Alan Benfield Limited

Company Registration Number: 02601348

Company registered in England and Wales

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Alan Benfield Limited is a Private Company Limited by Shares first registered on 15 April 1991. Its current registered address is in Belper, Derbyshire.

Registered Address

THE COACH HOUSE
DERWENT STREET
BELPER
DERBYSHIRE
DE56 1WN

There are 2 companies currently registered at this postcode, including this one.

All companies at DE56 1WN

Registration Data

Company Number

02601348

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,060,228£929,081£854,620£685,479£699,077£390,040£501,592
of which Cash £5,452£521,187£459,406£392,739£219,127£115,519£93,572
Total Assets £1,060,228£929,081£854,620£685,479£699,077£390,040£501,592
Current Liabilities £417,793£236,060£250,600£281,319£320,543£184,163£307,085
Net Current Assets £642,435£693,021£604,020£404,160£378,534£205,877£194,507
Total Net Worth £797,949£845,836£756,830£569,000£532,867£362,371£364,401

Previous Names

No previous names

Company Officers

  • PARDNER, Laura Anne

    Secretary

    Appointed on 18 April 2011

     

    52 Wood Street
    Codnor
    Ripley
    Derbyshire
    DE5 9QP
    England

  • PARDNER, Laura Anne

    Director

    Appointed on 20 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1979

    52 Wood Street
    Codnor
    Ripley
    Derbyshire
    DE5 9QP
    England

  • WALDRON, Paul William

    Director

    Appointed on 16 April 2003

     

    Nationality: British

    Occupation: Electrical Manager

    Month of birth: February 1969

    Hilltop House
    Belper Lane
    Belper
    Derbyshire
    DE56 2UJ
    United Kingdom

  • WALDRON, Sharon Marie

    Director

    Appointed on 4 April 2012

     

    Nationality: British

    Occupation: Book Keeper

    Month of birth: December 1970

    Hilltop House
    Belper Lane
    Belper
    Derbyshire
    DE56 2UJ
    England

  • ALLEN, Jacqueline Sharon

    Secretary

    Appointed on 15 April 1991

    Resigned on 30 January 2005

    204 Crich Lane
    Belper
    Derbyshire
    DE56 1EP

  • BENFIELD, Martyn Alan

    Secretary

    Appointed on 30 January 2005

    Resigned on 31 March 2011

    25 Mount Pleasant Drive
    Belper
    Derbyshire
    DE56 2TQ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 15 April 1991

    Resigned on 15 April 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • ALLEN, Jacqueline Sharon

    Director

    Appointed on 15 April 1991

    Resigned on 30 July 2004

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1958

    204 Crich Lane
    Belper
    Derbyshire
    DE56 1EP

  • BENFIELD, Alan

    Director

    Appointed on 15 April 1991

    Resigned on 3 August 2004

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: November 1948

    Hunters Lodge 26 Laund Avenue
    Belper
    Derbyshire
    DE56 1FL

  • BENFIELD, Martyn Alan

    Director

    Appointed on 16 April 2003

    Resigned on 10 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    25 Mount Pleasant Drive
    Belper
    Derbyshire
    DE56 2TQ

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 15 April 1991

    Resigned on 15 April 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 16 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FNML20. Transaction: MzE1NzU0MjE2MmFkaXF6a2N4.

  2. 13 April 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X54TMAMO. Transaction: MzE0NjI1NTAwNWFkaXF6a2N4.

  3. 23 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IMOKW0. Transaction: MzEzMzY5MzYzNGFkaXF6a2N4.

  4. 27 July 2015 Director's details changed for Miss Laura Anne Wilcoxson on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: CH01. Barcode: X4CJLRF5. Transaction: MzEyNzgxNjA0NmFkaXF6a2N4.

  5. 27 July 2015 Secretary's details changed for Miss Laura Anne Wilcoxson on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: CH03. Barcode: X4CJLQR5. Transaction: MzEyNzgxNTgxM2FkaXF6a2N4.

  6. 15 April 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X45DQQJK. Transaction: MzEyMTIyODcyMmFkaXF6a2N4.

  7. 9 April 2015 Director's details changed for Miss Laura Anne Wilcoxson on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: CH01. Barcode: X44Y8F8J. Transaction: MzEyMDkxMDc4NGFkaXF6a2N4.

  8. 9 April 2015 Secretary's details changed for Miss Laura Anne Wilcoxson on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: CH03. Barcode: X44Y8E8Q. Transaction: MzEyMDkxMDYwNGFkaXF6a2N4.

  9. 9 April 2015 Director's details changed for Miss Laura Anne Wilcoxson on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: CH01. Barcode: X44Y8CV7. Transaction: MzEyMDkxMDI4NWFkaXF6a2N4.

  10. 20 February 2015 Secretary's details changed for Miss Laura Wilcoxson on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: CH03. Barcode: X41M6BZD. Transaction: MzExNzc2MDM5N2FkaXF6a2N4.

  11. 20 February 2015 Appointment of Miss Laura Anne Wilcoxson as a director on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: AP01. Barcode: X41M6BXM. Transaction: MzExNzc2MDM2OGFkaXF6a2N4.

  12. 20 February 2015 Secretary's details changed for Miss Laura Wilcoxson on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: CH03. Barcode: X41M6AR4. Transaction: MzExNzc2MDEwM2FkaXF6a2N4.

  13. 11 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3BW6YQZ. Transaction: MzEwMzYwMjUwN2FkaXF6a2N4.

  14. 15 April 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X35U7DVN. Transaction: MzA5ODI5MzU0MGFkaXF6a2N4.

  15. 23 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2D78BSR. Transaction: MzA4MTk4NDUwN2FkaXF6a2N4.

  16. 17 April 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X26G0PE3. Transaction: MzA3NjMxNDI3MGFkaXF6a2N4.

  17. 4 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N20FSQ. Transaction: MzA2ODczMDI4NmFkaXF6a2N4.

  18. 31 May 2012 Director's details changed for Sharon Marie Waldron on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Officers. Type: CH01. Barcode: X1A3HF4X. Transaction: MzA1ODQ2NTQ5OGFkaXF6a2N4.

  19. 31 May 2012 Director's details changed for Paul William Waldron on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Officers. Type: CH01. Barcode: X1A3HEMB. Transaction: MzA1ODQ2NTM3MmFkaXF6a2N4.

  20. 20 April 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X178B8OH. Transaction: MzA1NjE2NTg3NGFkaXF6a2N4.

  21. 17 April 2012 Appointment of Sharon Marie Waldron as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A16T20T4. Transaction: MzA1NTk2MTc0OWFkaXF6a2N4.

  22. 27 February 2012 Secretary's details changed for Mrs Laura Fowler on 27 February 2012 [View PDF]

    Action Date: 27 February 2012. Category: Officers. Type: CH03. Barcode: X13KJ66P. Transaction: MzA1MzE1NzM3NmFkaXF6a2N4.

  23. 18 November 2011 Secretary's details changed for Mrs Laura Fowler on 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Officers. Type: CH03. Barcode: XDEA2ZCB. Transaction: MzA0NzM4NDMyNWFkaXF6a2N4.

  24. 16 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AKJDWWM4. Transaction: MzA0MjE3NzM5OWFkaXF6a2N4.

  25. 18 April 2011 Appointment of Mrs Laura Fowler as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XDP47TEH. Transaction: MzAzNTc4NDE4MWFkaXF6a2N4.

  26. 13 April 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XC88JT9A. Transaction: MzAzNTU1ODI0N2FkaXF6a2N4.

  27. 13 April 2011 Termination of appointment of Martyn Benfield as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XC86FT94. Transaction: MzAzNTU1ODAwM2FkaXF6a2N4.

  28. 6 April 2011 Termination of appointment of Martyn Benfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9SLVT29. Transaction: MzAzNTE1MzQzOGFkaXF6a2N4.

  29. 8 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4YEMPRS. Transaction: MzAyODQ4NTM1N2FkaXF6a2N4.

  30. 15 April 2010 Annual return made up to 13 April 2010 with full list of shareholders [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: XHT74J67. Transaction: MzAxMzU5MTk2OWFkaXF6a2N4.

  31. 18 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A6T7MAS4. Transaction: MjAzNTMyOTQxNGFkaXF6a2N4.

  32. 7 May 2009 Registered office changed on 07/05/2009 from sunny bank gardens off gibfield lane belper derbyshire DE56 1WD [View PDF]

    Category: Address. Type: 287. Barcode: XBEPX9M3. Transaction: MjAzMjMzNzk4OWFkaXF6a2N4.

  33. 27 April 2009 Return made up to 13/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X94499D9. Transaction: MjAzMTUzOTYyMWFkaXF6a2N4.

  34. 4 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1KBQ1WT. Transaction: MjAxMDI1NTA4NWFkaXF6a2N4.

  35. 17 June 2008 Return made up to 13/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7FQ50M0. Transaction: MjAwNzI2ODkxN2FkaXF6a2N4.

  36. 1 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDc2NjcxNWFkaXF6a2N4.

  37. 18 April 2007 Return made up to 13/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTM5MTQ1NWFkaXF6a2N4.

  38. 24 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTExNjExOGFkaXF6a2N4.

  39. 13 April 2006 Return made up to 13/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDA2NDMwMGFkaXF6a2N4.

  40. 13 April 2006 Registered office changed on 13/04/06 from: sunny bank gardens off gibfield lane belper derbys DE56 1WD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDM1MDE4MWFkaXF6a2N4.

  41. 13 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNDIwMDMyMWFkaXF6a2N4.

  42. 5 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzODQ1MDM3NWFkaXF6a2N4.

  43. 5 August 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTIwNDE2M2FkaXF6a2N4.

  44. 5 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzNjA5MjA1MWFkaXF6a2N4.

  45. 2 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODEyNTA2MmFkaXF6a2N4.

  46. 2 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjMxOTg0NWFkaXF6a2N4.

  47. 24 August 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MzIzNDI0NWFkaXF6a2N4.

  48. 18 August 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA3MDI1NjExNmFkaXF6a2N4.

  49. 11 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDcyNDkzMGFkaXF6a2N4.

  50. 11 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjQ0NjY5NGFkaXF6a2N4.

  51. 11 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzY1NDkzOWFkaXF6a2N4.

  52. 27 April 2004 Return made up to 15/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQwMzc1NmFkaXF6a2N4.

  53. 23 July 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MDI2OTExOGFkaXF6a2N4.

  54. 3 May 2003 Return made up to 15/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQxMjcwMGFkaXF6a2N4.

  55. 3 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzg2NzU1OGFkaXF6a2N4.

  56. 3 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDkyMjAxOWFkaXF6a2N4.

  57. 24 July 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNjk0NjAzNGFkaXF6a2N4.

  58. 7 May 2002 Return made up to 15/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDUzNzUwNmFkaXF6a2N4.

  59. 22 August 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2NzI3MjYyMGFkaXF6a2N4.

  60. 27 April 2001 Return made up to 15/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzIzNjg5N2FkaXF6a2N4.

  61. 21 July 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3NDI5MjA4N2FkaXF6a2N4.

  62. 21 April 2000 Return made up to 15/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQ1MDk0NmFkaXF6a2N4.

  63. 4 August 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAxMDEwMTk5NmFkaXF6a2N4.

  64. 27 April 1999 Return made up to 15/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjI3NDA4NmFkaXF6a2N4.

  65. 29 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2ODM5NzgyN2FkaXF6a2N4.

  66. 24 April 1998 Return made up to 15/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDI4MTk3OGFkaXF6a2N4.

  67. 3 July 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0NjY0MjgwNWFkaXF6a2N4.

  68. 23 April 1997 Return made up to 15/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjMzOTA5NGFkaXF6a2N4.

  69. 27 June 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0ODU0OTA2NGFkaXF6a2N4.

  70. 21 April 1996 Return made up to 15/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjMxMzg2N2FkaXF6a2N4.

  71. 28 July 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2NDM1NzcwMWFkaXF6a2N4.

  72. 23 April 1995 Return made up to 15/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTM5MDU1NGFkaXF6a2N4.

  73. 23 August 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA0MjAyNjQzNWFkaXF6a2N4.

  74. 22 April 1994 Return made up to 15/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDUzNDk3OWFkaXF6a2N4.

  75. 22 December 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEwNDg3MjI0MWFkaXF6a2N4.

  76. 30 April 1993 Return made up to 15/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDYyMzU2NGFkaXF6a2N4.

  77. 8 October 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyNzk4ODA1OGFkaXF6a2N4.

  78. 8 April 1992 Return made up to 15/04/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjUwNTM0OWFkaXF6a2N4.

  79. 18 February 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyODY2MjgwNmFkaXF6a2N4.

  80. 18 June 1991 Ad 07/06/91--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjIyMTQ0NmFkaXF6a2N4.

  81. 18 June 1991 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDExODU4OTM4NGFkaXF6a2N4.

  82. 16 May 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0Nzc0MzQ1NmFkaXF6a2N4.

  83. 16 May 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDkxNDU0NmFkaXF6a2N4.

  84. 16 May 1991 Registered office changed on 16/05/91 from: 84 temple chambers temple avenue london EC4Y ohp

    Category: Address. Type: 287. Transaction: MDA3MTU4ODkxOWFkaXF6a2N4.

  85. 15 April 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzE5NDEwMWFkaXF6a2N4.

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