Alan Benbow Computer Services Ltd.

Company Registration Number: 03017657

Company registered in England and Wales

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Alan Benbow Computer Services Ltd. is a Private Company Limited by Shares first registered on 2 February 1995. Its current registered address is in London.

Registered Address

7 CITY HARBOUR
8 SELSDON WAY
LONDON
E14 9GR

There are 19 companies currently registered at this postcode, including this one.

All companies at E14 9GR

Registration Data

Company Number

03017657

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £26,115£18,007£27,064£35,205£72,129£60,163
of which Cash £17,138£11,662£17,142£24,000£62,544£51,085
Total Assets £26,115£18,007£27,064£35,205£72,129£60,163
Current Liabilities £17,999£17,938£15,505£6,567£24,361£22,400
Net Current Assets £8,116£69£11,559£28,638£47,768£37,763
Total Net Worth £8,116£69£11,622£28,763£47,955£38,012

Previous Names

No previous names

Company Officers

  • BENBOW, Nicholas James Hayward

    Secretary

    Appointed on 31 January 2013

     

    7 City Harbour
    8 Selsdon Way
    London
    E14 9GR

  • BENBOW, Alan Jeremy

    Director

    Appointed on 2 February 1995

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: January 1963

    7 City Harbour
    8 Selsdon Way
    London
    E14 9GR

  • BENBOW, Robert

    Secretary

    Appointed on 2 February 1995

    Resigned on 31 January 2013

    Ash House Dunbury Lane
    Winterborne Stickland
    Blandford Forum
    Dorset
    DT11 0NN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 February 1995

    Resigned on 2 February 1995

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 23 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51BOQE8. Transaction: MzE0MjUyMjEzM2FkaXF6a2N4.

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

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X4ZVGE4Q. Transaction: MzE0MTAwMDMzOGFkaXF6a2N4.

  3. 27 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X424GMAN. Transaction: MzExODI3MDA1M2FkaXF6a2N4.

  4. 4 February 2015 Total exemption small company accounts made up to 31 May 2014

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40J5B4A. Transaction: MzExNjY5NTAyMWFkaXF6a2N4.

  5. 26 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32ID9OI. Transaction: MzA5NTI3OTIwNWFkaXF6a2N4.

  6. 3 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X30XCBER. Transaction: MzA5MzgxMjQ4OGFkaXF6a2N4.

  7. 4 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X21HHHCA. Transaction: MzA3MjIyMzI3N2FkaXF6a2N4.

  8. 4 February 2013 Appointment of Mr Nicholas James Hayward Benbow as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X21HHHC2. Transaction: MzA3MjIyMzIwMWFkaXF6a2N4.

  9. 4 February 2013 Termination of appointment of Robert Benbow as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21HHHBN. Transaction: MzA3MjIyMzE5OWFkaXF6a2N4.

  10. 30 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X214NJYI. Transaction: MzA3MjAwNzE1NGFkaXF6a2N4.

  11. 23 March 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X15APNLV. Transaction: MzA1NDY1ODA2MWFkaXF6a2N4.

  12. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PU1A9. Transaction: MzA1MzM2ODg1OGFkaXF6a2N4.

  13. 28 March 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: X5XH6ST7. Transaction: MzAzNDU5NjI4MWFkaXF6a2N4.

  14. 26 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVJ8FRZO. Transaction: MzAzMjk0Njc4NGFkaXF6a2N4.

  15. 23 March 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: X6JEVIJW. Transaction: MzAxMjA1NjU2NGFkaXF6a2N4.

  16. 23 March 2010 Director's details changed for Alan Jeremy Benbow on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: X6JEUIJV. Transaction: MzAxMjA1NjAwNWFkaXF6a2N4.

  17. 25 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LS4KPHSZ. Transaction: MzAxMDI0NDUwOGFkaXF6a2N4.

  18. 24 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AG97R8BG. Transaction: MjAyODgzODU1OWFkaXF6a2N4.

  19. 5 February 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOL3E74Y. Transaction: MjAyNTA5NzY1MmFkaXF6a2N4.

  20. 2 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LPE9EYHQ. Transaction: MjAwMjUyMTkzMGFkaXF6a2N4.

  21. 5 March 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLFY0XRJ. Transaction: MjAwMDgzMTM1MWFkaXF6a2N4.

  22. 5 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM4NDI5MGFkaXF6a2N4.

  23. 2 February 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDc3NjAyMGFkaXF6a2N4.

  24. 19 January 2007 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDcxMzQ4NWFkaXF6a2N4.

  25. 9 June 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgwMzYwOWFkaXF6a2N4.

  26. 19 October 2005 Return made up to 02/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTk5MDM1NmFkaXF6a2N4.

  27. 22 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE1MDY0NzYzM2FkaXF6a2N4.

  28. 20 May 2004 Return made up to 02/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTUxMTM5OWFkaXF6a2N4.

  29. 19 May 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzNTM5ODYzNWFkaXF6a2N4.

  30. 2 April 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEzNDM3MTQxNmFkaXF6a2N4.

  31. 9 February 2003 Return made up to 02/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjc2MjE3NGFkaXF6a2N4.

  32. 5 April 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEyNDY3NDYwM2FkaXF6a2N4.

  33. 5 April 2001 Return made up to 02/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDc3MTY3NWFkaXF6a2N4.

  34. 29 March 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEzNjA4MDkwNmFkaXF6a2N4.

  35. 7 June 2000 Return made up to 02/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzI1MjE5MWFkaXF6a2N4.

  36. 28 March 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDExNDU5NTc3NmFkaXF6a2N4.

  37. 15 March 1999 Return made up to 02/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTUwNDQzMGFkaXF6a2N4.

  38. 4 March 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA5ODE2NjczNGFkaXF6a2N4.

  39. 16 March 1998 Return made up to 02/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTM2NTg5MGFkaXF6a2N4.

  40. 9 February 1998 Accounting reference date extended from 28/02/98 to 31/05/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NzQ0NDkyNmFkaXF6a2N4.

  41. 30 December 1997 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDEwMDIyOTM0NWFkaXF6a2N4.

  42. 6 April 1997 Return made up to 02/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzE5MjQxMGFkaXF6a2N4.

  43. 27 June 1996 Full accounts made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDEzNDYyMTA1MWFkaXF6a2N4.

  44. 7 March 1996 Return made up to 02/02/96; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTQ5MDA5N2FkaXF6a2N4.

  45. 23 June 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3Njg2NTU1OWFkaXF6a2N4.

  46. 8 February 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA5NDkwODgzOWFkaXF6a2N4.

  47. 2 February 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTQ3NzQ3OWFkaXF6a2N4.

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