Benella Auto Electrical Services Limited

Company Name	Benella Auto Electrical Services Limited
Company Status	Active
Company Number	04767474
Category	Private Limited Company
Incorporation Date	16 May 2003(21 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr Colin Mould
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 August 2005(2 years, 3 months after company formation)
Appointment Duration	18 years, 8 months
Role	Sales Engineer
Country of Residence	United Kingdom
Correspondence Address	16 Oakfields Summerfields Chester Le Street County Durham DH2 2XD

Director Name	Ms Joanne Cossavella
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 May 2013(10 years after company formation)
Appointment Duration	11 years
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	16 Oakfields Summerfields Chester Le Street County Durham DH2 2XD

Director Name	Mr Benjamin Mould
Date of Birth	August 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	08 February 2023(19 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Oakfields Summerfields Chester Le Street County Durham DH2 2XD

Director Name	Mr Colin Mould
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2003(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	16 Oakfields Summerfields Chester Le Street County Durham DH2 2XD

Secretary Name	Joanne Cossavella
Nationality	British
Status	Resigned
Appointed	16 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	16 Oakfields Summerfields Chester Le Street County Durham DH2 2XD

Director Name	Peter Richardson
Date of Birth	June 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(1 year, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 December 2008)
Role	Haulage Contractor
Correspondence Address	66 Newlyn Drive Parkside Dale Cramlington Northumberland NE23 1RT

Secretary Name	Angela Heron
Nationality	British
Status	Resigned
Appointed	01 November 2004(1 year, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 14 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Crossfield Park Gateshead Tyne And Wear NE10 9SA

Director Name	Mrs Angela Heron
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2008(5 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 14 March 2016)
Role	Sales Rep
Country of Residence	United Kingdom
Correspondence Address	48 Crossfield Park Gateshead Tyne And Wear NE10 9SA

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	16 May 2003(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	16 May 2003(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Telephone	0191 2560003
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 2 Arrow Close Industrial Estate Arrow Close Newcastle Upon Tyne NE12 6QN
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Camperdown
Built Up Area	Tyneside

Shareholders

5 at £1	Angela Heron 5.00% Ordinary A
5 at £1	Angela Heron 5.00% Ordinary B
45 at £1	Colin Mould 45.00% Ordinary A
45 at £1	Colin Mould 45.00% Ordinary B

Financials

Year	2014
Net Worth	£181,651
Cash	£48,271
Current Liabilities	£262,917

Accounts

Latest Accounts	5 April 2023 (1 year, 1 month ago)
Next Accounts Due	5 January 2025 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	5 April

Returns

Latest Return	16 May 2023 (1 year ago)
Next Return Due	30 May 2024 (1 week, 4 days from now)

Charges

25 November 2008	Delivered on: 2 December 2008 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
9 June 2004	Delivered on: 12 June 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

25 November 2008

Delivered on: 2 December 2008
Persons entitled: Barclays Bank PLC

Classification: Fixed & floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

9 June 2004

Delivered on: 12 June 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

15 August 2023	Total exemption full accounts made up to 5 April 2023 (8 pages)
8 June 2023	Confirmation statement made on 16 May 2023 with updates (6 pages)
20 February 2023	Memorandum and Articles of Association (18 pages)
20 February 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
20 February 2023	Change of share class name or designation (1 page)
17 February 2023	Appointment of Mr Benjamin Mould as a director on 8 February 2023 (2 pages)
8 September 2022	Total exemption full accounts made up to 5 April 2022 (8 pages)
13 June 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
9 September 2021	Total exemption full accounts made up to 5 April 2021 (9 pages)
19 May 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
15 July 2020	Total exemption full accounts made up to 5 April 2020 (7 pages)
26 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
12 November 2019	Total exemption full accounts made up to 5 April 2019 (8 pages)
3 June 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
15 November 2018	Total exemption full accounts made up to 5 April 2018 (9 pages)
24 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
2 October 2017	Total exemption full accounts made up to 5 April 2017 (9 pages)
2 October 2017	Total exemption full accounts made up to 5 April 2017 (9 pages)
25 May 2017	Confirmation statement made on 16 May 2017 with updates (7 pages)
25 May 2017	Confirmation statement made on 16 May 2017 with updates (7 pages)
9 November 2016	Total exemption small company accounts made up to 5 April 2016 (7 pages)
9 November 2016	Total exemption small company accounts made up to 5 April 2016 (7 pages)
8 June 2016	Cancellation of shares. Statement of capital on 14 March 2016 GBP 90 (4 pages)
8 June 2016	Cancellation of shares. Statement of capital on 14 March 2016 GBP 90 (4 pages)
8 June 2016	Purchase of own shares. (4 pages)
8 June 2016	Purchase of own shares. (4 pages)
3 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 90 (6 pages)
3 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 90 (6 pages)
2 June 2016	Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom to C/O Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
2 June 2016	Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom to C/O Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
6 May 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-contract of purchase 14/03/2016 (1 page)
6 May 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-contract of purchase 14/03/2016 (1 page)
27 April 2016	Termination of appointment of Angela Heron as a director on 14 March 2016 (1 page)
27 April 2016	Termination of appointment of Angela Heron as a director on 14 March 2016 (1 page)
27 April 2016	Termination of appointment of Angela Heron as a secretary on 14 March 2016 (1 page)
27 April 2016	Termination of appointment of Angela Heron as a secretary on 14 March 2016 (1 page)
29 July 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
29 July 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
29 July 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
16 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (8 pages)
16 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (8 pages)
21 November 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
21 November 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
21 November 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
21 May 2014	Director's details changed for Angela Heron on 21 May 2014 (2 pages)
21 May 2014	Director's details changed for Joane Cossavella on 21 May 2014 (3 pages)
21 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (8 pages)
21 May 2014	Secretary's details changed for Angela Heron on 21 May 2014 (1 page)
21 May 2014	Director's details changed for Joane Cossavella on 21 May 2014 (3 pages)
21 May 2014	Secretary's details changed for Angela Heron on 21 May 2014 (1 page)
21 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (8 pages)
21 May 2014	Director's details changed for Angela Heron on 21 May 2014 (2 pages)
6 November 2013	Total exemption small company accounts made up to 5 April 2013 (8 pages)
6 November 2013	Total exemption small company accounts made up to 5 April 2013 (8 pages)
6 November 2013	Total exemption small company accounts made up to 5 April 2013 (8 pages)
27 September 2013	Appointment of Joane Cossavella as a director (2 pages)
27 September 2013	Appointment of Joane Cossavella as a director (2 pages)
21 May 2013	Director's details changed for Angela Heron on 1 April 2013 (2 pages)
21 May 2013	Secretary's details changed for Angela Heron on 1 May 2013 (2 pages)
21 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (7 pages)
21 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (7 pages)
21 May 2013	Secretary's details changed for Angela Heron on 1 May 2013 (2 pages)
21 May 2013	Director's details changed for Angela Heron on 1 April 2013 (2 pages)
21 May 2013	Secretary's details changed for Angela Heron on 1 May 2013 (2 pages)
21 May 2013	Director's details changed for Angela Heron on 1 April 2013 (2 pages)
29 November 2012	Total exemption small company accounts made up to 5 April 2012 (8 pages)
29 November 2012	Total exemption small company accounts made up to 5 April 2012 (8 pages)
29 November 2012	Total exemption small company accounts made up to 5 April 2012 (8 pages)
1 June 2012	Secretary's details changed for Angela Heron on 16 May 2012 (2 pages)
1 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (7 pages)
1 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (7 pages)
1 June 2012	Director's details changed for Angela Heron on 16 May 2012 (2 pages)
1 June 2012	Director's details changed for Angela Heron on 16 May 2012 (2 pages)
1 June 2012	Secretary's details changed for Angela Heron on 16 May 2012 (2 pages)
17 October 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
17 October 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
17 October 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
18 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (7 pages)
18 May 2011	Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
18 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (7 pages)
18 May 2011	Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
30 July 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
30 July 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
30 July 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
24 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
24 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
21 May 2010	Director's details changed for Angela Heron on 16 May 2010 (2 pages)
21 May 2010	Director's details changed for Angela Heron on 16 May 2010 (2 pages)
21 May 2010	Register inspection address has been changed (1 page)
21 May 2010	Register(s) moved to registered inspection location (1 page)
21 May 2010	Register inspection address has been changed (1 page)
21 May 2010	Director's details changed for Colin Mould on 16 May 2010 (2 pages)
21 May 2010	Director's details changed for Colin Mould on 16 May 2010 (2 pages)
21 May 2010	Register(s) moved to registered inspection location (1 page)
26 May 2009	Total exemption small company accounts made up to 5 April 2009 (8 pages)
26 May 2009	Total exemption small company accounts made up to 5 April 2009 (8 pages)
26 May 2009	Total exemption small company accounts made up to 5 April 2009 (8 pages)
20 May 2009	Return made up to 16/05/09; full list of members (5 pages)
20 May 2009	Return made up to 16/05/09; full list of members (5 pages)
23 January 2009	Total exemption small company accounts made up to 5 April 2008 (7 pages)
23 January 2009	Total exemption small company accounts made up to 5 April 2008 (7 pages)
23 January 2009	Total exemption small company accounts made up to 5 April 2008 (7 pages)
10 December 2008	Director appointed angela heron (1 page)
10 December 2008	Appointment terminated director peter richardson (1 page)
10 December 2008	Director appointed angela heron (1 page)
10 December 2008	Appointment terminated director peter richardson (1 page)
2 December 2008	Particulars of a mortgage or charge / charge no: 2 (10 pages)
2 December 2008	Particulars of a mortgage or charge / charge no: 2 (10 pages)
11 August 2008	Registered office changed on 11/08/2008 from UNIT2, arrowclose ind estate arrow close newcastle upon tyne tyne and wear NE12 6QN (1 page)
11 August 2008	Registered office changed on 11/08/2008 from UNIT2, arrowclose ind estate arrow close newcastle upon tyne tyne and wear NE12 6QN (1 page)
11 August 2008	Return made up to 16/05/08; full list of members (4 pages)
11 August 2008	Return made up to 16/05/08; full list of members (4 pages)
30 April 2008	Total exemption small company accounts made up to 5 April 2007 (8 pages)
30 April 2008	Total exemption small company accounts made up to 5 April 2007 (8 pages)
30 April 2008	Total exemption small company accounts made up to 5 April 2007 (8 pages)
21 April 2008	Total exemption small company accounts made up to 5 April 2006 (7 pages)
21 April 2008	Total exemption small company accounts made up to 5 April 2006 (7 pages)
21 April 2008	Total exemption small company accounts made up to 5 April 2006 (7 pages)
29 May 2007	Return made up to 16/05/07; full list of members (3 pages)
29 May 2007	Return made up to 16/05/07; full list of members (3 pages)
7 June 2006	Return made up to 16/05/06; full list of members (3 pages)
7 June 2006	Return made up to 16/05/06; full list of members (3 pages)
14 March 2006	Total exemption full accounts made up to 5 April 2005 (10 pages)
14 March 2006	Total exemption full accounts made up to 5 April 2005 (10 pages)
14 March 2006	Total exemption full accounts made up to 5 April 2005 (10 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
9 June 2005	Return made up to 16/05/05; full list of members 363(287) ‐ Registered office changed on 09/06/05 363(288) ‐ Secretary resigned (2 pages)
9 June 2005	Return made up to 16/05/05; full list of members 363(287) ‐ Registered office changed on 09/06/05 363(288) ‐ Secretary resigned (2 pages)
22 March 2005	Total exemption small company accounts made up to 5 April 2004 (6 pages)
22 March 2005	Total exemption small company accounts made up to 5 April 2004 (6 pages)
22 March 2005	Total exemption small company accounts made up to 5 April 2004 (6 pages)
24 February 2005	Secretary resigned (1 page)
24 February 2005	New secretary appointed (2 pages)
24 February 2005	Secretary resigned (1 page)
24 February 2005	New director appointed (2 pages)
24 February 2005	New director appointed (2 pages)
24 February 2005	New secretary appointed (2 pages)
24 February 2005	Director resigned (1 page)
24 February 2005	Director resigned (1 page)
12 June 2004	Particulars of mortgage/charge (3 pages)
12 June 2004	Particulars of mortgage/charge (3 pages)
7 June 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 June 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 December 2003	Ad 28/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 December 2003	Ad 28/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 August 2003	Accounting reference date shortened from 31/05/04 to 05/04/04 (1 page)
22 August 2003	Accounting reference date shortened from 31/05/04 to 05/04/04 (1 page)
12 June 2003	Director resigned (1 page)
12 June 2003	Secretary resigned (1 page)
12 June 2003	New secretary appointed (2 pages)
12 June 2003	Memorandum and Articles of Association (9 pages)
12 June 2003	Director resigned (1 page)
12 June 2003	New secretary appointed (2 pages)
12 June 2003	Registered office changed on 12/06/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
12 June 2003	Memorandum and Articles of Association (9 pages)
12 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 June 2003	Registered office changed on 12/06/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
12 June 2003	Secretary resigned (1 page)
12 June 2003	New director appointed (2 pages)
12 June 2003	New director appointed (2 pages)
12 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 June 2003	Â£ nc 10000/30000 16/05/03 (1 page)
11 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 June 2003	Â£ nc 10000/30000 16/05/03 (1 page)
11 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 May 2003	Company name changed bennella auto electrical service s LIMITED\certificate issued on 27/05/03 (2 pages)
27 May 2003	Company name changed bennella auto electrical service s LIMITED\certificate issued on 27/05/03 (2 pages)
16 May 2003	Incorporation (16 pages)
16 May 2003	Incorporation (16 pages)