BENTON'S HEATING LIMITED

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BENTON'S HEATING LIMITED

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Key Data

Status

Dissolved

Company No.

01137793

Incorporation date

03/10/1973

Size

Dormant

Contacts

Registered address

Registered address

33 Station Road, Ely, Cambridgeshire CB7 4BWCopy
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Latest events (Record since 04/10/1973)
dot icon24/01/2023
Final Gazette dissolved via voluntary strike-off
dot icon01/11/2022
First Gazette notice for voluntary strike-off
dot icon20/10/2022
Application to strike the company off the register
dot icon30/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon14/01/2022
Confirmation statement made on 2021-12-31 with no updates
dot icon29/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon12/01/2021
Confirmation statement made on 2020-12-31 with no updates
dot icon28/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon06/01/2020
Confirmation statement made on 2019-12-31 with no updates
dot icon01/10/2019
Total exemption full accounts made up to 2018-12-31
dot icon18/01/2019
Confirmation statement made on 2018-12-31 with updates
dot icon18/01/2019
Change of details for Trevor Benton Group Limited as a person with significant control on 2018-12-31
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon15/01/2018
Confirmation statement made on 2017-12-31 with no updates
dot icon30/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon24/07/2017
Change of details for Trevor Benton Group Limited as a person with significant control on 2017-07-12
dot icon24/07/2017
Registered office address changed from 12 st Thomas Place Cambridge Business Park Ely Cambs CB7 4EX United Kingdom to 33 Station Road Ely Cambridgeshire CB7 4BW on 2017-07-24
dot icon09/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon01/08/2016
Director's details changed for Trevor John Benton on 2016-07-14
dot icon26/07/2016
Director's details changed for Andrew Trevor John Benton on 2016-07-14
dot icon20/06/2016
Director's details changed for Andrew Trevor John Benton on 2016-06-16
dot icon20/06/2016
Director's details changed for Trevor John Benton on 2016-06-16
dot icon17/06/2016
Appointment of Mr Andrew Trevor John Benton as a secretary on 2016-06-16
dot icon17/06/2016
Register inspection address has been changed from 5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG United Kingdom to Tennyson House Cambridge Business Park Cambridge CB4 0WZ
dot icon17/06/2016
Registered office address changed from 12 st Thomas Place Cambridge Business Park Ely Cambs CB7 4EX to 12 st Thomas Place Cambridge Business Park Ely Cambs CB7 4EX on 2016-06-17
dot icon25/02/2016
Registered office address changed from 10-12 Saint Thomas Place Cambridgeshire Business Park Ely Cambridgeshire CB7 4EX to 12 st Thomas Place Cambridge Business Park Ely Cambs CB7 4EX on 2016-02-25
dot icon21/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon30/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon29/01/2015
Previous accounting period extended from 2014-06-30 to 2014-12-31
dot icon31/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon08/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon17/05/2013
Termination of appointment of Jane Benton as a director
dot icon17/05/2013
Termination of appointment of Jane Benton as a secretary
dot icon08/04/2013
Total exemption small company accounts made up to 2012-06-30
dot icon08/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon08/01/2013
Director's details changed for Jane Louise Benton on 2012-12-31
dot icon08/01/2013
Director's details changed for Andrew Trevor John Benton on 2012-12-31
dot icon08/01/2013
Director's details changed for Trevor John Benton on 2012-12-31
dot icon08/01/2013
Secretary's details changed for Jane Louise Benton on 2012-12-31
dot icon02/04/2012
Total exemption small company accounts made up to 2011-06-30
dot icon09/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon09/01/2012
Register(s) moved to registered inspection location
dot icon09/01/2012
Register inspection address has been changed
dot icon05/04/2011
Total exemption small company accounts made up to 2010-06-30
dot icon11/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon06/04/2010
Accounts for a small company made up to 2009-06-30
dot icon12/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon12/01/2010
Director's details changed for Jane Louise Benton on 2009-12-31
dot icon12/01/2010
Director's details changed for Andrew Trevor John Benton on 2009-12-31
dot icon12/01/2010
Director's details changed for Trevor John Benton on 2009-12-31
dot icon17/02/2009
Accounts for a small company made up to 2008-06-30
dot icon06/01/2009
Return made up to 31/12/08; full list of members
dot icon06/01/2009
Location of register of members
dot icon31/01/2008
Accounts for a small company made up to 2007-06-30
dot icon11/01/2008
Return made up to 31/12/07; full list of members
dot icon09/03/2007
Accounts for a small company made up to 2006-06-30
dot icon09/01/2007
Return made up to 31/12/06; full list of members
dot icon21/04/2006
Registered office changed on 21/04/06 from: 33 station road ely cambs CB7 4BW
dot icon03/04/2006
Accounts for a small company made up to 2005-06-30
dot icon10/01/2006
Return made up to 31/12/05; full list of members
dot icon08/02/2005
Accounts for a small company made up to 2004-06-30
dot icon23/12/2004
Return made up to 31/12/04; full list of members
dot icon10/02/2004
Accounts for a small company made up to 2003-06-30
dot icon24/12/2003
Return made up to 31/12/03; full list of members
dot icon22/04/2003
Accounts for a small company made up to 2002-06-30
dot icon15/01/2003
Return made up to 31/12/02; full list of members
dot icon30/04/2002
Accounts for a small company made up to 2001-06-30
dot icon31/12/2001
Return made up to 31/12/01; full list of members
dot icon19/01/2001
Return made up to 31/12/00; full list of members
dot icon17/01/2001
Accounts for a small company made up to 2000-06-30
dot icon23/02/2000
Accounts for a small company made up to 1999-06-30
dot icon25/01/2000
Return made up to 31/12/99; full list of members
dot icon25/01/1999
Return made up to 31/12/98; full list of members
dot icon11/12/1998
Accounts for a small company made up to 1998-06-30
dot icon19/03/1998
Accounts for a small company made up to 1997-06-30
dot icon16/01/1998
Return made up to 31/12/97; no change of members
dot icon27/11/1997
Secretary resigned
dot icon27/11/1997
New secretary appointed;new director appointed
dot icon15/01/1997
Return made up to 31/12/96; no change of members
dot icon04/11/1996
Accounts for a small company made up to 1996-06-30
dot icon11/01/1996
Return made up to 31/12/95; full list of members
dot icon04/01/1996
Accounts for a small company made up to 1995-06-30
dot icon08/01/1995
Return made up to 31/12/94; no change of members
dot icon14/11/1994
Accounts for a small company made up to 1994-06-30
dot icon18/01/1994
Return made up to 31/12/93; no change of members
dot icon23/11/1993
Accounts for a small company made up to 1993-06-30
dot icon17/11/1993
Director resigned
dot icon17/01/1993
Return made up to 31/12/92; full list of members
dot icon08/12/1992
Accounts for a small company made up to 1992-06-30
dot icon28/02/1992
Return made up to 31/12/91; no change of members
dot icon14/02/1992
Accounts for a small company made up to 1991-06-30
dot icon05/02/1992
Particulars of mortgage/charge
dot icon11/03/1991
Return made up to 31/12/90; no change of members
dot icon28/01/1991
Accounts for a small company made up to 1990-06-30
dot icon17/04/1990
Accounts for a small company made up to 1989-06-30
dot icon16/03/1990
Accounts for a small company made up to 1988-06-30
dot icon19/01/1990
Return made up to 31/12/89; full list of members
dot icon28/09/1989
Return made up to 31/12/88; full list of members
dot icon09/09/1988
Accounting reference date extended from 31/03 to 30/06
dot icon08/02/1988
Secretary resigned;new secretary appointed
dot icon15/01/1988
Full accounts made up to 1987-03-31
dot icon15/01/1988
Return made up to 14/12/87; full list of members
dot icon16/06/1987
Registered office changed on 16/06/87 from: 39 waterside ely cambs
dot icon20/02/1987
Full accounts made up to 1986-03-31
dot icon20/02/1987
Return made up to 15/12/86; full list of members
dot icon07/01/1987
New director appointed
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon06/05/1986
Full accounts made up to 1985-03-31
dot icon06/05/1986
Return made up to 05/11/85; full list of members
dot icon04/10/1973
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/12/2021
dot iconLast change occurred
30/12/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2021
dot iconNext account date
30/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.02K
-
0.00
-
-
2021
2
1.02K
-
0.00
-
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

1.02K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Benton, Jane Louise
Director
22/10/1997 - 08/05/2013
2
Benton, Andrew Trevor John
Secretary
16/06/2016 - Present
-
Benton, Jane Louise
Secretary
22/10/1997 - 08/05/2013
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BENTON'S HEATING LIMITED

BENTON'S HEATING LIMITED is an(a) Dissolved company incorporated on 03/10/1973 with the registered office located at 33 Station Road, Ely, Cambridgeshire CB7 4BW. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BENTON'S HEATING LIMITED?

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BENTON'S HEATING LIMITED is currently Dissolved. It was registered on 03/10/1973 and dissolved on 23/01/2023.

Where is BENTON'S HEATING LIMITED located?

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BENTON'S HEATING LIMITED is registered at 33 Station Road, Ely, Cambridgeshire CB7 4BW.

What does BENTON'S HEATING LIMITED do?

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BENTON'S HEATING LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does BENTON'S HEATING LIMITED have?

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BENTON'S HEATING LIMITED had 2 employees in 2021.

What is the latest filing for BENTON'S HEATING LIMITED?

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The latest filing was on 24/01/2023: Final Gazette dissolved via voluntary strike-off.