| Company Name | BENF Engineering Limited |
|---|---|
| Director | Ben Fellowes |
| Company Status | Active |
| Company Number | 06639170 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2008(15 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Ben Fellowes |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pathside House High Lane Maltby Middlesbrough Cleveland TS8 0BG |
| Director Name | Mrs Dorothy Fellowes |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2013(4 years, 9 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 04 March 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Pear Tree Cottages Maltby Middlesbrough Cleveland TS8 0BH |
Contact
| Telephone | 07 971952244 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | Pathside House High Lane Maltby Middlesbrough Cleveland TS8 0BG |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Maltby |
| Ward | Ingleby Barwick East |
Shareholders
| 80 at £1 | Ben Fellowes 80.00% Ordinary |
|---|---|
| 20 at £1 | Sarah Fellowes 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52,454 |
| Cash | £65,470 |
| Current Liabilities | £15,685 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 2 February 2025 (9 months, 2 weeks from now) |
Filing History
| 5 February 2024 | Confirmation statement made on 19 January 2024 with no updates (3 pages) |
|---|---|
| 6 November 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
| 3 February 2023 | Confirmation statement made on 19 January 2023 with no updates (3 pages) |
| 6 October 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
| 31 January 2022 | Confirmation statement made on 19 January 2022 with no updates (3 pages) |
| 24 September 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 8 February 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
| 22 July 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 28 January 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
| 25 October 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 29 January 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
| 15 August 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 19 January 2018 | Confirmation statement made on 19 January 2018 with updates (4 pages) |
| 7 November 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 7 November 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 5 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 5 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 May 2016 | Registered office address changed from 4 Pear Tree Cottages Maltby Middlesbrough Cleveland TS8 0BH to Pathside House High Lane Maltby Middlesbrough Cleveland TS8 0BG on 16 May 2016 (1 page) |
| 16 May 2016 | Registered office address changed from 4 Pear Tree Cottages Maltby Middlesbrough Cleveland TS8 0BH to Pathside House High Lane Maltby Middlesbrough Cleveland TS8 0BG on 16 May 2016 (1 page) |
| 14 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
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| 14 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
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| 14 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 14 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
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| 10 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
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| 10 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
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| 27 March 2015 | Termination of appointment of Dorothy Fellowes as a director on 4 March 2014 (1 page) |
| 27 March 2015 | Termination of appointment of Dorothy Fellowes as a director on 4 March 2014 (1 page) |
| 27 March 2015 | Termination of appointment of Dorothy Fellowes as a director on 4 March 2014 (1 page) |
| 16 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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| 16 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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| 16 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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| 20 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 20 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 17 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
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| 17 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
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| 17 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
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| 11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 15 May 2013 | Appointment of Mrs Dorothy Fellowes as a director (2 pages) |
| 15 May 2013 | Appointment of Mrs Dorothy Fellowes as a director (2 pages) |
| 17 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (3 pages) |
| 17 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (3 pages) |
| 17 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (3 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (3 pages) |
| 6 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (3 pages) |
| 6 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (3 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 3 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (3 pages) |
| 3 March 2011 | Director's details changed for Ben Fellowes on 3 March 2011 (2 pages) |
| 3 March 2011 | Director's details changed for Ben Fellowes on 3 March 2011 (2 pages) |
| 3 March 2011 | Statement of capital following an allotment of shares on 3 March 2011
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| 3 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (3 pages) |
| 3 March 2011 | Director's details changed for Ben Fellowes on 3 March 2011 (2 pages) |
| 3 March 2011 | Statement of capital following an allotment of shares on 3 March 2011
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| 3 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (3 pages) |
| 3 March 2011 | Statement of capital following an allotment of shares on 3 March 2011
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| 22 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (3 pages) |
| 22 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (3 pages) |
| 22 July 2010 | Director's details changed for Ben Fellowes on 7 July 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Ben Fellowes on 7 July 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (3 pages) |
| 22 July 2010 | Director's details changed for Ben Fellowes on 7 July 2010 (2 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 18 May 2010 | Registered office address changed from 48 Pennyroyal Road Farriers Park Stockton-on-Tees TS18 3TY on 18 May 2010 (2 pages) |
| 18 May 2010 | Registered office address changed from 48 Pennyroyal Road Farriers Park Stockton-on-Tees TS18 3TY on 18 May 2010 (2 pages) |
| 6 April 2010 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 6 April 2010 (2 pages) |
| 6 April 2010 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 6 April 2010 (2 pages) |
| 6 April 2010 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 6 April 2010 (2 pages) |
| 27 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 20 July 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 20 July 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 7 July 2008 | Incorporation (18 pages) |
| 7 July 2008 | Incorporation (18 pages) |
| 7 July 2008 | Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page) |
| 7 July 2008 | Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page) |