BENSON SIGNALLING LIMITED

Key Data

Status

Active

Company No.

04150910

Incorporation date

31/01/2001

Size

Micro Entity

Classification

Technical testing and analysis (71.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2001)

04/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

11/07/2025

Micro company accounts made up to 2025-04-05

View PDF (4 pages)

06/02/2025

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

View PDF (3 pages)

27/12/2024

Micro company accounts made up to 2024-04-05

View PDF (4 pages)

01/02/2024

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

View PDF (3 pages)

22/12/2023

Micro company accounts made up to 2023-04-05

View PDF (4 pages)

04/02/2023

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

View PDF (3 pages)

18/11/2022

Micro company accounts made up to 2022-04-05

View PDF (4 pages)

10/02/2022

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

View PDF (3 pages)

30/12/2021

Micro company accounts made up to 2021-04-05

View PDF (4 pages)

23/02/2021

Director's details changed for Mrs Fiona Louise Benson on 2021-02-23

View PDF (2 pages)

09/02/2021

Micro company accounts made up to 2020-04-05

View PDF (4 pages)

03/02/2021

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

View PDF (3 pages)

10/02/2020

Confirmation statement made on 2020-01-31 with updates

View PDF (6 pages)

23/10/2019

Statement of company's objects

View PDF (2 pages)

23/10/2019

Resolutions

View PDF (24 pages)

22/10/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/10/2019

Change of share class name or designation

View PDF (2 pages)

10/10/2019

Micro company accounts made up to 2019-04-05

View PDF (4 pages)

01/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

04/01/2019

Micro company accounts made up to 2018-04-05

View PDF (4 pages)

01/02/2018

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

View PDF (3 pages)

04/01/2018

Micro company accounts made up to 2017-04-05

View PDF (4 pages)

01/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (6 pages)

23/12/2016

Total exemption small company accounts made up to 2016-04-05

View PDF (7 pages)

01/02/2016

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

View PDF (5 pages)

04/01/2016

Total exemption small company accounts made up to 2015-04-05

View PDF (5 pages)

02/02/2015

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

View PDF (5 pages)

02/01/2015

Total exemption small company accounts made up to 2014-04-05

View PDF (4 pages)

05/02/2014

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

View PDF (5 pages)

03/01/2014

Total exemption small company accounts made up to 2013-04-05

View PDF (3 pages)

04/02/2013

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

View PDF (5 pages)

05/01/2013

Total exemption small company accounts made up to 2012-04-05

View PDF (4 pages)

02/02/2012

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

View PDF (5 pages)

02/01/2012

Total exemption small company accounts made up to 2011-04-05

View PDF (5 pages)

07/03/2011

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

View PDF (5 pages)

30/12/2010

Total exemption small company accounts made up to 2010-04-05

View PDF (5 pages)

23/02/2010

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

View PDF (5 pages)

23/02/2010

Director's details changed for Anthony Graham Benson on 2009-10-01

View PDF (2 pages)

23/02/2010

Director's details changed for Fiona Louise Benson on 2009-10-01

View PDF (2 pages)

05/01/2010

Total exemption small company accounts made up to 2009-04-05

View PDF (4 pages)

03/02/2009

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

View PDF (4 pages)

21/01/2009

Total exemption small company accounts made up to 2008-04-05

View PDF (5 pages)

20/02/2008

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

View PDF (3 pages)

08/01/2008

Total exemption small company accounts made up to 2007-04-05

View PDF (4 pages)

29/03/2007

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

View PDF (3 pages)

29/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/03/2007

Director's particulars changed

View PDF (1 pages)

29/03/2007

Registered office changed on 29/03/07 from: endon house 127 barugh lane barugh green barnsley south yorkshire S75 1LJ

View PDF (1 pages)

29/03/2007

Registered office changed on 29/03/07 from: dearne head farm, haddingley lane, cumberworth huddersfield west yorkshire HD8 8YD

View PDF (1 pages)

29/03/2007

Director's particulars changed

View PDF (1 pages)

31/08/2006

Total exemption small company accounts made up to 2006-04-05

View PDF (4 pages)

15/02/2006

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

View PDF (3 pages)

24/01/2006

Total exemption small company accounts made up to 2005-04-05

View PDF (4 pages)

11/02/2005

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

View PDF (6 pages)

24/01/2005

New director appointed

View PDF (2 pages)

17/01/2005

Total exemption small company accounts made up to 2004-04-05

View PDF (4 pages)

07/02/2004

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

View PDF (6 pages)

21/01/2004

Total exemption small company accounts made up to 2003-04-05

View PDF (4 pages)

31/01/2003

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

View PDF (6 pages)

13/11/2002

Total exemption small company accounts made up to 2002-04-05

View PDF (4 pages)

19/02/2002

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

View PDF (6 pages)

14/01/2002

Accounting reference date extended from 31/01/02 to 05/04/02

View PDF (1 pages)

14/01/2002

Ad 10/12/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

14/01/2002

Resolutions

View PDF (0 pages)

14/01/2002

Resolutions

View PDF (0 pages)

14/01/2002

Resolutions

View PDF (0 pages)

14/01/2002

Resolutions

View PDF (0 pages)

14/01/2002

Resolutions

View PDF (1 pages)

20/02/2001

Director resigned

View PDF (1 pages)

20/02/2001

Secretary resigned

View PDF (1 pages)

20/02/2001

New director appointed

View PDF (2 pages)

20/02/2001

New secretary appointed

View PDF (2 pages)

20/02/2001

Registered office changed on 20/02/01 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN

View PDF (1 pages)

31/01/2001

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BENSON SIGNALLING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

05/04/2025

Next confirmation date

31/01/2027

Last change occurred

05/04/2025

Accounts

Micro Entity

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

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

2021
2
113.75K
-
0.00
-
-

2022
2
104.74K
-
0.00
-
-

2022
2
104.74K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

104.74K £-7.92 % *

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
MC FORMATIONS LIMITED	Nominee Director	31/01/2001 - 31/01/2001	625
Crs Legal Services Limited	Nominee Secretary	31/01/2001 - 31/01/2001	600
Mr Anthony Graham Benson	Director	31/01/2001 - Present	-
Mrs Fiona Louise Benson	Director	12/01/2005 - Present	-
Benson, Fiona Louise	Secretary	31/01/2001 - Present	-

Persons with Significant Control

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

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Description

About BENSON SIGNALLING LIMITED

BENSON SIGNALLING LIMITED is an(a) Active company incorporated on 31/01/2001 with the registered office located at Dearne Head Farm, Haddingley Lane Cumberworth, Huddersfield, West Yorkshire HD8 8YD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BENSON SIGNALLING LIMITED?

BENSON SIGNALLING LIMITED is currently Active. It was registered on 31/01/2001 .

Where is BENSON SIGNALLING LIMITED located?

BENSON SIGNALLING LIMITED is registered at Dearne Head Farm, Haddingley Lane Cumberworth, Huddersfield, West Yorkshire HD8 8YD.

What does BENSON SIGNALLING LIMITED do?

BENSON SIGNALLING LIMITED operates in the Technical testing and analysis (71.20 - SIC 2007) sector.

How many employees does BENSON SIGNALLING LIMITED have?

BENSON SIGNALLING LIMITED had 2 employees in 2022.

What is the latest filing for BENSON SIGNALLING LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-31 with no updates.