44 Benefit Solutions Limited

Company Registration Number: 08272027

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
44 Benefit Solutions Limited is a Private Company Limited by Shares first registered on 29 October 2012. Its current registered address is in Melton Mowbray, Leicestershire.

Registered Address

PERA BUSINESS PARK
NOTTINGHAM ROAD
MELTON MOWBRAY
LEICESTERSHIRE
LE13 0PB

There are 75 companies currently registered at this postcode, including this one.

All companies at LE13 0PB

Registration Data

Company Number

08272027

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66290 - Other activities auxiliary to insurance and pension funding

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £230,344£60,665£243,748£99,774
of which Cash £195,945£30,821£197,041£70,741
Total Assets £230,344£60,665£243,748£99,774
Current Liabilities £118,028£58,557£157,590£93,992
Net Current Assets £112,316£2,108£86,158£5,782
Total Net Worth £116,868£6,746£88,010£6,254

Previous Names

No previous names

Company Officers

  • CLARK, Steven James

    Director

    Appointed on 29 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    16
    Back Lane
    Thrussington
    Leicester
    LE7 4TD
    England

  • NOBLE, Robert Paul

    Director

    Appointed on 30 September 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1966

    105
    High Street
    Brentwood
    Essex
    CM14 4RR
    England

  • LUCAS, John Paul

    Director

    Appointed on 15 January 2013

    Resigned on 4 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1952

    3
    Trafalgar Way
    Billericay
    Essex
    CM12 0UT
    United Kingdom

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 March 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X63CS716. Transaction: MzE3MjUzMTQ2OWFkaXF6a2N4.

  2. 10 November 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG3LNM. Transaction: MzE2MTY1MjYyNWFkaXF6a2N4.

  3. 9 November 2016 Director's details changed for Mr Robert Paul Noble on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: CH01. Barcode: X5JDGSPK. Transaction: MzE2MTU2NTE2OWFkaXF6a2N4.

  4. 4 October 2016 Appointment of Mr Robert Paul Noble as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: AP01. Barcode: X5GWBFG0. Transaction: MzE1ODg4Mzk2OGFkaXF6a2N4.

  5. 25 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BY7HUG. Transaction: MzE1MzU3NzM5OWFkaXF6a2N4.

  6. 23 November 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4KSVYLU. Transaction: MzEzNTc3MzUwNmFkaXF6a2N4.

  7. 23 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C9BY8H. Transaction: MzEyNzYxOTQ1MWFkaXF6a2N4.

  8. 27 November 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3LK9P1S. Transaction: MzExMjI2NzQ3OGFkaXF6a2N4.

  9. 27 November 2014 Registered office address changed from 73 High Street Syston Leicester LE7 1GQ to Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Address. Type: AD01. Barcode: X3LK9P1K. Transaction: MzExMjI2NzM0NWFkaXF6a2N4.

  10. 25 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CWFKIJ. Transaction: MzEwNDQyNjQ2OWFkaXF6a2N4.

  11. 10 December 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2MWUGHU. Transaction: MzA5MDQxNzEzNGFkaXF6a2N4.

  12. 12 April 2013 Termination of appointment of John Lucas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X265R4YZ. Transaction: MzA3NjE0NDM2OWFkaXF6a2N4.

  13. 15 January 2013 Appointment of Mr John Paul Lucas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X204CSPV. Transaction: MzA3MTEwOTk2MmFkaXF6a2N4.

  14. 29 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1KJLNSB. Transaction: MzA2NjYwMjE0MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.