BENSON-SEDGWICK ENGINEERING LIMITED

Key Data

Status

Active

Company No.

00197014

Incorporation date

04/04/1924

Size

Unaudited abridged

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1986)

20/02/2026

Confirmation statement made on 2026-01-31 with updates

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22/12/2025

Unaudited abridged accounts made up to 2025-03-31

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14/02/2025

Confirmation statement made on 2025-01-31 with no updates

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18/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (8 pages)

22/08/2024

Director's details changed for Mr Barry Goillau on 2024-08-22

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22/08/2024

Change of details for Mr Barry Goillau as a person with significant control on 2024-08-22

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16/02/2024

Confirmation statement made on 2024-01-31 with no updates

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04/12/2023

Unaudited abridged accounts made up to 2023-03-31

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20/02/2023

Confirmation statement made on 2023-01-31 with no updates

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02/02/2023

Satisfaction of charge 1 in full

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02/02/2023

Satisfaction of charge 6 in full

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02/02/2023

Satisfaction of charge 5 in full

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02/02/2023

Satisfaction of charge 3 in full

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02/02/2023

Satisfaction of charge 2 in full

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25/11/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (7 pages)

11/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

24/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (7 pages)

26/03/2021

Confirmation statement made on 2021-01-31 with no updates

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17/03/2021

Total exemption full accounts made up to 2020-03-31

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14/02/2020

Confirmation statement made on 2020-01-31 with no updates

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01/10/2019

Total exemption full accounts made up to 2019-03-31

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12/07/2019

Sub-division of shares on 2018-06-26

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10/06/2019

Particulars of variation of rights attached to shares

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10/06/2019

Cancellation of shares. Statement of capital on 2018-06-26

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10/06/2019

Cancellation of shares. Statement of capital on 2018-06-26

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10/06/2019

Purchase of own shares.

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10/06/2019

Purchase of own shares.

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14/03/2019

Confirmation statement made on 2019-01-31 with updates

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14/03/2019

Cessation of John William Benson as a person with significant control on 2019-01-31

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27/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

12/02/2018

Confirmation statement made on 2018-01-31 with no updates

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05/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

10/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (7 pages)

07/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

23/06/2016

Termination of appointment of John William Benson as a director on 2016-06-22

View PDF (1 pages)

23/06/2016

Appointment of Mr Dean Gunn as a director on 2016-06-22

View PDF (2 pages)

23/06/2016

Appointment of Mr Sukunan Devadasan as a director on 2016-06-22

View PDF (2 pages)

22/06/2016

Appointment of Mr Michael Hyland as a director on 2016-06-22

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26/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (5 pages)

24/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

26/10/2015

Appointment of Mr John William Benson as a director on 2015-03-24

View PDF (2 pages)

29/04/2015

Statement of capital following an allotment of shares on 2015-03-24

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29/04/2015

Termination of appointment of John William Benson as a director on 2015-03-24

View PDF (1 pages)

29/04/2015

Termination of appointment of John William Benson as a secretary on 2015-03-24

View PDF (1 pages)

17/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (6 pages)

21/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

11/03/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (6 pages)

21/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

07/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (6 pages)

24/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

13/03/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (6 pages)

20/12/2011

Total exemption small company accounts made up to 2011-03-31

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07/09/2011

Particulars of a mortgage or charge / charge no: 5

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07/09/2011

Particulars of a mortgage or charge / charge no: 6

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05/04/2011

Annual return made up to 2011-01-31 with full list of shareholders

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08/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

12/03/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (8 pages)

12/03/2010

Director's details changed for Barry Goillau on 2010-01-01

View PDF (2 pages)

12/03/2010

Director's details changed for Mr John William Benson on 2010-01-01

View PDF (2 pages)

15/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

23/02/2009

Return made up to 31/01/09; full list of members

View PDF (6 pages)

13/01/2009

Total exemption small company accounts made up to 2008-03-31

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12/02/2008

Return made up to 31/01/08; full list of members

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23/01/2008

Total exemption small company accounts made up to 2007-03-31

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07/02/2007

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

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19/01/2007

Total exemption small company accounts made up to 2006-03-31

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02/03/2006

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

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09/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

18/02/2005

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

View PDF (10 pages)

26/01/2005

Total exemption small company accounts made up to 2004-03-31

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21/04/2004

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

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01/02/2004

Total exemption small company accounts made up to 2003-03-31

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26/04/2003

New director appointed

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26/04/2003

New secretary appointed

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18/04/2003

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

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04/02/2003

Accounts for a small company made up to 2002-03-31

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24/01/2003

Director resigned

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24/01/2003

Secretary resigned

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12/02/2002

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

View PDF (10 pages)

19/07/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

27/02/2001

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

View PDF (10 pages)

31/01/2001

Full accounts made up to 2000-03-31

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09/02/2000

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

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30/01/2000

Full accounts made up to 1999-03-31

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29/06/1999

Full accounts made up to 1998-03-31

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19/04/1999

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

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06/05/1998

Full accounts made up to 1997-03-31

View PDF (14 pages)

16/02/1998

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

View PDF (4 pages)

11/02/1997

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

View PDF (6 pages)

29/01/1997

Full accounts made up to 1996-03-31

View PDF (13 pages)

04/03/1996

Return made up to 31/01/96; no change of members

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02/02/1996

Accounts for a small company made up to 1995-03-31

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31/03/1995

Resolutions

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28/02/1995

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

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13/02/1995

Accounts for a small company made up to 1994-03-31

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13/06/1994

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

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08/02/1994

Accounts for a small company made up to 1993-03-31

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05/05/1993

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

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16/03/1993

Declaration of satisfaction of mortgage/charge

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29/01/1993

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

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29/01/1993

Full accounts made up to 1992-03-31

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27/01/1993

Particulars of mortgage/charge

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24/04/1992

Full accounts made up to 1991-03-31

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09/10/1991

Director resigned

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07/05/1991

Full accounts made up to 1990-03-31

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30/01/1991

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

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27/04/1990

Full accounts made up to 1989-03-31

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27/04/1990

Return made up to 14/01/90; full list of members

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20/07/1989

Full accounts made up to 1988-03-31

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05/06/1989

Return made up to 14/01/89; full list of members

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21/12/1987

Full accounts made up to 1987-03-31

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21/12/1987

Return made up to 04/12/87; full list of members

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10/06/1987

Particulars of mortgage/charge

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18/05/1987

New secretary appointed

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18/05/1987

New director appointed

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18/05/1987

Registered office changed on 18/05/87 from: benson works 226 chadwell heath lane chadwell heath romford essex

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18/05/1987

Full accounts made up to 1986-03-31

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18/05/1987

Return made up to 14/01/87; full list of members

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18/05/1987

Accounts made up to 1985-06-30

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18/05/1987

Return made up to 29/11/85; full list of members

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01/05/1987

Restoration by order of the court

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03/03/1987

Dissolution

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01/01/1987

A selection of documents registered before 1 January 1987

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04/11/1986

First gazette

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+29.93 % *

* during past year

Cash in Bank

£256,145.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/01/2027

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
18
195.74K
-
0.00
253.65K
-

2022
15
203.40K
-
0.00
197.14K
-

2023
15
277.35K
-
0.00
256.15K
-

2023
15
277.35K
-
0.00
256.15K
-

Employees

2023

Employees

15 0 % *

Net Assets(GBP)

277.35K £36.36 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

256.15K £29.93 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Goillau, Barry	Director	01/04/2003 - Present	7
Hyland, Michael	Director	22/06/2016 - Present	4
Devadasan, Sukunan	Director	22/06/2016 - Present	2
Gunn, Dean	Director	22/06/2016 - Present	2
Benson, John William	Director	24/03/2015 - 22/06/2016	3

Persons with Significant Control

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

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Marine aquaculture

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NI624045

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10/04/2014

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No. of employees:

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Active

Category:

Mixed farming

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00361854

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15/06/1940

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No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

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No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

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No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About BENSON-SEDGWICK ENGINEERING LIMITED

BENSON-SEDGWICK ENGINEERING LIMITED is an(a) Active company incorporated on 04/04/1924 with the registered office located at Selinas Lane, Dagenham, Essex RM8 1QE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of BENSON-SEDGWICK ENGINEERING LIMITED?

BENSON-SEDGWICK ENGINEERING LIMITED is currently Active. It was registered on 04/04/1924 .

Where is BENSON-SEDGWICK ENGINEERING LIMITED located?

BENSON-SEDGWICK ENGINEERING LIMITED is registered at Selinas Lane, Dagenham, Essex RM8 1QE.

What does BENSON-SEDGWICK ENGINEERING LIMITED do?

BENSON-SEDGWICK ENGINEERING LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

How many employees does BENSON-SEDGWICK ENGINEERING LIMITED have?

BENSON-SEDGWICK ENGINEERING LIMITED had 15 employees in 2023.

What is the latest filing for BENSON-SEDGWICK ENGINEERING LIMITED?

The latest filing was on 20/02/2026: Confirmation statement made on 2026-01-31 with updates.