Benington Door Sms Limited

Company Name	Benington Door Sms Limited
Company Status	Active
Company Number	08811002
Category	Private Limited Company
Incorporation Date	11 December 2013(10 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Peter Timothy Lionel Leach
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	11 December 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Old Station Road Loughton Essex IG10 4PL

Director Name	Mr Russell Mark Prince
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Station Road Loughton Essex IG10 4PL

Director Name	Mr Stephen Michael Joseph Leach
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	05 June 2014(5 months, 3 weeks after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Station Road Loughton Essex IG10 4PL

Director Name	Mr Peter Timothy Lionel Leach
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2014(5 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 05 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD

Location

Registered Address	Old Station Road Loughton Essex IG10 4PL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	-£594
Cash	£955
Current Liabilities	£1,458,724

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 December 2023 (4 months, 4 weeks ago)
Next Return Due	25 December 2024 (7 months, 2 weeks from now)

Charges

7 October 2021	Delivered on: 8 October 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Flat b, mead court, 52 south moulton street, london, W1K 5SE, registered at hm land registry under title number NGL949826. Outstanding
5 August 2019	Delivered 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 2018	Delivered on: 6 December 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

13 February 2024	Confirmation statement made on 11 December 2023 with no updates (3 pages)
29 November 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
12 December 2022	Confirmation statement made on 11 December 2022 with updates (5 pages)
6 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
16 June 2022	Satisfaction of charge 088110020001 in full (1 page)
16 June 2022	Satisfaction of charge 088110020003 in full (1 page)
23 December 2021	Confirmation statement made on 11 December 2021 with updates (5 pages)
8 October 2021	Registration of charge 088110020003, created on 7 October 2021 (38 pages)
4 October 2021	Satisfaction of charge 088110020002 in full (1 page)
9 September 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
25 February 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
14 December 2020	Confirmation statement made on 11 December 2020 with updates (4 pages)
23 June 2020	Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England to Old Station Road Loughton Essex IG10 4PL on 23 June 2020 (1 page)
23 June 2020	Director's details changed for Mr Stephen Michael Joseph Leach on 23 June 2020 (2 pages)
23 June 2020	Director's details changed for Mr Peter Timothy Lionel Leach on 23 June 2020 (2 pages)
23 June 2020	Change of details for Mr Russell Mark Prince as a person with significant control on 23 June 2020 (2 pages)
7 January 2020	Confirmation statement made on 11 December 2019 with updates (4 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
8 August 2019	Registration of charge 088110020002, created on 5 August 2019 (39 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
18 December 2018	Confirmation statement made on 11 December 2018 with updates (4 pages)
6 December 2018	Registration of charge 088110020001, created on 6 December 2018 (43 pages)
19 December 2017	Confirmation statement made on 11 December 2017 with updates (4 pages)
29 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
29 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
19 July 2017	Director's details changed for Mr Russell Mark Prince on 4 November 2015 (2 pages)
19 July 2017	Director's details changed for Mr Russell Mark Prince on 4 November 2015 (2 pages)
19 July 2017	Director's details changed for Mr Peter Timothy Lionel Leach on 4 November 2015 (2 pages)
19 July 2017	Director's details changed for Mr Peter Timothy Lionel Leach on 4 November 2015 (2 pages)
8 February 2017	Confirmation statement made on 11 December 2016 with updates (6 pages)
8 February 2017	Confirmation statement made on 11 December 2016 with updates (6 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
2 November 2016	Director's details changed for Mr Russell Mark Prince on 2 November 2016 (2 pages)
2 November 2016	Director's details changed for Mr Russell Mark Prince on 2 November 2016 (2 pages)
15 March 2016	Annual 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)
15 March 2016	Annual 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 2016	Termination of appointment of Peter Timothy Lionel Leach as a director on 5 June 2014 (2 pages)
11 March 2016	Termination of appointment of Peter Timothy Lionel Leach as a director on 5 June 2014 (2 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 November 2015	Registered 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 2015	Registered 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 2015	Registered 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 2015	Annual 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)
14 January 2015	Annual 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 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 July 2014	Appointment of Mr Stephen Michael Joseph Leach as a director on 5 June 2014 (2 pages)
15 July 2014	Appointment of Mr Stephen Michael Joseph Leach as a director on 5 June 2014 (2 pages)
15 July 2014	Appointment of Mr Peter Timothy Lionel Leach as a director on 5 June 2014 (2 pages)
15 July 2014	Appointment of Mr Peter Timothy Lionel Leach as a director on 5 June 2014 (2 pages)
15 July 2014	Appointment of Mr Peter Timothy Lionel Leach as a director on 5 June 2014 (2 pages)
15 July 2014	Appointment of Mr Stephen Michael Joseph Leach as a director on 5 June 2014 (2 pages)
25 June 2014	Statement of capital following an allotment of shares on 5 June 2014 GBP 1,000 (3 pages)
25 June 2014	Statement of capital following an allotment of shares on 5 June 2014 GBP 1,000 (3 pages)
25 June 2014	Statement of capital following an allotment of shares on 5 June 2014 GBP 1,000 (3 pages)
18 February 2014	Current accounting period shortened from 31 December 2014 to 31 March 2014 (1 page)
18 February 2014	Current accounting period shortened from 31 December 2014 to 31 March 2014 (1 page)
11 December 2013	Incorporation (8 pages)
11 December 2013	Incorporation (8 pages)

Benington Door Sms Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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