Active
Company Information for BENX LIMITED
LONSDALE CHAMBERS, LONSDALE STREET, STOKE-ON-TRENT, ST4 4BT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BENX LIMITED | |
Legal Registered Office | |
LONSDALE CHAMBERS LONSDALE STREET STOKE-ON-TRENT ST4 4BT Other companies in ST4 | |
Company Number | 04379263 | |
---|---|---|
Company ID Number | 04379263 | |
Date formed | 2002-02-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/03/2016 | |
Return next due | 03/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB125437720 |
Last Datalog update: | 2024-04-06 21:44:21 |
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Registered address | Last known status | Formation date | ||
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BENX CORP | 325 E 64 APT 508 NEW YORK NEW YORK NEW YORK 10065-6771 | Active | Company formed on the 2012-01-10 |
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BENX CORPORATION SDN. BHD. | Unknown | ||
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BENX CORPORATION | New Jersey | Unknown | |
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BENX CORPORATION | New Jersey | Unknown | |
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BENX CORPORATION | New Jersey | Unknown | |
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BENX CORPORATION | New Jersey | Unknown | |
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BENX FARM LTD. | 5034 - 49 AVENUE PONOKA ALBERTA T4J 1S1 | Active | Company formed on the 2013-10-23 |
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BenX Freightlines Inc. | 21 Owens Road Brampton Ontario L6X 0S1 | Active | Company formed on the 2014-07-21 |
BENX HOLDINGS LIMITED | LONSDALE CHAMBERS LONSDALE STREET STOKE-ON-TRENT ST4 4BT | Active | Company formed on the 2015-07-16 | |
BENX MEDIA LTD | 71-75 Shelton Street Covent Garden London WC2H 9JQ | Active - Proposal to Strike off | Company formed on the 2021-09-21 | |
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BENX PTY. LTD. | NSW 2011 | Active | Company formed on the 2015-10-16 |
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BENX SPORTS TECHNOLOGY, INC | 6918 CALLAGHAN RD SAN ANTONIO TX 78229 | Active | Company formed on the 2017-08-15 |
BENX TECH LIMITED | FOREST HOUSE 3RD FLOOR 16-20 CLEMENTS ROAD ILFORD IG1 1BA | Active | Company formed on the 2024-02-20 | |
BENX TRADING LIMITED | 249 HIGH STREET DUNSVILLE DONCASTER ENGLAND DN3 4BU | Dissolved | Company formed on the 2014-08-14 | |
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BENX WORLD TRADE PTY LTD | Dissolved | Company formed on the 2009-01-13 | |
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BENXA LIMITED | Unknown | Company formed on the 2023-11-02 | |
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BENXAV | JALAN SEMPADAN Singapore 457384 | Dissolved | Company formed on the 2012-04-27 |
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BENXCOH FINANCIAL ADVISORS LLC | 679 BRICE RD. - COLUMBUS OH 43068 | Active | Company formed on the 2006-06-02 |
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BENXI (H.K.) CHEMICAL LIMITED | Dissolved | Company formed on the 1998-10-07 |
Officer | Role | Date Appointed |
---|---|---|
LYNDON MEIRION JONES |
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ALAN BRODIE ROBB |
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LOUISA ROBB |
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IAN PATRICK JOSEPH WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW JOHN BARKER |
Company Secretary | ||
LOUISA ROBB |
Company Secretary | ||
ALAN BRODIE ROBB |
Company Secretary | ||
MIDLANDS SECRETARIAL MANAGEMENT LIMITED |
Nominated Secretary | ||
NICHOLAS JAMES ALLSOPP |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENVIROWALL LTD | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active | |
RCM HOLDINGS LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
BENX HOLDINGS LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
LA ROC HOLDINGS LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
GREEN DEAL HOLDINGS LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active - Proposal to Strike off | |
ARLJ REALISATIONS LIMITED | Director | 2015-07-07 | CURRENT | 1998-03-30 | Active - Proposal to Strike off | |
GREEN DEAL (ENERGY CENTRE) LIMITED | Director | 2015-07-07 | CURRENT | 2011-07-07 | Active - Proposal to Strike off | |
ENVIROWALL FUNDING LIMITED | Director | 2015-07-07 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
ROOFING & CLADDING MATERIALS LIMITED | Director | 2015-07-07 | CURRENT | 2004-06-16 | Active | |
SERS ENERGY SOLUTIONS HOLDINGS LIMITED | Director | 2014-12-01 | CURRENT | 2012-12-03 | Active | |
SERS (SOLAR & RENEWABLE TECHNOLOGIES) HOLDINGS LIMITED | Director | 2011-08-12 | CURRENT | 2011-08-12 | Active | |
RS SOUTH LIMITED | Director | 2011-06-17 | CURRENT | 2011-06-17 | Dissolved 2017-11-07 | |
SERS ENERGY SOLUTIONS (SCOTLAND) LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-24 | Active | |
SERS ENERGY SOLUTIONS GROUP LIMITED | Director | 2003-10-29 | CURRENT | 2003-10-29 | Active | |
SERS (LONDON & SOUTH EAST) LIMITED | Director | 2003-10-29 | CURRENT | 2003-10-29 | Active | |
SERS ENERGY SOLUTIONS LIMITED | Director | 1991-02-22 | CURRENT | 1990-02-22 | Active | |
SPS ENVIROWALL LIMITED | Director | 2018-05-10 | CURRENT | 2018-05-10 | Active | |
ABLR HOLDINGS LTD | Director | 2017-01-13 | CURRENT | 2017-01-13 | Dissolved 2017-05-30 | |
ENVIROWALL LTD | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active | |
RCM HOLDINGS LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
BENX HOLDINGS LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
LA ROC HOLDINGS LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
GREEN DEAL HOLDINGS LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active - Proposal to Strike off | |
NESTURE LIMITED | Director | 2015-03-16 | CURRENT | 2015-03-16 | Active | |
ALR TECHNOLOGIES LIMITED | Director | 2014-11-10 | CURRENT | 2014-11-10 | Active | |
SERS ENERGY SOLUTIONS LIMITED | Director | 2013-04-05 | CURRENT | 1990-02-22 | Active | |
GREEN DEAL (ENERGY CENTRE) LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Active - Proposal to Strike off | |
SPSE INVESTMENTS LIMITED | Director | 2002-04-28 | CURRENT | 1989-05-17 | Active | |
SERS ENERGY SOLUTIONS HOLDINGS LIMITED | Director | 2015-04-27 | CURRENT | 2012-12-03 | Active | |
PROCOST SOLUTIONS LTD | Director | 2015-09-29 | CURRENT | 2000-03-16 | Active | |
SIMCRAFT LIMITED | Director | 2015-09-29 | CURRENT | 2013-06-10 | Active - Proposal to Strike off | |
BENX HOLDINGS LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
GREEN DEAL HOLDINGS LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active - Proposal to Strike off | |
ARLJ REALISATIONS LIMITED | Director | 2015-07-07 | CURRENT | 1998-03-30 | Active - Proposal to Strike off | |
LA ROC BUILDING SOLUTIONS LIMITED | Director | 2015-07-07 | CURRENT | 2007-09-24 | Active | |
GREEN DEAL (ENERGY CENTRE) LIMITED | Director | 2015-07-07 | CURRENT | 2011-07-07 | Active - Proposal to Strike off | |
ENVIROWALL FUNDING LIMITED | Director | 2015-07-07 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
SPSE INVESTMENTS LIMITED | Director | 2015-07-07 | CURRENT | 1989-05-17 | Active | |
ROOFING & CLADDING MATERIALS LIMITED | Director | 2015-07-07 | CURRENT | 2004-06-16 | Active | |
NESTURE LIMITED | Director | 2015-04-27 | CURRENT | 2015-03-16 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Fleet Manager | Stoke-on-Trent | _A current driving licence, Category B, is essential_. Midlands (Stoke on Trent)*.... |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 043792630006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 043792630006 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043792630006 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043792630004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043792630005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 11/11/20 STATEMENT OF CAPITAL GBP 2.063 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Ian Patrick Joseph Wilson on 2019-05-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043792630004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES | |
PSC07 | CESSATION OF IAN PATRICK JOSEPH WILSON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF ALAN BRODIE ROBB AS A PSC | |
PSC07 | CESSATION OF LYNDON MEIRION JONES AS A PSC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043792630003 | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
TM02 | Termination of appointment of Matthew John Barker on 2016-10-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043792630003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
RES13 | Resolutions passed:
| |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 02/09/15 | |
AP01 | DIRECTOR APPOINTED MR IAN PATRICK WILSON | |
SH10 | Particulars of variation of rights attached to shares | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 2 | |
SH02 | Sub-division of shares on 2015-07-07 | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 07/07/2015 | |
AP01 | DIRECTOR APPOINTED MRS LOUISA ROBB | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/03/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BRODIE ROBB / 01/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYNDON MEIRION JONES / 01/07/2014 | |
MISC | SECTION 519 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/03/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM 1ST FLOOR PARKLANDS LYME DRIVE STOKE-ON-TRENT ST4 6NW ENGLAND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 06/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM 8 MARSH PARADE NEWCASTLE-UNDER-LYME STAFFORDSHIRE ST5 1BT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 06/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BRODIE ROBB / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYNDON MEIRION JONES / 01/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW BARKER / 01/01/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 06/03/11 FULL LIST | |
MISC | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 OF COMPANIES ACT 2006 | |
AA01 | PREVEXT FROM 30/06/2010 TO 31/12/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 06/03/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM 25-26 ROSEVALE ROAD PARKHOUSE INDUSTRIAL EST WEST NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 7EF | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
88(2)R | AD 02/01/08--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: UNIT 1 WESTMILL STREET HANLEY STOKE ON TRENT STAFFORDSHIRE ST1 3EL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 24/05/04 FROM: C/O HARDINGS 6 MARSH PARADE NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1DU | |
363(287) | REGISTERED OFFICE CHANGED ON 22/04/04 | |
363s | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/02/04 FROM: C/O DAVIES FOX SIGLEY DRESDEN HOUSE THE STRAND LONGTON STOKE ON TRENT STAFFORDSHIRE ST3 2PD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/07/02 FROM: MILLFIELDS HOUSE MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 BENX LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BENX 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. |