BENSONS FLOORING LIMITED

Key Data

Status

Active

Company No.

00364087

Incorporation date

25/11/1940

Size

Total Exemption Full

Classification

Retail sale of carpets rugs wall and floor coverings in specialised stores (47.53 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1986)

29/04/2026

Change of details for Mr William Charles Benson as a person with significant control on 2026-04-09

View PDF (2 pages)

02/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

01/09/2025

Change of details for Mr William Charles Benson as a person with significant control on 2025-09-01

View PDF (2 pages)

01/09/2025

Director's details changed for Mr John William Benson on 2025-09-01

View PDF (2 pages)

01/09/2025

Director's details changed for Mr William Charles Benson on 2025-09-01

View PDF (2 pages)

01/09/2025

Change of details for Mrs Diane Louise Benson as a person with significant control on 2025-09-01

View PDF (2 pages)

01/09/2025

Change of details for Mr John William Benson as a person with significant control on 2025-09-01

View PDF (2 pages)

01/09/2025

Secretary's details changed for Mrs Diane Louise Benson on 2025-09-01

View PDF (1 pages)

01/09/2025

Registered office address changed from 21 Guernsey Road Heeley Sheffield South Yorkshire S2 4HG to 21 Guernsey Road Heeley Sheffield South Yorkshire S2 4HG on 2025-09-01

View PDF (1 pages)

30/06/2025

Total exemption full accounts made up to 2025-02-28

View PDF (8 pages)

30/04/2025

Secretary's details changed for Mrs Diane Louise Benson on 2025-04-30

View PDF (1 pages)

30/04/2025

Director's details changed for Mr John William Benson on 2025-04-30

View PDF (2 pages)

04/09/2024

Confirmation statement made on 2024-09-01 with updates

View PDF (4 pages)

08/08/2024

Total exemption full accounts made up to 2024-02-28

View PDF (10 pages)

02/10/2023

Total exemption full accounts made up to 2023-02-28

View PDF (10 pages)

01/09/2023

Confirmation statement made on 2023-09-01 with updates

View PDF (4 pages)

01/10/2022

Total exemption full accounts made up to 2022-02-28

View PDF (9 pages)

01/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

26/08/2022

Certificate of change of name

View PDF (3 pages)

19/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (10 pages)

14/10/2021

Termination of appointment of Jennifer Margaret Noon as a secretary on 2021-10-01

View PDF (1 pages)

14/10/2021

Appointment of Mrs Diane Louise Benson as a secretary on 2021-10-01

View PDF (2 pages)

11/10/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

19/11/2020

Total exemption full accounts made up to 2020-02-28

View PDF (9 pages)

15/09/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

10/10/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

13/06/2019

Total exemption full accounts made up to 2019-02-28

View PDF (8 pages)

22/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (9 pages)

08/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

16/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (10 pages)

26/10/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

16/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (6 pages)

02/11/2016

Certificate of change of name

View PDF (2 pages)

16/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (8 pages)

10/08/2016

Change of name notice

View PDF (2 pages)

17/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

29/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (6 pages)

15/09/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/09/2015

Change of share class name or designation

View PDF (2 pages)

14/07/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

14/07/2015

Satisfaction of charge 4 in full

View PDF (2 pages)

11/10/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

24/09/2014

Registration of charge 003640870009, created on 2014-09-19

View PDF (16 pages)

23/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (6 pages)

23/09/2014

Registration of charge 003640870008, created on 2014-09-19

View PDF (15 pages)

23/09/2014

Registration of charge 003640870007, created on 2014-09-19

View PDF (16 pages)

08/07/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (5 pages)

24/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (6 pages)

24/09/2013

Director's details changed for Mr William Charles Benson on 2012-08-03

View PDF (2 pages)

19/07/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

27/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (6 pages)

28/05/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (6 pages)

22/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (6 pages)

03/08/2011

Appointment of Mr William Charles Benson as a director

View PDF (2 pages)

12/07/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

05/10/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (5 pages)

05/10/2010

Director's details changed for John William Benson on 2010-09-01

View PDF (2 pages)

16/06/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

17/12/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

07/10/2009

Annual return made up to 2009-09-01 with full list of shareholders

View PDF (5 pages)

02/07/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

04/12/2008

Return made up to 01/09/08; full list of members

View PDF (3 pages)

21/08/2008

Total exemption full accounts made up to 2008-02-28

View PDF (5 pages)

28/10/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

20/09/2007

Return made up to 01/09/07; no change of members

View PDF (6 pages)

17/10/2006

Return made up to 01/09/06; full list of members

View PDF (2 pages)

09/08/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

20/09/2005

Return made up to 01/09/05; full list of members

View PDF (6 pages)

05/07/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

10/09/2004

Return made up to 01/09/04; full list of members

View PDF (6 pages)

17/06/2004

Accounts for a small company made up to 2004-02-28

View PDF (6 pages)

24/09/2003

Return made up to 01/09/03; full list of members

View PDF (6 pages)

18/06/2003

Accounts for a small company made up to 2003-02-28

View PDF (6 pages)

17/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/10/2002

Return made up to 01/09/02; full list of members

View PDF (6 pages)

28/06/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (6 pages)

18/09/2001

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

View PDF (6 pages)

12/07/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (6 pages)

22/09/2000

Return made up to 01/09/00; full list of members

View PDF (6 pages)

05/09/2000

Accounts for a small company made up to 2000-02-29

View PDF (6 pages)

27/09/1999

Return made up to 01/09/99; no change of members

View PDF (4 pages)

21/07/1999

Accounts for a small company made up to 1999-02-28

View PDF (6 pages)

01/04/1999

Director resigned

View PDF (1 pages)

27/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

22/09/1998

Return made up to 01/09/98; full list of members

View PDF (6 pages)

21/09/1998

Registered office changed on 21/09/98 from: 127 the moor sheffield S1 3LU

View PDF (1 pages)

07/09/1998

New secretary appointed

View PDF (2 pages)

01/09/1998

Certificate of change of name

View PDF (3 pages)

25/08/1998

Accounts for a small company made up to 1998-02-28

View PDF (7 pages)

24/09/1997

Return made up to 01/09/97; no change of members

View PDF (4 pages)

18/08/1997

Accounts for a small company made up to 1997-02-28

View PDF (6 pages)

10/09/1996

Return made up to 01/09/96; full list of members

View PDF (6 pages)

31/07/1996

Accounts for a small company made up to 1996-02-29

View PDF (6 pages)

24/08/1995

Return made up to 01/09/95; no change of members

View PDF (4 pages)

18/08/1995

Accounts for a small company made up to 1995-02-28

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (46 pages)

05/09/1994

Return made up to 01/09/94; no change of members

View PDF (0 pages)

14/07/1994

Accounts for a small company made up to 1994-02-28

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08/09/1993

Return made up to 01/09/93; full list of members

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08/09/1993

Accounts for a small company made up to 1993-02-28

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07/10/1992

Return made up to 01/09/92; no change of members

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21/09/1992

Accounts for a small company made up to 1992-02-29

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19/08/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/08/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/06/1992

Particulars of mortgage/charge

View PDF (3 pages)

11/06/1992

Particulars of mortgage/charge

View PDF (3 pages)

03/09/1991

Return made up to 01/09/91; full list of members

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03/09/1991

Accounts for a small company made up to 1991-02-28

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19/06/1991

Secretary resigned;new secretary appointed;director resigned

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29/05/1991

Resolutions

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29/05/1991

£ ic 11850/7050 17/05/91 £ sr 4800@1=4800

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09/03/1991

Particulars of mortgage/charge

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09/10/1990

Return made up to 03/10/90; full list of members

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09/10/1990

Accounts for a small company made up to 1990-02-28

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14/08/1989

Return made up to 09/08/89; full list of members

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14/08/1989

Accounts for a small company made up to 1989-02-28

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21/10/1988

Memorandum and Articles of Association

View PDF (12 pages)

13/10/1988

Resolutions

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13/10/1988

Resolutions

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13/10/1988

New director appointed

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13/10/1988

£ ic 31000/11850 £ sr 19150@1=19150

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23/09/1988

Return made up to 01/09/88; full list of members

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23/09/1988

Accounts for a small company made up to 1988-02-29

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17/09/1987

Return made up to 28/08/87; full list of members

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17/09/1987

Accounts for a small company made up to 1987-02-28

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01/01/1987

A selection of documents registered before 1 January 1987

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23/08/1986

Return made up to 26/08/86; full list of members

View PDF (10 pages)

23/08/1986

Accounts for a small company made up to 1986-02-28

View PDF (0 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BENSONS FLOORING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

28/02/2025

Next confirmation date

01/09/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
9
498.59K
-
0.00
164.00
-

2022
9
572.27K
-
0.00
6.73K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
Benson, William Charles	Director	01/03/2011 - Present	-
Benson, Diane Louise	Secretary	01/10/2021 - Present	-
Noon, Jennifer Margaret	Secretary	01/09/1998 - 01/10/2021	-

Persons with Significant Control

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

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Description

About BENSONS FLOORING LIMITED

BENSONS FLOORING LIMITED is an(a) Active company incorporated on 25/11/1940 with the registered office located at 21 Guernsey Road, Heeley, Sheffield, South Yorkshire S2 4HG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BENSONS FLOORING LIMITED?

BENSONS FLOORING LIMITED is currently Active. It was registered on 25/11/1940 .

Where is BENSONS FLOORING LIMITED located?

BENSONS FLOORING LIMITED is registered at 21 Guernsey Road, Heeley, Sheffield, South Yorkshire S2 4HG.

What does BENSONS FLOORING LIMITED do?

BENSONS FLOORING LIMITED operates in the Retail sale of carpets rugs wall and floor coverings in specialised stores (47.53 - SIC 2007) sector.

What is the latest filing for BENSONS FLOORING LIMITED?

The latest filing was on 29/04/2026: Change of details for Mr William Charles Benson as a person with significant control on 2026-04-09.