pages)
25 June 2014Statement of capital following an allotment of shares on 5 June 2014
  • GBP 1,000
(3 pages)
18 February 2014Current accounting period shortened from 31 December 2014 to 31 March 2014 (1 page)
11 December 2013Incorporation (8 pages)