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BEN NOCK LIMITED

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BEN NOCK LIMITED

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Key Data

Status

Active

Company No.

03844187

Incorporation date

20/09/1999

Size

Unaudited abridged

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

Registered address

Little Dunley Farm, Bovey Tracey, Devon TQ13 9PWCopy
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Latest events (Record since 20/09/1999)
dot icon16/04/2026
Sub-division of shares on 2026-03-30
View PDF (4 pages)
dot icon16/04/2026
Change of share class name or designation
View PDF (2 pages)
dot icon16/04/2026
Resolutions
View PDF (1 pages)
dot icon16/04/2026
Memorandum and Articles of Association
View PDF (39 pages)
dot icon15/04/2026
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon31/03/2026
Change of details for Mr Benjamin Douglas Nock as a person with significant control on 2026-03-30
View PDF (2 pages)
dot icon31/03/2026
Change of details for Mrs Rebecca Jane Nock as a person with significant control on 2026-03-30
View PDF (2 pages)
dot icon31/03/2026
Notification of Ryan Nock as a person with significant control on 2026-03-30
View PDF (2 pages)
dot icon03/10/2025
Unaudited abridged accounts made up to 2025-01-31
View PDF (10 pages)
dot icon23/09/2025
Confirmation statement made on 2025-09-20 with updates
View PDF (4 pages)
dot icon23/09/2024
Confirmation statement made on 2024-09-20 with updates
View PDF (4 pages)
dot icon26/07/2024
Total exemption full accounts made up to 2024-01-31
View PDF (8 pages)
dot icon05/10/2023
Confirmation statement made on 2023-09-20 with updates
View PDF (4 pages)
dot icon01/08/2023
Total exemption full accounts made up to 2023-01-31
View PDF (7 pages)
dot icon27/07/2023
Registered office address changed from South Staffs Freight Building Lynn Lane Shenstone Lichfield Staffordshire WS14 0ED England to Little Dunley Farm Bovey Tracey Devon TQ13 9PW on 2023-07-27
View PDF (2 pages)
dot icon03/10/2022
Confirmation statement made on 2022-09-20 with updates
View PDF (4 pages)
dot icon05/07/2022
Total exemption full accounts made up to 2022-01-31
View PDF (7 pages)
dot icon26/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (8 pages)
dot icon23/09/2021
Confirmation statement made on 2021-09-20 with updates
View PDF (4 pages)
dot icon21/10/2020
Total exemption full accounts made up to 2020-01-31
View PDF (9 pages)
dot icon24/09/2020
Confirmation statement made on 2020-09-20 with updates
View PDF (4 pages)
dot icon28/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (11 pages)
dot icon25/09/2019
Confirmation statement made on 2019-09-20 with updates
View PDF (4 pages)
dot icon31/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (11 pages)
dot icon25/09/2018
Confirmation statement made on 2018-09-20 with updates
View PDF (4 pages)
dot icon31/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (10 pages)
dot icon25/09/2017
Confirmation statement made on 2017-09-20 with updates
View PDF (4 pages)
dot icon05/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (8 pages)
dot icon05/10/2016
Registered office address changed from Sterling House 97 Lichfield Street Wheelhouse Road Tamworth Staffordshire B79 7QF to South Staffs Freight Building Lynn Lane Shenstone Lichfield Staffordshire WS14 0ED on 2016-10-05
View PDF (1 pages)
dot icon03/10/2016
Confirmation statement made on 2016-09-20 with updates
View PDF (6 pages)
dot icon26/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (7 pages)
dot icon30/09/2015
Annual return made up to 2015-09-20
View PDF (5 pages)
dot icon03/10/2014
Annual return made up to 2014-09-20 with full list of shareholders
View PDF (5 pages)
dot icon01/09/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (8 pages)
dot icon04/08/2014
Registered office address changed from Towers Point Towers Business Park Wheelhouse Road Rugeley Staffordshire WS15 1UN United Kingdom to Sterling House 97 Lichfield Street Wheelhouse Road Tamworth Staffordshire B79 7QF on 2014-08-04
View PDF (1 pages)
dot icon20/09/2013
Annual return made up to 2013-09-20 with full list of shareholders
View PDF (5 pages)
dot icon05/09/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (17 pages)
dot icon20/09/2012
Annual return made up to 2012-09-20 with full list of shareholders
View PDF (5 pages)
dot icon18/06/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (7 pages)
dot icon20/09/2011
Annual return made up to 2011-09-20 with full list of shareholders
View PDF (5 pages)
dot icon08/07/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (6 pages)
dot icon24/11/2010
Registered office address changed from Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH on 2010-11-24
View PDF (1 pages)
dot icon13/10/2010
Annual return made up to 2010-09-20 with full list of shareholders
View PDF (5 pages)
dot icon17/09/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (5 pages)
dot icon28/10/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (5 pages)
dot icon06/10/2009
Annual return made up to 2009-09-20 with full list of shareholders
View PDF (4 pages)
dot icon03/03/2009
Total exemption small company accounts made up to 2008-01-31
View PDF (5 pages)
dot icon15/10/2008
Return made up to 20/09/08; full list of members
View PDF (4 pages)
dot icon21/02/2008
Total exemption small company accounts made up to 2007-01-31
View PDF (4 pages)
dot icon15/10/2007
Return made up to 20/09/07; full list of members
View PDF (2 pages)
dot icon21/08/2007
Accounting reference date extended from 31/12/06 to 31/01/07
View PDF (1 pages)
dot icon21/05/2007
Registered office changed on 21/05/07 from: rock house 32 north street ashburton newton abbot devon TQ13 7QD
View PDF (1 pages)
dot icon24/03/2007
Director resigned
View PDF (1 pages)
dot icon24/03/2007
New director appointed
View PDF (1 pages)
dot icon24/03/2007
New director appointed
View PDF (1 pages)
dot icon18/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon12/10/2006
Return made up to 20/09/06; full list of members
View PDF (6 pages)
dot icon10/10/2005
Return made up to 20/09/05; full list of members
View PDF (6 pages)
dot icon22/08/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon06/10/2004
Return made up to 20/09/04; full list of members
View PDF (6 pages)
dot icon13/08/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon09/10/2003
Return made up to 20/09/03; full list of members
View PDF (6 pages)
dot icon22/05/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon24/09/2002
Return made up to 20/09/02; full list of members
View PDF (7 pages)
dot icon24/09/2002
New secretary appointed
View PDF (2 pages)
dot icon23/04/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon10/04/2002
Director resigned
View PDF (1 pages)
dot icon10/04/2002
Secretary resigned
View PDF (1 pages)
dot icon10/04/2002
New director appointed
View PDF (2 pages)
dot icon24/09/2001
Return made up to 20/09/01; full list of members
View PDF (6 pages)
dot icon17/04/2001
Accounts for a small company made up to 2000-12-31
View PDF (5 pages)
dot icon12/10/2000
Return made up to 20/09/00; full list of members
View PDF (6 pages)
dot icon13/09/2000
Director resigned
View PDF (1 pages)
dot icon22/05/2000
Accounts for a small company made up to 1999-12-31
View PDF (5 pages)
dot icon22/05/2000
Accounting reference date shortened from 30/09/00 to 31/12/99
View PDF (1 pages)
dot icon15/10/1999
Secretary resigned
View PDF (1 pages)
dot icon15/10/1999
Registered office changed on 15/10/99 from: little dunley farm bovey tracey newton abbot devon TQ13 9PW
View PDF (1 pages)
dot icon01/10/1999
Registered office changed on 01/10/99 from: highstone house 165 high street barnet hertfordshire EN5 5SU
View PDF (1 pages)
dot icon01/10/1999
New secretary appointed
View PDF (2 pages)
dot icon01/10/1999
New director appointed
View PDF (2 pages)
dot icon20/09/1999
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

25
2023
change arrow icon+42.55 % *

* during past year

Cash in Bank

£236,788.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
20/09/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
23
832.41K
-
0.00
230.52K
-
2022
25
1.09M
-
0.00
166.11K
-
2023
25
1.51M
-
0.00
236.79K
-
2023
25
1.51M
-
0.00
236.79K
-

Employees

2023

Employees

25 Ascended0 % *

Net Assets(GBP)

1.51M £Ascended38.26 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

236.79K £Ascended42.55 % *

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
HIGHSTONE SECRETARIES LIMITED
Nominee Secretary
19/09/1999 - 19/09/1999
2650
HIGHSTONE DIRECTORS LIMITED
Nominee Director
19/09/1999 - 11/09/2000
2651
Nock, Rebecca Jane
Director
30/01/2007 - Present
12
Nock, Benjamin Douglas
Director
19/09/1999 - 29/06/2001
14
Nock, Benjamin Douglas
Director
30/01/2007 - Present
14

Persons with Significant Control

3
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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 BEN NOCK LIMITED

BEN NOCK LIMITED is an(a) Active company incorporated on 20/09/1999 with the registered office located at Little Dunley Farm, Bovey Tracey, Devon TQ13 9PW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of BEN NOCK LIMITED?

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BEN NOCK LIMITED is currently Active. It was registered on 20/09/1999 .

Where is BEN NOCK LIMITED located?

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BEN NOCK LIMITED is registered at Little Dunley Farm, Bovey Tracey, Devon TQ13 9PW.

What does BEN NOCK LIMITED do?

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BEN NOCK LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

How many employees does BEN NOCK LIMITED have?

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BEN NOCK LIMITED had 25 employees in 2023.

What is the latest filing for BEN NOCK LIMITED?

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The latest filing was on 16/04/2026: Sub-division of shares on 2026-03-30.