Benella Auto Electrical Services Limited. net worth, address, company information. Free

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Benella Auto Electrical Services Limited (Companies House Registration Number 04767474) is a private limited company created on 2003-05-16. This enterprise is registered at Unit 2 Arrow Close Industrial Estate, Arrow Close, Newcastle Upon Tyne NE12 6QN. Changed on 2003-05-27, the previous name the firm used was Bennella Auto Electrical Services Limited. Benella Auto Electrical Services Limited operates Standard Industrial Classification: 45310 that means "wholesale trade of motor vehicle parts and accessories".

Company details

Name	Benella Auto Electrical Services Limited
Number	04767474
Date of Incorporation:	16th May 2003
End of financial year:	05 April
Address:	Unit 2 Arrow Close Industrial Estate, Arrow Close, Newcastle Upon Tyne, NE12 6QN
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories

Moving on to the 3 directors that can be found in this particular business, we can name: Benjamin M. (appointed on 08 February 2023), Joanne C. (appointment date: 20 May 2013), Colin M. (appointed on 31 August 2005). The official register indexes 2 persons of significant control, namely: Joanne C. owns over 3/4 of shares, 3/4 to full of voting rights, Colin M. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-05	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Current Assets	260,015	317,919	322,982	362,468	436,851	522,203	536,032	483,412	442,936	477,559	617,489	600,916	707,977
Total Assets Less Current Liabilities	81,730	93,973	137,874	151,231	181,651	244,300	258,050	243,045	207,159	206,334	323,164	338,640	381,279
Number Shares Allotted	-	50	50	50	50	45	-	-	-	-	-	-	-
Shareholder Funds	80,701	93,332	136,339	150,281	181,651	243,995	-	-	-	-	-	-	-
Tangible Fixed Assets	21,309	15,345	13,315	15,311	7,717	7,543	-	-	-	-	-	-	-

People with significant control

Joanne C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Colin M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full company accounts data drawn up to April 5, 2023 filed on: 15th, August 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to April 5, 2023 filed on: 15th, August 2023 \| accounts	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 20th, February 2023 \| capital	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 20th, February 2023 \| incorporation	Free Download (18 pages)
(AA) Total exemption full company accounts data drawn up to April 5, 2022 filed on: 8th, September 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to April 5, 2021 filed on: 9th, September 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to April 5, 2020 filed on: 15th, July 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to April 5, 2019 filed on: 12th, November 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to April 5, 2018 filed on: 15th, November 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to April 5, 2017 filed on: 2nd, October 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 5, 2016 filed on: 9th, November 2016 \| accounts	Free Download (7 pages)
(SH03) Report of purchase of own shares filed on: 8th, June 2016 \| capital	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on March 14, 2016 - 90.00 GBP filed on: 8th, June 2016 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to May 16, 2016 filed on: 3rd, June 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 5, 2015 filed on: 29th, July 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to May 16, 2015 filed on: 16th, June 2015 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 5, 2014 filed on: 21st, November 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to May 16, 2014 filed on: 21st, May 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on May 21, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 5, 2013 filed on: 6th, November 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to May 16, 2013 filed on: 21st, May 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 5, 2012 filed on: 29th, November 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to May 16, 2012 filed on: 1st, June 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 5, 2011 filed on: 17th, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to May 16, 2011 filed on: 18th, May 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 5, 2010 filed on: 30th, July 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to May 16, 2010 filed on: 24th, May 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 5, 2009 filed on: 26th, May 2009 \| accounts	Free Download (8 pages)
(363a) Period up to May 20, 2009 - Annual return with full member list filed on: 20th, May 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 5, 2008 filed on: 23rd, January 2009 \| accounts	Free Download (7 pages)
(363a) Period up to August 11, 2008 - Annual return with full member list filed on: 11th, August 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 5, 2007 filed on: 30th, April 2008 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 5, 2006 filed on: 21st, April 2008 \| accounts	Free Download (7 pages)
(363a) Period up to May 29, 2007 - Annual return with full member list filed on: 29th, May 2007 \| annual return	Free Download (3 pages)
(363a) Period up to May 29, 2007 - Annual return with full member list filed on: 29th, May 2007 \| annual return	Free Download (3 pages)
(363a) Period up to June 7, 2006 - Annual return with full member list filed on: 7th, June 2006 \| annual return	Free Download (3 pages)
(363a) Period up to June 7, 2006 - Annual return with full member list filed on: 7th, June 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 5, 2005 filed on: 14th, March 2006 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to April 5, 2005 filed on: 14th, March 2006 \| accounts	Free Download (10 pages)
(363s) Period up to June 9, 2005 - Annual return with full member list filed on: 9th, June 2005 \| annual return	Free Download (2 pages)
(363s) Period up to June 9, 2005 - Annual return with full member list filed on: 9th, June 2005 \| annual return	Free Download (2 pages)
(363(288)) Annual return drawn up to June 9, 2005 (Registered office changed on 09/06/05) annual return
(AA) Total exemption small enterprise accounts information drawn up to April 5, 2004 filed on: 22nd, March 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 5, 2004 filed on: 22nd, March 2005 \| accounts	Free Download (6 pages)
(363s) Period up to June 7, 2004 - Annual return with full member list filed on: 7th, June 2004 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to June 7, 2004 (Secretary's particulars changed) annual return
(363s) Period up to June 7, 2004 - Annual return with full member list filed on: 7th, June 2004 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 99 shares on November 28, 2003. Value of each share 1 £, total number of shares: 100. filed on: 16th, December 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on November 28, 2003. Value of each share 1 £, total number of shares: 100. filed on: 16th, December 2003 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/05/04 to 05/04/04 filed on: 22nd, August 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/04 to 05/04/04 filed on: 22nd, August 2003 \| accounts	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 12th, June 2003 \| incorporation	Free Download (9 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 12th, June 2003 \| incorporation	Free Download (9 pages)
(123) £ nc 10000/30000 16/05/03 filed on: 11th, June 2003 \| capital	Free Download (1 page)
(123) £ nc 10000/30000 16/05/03 filed on: 11th, June 2003 \| capital	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 16th, May 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 16th, May 2003 \| incorporation	Free Download (16 pages)

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