A.G. BENFIELD LIMITED

Key Data

Status

Dissolved

Company No.

00334396

Incorporation date

06/12/1937

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1986)

13/01/2026

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/10/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/05/2025

Confirmation statement made on 2025-05-03 with no updates

View PDF (3 pages)

29/08/2024

Total exemption full accounts made up to 2023-11-29

View PDF (7 pages)

21/08/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/08/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

23/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/08/2023

Total exemption full accounts made up to 2022-11-29

View PDF (6 pages)

05/06/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

31/08/2022

Micro company accounts made up to 2021-11-29

View PDF (2 pages)

30/05/2022

Confirmation statement made on 2022-05-03 with no updates

View PDF (3 pages)

27/08/2021

Total exemption full accounts made up to 2020-12-05

View PDF (6 pages)

18/05/2021

Confirmation statement made on 2021-05-03 with no updates

View PDF (3 pages)

23/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/12/2020

Total exemption full accounts made up to 2019-12-05

View PDF (6 pages)

22/12/2020

Total exemption full accounts made up to 2018-12-05

View PDF (6 pages)

01/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/05/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/05/2020

Confirmation statement made on 2020-05-03 with no updates

View PDF (3 pages)

11/02/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/12/2019

Previous accounting period shortened from 2019-11-30 to 2019-11-29

View PDF (1 pages)

02/09/2019

Previous accounting period shortened from 2018-12-05 to 2018-11-30

View PDF (1 pages)

16/05/2019

Confirmation statement made on 2019-05-03 with no updates

View PDF (3 pages)

16/05/2019

Registered office address changed from 3 - 4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ to 76 Bellemoor Road Southampton SO15 7QU on 2019-05-16

View PDF (1 pages)

11/06/2018

Confirmation statement made on 2018-05-03 with no updates

View PDF (3 pages)

23/02/2018

Total exemption full accounts made up to 2017-12-05

View PDF (8 pages)

05/05/2017

Total exemption small company accounts made up to 2016-12-05

View PDF (5 pages)

04/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (6 pages)

10/08/2016

Total exemption small company accounts made up to 2015-12-05

View PDF (4 pages)

16/06/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (4 pages)

01/06/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (4 pages)

17/03/2015

Total exemption small company accounts made up to 2014-12-05

View PDF (4 pages)

26/06/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (4 pages)

12/05/2014

Total exemption small company accounts made up to 2013-12-05

View PDF (5 pages)

28/06/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (4 pages)

30/05/2013

Registered office address changed from Westbury House 14 Bellevue Road Southampton Hampshire SO15 2AY on 2013-05-30

View PDF (1 pages)

13/02/2013

Total exemption small company accounts made up to 2012-12-05

View PDF (5 pages)

11/06/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (4 pages)

07/02/2012

Total exemption small company accounts made up to 2011-12-05

View PDF (5 pages)

20/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (4 pages)

02/02/2011

Total exemption small company accounts made up to 2010-12-05

View PDF (4 pages)

13/07/2010

Appointment of Pinepave Limited as a secretary

View PDF (2 pages)

12/07/2010

Termination of appointment of Jessica Benfield as a secretary

View PDF (1 pages)

18/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (4 pages)

10/05/2010

Total exemption small company accounts made up to 2009-12-05

View PDF (5 pages)

07/05/2010

Termination of appointment of Peter Benfield as a director

View PDF (1 pages)

21/08/2009

Total exemption small company accounts made up to 2008-12-05

View PDF (7 pages)

14/05/2009

Return made up to 03/05/09; full list of members

View PDF (4 pages)

04/08/2008

Appointment terminated director gladys benfield

View PDF (1 pages)

22/05/2008

Return made up to 03/05/08; full list of members

View PDF (4 pages)

18/01/2008

Total exemption small company accounts made up to 2007-12-05

View PDF (6 pages)

17/05/2007

Return made up to 03/05/07; full list of members

View PDF (3 pages)

21/02/2007

Total exemption small company accounts made up to 2006-12-05

View PDF (10 pages)

05/06/2006

Return made up to 03/05/06; full list of members

View PDF (3 pages)

27/03/2006

Total exemption small company accounts made up to 2005-12-05

View PDF (5 pages)

20/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/09/2005

Total exemption small company accounts made up to 2004-12-03

View PDF (6 pages)

18/05/2005

Return made up to 03/05/05; full list of members

View PDF (3 pages)

20/07/2004

Total exemption small company accounts made up to 2003-12-05

View PDF (6 pages)

10/05/2004

Return made up to 03/05/04; full list of members

View PDF (7 pages)

03/10/2003

Accounts for a small company made up to 2002-12-06

View PDF (8 pages)

22/05/2003

Return made up to 03/05/03; full list of members

View PDF (7 pages)

05/11/2002

Accounts for a small company made up to 2001-12-07

View PDF (8 pages)

27/05/2002

Return made up to 03/05/02; full list of members

View PDF (7 pages)

08/07/2001

Return made up to 03/05/01; full list of members

View PDF (7 pages)

29/06/2001

Accounts for a small company made up to 2000-12-01

View PDF (9 pages)

09/08/2000

Accounts for a small company made up to 1999-12-03

View PDF (8 pages)

24/05/2000

Return made up to 03/05/00; full list of members

View PDF (8 pages)

21/05/1999

Return made up to 03/05/99; no change of members

View PDF (4 pages)

01/05/1999

Accounts for a small company made up to 1998-12-04

View PDF (8 pages)

13/05/1998

Return made up to 03/05/98; full list of members

View PDF (6 pages)

15/04/1998

Accounts for a small company made up to 1997-12-05

View PDF (8 pages)

15/04/1998

Registered office changed on 15/04/98 from: 67/69 castle way, southampton SO1 0AU

View PDF (1 pages)

16/12/1997

Director's particulars changed

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08/12/1997

Ad 20/11/97--------- £ si 20000@1=20000 £ ic 750/20750

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08/12/1997

£ nc 1000/25000 20/11/97

View PDF (1 pages)

08/12/1997

Memorandum and Articles of Association

View PDF (7 pages)

08/12/1997

Resolutions

View PDF (0 pages)

08/12/1997

Resolutions

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08/12/1997

Resolutions

View PDF (4 pages)

03/10/1997

Accounts for a small company made up to 1996-12-06

View PDF (7 pages)

27/05/1997

Return made up to 03/05/97; no change of members

View PDF (4 pages)

21/03/1997

Accounts for a small company made up to 1995-12-01

View PDF (7 pages)

11/06/1996

Return made up to 03/05/96; full list of members

View PDF (6 pages)

23/05/1995

Return made up to 03/05/95; no change of members

View PDF (4 pages)

18/04/1995

Accounts for a small company made up to 1994-12-02

View PDF (7 pages)

16/09/1994

Accounts for a small company made up to 1993-12-03

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23/06/1994

Return made up to 03/05/94; no change of members

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09/01/1994

Accounts for a small company made up to 1992-12-04

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24/11/1993

Particulars of mortgage/charge

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18/06/1993

Return made up to 03/05/93; full list of members

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17/08/1992

Auditor's resignation

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08/05/1992

Return made up to 03/05/92; no change of members

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20/03/1992

Accounts for a small company made up to 1991-12-06

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02/07/1991

Return made up to 03/05/91; change of members

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27/06/1991

Resolutions

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27/06/1991

Resolutions

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27/06/1991

Resolutions

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13/06/1991

Accounts for a small company made up to 1990-12-07

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30/04/1991

Particulars of mortgage/charge

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01/02/1991

Director resigned

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25/10/1990

Secretary resigned;new secretary appointed

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29/06/1990

Accounts for a small company made up to 1989-12-01

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19/06/1990

Return made up to 03/05/90; full list of members

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06/06/1989

Accounts for a small company made up to 1988-12-02

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06/06/1989

Return made up to 02/05/89; full list of members

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24/06/1988

Accounts for a small company made up to 1987-12-04

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24/06/1988

Return made up to 10/05/88; full list of members

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26/05/1988

Particulars of mortgage/charge

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07/02/1988

New director appointed

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27/07/1987

Accounts for a small company made up to 1986-12-05

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27/07/1987

Return made up to 12/05/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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04/08/1986

Full accounts made up to 1985-12-06

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04/08/1986

Return made up to 02/06/86; full list of members

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2029

0 % *

* during past year

Total Assets

£0.00

2029

0 *

* during past year

Number of employees

2029

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/11/2023

Next confirmation date

03/05/2026

Last change occurred

29/11/2023

Accounts

Total Exemption Full

Last made up date

29/11/2023

Next account date

29/11/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
257.36K
-
0.00
-
-

2022
-
257.03K
-
0.00
21.31K
-

2029
-
-
-
0.00
-
-

2029
-
-
-
0.00
-
-

Employees

2029

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PINEPAVE LIMITED	Corporate Secretary	05/07/2010 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A.G. BENFIELD LIMITED

A.G. BENFIELD LIMITED is an(a) Dissolved company incorporated on 06/12/1937 with the registered office located at 76 Bellemoor Road, Southampton SO15 7QU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.G. BENFIELD LIMITED?

A.G. BENFIELD LIMITED is currently Dissolved. It was registered on 06/12/1937 and dissolved on 13/01/2026.

Where is A.G. BENFIELD LIMITED located?

A.G. BENFIELD LIMITED is registered at 76 Bellemoor Road, Southampton SO15 7QU.

What does A.G. BENFIELD LIMITED do?

A.G. BENFIELD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for A.G. BENFIELD LIMITED?

The latest filing was on 13/01/2026: Final Gazette dissolved via compulsory strike-off.