Active
Company Information for BENSON WOOD BUREAU SERVICES LIMITED
10 YARM ROAD, STOCKTON ON TEES, CLEVELAND, TS18 3NA,
|
Company Registration Number
03231777
Private Limited Company
Active |
Company Name | ||
---|---|---|
BENSON WOOD BUREAU SERVICES LIMITED | ||
Legal Registered Office | ||
10 YARM ROAD STOCKTON ON TEES CLEVELAND TS18 3NA Other companies in TS18 | ||
Previous Names | ||
|
Company Number | 03231777 | |
---|---|---|
Company ID Number | 03231777 | |
Date formed | 1996-07-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 02/08/2015 | |
Return next due | 30/08/2016 | |
Type of accounts |
Last Datalog update: | 2019-09-05 05:41:54 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
GRAHAM WILLIAM THOMPSON |
||
GRAHAM WILLIAM THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER LAWRENCE WOOD |
Director | ||
JOHN ALEXANDER BENSON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BENSON WOOD FINANCIAL LTD | Company Secretary | 2005-03-01 | CURRENT | 2005-03-01 | Active | |
CHILLI FINANCIAL LIMITED | Director | 2017-09-27 | CURRENT | 2003-05-23 | Active - Proposal to Strike off | |
RETRO REFLECTIVE SYSTEMS LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Active | |
BENSON WOOD (DARLINGTON) LIMITED | Director | 2009-09-09 | CURRENT | 2009-09-09 | Active | |
BENSON WOOD FINANCIAL LTD | Director | 2005-03-01 | CURRENT | 2005-03-01 | Active | |
BENSON WOOD LIMITED | Director | 2002-04-11 | CURRENT | 2002-04-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 02/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LAWRENCE WOOD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Peter Lawrence Wood on 2015-08-02 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/08/14 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2013-03-31 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/08/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWRENCE WOOD / 22/05/2012 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/08/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED BENWOOD CLEVELAND LIMITED CERTIFICATE ISSUED ON 22/04/08 | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
88(2)R | AD 02/06/97--------- £ SI 98@1 | |
287 | REGISTERED OFFICE CHANGED ON 27/07/97 FROM: 3 YARM ROAD STOCKTON ON TEES CLEVELAND TS18 3NJ | |
363s | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS | |
88(2)R | AD 02/06/97--------- £ SI 98@1=98 £ IC 2/100 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97 | |
288a | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 51,814 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 31,029 |
Other Creditors Due Within One Year | 2013-03-31 | £ 41,921 |
Other Creditors Due Within One Year | 2012-03-31 | £ 16,641 |
Taxation Social Security Due Within One Year | 2013-03-31 | £ 7,989 |
Taxation Social Security Due Within One Year | 2012-03-31 | £ 13,264 |
Trade Creditors Within One Year | 2013-03-31 | £ 1,904 |
Trade Creditors Within One Year | 2012-03-31 | £ 1,124 |
Creditors and other liabilities
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BENSON WOOD BUREAU SERVICES LIMITED
Cash Bank In Hand | 2012-03-31 | £ 1,131 |
---|---|---|
Current Assets | 2013-03-31 | £ 51,914 |
Current Assets | 2012-03-31 | £ 49,215 |
Debtors | 2013-03-31 | £ 47,900 |
Debtors | 2012-03-31 | £ 45,038 |
Debtors Due Within One Year | 2013-03-31 | £ 47,900 |
Debtors Due Within One Year | 2012-03-31 | £ 45,038 |
Shareholder Funds | 2012-03-31 | £ 18,633 |
Stocks Inventory | 2013-03-31 | £ 3,095 |
Stocks Inventory | 2012-03-31 | £ 3,046 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as BENSON WOOD BUREAU SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |