A.g. Benfield Limited

Company Registration Number: 00334396

Company registered in England and Wales

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A.g. Benfield Limited is a Private Company Limited by Shares first registered on 6 December 1937. Its current registered address is in Romsey, Hampshire.

Registered Address

3 - 4
EASTWOOD COURT BROADWATER ROAD
ROMSEY
HAMPSHIRE
SO51 8JJ

There are 284 companies currently registered at this postcode, including this one.

All companies at SO51 8JJ

Registration Data

Company Number

00334396

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 1937

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

5 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 December 2016

Accounts Next Due

5 September 2018

Returns Last Made Up

3 May 2016

Returns Next Due

31 May 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £285,000£285,000£285,000£285,000£285,000£285,000£285,000
Current Assets £30,415£30,366£27,391£25,056£31,845£39,442£43,195
of which Cash £19,835£21,946£18,981£12,160£23,461£39,105£42,883
Total Assets £315,415£315,366£312,391£310,056£316,845£324,442£328,195
Current Liabilities £10,045£12,469£12,081£11,325£11,176£21,424£27,671
Net Current Assets £20,370£17,897£15,310£13,731£20,669£18,018£15,524
Total Net Worth £305,370£302,897£300,310£298,731£305,669£303,018£300,524

Previous Names

No previous names

Company Officers

  • PINEPAVE LIMITED

    Corporate Secretary

    Appointed on 5 July 2010

     

    Westbury House
    14 Bellevue Road
    Southampton
    SO15 2AY

  • BENFIELD, Guy Chalmers

    Director

     

    Nationality: British

    Occupation: Merchant

    Month of birth: February 1961

    32 Holly Hill
    Southampton
    Hampshire
    SO16 7EW

  • BENFIELD, Jessica Chalmers

    Secretary

    Resigned on 5 July 2010

    75 Holly Hill
    Southampton
    Hampshire
    SO16 7ES

  • BENFIELD, Gladys Mabel

    Director

    Resigned on 20 June 2008

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1905

    Mabben 9 Oak Close
    Lyndhurst
    Hampshire
    SO43 7EF

  • BENFIELD, Peter

    Director

    Resigned on 24 March 2010

    Nationality: British

    Occupation: Merchant

    Month of birth: May 1934

    75 Holly Hill
    Southampton
    Hampshire
    SO16 7ES

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 5 May 2017 Total exemption small company accounts made up to 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Accounts. Type: AA. Barcode: X65TZ1GO. Transaction: MzE3NTEzODkzNmFkaXF6a2N4.

  2. 4 May 2017 [View PDF]

    Action Date: 3 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RD7V4. Transaction: MzE3NTA3MjgzMGFkaXF6a2N4.

  3. 10 August 2016 Total exemption small company accounts made up to 5 December 2015 [View PDF]

    Action Date: 5 December 2015. Category: Accounts. Type: AA. Barcode: A5CHI17F. Transaction: MzE1NDY0MjU0M2FkaXF6a2N4.

  4. 16 June 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X596TJJ4. Transaction: MzE1MDgwMzc5M2FkaXF6a2N4.

  5. 1 June 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X48FA3HK. Transaction: MzEyNDE1Mjg3NmFkaXF6a2N4.

  6. 17 March 2015 Total exemption small company accounts made up to 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Accounts. Type: AA. Barcode: A42IH5W3. Transaction: MzExODk2MDI4MWFkaXF6a2N4.

  7. 26 June 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X3AVN6UI. Transaction: MzEwMjY2MjkyMmFkaXF6a2N4.

  8. 12 May 2014 Total exemption small company accounts made up to 5 December 2013 [View PDF]

    Action Date: 5 December 2013. Category: Accounts. Type: AA. Barcode: A37FXAMH. Transaction: MzA5OTg0NDY0MGFkaXF6a2N4.

  9. 28 June 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X2BH71CH. Transaction: MzA4MDY0MTk5NGFkaXF6a2N4.

  10. 30 May 2013 Registered office address changed from Westbury House 14 Bellevue Road Southampton Hampshire SO15 2AY on 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Address. Type: AD01. Barcode: X29GP8MQ. Transaction: MzA3ODkyMDc5NmFkaXF6a2N4.

  11. 13 February 2013 Total exemption small company accounts made up to 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Accounts. Type: AA. Barcode: A21U2KCH. Transaction: MzA3Mjc2MTE5OWFkaXF6a2N4.

  12. 11 June 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVK9S3. Transaction: MzA1ODkwNTc0NWFkaXF6a2N4.

  13. 7 February 2012 Total exemption small company accounts made up to 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Accounts. Type: AA. Barcode: A11VMK8Z. Transaction: MzA1MjAwMTg4OWFkaXF6a2N4.

  14. 20 May 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XOK63UAI. Transaction: MzAzNzUxMzU2OWFkaXF6a2N4.

  15. 2 February 2011 Total exemption small company accounts made up to 5 December 2010 [View PDF]

    Action Date: 5 December 2010. Category: Accounts. Type: AA. Barcode: AF2H7RBH. Transaction: MzAzMTU1MTMwN2FkaXF6a2N4.

  16. 13 July 2010 Appointment of Pinepave Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XL38DLMD. Transaction: MzAxOTMyMzE2NWFkaXF6a2N4.

  17. 12 July 2010 Termination of appointment of Jessica Benfield as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XL39BLMC. Transaction: MzAxOTMyMzE5MGFkaXF6a2N4.

  18. 18 May 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XBGO5K34. Transaction: MzAxNTc0OTg1MGFkaXF6a2N4.

  19. 10 May 2010 Total exemption small company accounts made up to 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Accounts. Type: AA. Barcode: A2SQCJRG. Transaction: MzAxNTIzNjkzNGFkaXF6a2N4.

  20. 7 May 2010 Termination of appointment of Peter Benfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSRJPJSZ. Transaction: MzAxNTEwMTYyNmFkaXF6a2N4.

  21. 21 August 2009 Total exemption small company accounts made up to 5 December 2008 [View PDF]

    Action Date: 5 December 2008. Category: Accounts. Type: AA. Barcode: P79LYCLL. Transaction: MjAzOTcyMDg5OWFkaXF6a2N4.

  22. 14 May 2009 Return made up to 03/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDJXN9UG. Transaction: MjAzMjkzODgyN2FkaXF6a2N4.

  23. 4 August 2008 Appointment terminated director gladys benfield [View PDF]

    Category: Officers. Type: 288b. Barcode: A2A8P1VF. Transaction: MjAxMDIyNTcwM2FkaXF6a2N4.

  24. 22 May 2008 Return made up to 03/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2IQDZXG. Transaction: MjAwNTkyMjA0M2FkaXF6a2N4.

  25. 18 January 2008 Total exemption small company accounts made up to 5 December 2007 [View PDF]

    Action Date: 5 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI0MTgzNGFkaXF6a2N4.

  26. 17 May 2007 Return made up to 03/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDIyNDE1MWFkaXF6a2N4.

  27. 21 February 2007 Total exemption small company accounts made up to 5 December 2006 [View PDF]

    Action Date: 5 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NjQwMDA0NWFkaXF6a2N4.

  28. 5 June 2006 Return made up to 03/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTgxMTA4MGFkaXF6a2N4.

  29. 27 March 2006 Total exemption small company accounts made up to 5 December 2005 [View PDF]

    Action Date: 5 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODg2NDI1OWFkaXF6a2N4.

  30. 20 October 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNzg0OTEzMmFkaXF6a2N4.

  31. 20 October 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNjc0MDUxNmFkaXF6a2N4.

  32. 5 September 2005 Total exemption small company accounts made up to 3 December 2004 [View PDF]

    Action Date: 3 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MjY4NjEzMGFkaXF6a2N4.

  33. 18 May 2005 Return made up to 03/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDcyODEzNWFkaXF6a2N4.

  34. 20 July 2004 Total exemption small company accounts made up to 5 December 2003 [View PDF]

    Action Date: 5 December 2003. Category: Accounts. Type: AA. Transaction: MDA1Njg4MDM2NGFkaXF6a2N4.

  35. 10 May 2004 Return made up to 03/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTIyMjU2MmFkaXF6a2N4.

  36. 3 October 2003 Accounts for a small company made up to 6 December 2002 [View PDF]

    Action Date: 6 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MjQxNTI3N2FkaXF6a2N4.

  37. 22 May 2003 Return made up to 03/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTIxMzU1NmFkaXF6a2N4.

  38. 5 November 2002 Accounts for a small company made up to 7 December 2001 [View PDF]

    Action Date: 7 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMzE4MzAzNGFkaXF6a2N4.

  39. 27 May 2002 Return made up to 03/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODc5NjQ2N2FkaXF6a2N4.

  40. 8 July 2001 Return made up to 03/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDcwNTIzNWFkaXF6a2N4.

  41. 29 June 2001 Accounts for a small company made up to 1 December 2000 [View PDF]

    Action Date: 1 December 2000. Category: Accounts. Type: AA. Transaction: MDA0OTY1MDAwNGFkaXF6a2N4.

  42. 9 August 2000 Accounts for a small company made up to 3 December 1999 [View PDF]

    Action Date: 3 December 1999. Category: Accounts. Type: AA. Transaction: MDAwOTgyMTA0OGFkaXF6a2N4.

  43. 24 May 2000 Return made up to 03/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzI3NDE1OGFkaXF6a2N4.

  44. 21 May 1999 Return made up to 03/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDkxOTgzMWFkaXF6a2N4.

  45. 1 May 1999 Accounts for a small company made up to 4 December 1998 [View PDF]

    Action Date: 4 December 1998. Category: Accounts. Type: AA. Transaction: MDAxNzM0MjUwOGFkaXF6a2N4.

  46. 13 May 1998 Return made up to 03/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODk1MTM0M2FkaXF6a2N4.

  47. 15 April 1998 Accounts for a small company made up to 5 December 1997 [View PDF]

    Action Date: 5 December 1997. Category: Accounts. Type: AA. Transaction: MDA4ODAxMzY1MmFkaXF6a2N4.

  48. 15 April 1998 Registered office changed on 15/04/98 from: 67/69 castle way, southampton SO1 0AU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzMyOTMwOGFkaXF6a2N4.

  49. 16 December 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTI5NjM2NmFkaXF6a2N4.

  50. 8 December 1997 Ad 20/11/97--------- £ si [email protected]=20000 £ ic 750/20750 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjkwNjk4MmFkaXF6a2N4.

  51. 8 December 1997 £ nc 1000/25000 20/11/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMjY3MjE3NGFkaXF6a2N4.

  52. 8 December 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MTYzODg3NWFkaXF6a2N4.

  53. 8 December 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjcyODY0NWFkaXF6a2N4.

  54. 8 December 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Nzc4NjM0MmFkaXF6a2N4.

  55. 8 December 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTAxMDU4NGFkaXF6a2N4.

  56. 3 October 1997 Accounts for a small company made up to 6 December 1996 [View PDF]

    Action Date: 6 December 1996. Category: Accounts. Type: AA. Transaction: MDA5NTQxMDYwMGFkaXF6a2N4.

  57. 27 May 1997 Return made up to 03/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTE0NDcwOGFkaXF6a2N4.

  58. 21 March 1997 Accounts for a small company made up to 1 December 1995 [View PDF]

    Action Date: 1 December 1995. Category: Accounts. Type: AA. Transaction: MDA0NjY3MTk2N2FkaXF6a2N4.

  59. 11 June 1996 Return made up to 03/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTA3NTE3NGFkaXF6a2N4.

  60. 23 May 1995 Return made up to 03/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDU0Njk1N2FkaXF6a2N4.

  61. 18 April 1995 Accounts for a small company made up to 2 December 1994 [View PDF]

    Action Date: 2 December 1994. Category: Accounts. Type: AA. Transaction: MDAzNDg3MTQ5OGFkaXF6a2N4.

  62. 16 September 1994 Accounts for a small company made up to 3 December 1993

    Action Date: 3 December 1993. Category: Accounts. Type: AA. Transaction: MDAyNzk5NzU3MWFkaXF6a2N4.

  63. 23 June 1994 Return made up to 03/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NzU3MzM2MmFkaXF6a2N4.

  64. 9 January 1994 Accounts for a small company made up to 4 December 1992

    Action Date: 4 December 1992. Category: Accounts. Type: AA. Transaction: MDA2NDUzODk4OWFkaXF6a2N4.

  65. 24 November 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzMTE3OTU4NmFkaXF6a2N4.

  66. 18 June 1993 Return made up to 03/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTM0NzE3N2FkaXF6a2N4.

  67. 17 August 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA3NDM4ODkyM2FkaXF6a2N4.

  68. 8 May 1992 Return made up to 03/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTg5ODQxMmFkaXF6a2N4.

  69. 20 March 1992 Accounts for a small company made up to 6 December 1991

    Action Date: 6 December 1991. Category: Accounts. Type: AA. Transaction: MDA1Mzc0NDk5MmFkaXF6a2N4.

  70. 2 July 1991 Return made up to 03/05/91; change of members

    Category: Annual return. Type: 363b. Transaction: MDA2MzQ3NjExNGFkaXF6a2N4.

  71. 27 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Nzc5Mjg2NmFkaXF6a2N4.

  72. 27 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDM0MjYyNWFkaXF6a2N4.

  73. 27 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjcyMDgxMWFkaXF6a2N4.

  74. 13 June 1991 Accounts for a small company made up to 7 December 1990

    Action Date: 7 December 1990. Category: Accounts. Type: AA. Transaction: MDAxNzE5NzI3OGFkaXF6a2N4.

  75. 30 April 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2MDI4MDIxNWFkaXF6a2N4.

  76. 1 February 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3MTEzNzE4MGFkaXF6a2N4.

  77. 25 October 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3OTI4ODg5OGFkaXF6a2N4.

  78. 29 June 1990 Accounts for a small company made up to 1 December 1989

    Action Date: 1 December 1989. Category: Accounts. Type: AA. Transaction: MDExMTU0ODcyM2FkaXF6a2N4.

  79. 19 June 1990 Return made up to 03/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNTUzMDQ0MWFkaXF6a2N4.

  80. 6 June 1989 Accounts for a small company made up to 2 December 1988

    Action Date: 2 December 1988. Category: Accounts. Type: AA. Transaction: MDEyNDYxOTkwOWFkaXF6a2N4.

  81. 6 June 1989 Return made up to 02/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MTM1MDUxMmFkaXF6a2N4.

  82. 24 June 1988 Accounts for a small company made up to 4 December 1987

    Action Date: 4 December 1987. Category: Accounts. Type: AA. Transaction: MDA5MTg0Nzk2NmFkaXF6a2N4.

  83. 24 June 1988 Return made up to 10/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MzA2ODMyM2FkaXF6a2N4.

  84. 26 May 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2NTE3OTI2OWFkaXF6a2N4.

  85. 7 February 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTAwMzc4OWFkaXF6a2N4.

  86. 27 July 1987 Accounts for a small company made up to 5 December 1986

    Action Date: 5 December 1986. Category: Accounts. Type: AA. Transaction: MDA1NTg3MjUxN2FkaXF6a2N4.

  87. 27 July 1987 Return made up to 12/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4Mzc1MzUzOGFkaXF6a2N4.

  88. 4 August 1986 Full accounts made up to 6 December 1985

    Action Date: 6 December 1985. Category: Accounts. Type: AA. Transaction: MDA0ODQxNjA0MmFkaXF6a2N4.

  89. 4 August 1986 Return made up to 02/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MjkyNzE3NWFkaXF6a2N4.

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