BENTON WEATHERSTONE LIMITED

Key Data

Status

Active

Company No.

02800978

Incorporation date

18/03/1993

Size

Total Exemption Full

Classification

Agents involved in the sale of timber and building materials (46.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1993)

18/03/2026

Confirmation statement made on 2026-03-18 with no updates

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04/12/2025

Total exemption full accounts made up to 2025-08-31

View PDF (8 pages)

26/11/2025

Director's details changed for John Alan Ferrigno on 2025-11-25

View PDF (2 pages)

19/03/2025

Confirmation statement made on 2025-03-18 with no updates

View PDF (3 pages)

27/11/2024

Total exemption full accounts made up to 2024-08-31

View PDF (8 pages)

29/04/2024

Cessation of Carol Ann Smith as a person with significant control on 2016-04-06

View PDF (1 pages)

29/04/2024

Notification of Benton Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

18/03/2024

Confirmation statement made on 2024-03-18 with no updates

View PDF (3 pages)

30/11/2023

Total exemption full accounts made up to 2023-08-31

View PDF (8 pages)

20/03/2023

Confirmation statement made on 2023-03-18 with no updates

View PDF (3 pages)

13/12/2022

Total exemption full accounts made up to 2022-08-31

View PDF (8 pages)

22/03/2022

Confirmation statement made on 2022-03-18 with no updates

View PDF (3 pages)

02/02/2022

Total exemption full accounts made up to 2021-08-31

View PDF (8 pages)

27/01/2022

Cessation of Gordon Victor Smith as a person with significant control on 2021-08-25

View PDF (1 pages)

08/04/2021

Confirmation statement made on 2021-03-18 with no updates

View PDF (3 pages)

29/01/2021

Total exemption full accounts made up to 2020-08-31

View PDF (8 pages)

23/03/2020

Confirmation statement made on 2020-03-18 with no updates

View PDF (3 pages)

11/12/2019

Total exemption full accounts made up to 2019-08-31

View PDF (8 pages)

22/03/2019

Confirmation statement made on 2019-03-18 with no updates

View PDF (3 pages)

24/01/2019

Total exemption full accounts made up to 2018-08-31

View PDF (8 pages)

22/03/2018

Confirmation statement made on 2018-03-18 with no updates

View PDF (3 pages)

26/02/2018

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

30/03/2017

Confirmation statement made on 2017-03-18 with updates

View PDF (6 pages)

10/01/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (8 pages)

20/04/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (5 pages)

11/03/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

14/04/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (5 pages)

04/02/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (8 pages)

02/12/2014

Secretary's details changed for Carol Ann Smith on 2014-12-01

View PDF (1 pages)

02/04/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (5 pages)

06/03/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

08/04/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (5 pages)

13/02/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

11/04/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (5 pages)

11/04/2012

Director's details changed for Gavin Andrew Gordon Smith on 2012-02-02

View PDF (2 pages)

17/01/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

05/04/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (5 pages)

30/03/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

09/04/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (5 pages)

09/04/2010

Director's details changed for Gavin Andrew Gordon Smith on 2010-04-01

View PDF (2 pages)

09/04/2010

Director's details changed for John Alan Ferrigno on 2010-04-01

View PDF (2 pages)

03/01/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

21/04/2009

Director's change of particulars / john ferrigno / 06/04/2009

View PDF (1 pages)

26/03/2009

Return made up to 18/03/09; full list of members

View PDF (3 pages)

06/02/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

01/04/2008

Return made up to 18/03/08; full list of members

View PDF (3 pages)

14/01/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (8 pages)

04/04/2007

Return made up to 18/03/07; full list of members

View PDF (2 pages)

06/03/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

05/04/2006

Return made up to 18/03/06; full list of members

View PDF (2 pages)

05/04/2006

Director's particulars changed

View PDF (1 pages)

06/02/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (8 pages)

08/04/2005

Return made up to 18/03/05; full list of members

View PDF (0 pages)

11/02/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

20/04/2004

Return made up to 18/03/04; full list of members

View PDF (7 pages)

07/02/2004

Accounts for a small company made up to 2003-08-31

View PDF (7 pages)

15/04/2003

Return made up to 18/03/03; full list of members

View PDF (7 pages)

07/02/2003

Accounts for a small company made up to 2002-08-31

View PDF (7 pages)

09/04/2002

Return made up to 18/03/02; full list of members

View PDF (6 pages)

13/02/2002

Accounts for a small company made up to 2001-08-31

View PDF (7 pages)

09/04/2001

Return made up to 18/03/01; full list of members

View PDF (6 pages)

30/01/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

20/07/2000

New director appointed

View PDF (2 pages)

13/04/2000

Return made up to 18/03/00; full list of members

View PDF (6 pages)

23/02/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

13/05/1999

Return made up to 18/03/99; full list of members

View PDF (6 pages)

08/05/1999

Director resigned

View PDF (1 pages)

05/01/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

28/04/1998

Accounts for a small company made up to 1997-08-31

View PDF (6 pages)

15/04/1998

Return made up to 18/03/98; no change of members

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04/05/1997

Accounts for a small company made up to 1996-08-31

View PDF (6 pages)

09/04/1997

Return made up to 18/03/97; no change of members

View PDF (4 pages)

17/04/1996

Return made up to 18/03/96; full list of members

View PDF (6 pages)

19/02/1996

Accounts for a small company made up to 1995-08-31

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04/04/1995

Return made up to 18/03/95; no change of members

View PDF (4 pages)

24/01/1995

Resolutions

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24/01/1995

Resolutions

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24/01/1995

Resolutions

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17/01/1995

Accounts for a small company made up to 1994-08-31

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13/04/1994

Return made up to 18/03/94; full list of members

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07/10/1993

Registered office changed on 07/10/93 from: c/o L.E.V. masters & co 46A goring road worthing west sussex BN12 4AD

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15/09/1993

New director appointed

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15/09/1993

New director appointed

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15/09/1993

Director resigned

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15/09/1993

Director resigned

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09/09/1993

Memorandum and Articles of Association

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09/09/1993

Resolutions

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31/08/1993

Certificate of change of name

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21/05/1993

Accounting reference date notified as 31/08

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07/04/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/03/1993

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-27.16 % *

* during past year

Cash in Bank

£345,408.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

18/03/2026

Last change occurred

31/08/2025

Accounts

Total Exemption Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

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

2021
12
553.60K
-
0.00
474.22K
-

2022
13
542.46K
-
0.00
345.41K
-

2022
13
542.46K
-
0.00
345.41K
-

Employees

2022

Employees

13 8 % *

Net Assets(GBP)

542.46K £-2.01 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

345.41K £-27.16 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	18/03/1993 - 18/03/1993	38039
WATERLOW NOMINEES LIMITED	Nominee Director	18/03/1993 - 18/03/1993	36021
Smith, Gordon Victor	Director	18/03/1993 - 01/09/1993	2
Smith, Carol Ann	Director	18/03/1993 - 01/09/1993	2
Smith, Gavin Andrew Gordon	Director	01/09/1993 - Present	5

Persons with Significant Control

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

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Growing of vegetables and melons roots and tubers

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06651748

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21/07/2008

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About BENTON WEATHERSTONE LIMITED

BENTON WEATHERSTONE LIMITED is an(a) Active company incorporated on 18/03/1993 with the registered office located at 53 Ferringham Lane, Ferring, Worthing, West Sussex BN12 5NT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of BENTON WEATHERSTONE LIMITED?

BENTON WEATHERSTONE LIMITED is currently Active. It was registered on 18/03/1993 .

Where is BENTON WEATHERSTONE LIMITED located?

BENTON WEATHERSTONE LIMITED is registered at 53 Ferringham Lane, Ferring, Worthing, West Sussex BN12 5NT.

What does BENTON WEATHERSTONE LIMITED do?

BENTON WEATHERSTONE LIMITED operates in the Agents involved in the sale of timber and building materials (46.13 - SIC 2007) sector.

How many employees does BENTON WEATHERSTONE LIMITED have?

BENTON WEATHERSTONE LIMITED had 13 employees in 2022.

What is the latest filing for BENTON WEATHERSTONE LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-18 with no updates.