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ALAN BENFIELD HOLDINGS LIMITED

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ALAN BENFIELD HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

05065467

Incorporation date

05/03/2004

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

The Coach House, Derwent Street, Belper, Derbyshire DE56 1WNCopy
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Latest events (Record since 05/03/2004)
dot icon16/02/2026
Confirmation statement made on 2026-02-15 with updates
View PDF (4 pages)
dot icon25/09/2025
Total exemption full accounts made up to 2025-03-31
View PDF (6 pages)
dot icon13/08/2025
Secretary's details changed for Miss Laura Wilcoxson on 2015-07-27
View PDF (1 pages)
dot icon21/03/2025
Confirmation statement made on 2025-02-15 with updates
View PDF (4 pages)
dot icon22/07/2024
Total exemption full accounts made up to 2024-03-31
View PDF (6 pages)
dot icon15/02/2024
Confirmation statement made on 2024-02-15 with updates
View PDF (4 pages)
dot icon06/07/2023
Total exemption full accounts made up to 2023-03-31
View PDF (6 pages)
dot icon15/02/2023
Confirmation statement made on 2023-02-15 with updates
View PDF (4 pages)
dot icon26/07/2022
Total exemption full accounts made up to 2022-03-31
View PDF (6 pages)
dot icon15/02/2022
Confirmation statement made on 2022-02-15 with updates
View PDF (4 pages)
dot icon23/08/2021
Total exemption full accounts made up to 2021-03-31
View PDF (6 pages)
dot icon12/05/2021
Change of details for Mr Paul William Waldron as a person with significant control on 2021-05-12
View PDF (2 pages)
dot icon16/02/2021
Confirmation statement made on 2021-02-15 with updates
View PDF (4 pages)
dot icon12/08/2020
Total exemption full accounts made up to 2020-03-31
View PDF (6 pages)
dot icon17/02/2020
Confirmation statement made on 2020-02-15 with updates
View PDF (4 pages)
dot icon29/07/2019
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon15/02/2019
Confirmation statement made on 2019-02-15 with updates
View PDF (4 pages)
dot icon15/08/2018
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon08/08/2018
Change of details for Mr Paul William Waldron as a person with significant control on 2018-08-08
View PDF (2 pages)
dot icon08/08/2018
Director's details changed for Mrs Sharon Marie Waldron on 2018-08-08
View PDF (2 pages)
dot icon08/08/2018
Director's details changed for Mr Paul William Waldron on 2018-08-08
View PDF (2 pages)
dot icon12/03/2018
Termination of appointment of a secretary
View PDF (1 pages)
dot icon09/03/2018
Appointment of Mrs Amy Louise Taylor as a secretary on 2018-02-20
View PDF (2 pages)
dot icon19/02/2018
Confirmation statement made on 2018-02-15 with updates
View PDF (5 pages)
dot icon06/02/2018
Notification of Sharon Waldron as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon06/02/2018
Notification of Paul William Waldron as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon24/10/2017
Total exemption full accounts made up to 2017-03-31
View PDF (6 pages)
dot icon17/02/2017
Confirmation statement made on 2017-02-15 with updates
View PDF (6 pages)
dot icon16/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon17/02/2016
Annual return made up to 2016-02-15 with full list of shareholders
View PDF (6 pages)
dot icon23/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon19/02/2015
Annual return made up to 2015-02-15 with full list of shareholders
View PDF (6 pages)
dot icon10/02/2015
Secretary's details changed for Miss Laura Wilcoxson on 2015-02-10
View PDF (1 pages)
dot icon11/07/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon18/02/2014
Annual return made up to 2014-02-15 with full list of shareholders
View PDF (6 pages)
dot icon23/07/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon15/02/2013
Annual return made up to 2013-02-15 with full list of shareholders
View PDF (6 pages)
dot icon04/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon31/05/2012
Director's details changed for Sharon Marie Waldron on 2012-05-31
View PDF (2 pages)
dot icon31/05/2012
Director's details changed for Paul William Waldron on 2012-05-31
View PDF (2 pages)
dot icon17/04/2012
Appointment of Sharon Marie Waldron as a director
View PDF (3 pages)
dot icon27/02/2012
Secretary's details changed for Mrs Laura Fowler on 2012-02-27
View PDF (1 pages)
dot icon15/02/2012
Annual return made up to 2012-02-15 with full list of shareholders
View PDF (5 pages)
dot icon18/11/2011
Secretary's details changed for Mrs Laura Fowler on 2011-11-18
View PDF (2 pages)
dot icon16/08/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon18/04/2011
Appointment of Mrs Laura Fowler as a secretary
View PDF (2 pages)
dot icon13/04/2011
Termination of appointment of Martyn Benfield as a secretary
View PDF (1 pages)
dot icon06/04/2011
Termination of appointment of Martyn Benfield as a director
View PDF (1 pages)
dot icon17/02/2011
Annual return made up to 2011-02-15 with full list of shareholders
View PDF (6 pages)
dot icon08/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon18/02/2010
Annual return made up to 2010-02-15 with full list of shareholders
View PDF (5 pages)
dot icon17/06/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon07/05/2009
Registered office changed on 07/05/2009 from sunny bank gardens off gibfield lane belper derbyshire DE56 1WD
View PDF (1 pages)
dot icon16/02/2009
Return made up to 15/02/09; full list of members
View PDF (4 pages)
dot icon04/08/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon20/02/2008
Return made up to 15/02/08; full list of members
View PDF (2 pages)
dot icon31/08/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon20/02/2007
Return made up to 15/02/07; full list of members
View PDF (2 pages)
dot icon24/10/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon15/02/2006
Return made up to 15/02/06; full list of members
View PDF (2 pages)
dot icon28/09/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon02/03/2005
Return made up to 18/02/05; full list of members
View PDF (7 pages)
dot icon19/04/2004
Ad 31/03/04--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon01/04/2004
Director resigned
View PDF (1 pages)
dot icon01/04/2004
Secretary resigned
View PDF (1 pages)
dot icon01/04/2004
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon01/04/2004
New director appointed
View PDF (1 pages)
dot icon05/03/2004
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+100.00 % *

* during past year

Cash in Bank

£100,000.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
15/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
50.59K
-
0.00
-
-
2022
0
50.00K
-
0.00
50.00K
-
2023
0
100.00K
-
0.00
100.00K
-
2023
0
100.00K
-
0.00
100.00K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

100.00K £Ascended100.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

100.00K £Ascended100.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
05/03/2004 - 05/03/2004
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
05/03/2004 - 05/03/2004
15962
Mr Paul William Waldron
Director
05/03/2004 - Present
2
Mrs Sharon Marie Waldron
Director
04/04/2012 - Present
1
Benfield, Martyn Alan
Secretary
05/03/2004 - 31/03/2011
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About ALAN BENFIELD HOLDINGS LIMITED

ALAN BENFIELD HOLDINGS LIMITED is an(a) Active company incorporated on 05/03/2004 with the registered office located at The Coach House, Derwent Street, Belper, Derbyshire DE56 1WN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALAN BENFIELD HOLDINGS LIMITED?

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ALAN BENFIELD HOLDINGS LIMITED is currently Active. It was registered on 05/03/2004 .

Where is ALAN BENFIELD HOLDINGS LIMITED located?

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ALAN BENFIELD HOLDINGS LIMITED is registered at The Coach House, Derwent Street, Belper, Derbyshire DE56 1WN.

What does ALAN BENFIELD HOLDINGS LIMITED do?

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ALAN BENFIELD HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ALAN BENFIELD HOLDINGS LIMITED?

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The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-15 with updates.