BENNY'S TYRES & EXHAUST LTD

Key Data

Status

Active

Company No.

03392239

Incorporation date

26/06/1997

Size

Micro Entity

Classification

Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1997)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

08/07/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

17/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

08/07/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 pages)

23/11/2023

Director's details changed for Mr Benny Primonato on 2023-11-22

View PDF (2 pages)

22/11/2023

Change of details for Mr Benito Paciullo Primonato as a person with significant control on 2023-11-22

View PDF (2 pages)

30/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

03/08/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

22/02/2023

Registered office address changed from Wren House 68 London Road St Albans Hertfordshire AL1 1NG to 960 Capability Green C/O Mmk Accountants Luton Bedfordshire LU1 3PE on 2023-02-22

View PDF (1 pages)

27/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

19/07/2022

Confirmation statement made on 2022-06-26 with updates

View PDF (4 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

19/07/2021

Confirmation statement made on 2021-06-26 with updates

View PDF (4 pages)

14/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

13/07/2020

Confirmation statement made on 2020-06-26 with updates

View PDF (4 pages)

13/05/2020

Termination of appointment of Alex Smith as a secretary on 2020-05-13

View PDF (1 pages)

18/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

02/07/2019

Confirmation statement made on 2019-06-26 with updates

View PDF (4 pages)

25/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

10/07/2018

Confirmation statement made on 2018-06-26 with updates

View PDF (4 pages)

07/06/2018

Change of details for Mr Benito Paciullo Primonato as a person with significant control on 2017-05-01

View PDF (2 pages)

10/11/2017

Resolutions

View PDF (2 pages)

10/11/2017

Change of name notice

View PDF (2 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

05/07/2017

Notification of Benito Paciullo Primonato as a person with significant control on 2016-04-06

View PDF (2 pages)

29/06/2017

Confirmation statement made on 2017-06-26 with updates

View PDF (4 pages)

08/06/2017

Director's details changed for Mr Benny Primonato on 2017-05-01

View PDF (2 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

05/09/2016

Secretary's details changed for Alex Smith on 2014-06-24

View PDF (1 pages)

08/08/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (6 pages)

25/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

06/07/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (4 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

09/07/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (4 pages)

19/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

11/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (4 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

28/06/2012

Director's details changed for Benny Primonato on 2011-09-27

View PDF (2 pages)

28/06/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (4 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

19/08/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (4 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

20/08/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (4 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

03/07/2009

Return made up to 26/06/09; full list of members

View PDF (3 pages)

26/06/2009

Director's change of particulars / benny primonato / 10/06/2009

View PDF (1 pages)

13/01/2009

Secretary appointed alex smith

View PDF (2 pages)

26/11/2008

Director's change of particulars / benny primonato / 26/11/2008

View PDF (1 pages)

27/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

03/10/2008

Appointment terminated secretary diane mccrudden

View PDF (1 pages)

15/09/2008

Return made up to 26/06/08; full list of members

View PDF (3 pages)

21/12/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

04/11/2007

Registered office changed on 04/11/07 from: prospero house 46-48 rothesay road luton bedfordshire LU1 1QZ

View PDF (1 pages)

27/09/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

24/07/2007

Return made up to 26/06/07; no change of members

View PDF (6 pages)

13/07/2006

Return made up to 26/06/06; full list of members

View PDF (6 pages)

07/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

13/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2005

Return made up to 26/06/05; full list of members

View PDF (6 pages)

24/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

21/07/2004

Return made up to 26/06/04; full list of members

View PDF (6 pages)

04/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

07/09/2003

Return made up to 26/06/03; full list of members

View PDF (6 pages)

18/08/2003

Registered office changed on 18/08/03 from: 87 alexandra avenue luton bedfordshire LU3 1HQ

View PDF (1 pages)

10/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

22/07/2002

Return made up to 26/06/02; full list of members

View PDF (6 pages)

27/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (13 pages)

23/08/2001

Return made up to 26/06/01; full list of members

View PDF (6 pages)

19/10/2000

Secretary resigned

View PDF (1 pages)

19/10/2000

New secretary appointed

View PDF (2 pages)

31/07/2000

Return made up to 26/06/00; full list of members

View PDF (6 pages)

31/07/2000

Accounting reference date extended from 30/06/00 to 31/12/00

View PDF (1 pages)

12/07/2000

Full accounts made up to 1999-06-30

View PDF (14 pages)

29/06/2000

Secretary resigned

View PDF (1 pages)

29/06/2000

New secretary appointed

View PDF (2 pages)

10/08/1999

Return made up to 26/06/99; no change of members

View PDF (4 pages)

19/04/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (1 pages)

19/04/1999

Resolutions

View PDF (1 pages)

29/12/1998

Certificate of change of name

View PDF (2 pages)

23/07/1998

Return made up to 26/06/98; full list of members

View PDF (6 pages)

19/06/1998

New secretary appointed

View PDF (2 pages)

08/06/1998

Resolutions

View PDF (0 pages)

08/06/1998

Resolutions

View PDF (0 pages)

08/06/1998

Resolutions

View PDF (0 pages)

08/06/1998

Secretary resigned

View PDF (1 pages)

08/06/1998

Ad 01/06/98--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

28/08/1997

Registered office changed on 28/08/97 from: 120 east road london N1 6AA

View PDF (1 pages)

28/08/1997

New director appointed

View PDF (2 pages)

28/08/1997

New secretary appointed

View PDF (2 pages)

28/08/1997

Director resigned

View PDF (1 pages)

28/08/1997

Secretary resigned

View PDF (1 pages)

26/06/1997

Incorporation

View PDF (29 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-9 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
9
62.73K
-
0.00
147.10K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	26/06/1997 - 07/08/1997	9278
Hallmark Registrars Limited	Nominee Director	26/06/1997 - 07/08/1997	8288
Primonato, Benny	Director	07/08/1997 - Present	1
Smith, Alex	Secretary	25/11/2008 - 13/05/2020	-
Anstiss, Edward John	Secretary	07/08/1997 - 01/06/1998	-

Persons with Significant Control

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

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Mixed farming

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

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Growing of vegetables and melons roots and tubers

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Category:

Raising of dairy cattle

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06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

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07400536

Reg. date:

07/10/2010

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No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

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11916611

Reg. date:

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Turnover:

No. of employees:

Description

About BENNY'S TYRES & EXHAUST LTD

BENNY'S TYRES & EXHAUST LTD is an(a) Active company incorporated on 26/06/1997 with the registered office located at 960 Capability Green C/O Mmk Accountants, Luton, Bedfordshire LU1 3PE. 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 BENNY'S TYRES & EXHAUST LTD?

BENNY'S TYRES & EXHAUST LTD is currently Active. It was registered on 26/06/1997 .

Where is BENNY'S TYRES & EXHAUST LTD located?

BENNY'S TYRES & EXHAUST LTD is registered at 960 Capability Green C/O Mmk Accountants, Luton, Bedfordshire LU1 3PE.

What does BENNY'S TYRES & EXHAUST LTD do?

BENNY'S TYRES & EXHAUST LTD operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

What is the latest filing for BENNY'S TYRES & EXHAUST LTD?

The latest filing was on 30/09/2025: Micro company accounts made up to 2024-12-31.