ANDREW BENTON (LONDON) LIMITED

Key Data

Status

Active

Company No.

02404224

Incorporation date

13/07/1989

Size

Total Exemption Full

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1989)

18/07/2025

Confirmation statement made on 2025-07-13 with no updates

View PDF (3 pages)

31/03/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

16/07/2024

Confirmation statement made on 2024-07-13 with no updates

View PDF (3 pages)

25/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

17/07/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

26/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

18/07/2022

Confirmation statement made on 2022-07-13 with no updates

View PDF (3 pages)

20/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

23/07/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (3 pages)

14/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

21/07/2020

Confirmation statement made on 2020-07-13 with no updates

View PDF (3 pages)

17/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

01/08/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

22/07/2019

Confirmation statement made on 2019-07-13 with no updates

View PDF (3 pages)

21/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

13/07/2018

Confirmation statement made on 2018-07-13 with no updates

View PDF (3 pages)

29/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

27/07/2017

Confirmation statement made on 2017-07-13 with no updates

View PDF (3 pages)

28/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

26/07/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (5 pages)

21/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

05/08/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (4 pages)

17/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

21/07/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (4 pages)

01/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

08/08/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (4 pages)

14/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

20/07/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (4 pages)

02/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

28/07/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (4 pages)

01/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

16/07/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (4 pages)

16/07/2010

Director's details changed for Andrew Carey Benton on 2010-07-13

View PDF (2 pages)

25/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

29/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

20/07/2009

Return made up to 13/07/09; full list of members

View PDF (3 pages)

25/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

21/07/2008

Return made up to 13/07/08; full list of members

View PDF (3 pages)

27/07/2007

Return made up to 13/07/07; full list of members

View PDF (2 pages)

25/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

09/08/2006

Return made up to 13/07/06; full list of members

View PDF (2 pages)

30/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

06/01/2006

Registered office changed on 06/01/06 from: ballard dale syree LLP kingswood road hampton lovett droitwich worcestershire WR9 0QH

View PDF (1 pages)

04/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

14/07/2005

Return made up to 13/07/05; full list of members

View PDF (2 pages)

17/08/2004

Return made up to 13/07/04; full list of members

View PDF (6 pages)

03/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

22/08/2003

Return made up to 13/07/03; full list of members

View PDF (6 pages)

04/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

25/07/2002

Return made up to 13/07/02; full list of members

View PDF (6 pages)

22/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

01/08/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (6 pages)

18/07/2001

Return made up to 13/07/01; full list of members

View PDF (6 pages)

31/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

18/07/2000

Return made up to 13/07/00; full list of members

View PDF (6 pages)

11/08/1999

Return made up to 13/07/99; full list of members

View PDF (6 pages)

03/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

30/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

24/07/1998

Return made up to 13/07/98; no change of members

View PDF (4 pages)

30/10/1997

Return made up to 13/07/97; full list of members

View PDF (6 pages)

31/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

02/09/1996

Return made up to 13/07/96; full list of members

View PDF (6 pages)

03/08/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

04/08/1995

New secretary appointed

View PDF (2 pages)

27/07/1995

Return made up to 13/07/95; no change of members

View PDF (4 pages)

27/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (7 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

02/08/1994

Accounts for a small company made up to 1993-09-30

View PDF (7 pages)

01/08/1994

Return made up to 13/07/94; no change of members

View PDF (5 pages)

04/08/1993

Accounts for a small company made up to 1992-09-30

View PDF (8 pages)

20/07/1993

Return made up to 13/07/93; full list of members

View PDF (6 pages)

15/10/1992

Registered office changed on 15/10/92 from: 17/18 dover street london W1X 3PB

View PDF (8 pages)

18/08/1992

Particulars of mortgage/charge

View PDF (3 pages)

17/08/1992

Accounts for a small company made up to 1991-09-30

View PDF (7 pages)

17/08/1992

Return made up to 13/07/92; full list of members

View PDF (7 pages)

20/09/1991

Return made up to 13/07/91; no change of members

View PDF (5 pages)

19/07/1991

Accounts for a small company made up to 1990-09-30

View PDF (8 pages)

19/07/1991

Return made up to 11/01/91; full list of members

View PDF (8 pages)

17/08/1990

Ad 02/07/90--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

15/12/1989

Accounting reference date notified as 30/09

View PDF (2 pages)

12/12/1989

Resolutions

View PDF (16 pages)

13/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

13/11/1989

Registered office changed on 13/11/89 from: sidcup house 12/18 station road sidcup kent DA15 7EH

View PDF (1 pages)

25/10/1989

Certificate of change of name

View PDF (0 pages)

13/07/1989

Incorporation

View PDF (19 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

13/07/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
1
664.65K
-
0.00
95.90K
-

2022
1
645.35K
-
0.00
102.50K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Benton, Gillian	Secretary	21/07/1995 - Present	-

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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SC127217

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ANDREW BENTON (LONDON) LIMITED

ANDREW BENTON (LONDON) LIMITED is an(a) Active company incorporated on 13/07/1989 with the registered office located at C/O Ballard Dale Syree Watson, Llp, 11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire WR9 0QH. 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 ANDREW BENTON (LONDON) LIMITED?

ANDREW BENTON (LONDON) LIMITED is currently Active. It was registered on 13/07/1989 .

Where is ANDREW BENTON (LONDON) LIMITED located?

ANDREW BENTON (LONDON) LIMITED is registered at C/O Ballard Dale Syree Watson, Llp, 11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire WR9 0QH.

What does ANDREW BENTON (LONDON) LIMITED do?

ANDREW BENTON (LONDON) LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for ANDREW BENTON (LONDON) LIMITED?

The latest filing was on 18/07/2025: Confirmation statement made on 2025-07-13 with no updates.