M Benfield And Co Limited. net worth, address, company information. Free

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M Benfield and Co Limited (registration number 05025371) is a private limited company founded on 2004-01-26. This firm was registered at 26 Lydney Road, Locks Heath, Southampton SO31 6PY. M Benfield and Co Limited is operating under Standard Industrial Classification code: 69201 that means "accounting and auditing activities".

Company details

Name	M Benfield And Co Limited
Number	05025371
Date of Incorporation:	2004-01-26
End of financial year:	31 December
Address:	26 Lydney Road, Locks Heath, Southampton, SO31 6PY
SIC code:	69201 - Accounting and auditing activities

When it comes to the 1 managing director that can be found in this enterprise, we can name: Mark B. (appointed on 26 January 2004). 1 secretary is there as well: Mark B. (appointed on 26 January 2004). The official register indexes 1 person of significant control - Mark B., the only person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	91,443	101,427	113,625	139,843	161,226	189,263	213,163	229,303	256,268	290,691	330,496	383,044
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Fixed Assets	-	-	-	527	263	-	-	-	-	-	-	-
Shareholder Funds	-	-	-	124,895	147,031	-	-	-	-	-	-	-
Tangible Fixed Assets	247	1,202	1,143	527	263	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	124,895	147,031	-	-	-	-	-	-	-

People with significant control

Mark B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates Fri, 26th Jan 2024 filed on: 2nd, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Fri, 26th Jan 2024 filed on: 2nd, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 30th, September 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Thu, 26th Jan 2023 filed on: 8th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Wed, 26th Jan 2022 filed on: 16th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (5 pages)
(MR04) Statement of satisfaction of charge in full filed on: 11th, February 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 26th Jan 2021 filed on: 5th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 30th, December 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Sun, 26th Jan 2020 filed on: 5th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Sat, 26th Jan 2019 filed on: 29th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 30th, September 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Fri, 26th Jan 2018 filed on: 1st, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 30th, September 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Thu, 26th Jan 2017 filed on: 10th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Tue, 26th Jan 2016 with full list of members filed on: 12th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 12th Feb 2016: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Mon, 26th Jan 2015 with full list of members filed on: 11th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 11th Feb 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sun, 26th Jan 2014 with full list of members filed on: 27th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 27th Feb 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 30th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sat, 26th Jan 2013 with full list of members filed on: 23rd, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 30th, September 2012 \| accounts	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 25th, May 2012 \| mortgage	Free Download (5 pages)
(AR01) Annual return drawn up to Thu, 26th Jan 2012 with full list of members filed on: 7th, February 2012 \| annual return	Free Download (4 pages)
(TM01) Sun, 15th Jan 2012 - the day director's appointment was terminated filed on: 15th, January 2012 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 30th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Wed, 26th Jan 2011 with full list of members filed on: 17th, February 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 30th, September 2010 \| accounts	Free Download (5 pages)
(CH01) On Tue, 26th Jan 2010 director's details were changed filed on: 21st, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 26th Jan 2010 with full list of members filed on: 21st, February 2010 \| annual return	Free Download (5 pages)
(CH01) On Tue, 26th Jan 2010 director's details were changed filed on: 21st, February 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 1st, November 2009 \| accounts	Free Download (3 pages)
(353) Location of register of members filed on: 23rd, February 2009 \| address	Free Download (1 page)
(363a) Annual return up to Mon, 23rd Feb 2009 with shareholders record filed on: 23rd, February 2009 \| annual return	Free Download (3 pages)
(190) Location of debenture register filed on: 23rd, February 2009 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 3rd, November 2008 \| accounts	Free Download (4 pages)
(363a) Annual return up to Wed, 20th Feb 2008 with shareholders record filed on: 20th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to Wed, 20th Feb 2008 with shareholders record filed on: 20th, February 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 1st, November 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 1st, November 2007 \| accounts	Free Download (4 pages)
(363a) Annual return up to Tue, 20th Feb 2007 with shareholders record filed on: 20th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Tue, 20th Feb 2007 with shareholders record filed on: 20th, February 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 1st, November 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 1st, November 2006 \| accounts	Free Download (4 pages)
(363a) Annual return up to Tue, 28th Feb 2006 with shareholders record filed on: 28th, February 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Tue, 28th Feb 2006 with shareholders record filed on: 28th, February 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 9th, November 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 9th, November 2005 \| accounts	Free Download (5 pages)
(363s) Annual return up to Mon, 21st Feb 2005 with shareholders record filed on: 21st, February 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to Mon, 21st Feb 2005 with shareholders record filed on: 21st, February 2005 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 29th, January 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 29th, January 2005 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, January 2004 \| incorporation	Free Download (20 pages)
(NEWINC) Certificate of incorporation filed on: 26th, January 2004 \| incorporation	Free Download (20 pages)

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