BENSON SIGNS LIMITED

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BENSON SIGNS LIMITED

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Key Data

Status

Active

Company No.

01194843

Incorporation date

24/12/1974

Size

Small

Contacts

Registered address

Registered address

96-98 Great Howard Street, Liverpool, Merseyside L3 7AXCopy
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Latest events (Record since 30/12/1982)
dot icon02/12/2025
Termination of appointment of Kevin Leary as a director on 2025-11-27
dot icon24/10/2025
Appointment of Mr Shaun Constantine as a director on 2025-10-24
dot icon15/08/2025
Accounts for a small company made up to 2024-12-31
dot icon07/07/2025
Confirmation statement made on 2025-05-31 with no updates
dot icon30/09/2024
Accounts for a small company made up to 2023-12-31
dot icon24/09/2024
Change of details for Lpw Sign Group Ltd as a person with significant control on 2022-11-16
dot icon19/09/2024
Change of details for Benson Holdings Limited as a person with significant control on 2024-09-17
dot icon15/08/2024
Appointment of Mrs Suzanne Kinsella as a director on 2024-08-15
dot icon31/05/2024
Confirmation statement made on 2024-05-31 with updates
dot icon04/04/2024
Termination of appointment of Mark Williams as a director on 2024-04-01
dot icon10/10/2023
Accounts for a small company made up to 2022-12-31
dot icon05/06/2023
Confirmation statement made on 2023-05-31 with updates
dot icon23/11/2022
Certificate of change of name
dot icon11/11/2022
Appointment of Mrs Harjit Kaur Birha as a director on 2022-11-10
dot icon06/10/2022
Appointment of Mr Dominic Joel Lyndon as a director on 2022-10-01
dot icon06/10/2022
Appointment of Mr James Elliott Moon as a director on 2022-10-01
dot icon06/10/2022
Appointment of Mr Jack Moon as a director on 2022-10-01
dot icon06/10/2022
Appointment of Mr Mark Williams as a director on 2022-10-01
dot icon06/10/2022
Appointment of Mr Kevin Leary as a director on 2022-10-01
dot icon16/09/2022
Current accounting period shortened from 2023-05-31 to 2022-12-31
dot icon15/09/2022
Registration of charge 011948430005, created on 2022-09-12
dot icon14/09/2022
Registration of charge 011948430004, created on 2022-09-12
dot icon05/09/2022
Total exemption full accounts made up to 2022-05-31
dot icon02/08/2022
Termination of appointment of Christopher Robert Benson as a director on 2022-07-31
dot icon02/08/2022
Appointment of Susan Moon as a secretary on 2022-07-31
dot icon17/06/2022
Termination of appointment of Elaine Julia Benson as a director on 2022-06-10
dot icon17/06/2022
Termination of appointment of Christopher Robert Benson as a secretary on 2022-06-10
dot icon13/06/2022
Appointment of Mr Laurie Paul Moon as a director on 2022-06-10
dot icon06/06/2022
Confirmation statement made on 2022-05-31 with no updates
dot icon21/02/2022
Accounts for a small company made up to 2021-05-31
dot icon07/06/2021
Confirmation statement made on 2021-05-31 with updates
dot icon07/06/2021
Director's details changed for Mrs Elaine Julia Benson on 2021-02-01
dot icon07/06/2021
Director's details changed for Christopher Robert Benson on 2021-02-01
dot icon07/04/2021
Notification of Benson Holdings Limited as a person with significant control on 2021-02-26
dot icon07/04/2021
Cessation of Hazlehurst Estates Limited as a person with significant control on 2021-02-26
dot icon07/04/2021
Cessation of Christopher Robert Benson as a person with significant control on 2020-10-19
dot icon18/02/2021
Accounts for a small company made up to 2020-05-31
dot icon22/12/2020
Notification of Hazlehurst Estates Limited as a person with significant control on 2020-10-19
dot icon03/06/2020
Confirmation statement made on 2020-05-31 with no updates
dot icon25/02/2020
Accounts for a small company made up to 2019-05-31
dot icon04/06/2019
Confirmation statement made on 2019-05-31 with no updates
dot icon04/03/2019
Accounts for a small company made up to 2018-05-31
dot icon05/06/2018
Confirmation statement made on 2018-05-31 with no updates
dot icon05/02/2018
Accounts for a small company made up to 2017-05-31
dot icon27/06/2017
Confirmation statement made on 2017-05-31 with updates
dot icon27/06/2017
Notification of Christopher Robert Benson as a person with significant control on 2016-04-06
dot icon16/02/2017
Accounts for a small company made up to 2016-05-31
dot icon16/02/2017
Satisfaction of charge 1 in full
dot icon28/06/2016
Annual return made up to 2016-05-31 with full list of shareholders
dot icon18/02/2016
Accounts for a small company made up to 2015-05-31
dot icon13/07/2015
Annual return made up to 2015-05-31 with full list of shareholders
dot icon24/02/2015
Accounts for a small company made up to 2014-05-31
dot icon14/07/2014
Annual return made up to 2014-05-31 with full list of shareholders
dot icon17/02/2014
Accounts for a small company made up to 2013-05-31
dot icon17/06/2013
Annual return made up to 2013-05-31 with full list of shareholders
dot icon15/02/2013
Accounts for a small company made up to 2012-05-31
dot icon06/06/2012
Annual return made up to 2012-05-31 with full list of shareholders
dot icon27/01/2012
Accounts for a small company made up to 2011-05-31
dot icon02/06/2011
Annual return made up to 2011-05-31 with full list of shareholders
dot icon08/02/2011
Accounts for a small company made up to 2010-05-31
dot icon07/06/2010
Annual return made up to 2010-05-31 with full list of shareholders
dot icon17/01/2010
Accounts for a small company made up to 2009-05-31
dot icon27/10/2009
Director's details changed for Christopher Robert Benson on 2009-10-19
dot icon27/10/2009
Secretary's details changed for Christopher Robert Benson on 2009-10-19
dot icon27/10/2009
Director's details changed for Elaine Julia Benson on 2009-10-19
dot icon08/06/2009
Return made up to 31/05/09; full list of members
dot icon23/01/2009
Accounts for a small company made up to 2008-05-31
dot icon02/06/2008
Return made up to 31/05/08; full list of members
dot icon24/01/2008
Accounts for a small company made up to 2007-05-31
dot icon04/06/2007
Return made up to 31/05/07; full list of members
dot icon02/03/2007
Accounts for a small company made up to 2006-05-31
dot icon06/06/2006
Return made up to 31/05/06; full list of members
dot icon26/01/2006
Accounts for a small company made up to 2005-05-31
dot icon27/06/2005
Return made up to 31/05/05; full list of members
dot icon03/02/2005
Accounts for a small company made up to 2004-05-31
dot icon04/08/2004
Return made up to 31/05/04; full list of members
dot icon31/01/2004
Accounts for a small company made up to 2003-05-31
dot icon07/06/2003
Return made up to 31/05/03; full list of members
dot icon04/03/2003
Accounts for a small company made up to 2002-05-31
dot icon24/05/2002
Return made up to 31/05/02; full list of members
dot icon01/03/2002
Accounts for a small company made up to 2001-05-31
dot icon14/08/2001
Return made up to 31/05/01; full list of members
dot icon31/01/2001
Accounts for a small company made up to 2000-05-31
dot icon07/06/2000
Return made up to 31/05/00; full list of members
dot icon20/04/2000
Accounts for a small company made up to 1999-05-31
dot icon09/06/1999
Return made up to 31/05/99; full list of members
dot icon02/04/1999
Accounts for a small company made up to 1998-05-31
dot icon13/07/1998
Director resigned
dot icon05/06/1998
Return made up to 31/05/98; full list of members
dot icon25/02/1998
Accounts for a small company made up to 1997-05-31
dot icon10/06/1997
Return made up to 31/05/97; full list of members
dot icon08/04/1997
Accounts for a small company made up to 1996-05-31
dot icon21/02/1997
Declaration of satisfaction of mortgage/charge
dot icon21/02/1997
Declaration of satisfaction of mortgage/charge
dot icon10/09/1996
Return made up to 31/05/96; full list of members
dot icon10/09/1996
Location of register of members address changed
dot icon10/09/1996
Location of debenture register address changed
dot icon26/02/1996
Accounts for a small company made up to 1995-05-31
dot icon07/06/1995
Return made up to 31/05/95; full list of members
dot icon02/03/1995
Accounts for a small company made up to 1994-05-31
dot icon05/06/1994
Return made up to 31/05/94; full list of members
dot icon09/02/1994
Accounts for a small company made up to 1993-05-31
dot icon28/05/1993
Return made up to 31/05/93; full list of members
dot icon02/04/1993
Accounts for a small company made up to 1992-05-31
dot icon16/09/1992
Return made up to 31/05/92; full list of members
dot icon02/07/1992
Accounts for a small company made up to 1991-05-31
dot icon10/06/1991
Return made up to 31/05/91; full list of members
dot icon22/04/1991
Accounts for a small company made up to 1990-05-31
dot icon25/03/1991
Return made up to 31/12/90; full list of members
dot icon06/12/1989
Return made up to 30/11/89; full list of members
dot icon06/12/1989
Accounts for a small company made up to 1989-05-31
dot icon06/06/1989
Accounts for a small company made up to 1988-05-31
dot icon06/06/1989
Return made up to 31/12/88; full list of members
dot icon09/05/1989
Registered office changed on 09/05/89 from: carlisle buildings 67-69 victoria street liverpool street liverpool L16 de
dot icon08/02/1989
Particulars of mortgage/charge
dot icon29/07/1988
Particulars of mortgage/charge
dot icon28/04/1988
Full accounts made up to 1987-05-31
dot icon28/04/1988
Return made up to 31/12/87; full list of members
dot icon28/04/1987
Return made up to 31/12/86; full list of members
dot icon02/04/1987
Full accounts made up to 1986-05-31
dot icon30/12/1982
Accounts made up to 1981-05-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-3 *

* during past year

Number of employees

40
2022
change arrow icon+8.09 % *

* during past year

Cash in Bank

£4,627,582.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
43
4.75M
-
0.00
4.28M
-
2022
40
5.13M
-
0.00
4.63M
-
2022
40
5.13M
-
0.00
4.63M
-

Employees

2022

Employees

40 Descended-7 % *

Net Assets(GBP)

5.13M £Ascended7.99 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.63M £Ascended8.09 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Constantine, Shaun
Director
24/10/2025 - Present
4
Moon, Jack
Director
01/10/2022 - Present
14
Moon, Laurie Paul
Director
10/06/2022 - Present
54
Moon, James Elliott
Director
01/10/2022 - Present
8
Birha, Harjit Kaur
Director
10/11/2022 - Present
8

Persons with Significant Control

2
psc login icon

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 BENSON SIGNS LIMITED

BENSON SIGNS LIMITED is an(a) Active company incorporated on 24/12/1974 with the registered office located at 96-98 Great Howard Street, Liverpool, Merseyside L3 7AX. There are currently 7 active directors according to the latest confirmation statement. Number of employees 40 according to last financial statements.

Frequently Asked Questions

What is the current status of BENSON SIGNS LIMITED?

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BENSON SIGNS LIMITED is currently Active. It was registered on 24/12/1974 .

Where is BENSON SIGNS LIMITED located?

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BENSON SIGNS LIMITED is registered at 96-98 Great Howard Street, Liverpool, Merseyside L3 7AX.

What does BENSON SIGNS LIMITED do?

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BENSON SIGNS LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

How many employees does BENSON SIGNS LIMITED have?

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BENSON SIGNS LIMITED had 40 employees in 2022.

What is the latest filing for BENSON SIGNS LIMITED?

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The latest filing was on 02/12/2025: Termination of appointment of Kevin Leary as a director on 2025-11-27.