BENSON WOOD CONSULTANCY LIMITED

Key Data

Status

Active

Company No.

03401033

Incorporation date

09/07/1997

Size

Micro Entity

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1997)

27/04/2026

Confirmation statement made on 2026-04-26 with updates

View PDF (5 pages)

08/10/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

28/04/2025

Confirmation statement made on 2025-04-26 with updates

View PDF (5 pages)

11/11/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

09/05/2024

Confirmation statement made on 2024-04-26 with updates

View PDF (5 pages)

24/11/2023

Micro company accounts made up to 2023-03-31

View PDF (6 pages)

26/04/2023

Confirmation statement made on 2023-04-26 with updates

View PDF (5 pages)

20/10/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

10/06/2022

Confirmation statement made on 2022-06-01 with updates

View PDF (5 pages)

20/12/2021

Micro company accounts made up to 2021-03-31

View PDF (6 pages)

05/08/2021

Confirmation statement made on 2021-06-01 with updates

View PDF (5 pages)

30/12/2020

Micro company accounts made up to 2020-03-31

View PDF (7 pages)

17/06/2020

Confirmation statement made on 2020-06-01 with updates

View PDF (4 pages)

16/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

13/06/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (4 pages)

12/11/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

07/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

07/06/2018

Notification of Mary Angela Wood as a person with significant control on 2016-04-06

View PDF (2 pages)

07/06/2018

Cessation of Graham William Thompson as a person with significant control on 2017-02-06

View PDF (1 pages)

29/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

31/07/2017

Director's details changed for Peter Lawrence Wood on 2017-07-21

View PDF (2 pages)

01/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

28/02/2017

Registered office address changed from 10 Yarm Road Stockton on Tees Cleveland TS18 3NA to Town Farm House 3 Church View Bishopton Stockton on Tees Teesside TS21 1HB on 2017-02-28

View PDF (1 pages)

07/02/2017

Termination of appointment of Graham William Thompson as a secretary on 2017-02-06

View PDF (1 pages)

07/02/2017

Termination of appointment of Graham William Thompson as a director on 2017-02-06

View PDF (1 pages)

07/02/2017

Termination of appointment of Ian Robinson as a director on 2017-02-06

View PDF (1 pages)

23/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (6 pages)

05/08/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (5 pages)

16/12/2015

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

View PDF (7 pages)

20/10/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (6 pages)

20/10/2015

Director's details changed for Peter Lawrence Wood on 2015-08-02

View PDF (2 pages)

24/12/2014

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

View PDF (7 pages)

04/08/2014

Annual return made up to 2014-08-02

View PDF (5 pages)

04/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (8 pages)

12/08/2013

Annual return made up to 2013-08-02

View PDF (6 pages)

15/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

04/10/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (6 pages)

14/09/2012

Director's details changed for Peter Lawrence Wood on 2012-05-22

View PDF (2 pages)

18/04/2012

Appointment of Mr Ian Robinson as a director

View PDF (2 pages)

22/12/2011

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

View PDF (5 pages)

02/08/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (5 pages)

10/12/2010

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

View PDF (6 pages)

18/08/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (6 pages)

23/12/2009

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

View PDF (6 pages)

06/08/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

14/08/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

09/05/2008

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

View PDF (5 pages)

24/04/2008

Memorandum and Articles of Association

View PDF (10 pages)

19/04/2008

Certificate of change of name

View PDF (2 pages)

06/07/2007

Return made up to 30/06/07; full list of members

View PDF (4 pages)

05/07/2007

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

View PDF (5 pages)

22/08/2006

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

View PDF (5 pages)

18/07/2006

Return made up to 30/06/06; full list of members

View PDF (8 pages)

22/12/2005

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

View PDF (5 pages)

19/07/2005

Return made up to 30/06/05; full list of members

View PDF (8 pages)

12/01/2005

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

View PDF (5 pages)

10/08/2004

Return made up to 30/06/04; full list of members

View PDF (10 pages)

17/12/2003

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

View PDF (5 pages)

28/07/2003

Return made up to 30/06/03; full list of members

View PDF (10 pages)

22/07/2003

New secretary appointed

View PDF (2 pages)

22/07/2003

Secretary resigned

View PDF (1 pages)

24/06/2003

Director resigned

View PDF (1 pages)

17/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

07/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/07/2002

Return made up to 30/06/02; full list of members

View PDF (10 pages)

03/10/2001

Return made up to 30/06/01; full list of members

View PDF (10 pages)

01/08/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

01/08/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (5 pages)

18/04/2001

Director's particulars changed

View PDF (1 pages)

17/04/2001

Accounting reference date shortened from 30/09/01 to 31/03/01

View PDF (1 pages)

18/07/2000

Return made up to 30/06/00; full list of members

View PDF (10 pages)

29/11/1999

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

19/07/1999

Return made up to 30/06/99; no change of members

View PDF (4 pages)

10/05/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

06/07/1998

Return made up to 30/06/98; full list of members

View PDF (6 pages)

04/12/1997

Ad 31/10/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

04/12/1997

Accounting reference date extended from 31/07/98 to 30/09/98

View PDF (1 pages)

14/07/1997

New director appointed

View PDF (2 pages)

14/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

14/07/1997

New director appointed

View PDF (2 pages)

14/07/1997

Secretary resigned

View PDF (1 pages)

14/07/1997

Director resigned

View PDF (1 pages)

09/07/1997

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/04/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

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
1
2.08K
-
0.00
-
-

2022
1
3.26K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Robinson, Ian	Director	31/03/2012 - 05/02/2017	7
TEMPLE SECRETARIES LIMITED	Nominee Secretary	08/07/1997 - 08/07/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	08/07/1997 - 08/07/1997	67500
Mr Peter Lawrence Wood	Director	09/07/1997 - Present	7
Mr Graham William Thompson	Director	08/07/1997 - 05/02/2017	10

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BENSON WOOD CONSULTANCY LIMITED

BENSON WOOD CONSULTANCY LIMITED is an(a) Active company incorporated on 09/07/1997 with the registered office located at Town Farm House 3 Church View, Bishopton, Stockton On Tees, Teesside TS21 1HB. 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 BENSON WOOD CONSULTANCY LIMITED?

BENSON WOOD CONSULTANCY LIMITED is currently Active. It was registered on 09/07/1997 .

Where is BENSON WOOD CONSULTANCY LIMITED located?

BENSON WOOD CONSULTANCY LIMITED is registered at Town Farm House 3 Church View, Bishopton, Stockton On Tees, Teesside TS21 1HB.

What does BENSON WOOD CONSULTANCY LIMITED do?

BENSON WOOD CONSULTANCY LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for BENSON WOOD CONSULTANCY LIMITED?

The latest filing was on 27/04/2026: Confirmation statement made on 2026-04-26 with updates.