BENASH WARREN LIMITED

Key Data

Status

Dissolved

Company No.

01525550

Incorporation date

30/10/1980

Size

Micro Entity

Classification

Raising of dairy cattle (01.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

19/11/2019

Final Gazette dissolved via voluntary strike-off

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03/09/2019

First Gazette notice for voluntary strike-off

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21/08/2019

Application to strike the company off the register

View PDF (3 pages)

24/12/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

20/09/2018

Confirmation statement made on 2018-09-07 with no updates

View PDF (3 pages)

20/06/2018

Previous accounting period extended from 2017-09-30 to 2018-03-31

View PDF (1 pages)

18/05/2018

Director's details changed for Miss Laura Jo Liddiard on 2017-06-30

View PDF (2 pages)

11/10/2017

Confirmation statement made on 2017-09-18 with no updates

View PDF (3 pages)

29/06/2017

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

View PDF (7 pages)

19/06/2017

Termination of appointment of James Neale Liddiard as a director on 2017-02-05

View PDF (1 pages)

23/01/2017

Appointment of Mr Benjamin James David Liddiard as a director on 2017-01-12

View PDF (2 pages)

23/01/2017

Appointment of Miss Laura Jo Liddiard as a director on 2017-01-12

View PDF (2 pages)

23/01/2017

Appointment of Mrs Rebecca Louise Brown as a director on 2017-01-12

View PDF (2 pages)

23/01/2017

Appointment of Mrs Emma Kate Broughton as a director on 2017-01-12

View PDF (2 pages)

03/10/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (5 pages)

22/06/2016

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

View PDF (4 pages)

29/09/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (3 pages)

20/04/2015

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

View PDF (6 pages)

09/10/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (3 pages)

30/09/2014

Registered office address changed from 4 Challeymead Business Park Bradford Road Melksham Wiltshire SN12 8BU to Wessex House Challeymead Business Park Melksham Wiltshire SN12 8BU on 2014-09-30

View PDF (1 pages)

18/06/2014

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

View PDF (7 pages)

18/10/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (3 pages)

19/09/2013

Registered office address changed from Maltravers House Petters Way Yeovil Somerset BA20 1SH United Kingdom on 2013-09-19

View PDF (1 pages)

27/06/2013

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

View PDF (4 pages)

19/04/2013

Registered office address changed from 1 Goldcroft Yeovil Somerset BA21 4DX on 2013-04-19

View PDF (1 pages)

29/10/2012

Termination of appointment of Fiona Liddiard as a director

View PDF (1 pages)

29/10/2012

Termination of appointment of Fiona Liddiard as a secretary

View PDF (1 pages)

08/10/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (5 pages)

02/07/2012

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

View PDF (8 pages)

04/11/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (4 pages)

30/06/2011

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

View PDF (5 pages)

01/11/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (4 pages)

01/11/2010

Director's details changed for Mrs Fiona Louisa Liddiard on 2010-09-18

View PDF (2 pages)

01/11/2010

Secretary's details changed for Mrs Fiona Louisa Liddiard on 2010-09-18

View PDF (1 pages)

01/11/2010

Director's details changed for Mr James Neale Liddiard on 2010-09-18

View PDF (2 pages)

29/06/2010

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

View PDF (5 pages)

03/11/2009

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (3 pages)

01/10/2009

Registered office changed on 01/10/2009 from phoenix house bartholomew street newbury berkshire RG14 5QA

View PDF (1 pages)

21/07/2009

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

View PDF (8 pages)

22/09/2008

Return made up to 18/09/08; full list of members

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08/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (14 pages)

01/10/2007

Return made up to 18/09/07; full list of members

View PDF (2 pages)

01/08/2007

Total exemption full accounts made up to 2006-09-30

View PDF (14 pages)

04/04/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

02/08/2006

Total exemption full accounts made up to 2005-09-30

View PDF (14 pages)

27/02/2006

Return made up to 31/01/06; full list of members

View PDF (7 pages)

04/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (16 pages)

03/02/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

17/05/2004

Total exemption full accounts made up to 2003-09-30

View PDF (17 pages)

12/02/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

24/05/2003

Total exemption full accounts made up to 2002-09-30

View PDF (17 pages)

18/02/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

02/07/2002

Total exemption full accounts made up to 2001-09-30

View PDF (16 pages)

05/02/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

15/06/2001

Full accounts made up to 2000-09-30

View PDF (17 pages)

27/02/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

23/06/2000

Full accounts made up to 1999-09-30

View PDF (16 pages)

17/03/2000

Return made up to 31/01/00; full list of members

View PDF (6 pages)

19/04/1999

Full accounts made up to 1998-09-30

View PDF (17 pages)

18/03/1999

Return made up to 31/01/99; no change of members

View PDF (4 pages)

28/05/1998

Full accounts made up to 1997-09-30

View PDF (18 pages)

18/02/1998

Return made up to 31/01/98; no change of members

View PDF (4 pages)

01/08/1997

Full accounts made up to 1996-09-30

View PDF (18 pages)

11/03/1997

Return made up to 31/01/97; full list of members

View PDF (6 pages)

11/03/1997

Director resigned

View PDF (1 pages)

11/03/1997

Director resigned

View PDF (1 pages)

17/06/1996

Full accounts made up to 1995-09-30

View PDF (19 pages)

11/03/1996

Return made up to 31/01/96; change of members

View PDF (6 pages)

31/07/1995

Full accounts made up to 1994-09-30

View PDF (14 pages)

11/05/1995

Return made up to 31/01/95; no change of members

View PDF (4 pages)

13/06/1994

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

View PDF (7 pages)

24/03/1994

Return made up to 31/01/94; full list of members

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06/04/1993

Return made up to 31/01/93; no change of members

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26/03/1993

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

View PDF (6 pages)

23/06/1992

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

View PDF (6 pages)

07/04/1992

Return made up to 31/01/92; no change of members

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11/03/1991

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

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11/03/1991

Return made up to 31/01/91; full list of members

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02/08/1990

Accounts for a small company made up to 1989-09-30

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02/08/1990

Return made up to 16/07/90; full list of members

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28/11/1989

Certificate of change of name

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28/11/1989

Certificate of change of name

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21/11/1989

Accounts for a small company made up to 1988-12-31

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21/11/1989

Return made up to 16/07/89; full list of members

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19/09/1989

Accounting reference date shortened from 31/12 to 30/09

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13/01/1989

Accounts for a small company made up to 1987-12-31

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13/01/1989

Return made up to 07/11/88; full list of members

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27/11/1987

Certificate of change of name

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27/11/1987

Certificate of change of name

View PDF (2 pages)

08/10/1987

Accounts for a small company made up to 1986-12-31

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08/10/1987

Return made up to 25/09/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2018

Last change occurred

31/03/2018

Accounts

Micro Entity

Last made up date

31/03/2018

Next account date

31/03/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Broughton, Emma Kate	Director	12/01/2017 - Present	2
Bekker, Laura Jo	Director	12/01/2017 - Present	2
Brown, Rebecca Louise	Director	12/01/2017 - Present	1
Liddiard, Benjamin James David	Director	12/01/2017 - Present	1

Persons with Significant Control

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Description

About BENASH WARREN LIMITED

BENASH WARREN LIMITED is an(a) Dissolved company incorporated on 30/10/1980 with the registered office located at Wessex House, Challeymead Business Park, Melksham, Wiltshire SN12 8BU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BENASH WARREN LIMITED?

BENASH WARREN LIMITED is currently Dissolved. It was registered on 30/10/1980 and dissolved on 19/11/2019.

Where is BENASH WARREN LIMITED located?

BENASH WARREN LIMITED is registered at Wessex House, Challeymead Business Park, Melksham, Wiltshire SN12 8BU.

What does BENASH WARREN LIMITED do?

BENASH WARREN LIMITED operates in the Raising of dairy cattle (01.41 - SIC 2007) sector.

What is the latest filing for BENASH WARREN LIMITED?

The latest filing was on 19/11/2019: Final Gazette dissolved via voluntary strike-off.