Alan Benfield Holdings Limited

Company Registration Number: 05065467

Company registered in England and Wales

Approximate Location Map
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Alan Benfield Holdings Limited is a Private Company Limited by Shares first registered on 5 March 2004. Its current registered address is in Belper, Derbyshire.

Registered Address

THE COACH HOUSE
DERWENT STREET
BELPER
DERBYSHIRE
DE56 1WN

There are 3 companies currently registered at this postcode, including this one.

All companies at DE56 1WN

Registration Data

Company Number

05065467

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

15 February 2016

Returns Next Due

15 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £874,097£874,097£874,097£874,097£874,097£874,097£874,097
Current Assets £0£0£0£0£0£197£215
of which Cash £0£0£0£0£0£197£215
Total Assets £874,097£874,097£874,097£874,097£874,097£874,294£874,312
Current Liabilities £50,592£50,592£50,592£50,592£50,592£50,789£50,789
Net Current Assets £-50,592£-50,592£-50,592£-50,592£-50,592£-50,592£-50,574
Total Net Worth £823,505£823,505£823,505£823,505£823,505£823,505£823,523

Previous Names

No previous names

Company Officers

  • WILCOXSON, Laura

    Secretary

    Appointed on 18 April 2011

     

    28 Alfred Street
    Ripley
    Derbyshire
    DE5 3LD
    England

  • WALDRON, Paul William

    Director

    Appointed on 5 March 2004

     

    Nationality: British

    Occupation: Electrical Engineer

    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

  • BENFIELD, Martyn Alan

    Secretary

    Appointed on 5 March 2004

    Resigned on 31 March 2011

    25 Mount Pleasant Drive
    Belper
    Derbyshire
    DE56 2TQ

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 March 2004

    Resigned on 5 March 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

  • BENFIELD, Martyn Alan

    Director

    Appointed on 5 March 2004

    Resigned on 10 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    25 Mount Pleasant Drive
    Belper
    Derbyshire
    DE56 2TQ

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 5 March 2004

    Resigned on 5 March 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 17 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60FGHUW. Transaction: MzE2OTE3NDQ4MWFkaXF6a2N4.

  2. 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: X5FNMKNE. Transaction: MzE1NzU0MjA4N2FkaXF6a2N4.

  3. 17 February 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X50VVD5E. Transaction: MzE0MTk3Nzc0MmFkaXF6a2N4.

  4. 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: X4IMOK14. Transaction: MzEzMzY5MzQ5MGFkaXF6a2N4.

  5. 19 February 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X41JIXSZ. Transaction: MzExNzY2MzcxOGFkaXF6a2N4.

  6. 10 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: X40YNT0G. Transaction: MzExNzAyNDkyMmFkaXF6a2N4.

  7. 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: X3BW6YIQ. Transaction: MzEwMzYwMjQyMmFkaXF6a2N4.

  8. 18 February 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X32038I0. Transaction: MzA5NDcwMDk4MWFkaXF6a2N4.

  9. 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: X2D78BH4. Transaction: MzA4MTk4NDQ4M2FkaXF6a2N4.

  10. 15 February 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X229WT4R. Transaction: MzA3Mjg4ODM0NmFkaXF6a2N4.

  11. 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: X1N210BU. Transaction: MzA2ODczNTgyNGFkaXF6a2N4.

  12. 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: X1A3HFSH. Transaction: MzA1ODQ2NTYxNWFkaXF6a2N4.

  13. 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: X1A3HFJF. Transaction: MzA1ODQ2NTU4NmFkaXF6a2N4.

  14. 17 April 2012 Appointment of Sharon Marie Waldron as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A16T20TS. Transaction: MzA1NTk2MTk0NGFkaXF6a2N4.

  15. 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: X13KJ6TE. Transaction: MzA1MzE1NzU2OGFkaXF6a2N4.

  16. 15 February 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X12PMS0I. Transaction: MzA1MjUwMjYxM2FkaXF6a2N4.

  17. 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: XDEAFZCO. Transaction: MzA0NzM4NDM4NWFkaXF6a2N4.

  18. 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: AKJDVWM3. Transaction: MzA0MjE3NTY0M2FkaXF6a2N4.

  19. 18 April 2011 Appointment of Mrs Laura Fowler as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XDP57TEI. Transaction: MzAzNTc4NDI0NGFkaXF6a2N4.

  20. 13 April 2011 Termination of appointment of Martyn Benfield as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XC8A7T90. Transaction: MzAzNTU1ODQwNmFkaXF6a2N4.

  21. 6 April 2011 Termination of appointment of Martyn Benfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9SHKT2U. Transaction: MzAzNTE1MzA4OGFkaXF6a2N4.

  22. 17 February 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: XSEZNRP5. Transaction: MzAzMjM3NzYwM2FkaXF6a2N4.

  23. 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: A4YEFPRL. Transaction: MzAyODQ4NTQxMWFkaXF6a2N4.

  24. 18 February 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: XNY1IHL3. Transaction: MzAwOTY1NDU3MWFkaXF6a2N4.

  25. 17 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: A744VASM. Transaction: MjAzNTI2NTI3NWFkaXF6a2N4.

  26. 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: XBEO79MC. Transaction: MjAzMjMzNzk1OWFkaXF6a2N4.

  27. 16 February 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR6YP7F3. Transaction: MjAyNTg5MDMyM2FkaXF6a2N4.

  28. 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: A1KBR1WU. Transaction: MjAxMDI1NTI4NmFkaXF6a2N4.

  29. 20 February 2008 Return made up to 15/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIMXMXDU. Transaction: MDE5MjY0Mjk0MmFkaXF6a2N4.

  30. 31 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDg0NDM5NGFkaXF6a2N4.

  31. 20 February 2007 Return made up to 15/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjU0NDI0MWFkaXF6a2N4.

  32. 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: MDE2OTM1NDcyMGFkaXF6a2N4.

  33. 15 February 2006 Return made up to 15/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzU4MjM2MWFkaXF6a2N4.

  34. 28 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExOTM4MjU3OWFkaXF6a2N4.

  35. 2 March 2005 Return made up to 18/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ1OTExNWFkaXF6a2N4.

  36. 19 April 2004 Ad 31/03/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODg5NDcxOGFkaXF6a2N4.

  37. 1 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTM3NTk1NWFkaXF6a2N4.

  38. 1 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzI1NTE0MmFkaXF6a2N4.

  39. 1 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTYyNTU1MWFkaXF6a2N4.

  40. 1 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDA2MjU5OWFkaXF6a2N4.

  41. 5 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzI5NzU0NGFkaXF6a2N4.

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