BENTON BROS (TRANSPORT) LIMITED

Key Data

Status

Active

Company No.

00617372

Incorporation date

23/12/1958

Size

Medium

Classification

Freight transport by road (49.41 - SIC 2007);Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1958)

30/10/2025

Accounts for a medium company made up to 2025-01-31

View PDF (24 pages)

20/10/2025

Confirmation statement made on 2025-10-14 with no updates

View PDF (3 pages)

23/07/2025

Satisfaction of charge 006173720006 in full

View PDF (1 pages)

23/07/2025

Part of the property or undertaking has been released and no longer forms part of charge 006173720005

View PDF (1 pages)

03/07/2025

Termination of appointment of Lee Roper as a director on 2025-06-30

View PDF (1 pages)

01/07/2025

Termination of appointment of Jonathan Lilley as a director on 2025-06-30

View PDF (1 pages)

01/07/2025

Termination of appointment of Andrew Bates as a director on 2025-06-30

View PDF (1 pages)

16/10/2024

Confirmation statement made on 2024-10-14 with no updates

View PDF (3 pages)

31/07/2024

Full accounts made up to 2024-01-31

View PDF (24 pages)

18/10/2023

Confirmation statement made on 2023-10-14 with no updates

View PDF (3 pages)

20/07/2023

Full accounts made up to 2023-01-31

View PDF (29 pages)

07/02/2023

Director's details changed for Mr Jonathan Lilley on 2023-02-07

View PDF (2 pages)

02/01/2023

Registration of charge 006173720006, created on 2022-12-21

View PDF (5 pages)

26/10/2022

Secretary's details changed for Miss Emma Benton on 2022-10-20

View PDF (1 pages)

26/10/2022

Director's details changed for Miss Emma Benton on 2022-10-21

View PDF (2 pages)

26/10/2022

Director's details changed for Mr Lee Roper on 2022-10-21

View PDF (2 pages)

26/10/2022

Confirmation statement made on 2022-10-14 with no updates

View PDF (3 pages)

07/09/2022

Registration of charge 006173720005, created on 2022-09-02

View PDF (17 pages)

04/07/2022

Full accounts made up to 2022-01-31

View PDF (26 pages)

06/06/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

06/06/2022

Satisfaction of charge 006173720004 in full

View PDF (1 pages)

06/06/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

02/02/2022

Appointment of Mr Lee Roper as a director on 2022-02-01

View PDF (2 pages)

27/10/2021

Confirmation statement made on 2021-10-14 with no updates

View PDF (3 pages)

15/06/2021

Full accounts made up to 2021-01-31

View PDF (26 pages)

21/10/2020

Confirmation statement made on 2020-10-14 with no updates

View PDF (3 pages)

12/10/2020

Full accounts made up to 2020-01-31

View PDF (22 pages)

25/10/2019

Confirmation statement made on 2019-10-14 with no updates

View PDF (3 pages)

08/08/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

11/07/2019

Full accounts made up to 2019-01-31

View PDF (22 pages)

25/10/2018

Confirmation statement made on 2018-10-14 with no updates

View PDF (3 pages)

13/07/2018

Full accounts made up to 2018-01-31

View PDF (24 pages)

31/10/2017

Confirmation statement made on 2017-10-14 with no updates

View PDF (3 pages)

24/10/2017

Director's details changed for Miss Emma Benton on 2017-10-11

View PDF (2 pages)

24/10/2017

Secretary's details changed for Miss Emma Benton on 2017-10-11

View PDF (1 pages)

04/09/2017

Full accounts made up to 2017-01-31

View PDF (22 pages)

03/04/2017

Director's details changed for Miss Emma Benton on 2017-03-22

View PDF (2 pages)

28/02/2017

Appointment of Miss Emma Benton as a secretary on 2017-01-01

View PDF (2 pages)

28/02/2017

Termination of appointment of Barry Appleyard as a secretary on 2016-12-31

View PDF (1 pages)

23/11/2016

Appointment of Miss Emma Benton as a director on 2016-11-22

View PDF (2 pages)

04/11/2016

Confirmation statement made on 2016-10-14 with updates

View PDF (5 pages)

28/10/2016

Accounts for a medium company made up to 2016-01-31

View PDF (22 pages)

30/10/2015

Annual return made up to 2015-10-14 with full list of shareholders

View PDF (7 pages)

20/08/2015

Accounts for a medium company made up to 2015-01-31

View PDF (17 pages)

01/04/2015

Registration of charge 006173720004, created on 2015-04-01

View PDF (23 pages)

22/10/2014

Annual return made up to 2014-10-14 with full list of shareholders

View PDF (7 pages)

06/09/2014

Accounts for a medium company made up to 2014-01-31

View PDF (18 pages)

04/11/2013

Annual return made up to 2013-10-14 with full list of shareholders

View PDF (7 pages)

07/08/2013

Accounts for a medium company made up to 2013-01-31

View PDF (15 pages)

06/01/2013

Statement of capital following an allotment of shares on 2012-11-12

View PDF (6 pages)

06/01/2013

Resolutions

View PDF (1 pages)

18/10/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (7 pages)

10/07/2012

Accounts for a medium company made up to 2012-01-31

View PDF (15 pages)

25/04/2012

Statement of capital following an allotment of shares on 2011-11-23

View PDF (6 pages)

16/01/2012

Statement of capital following an allotment of shares on 2011-11-23

View PDF (6 pages)

16/01/2012

Resolutions

View PDF (10 pages)

01/11/2011

Accounts for a medium company made up to 2011-01-31

View PDF (15 pages)

25/10/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (6 pages)

28/10/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (6 pages)

08/10/2010

Accounts for a medium company made up to 2010-01-31

View PDF (15 pages)

10/11/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (5 pages)

10/11/2009

Director's details changed for Mr Martin John Benton on 2009-10-13

View PDF (2 pages)

10/11/2009

Director's details changed for Jonathan Lilley on 2009-10-13

View PDF (2 pages)

10/11/2009

Director's details changed for Andrew Bates on 2009-10-13

View PDF (2 pages)

31/07/2009

Accounts for a medium company made up to 2009-01-31

View PDF (18 pages)

11/12/2008

Return made up to 14/10/08; full list of members

View PDF (4 pages)

21/08/2008

Accounts for a medium company made up to 2008-01-31

View PDF (16 pages)

01/11/2007

Accounts for a medium company made up to 2007-01-31

View PDF (15 pages)

17/10/2007

Return made up to 14/10/07; full list of members

View PDF (2 pages)

22/01/2007

New director appointed

View PDF (2 pages)

12/01/2007

Particulars of contract relating to shares

View PDF (2 pages)

12/01/2007

Ad 29/12/06--------- £ si 8000@1=8000 £ ic 2000/10000

View PDF (2 pages)

12/01/2007

Resolutions

View PDF (1 pages)

12/01/2007

Nc inc already adjusted 29/12/06

View PDF (2 pages)

12/01/2007

Resolutions

View PDF (1 pages)

12/01/2007

Resolutions

View PDF (10 pages)

12/01/2007

Resolutions

View PDF (1 pages)

07/12/2006

Return made up to 14/10/06; full list of members

View PDF (3 pages)

07/12/2006

Location of register of members

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07/12/2006

Director resigned

View PDF (1 pages)

06/12/2006

Accounts for a medium company made up to 2006-01-31

View PDF (14 pages)

16/08/2006

Resolutions

View PDF (10 pages)

16/08/2006

Resolutions

View PDF (0 pages)

16/08/2006

Resolutions

View PDF (11 pages)

16/08/2006

£ ic 6000/2000 28/06/06 £ sr 4000@1=4000

View PDF (1 pages)

27/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

27/07/2006

Director resigned

View PDF (1 pages)

27/07/2006

New secretary appointed

View PDF (2 pages)

08/12/2005

Return made up to 14/10/05; full list of members

View PDF (10 pages)

08/12/2005

Accounts for a medium company made up to 2005-01-31

View PDF (19 pages)

13/12/2004

Accounts for a medium company made up to 2004-01-31

View PDF (13 pages)

28/10/2004

Return made up to 14/10/04; full list of members

View PDF (11 pages)

03/12/2003

Accounts for a medium company made up to 2003-01-31

View PDF (13 pages)

29/10/2003

Return made up to 14/10/03; full list of members

View PDF (11 pages)

11/12/2002

Accounts for a medium company made up to 2002-01-31

View PDF (13 pages)

22/10/2002

Return made up to 14/10/02; full list of members

View PDF (11 pages)

21/08/2002

New director appointed

View PDF (2 pages)

27/11/2001

Return made up to 24/10/01; full list of members

View PDF (10 pages)

27/11/2001

Accounts for a medium company made up to 2001-01-31

View PDF (13 pages)

19/09/2001

New secretary appointed

View PDF (2 pages)

10/12/2000

Return made up to 24/10/00; full list of members

View PDF (10 pages)

29/09/2000

Accounts for a medium company made up to 2000-01-31

View PDF (13 pages)

25/11/1999

Accounts for a medium company made up to 1999-01-31

View PDF (14 pages)

27/10/1999

Return made up to 24/10/99; full list of members

View PDF (10 pages)

05/11/1998

New director appointed

View PDF (2 pages)

05/11/1998

Return made up to 24/10/98; full list of members

View PDF (8 pages)

19/10/1998

Accounts for a medium company made up to 1998-01-31

View PDF (13 pages)

13/11/1997

Return made up to 24/10/97; no change of members

View PDF (6 pages)

05/11/1997

Full accounts made up to 1997-01-31

View PDF (12 pages)

08/01/1997

Return made up to 24/10/96; no change of members

View PDF (4 pages)

06/12/1996

New director appointed

View PDF (2 pages)

06/12/1996

New director appointed

View PDF (2 pages)

06/12/1996

New director appointed

View PDF (2 pages)

08/10/1996

Full accounts made up to 1996-01-31

View PDF (11 pages)

02/03/1996

Accounts for a small company made up to 1995-01-31

View PDF (11 pages)

02/11/1995

Return made up to 24/10/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

08/12/1994

Return made up to 24/10/94; full list of members

View PDF (8 pages)

01/12/1994

Accounts for a medium company made up to 1994-01-31

View PDF (12 pages)

10/12/1993

Accounts for a small company made up to 1993-01-31

View PDF (12 pages)

21/10/1993

Return made up to 24/10/93; no change of members

View PDF (6 pages)

17/11/1992

Accounts for a medium company made up to 1992-01-31

View PDF (8 pages)

18/10/1992

Return made up to 24/10/92; full list of members

View PDF (8 pages)

09/01/1992

Accounts for a medium company made up to 1991-01-31

View PDF (8 pages)

04/11/1991

Return made up to 24/10/91; no change of members

View PDF (6 pages)

04/11/1991

Registered office changed on 04/11/91

View PDF (0 pages)

11/03/1991

Return made up to 01/12/90; no change of members

View PDF (6 pages)

31/01/1991

Accounts for a medium company made up to 1990-01-31

View PDF (9 pages)

24/11/1989

Accounts for a medium company made up to 1989-01-31

View PDF (7 pages)

24/11/1989

Return made up to 24/10/89; full list of members

View PDF (5 pages)

02/02/1989

Accounts for a small company made up to 1988-01-31

View PDF (3 pages)

09/01/1989

Return made up to 14/12/88; full list of members

View PDF (5 pages)

22/10/1987

Accounts for a small company made up to 1987-01-31

View PDF (3 pages)

22/10/1987

Return made up to 13/08/87; full list of members

View PDF (5 pages)

22/10/1987

Director resigned

View PDF (2 pages)

03/11/1986

Return made up to 30/05/86; full list of members

View PDF (8 pages)

18/09/1986

Accounts for a small company made up to 1986-01-31

View PDF (3 pages)

23/12/1958

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-3.81 % *

* during past year

Cash in Bank

£344,907.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

14/10/2026

Last change occurred

31/01/2025

Accounts

Medium

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2022
93
3.27M
-
0.00
358.58K
-

2023
93
2.83M
-
12.75M
344.91K
-

2023
93
2.83M
-
12.75M
344.91K
-

Employees

2023

Employees

93 0 % *

Net Assets(GBP)

2.83M £-13.24 % *

Total Assets(GBP)

Turnover(GBP)

12.75M £- *

Cash in Bank(GBP)

344.91K £-3.81 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hutson, Joanne Maxine	Secretary	30/08/2001 - 22/06/2006	-
Benton, Emma	Director	22/11/2016 - Present	-
Hutson, Joanne Maxine	Director	10/11/1996 - 22/06/2006	1
Bates, Andrew	Director	18/04/2002 - 30/06/2025	2
Benton, Martin John	Director	11/11/1996 - Present	6

Persons with Significant Control

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

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Description

About BENTON BROS (TRANSPORT) LIMITED

BENTON BROS (TRANSPORT) LIMITED is an(a) Active company incorporated on 23/12/1958 with the registered office located at High Ferry, Sibsey, Boston, Lincolnshire PE22 0TB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 93 according to last financial statements.

Frequently Asked Questions

What is the current status of BENTON BROS (TRANSPORT) LIMITED?

BENTON BROS (TRANSPORT) LIMITED is currently Active. It was registered on 23/12/1958 .

Where is BENTON BROS (TRANSPORT) LIMITED located?

BENTON BROS (TRANSPORT) LIMITED is registered at High Ferry, Sibsey, Boston, Lincolnshire PE22 0TB.

What does BENTON BROS (TRANSPORT) LIMITED do?

BENTON BROS (TRANSPORT) LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does BENTON BROS (TRANSPORT) LIMITED have?

BENTON BROS (TRANSPORT) LIMITED had 93 employees in 2023.

What is the latest filing for BENTON BROS (TRANSPORT) LIMITED?

The latest filing was on 30/10/2025: Accounts for a medium company made up to 2025-01-31.