BENTONS HAULAGE LIMITED

Key Data

Status

Active

Company No.

00726363

Incorporation date

06/06/1962

Size

Medium

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1962)

25/03/2026

Confirmation statement made on 2026-02-14 with no updates

View PDF (3 pages)

16/03/2026

Director's details changed for Mr Ross Peter Benton on 2026-03-06

View PDF (2 pages)

16/03/2026

Director's details changed for Mr Philip John Benton on 2026-03-06

View PDF (2 pages)

16/03/2026

Director's details changed for Mr Peter Benton on 2026-03-06

View PDF (2 pages)

16/03/2026

Director's details changed for Mr Shane Philip Benton on 2026-03-06

View PDF (2 pages)

14/03/2026

Change of details for a person with significant control

View PDF (2 pages)

13/03/2026

Registered office address changed from The Hollies Tamworth Road over Whitacre Furnace End Warwickshire B46 2LH England to Bannerley Road Garretts Green Birmingham West Midlands B33 0SL on 2026-03-13

View PDF (1 pages)

13/03/2026

Change of details for Bentons Holdings Limited as a person with significant control on 2026-03-06

View PDF (2 pages)

04/03/2026

Accounts for a medium company made up to 2025-05-31

View PDF (26 pages)

26/02/2026

Registered office address changed from The Hollies Tamworth Road over Whiteacre Furnace End Warwickshire B46 2LH to The Hollies Tamworth Road over Whitacre Furnace End Warwickshire B46 2LH on 2026-02-26

View PDF (1 pages)

28/02/2025

Accounts for a medium company made up to 2024-05-31

View PDF (29 pages)

14/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

12/02/2025

Director's details changed for Mr Philip John Benton on 2025-02-12

View PDF (2 pages)

12/02/2025

Director's details changed for Mr Peter Benton on 2025-02-12

View PDF (2 pages)

04/03/2024

Full accounts made up to 2023-05-31

View PDF (28 pages)

14/02/2024

Confirmation statement made on 2024-02-14 with updates

View PDF (4 pages)

03/03/2023

Total exemption full accounts made up to 2022-05-31

View PDF (7 pages)

14/02/2023

Confirmation statement made on 2023-02-14 with no updates

View PDF (3 pages)

18/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (7 pages)

16/02/2022

Confirmation statement made on 2022-02-14 with no updates

View PDF (3 pages)

14/04/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

14/04/2021

Director's details changed for Mr Shane Philip Benton on 2021-02-01

View PDF (2 pages)

08/03/2021

Total exemption full accounts made up to 2020-05-31

View PDF (7 pages)

25/06/2020

Second filing of Confirmation Statement dated 14/02/2019

View PDF (7 pages)

07/04/2020

Appointment of Mr Ross Peter Benton as a director on 2020-03-10

View PDF (2 pages)

07/04/2020

Appointment of Mr Shane Philip Benton as a director on 2020-03-10

View PDF (2 pages)

07/04/2020

Termination of appointment of Julie Yvonne Benton as a director on 2020-03-10

View PDF (1 pages)

07/04/2020

Termination of appointment of Annette Veronica Delores Benton as a director on 2020-03-10

View PDF (1 pages)

07/04/2020

Notification of Bentons Holdings Limited as a person with significant control on 2020-03-10

View PDF (2 pages)

07/04/2020

Cessation of Bentons Property Holdings Ltd as a person with significant control on 2020-03-10

View PDF (1 pages)

14/02/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

08/01/2020

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

01/03/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (4 pages)

30/01/2019

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

14/05/2018

Resolutions

View PDF (3 pages)

01/05/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

01/05/2018

Satisfaction of charge 007263630007 in full

View PDF (1 pages)

01/05/2018

Satisfaction of charge 5 in full

View PDF (1 pages)

22/02/2018

Cessation of Peter Benton as a person with significant control on 2018-01-15

View PDF (1 pages)

21/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (10 pages)

21/02/2018

Notification of Bentons Property Holdings Ltd as a person with significant control on 2018-01-15

View PDF (2 pages)

21/02/2018

14/02/18 Statement of Capital gbp 1302

View PDF (5 pages)

21/02/2018

Cessation of Philip John Benton as a person with significant control on 2018-01-15

View PDF (1 pages)

09/02/2018

Registration of charge 007263630007, created on 2018-02-01

View PDF (38 pages)

07/02/2018

Resolutions

View PDF (11 pages)

07/02/2018

Statement of company's objects

View PDF (2 pages)

19/01/2018

Satisfaction of charge 007263630006 in full

View PDF (4 pages)

06/03/2017

Full accounts made up to 2016-05-31

View PDF (22 pages)

14/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (6 pages)

07/03/2016

Accounts for a medium company made up to 2015-05-31

View PDF (20 pages)

01/03/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (4 pages)

01/03/2016

Appointment of Mrs Annette Veronica Delores Benton as a director on 2016-02-29

View PDF (2 pages)

01/03/2016

Appointment of Mrs Julie Yvonne Benton as a director on 2016-02-29

View PDF (2 pages)

10/03/2015

Accounts for a medium company made up to 2014-05-31

View PDF (19 pages)

04/03/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (6 pages)

22/04/2014

Registration of charge 007263630006

View PDF (36 pages)

04/03/2014

Accounts for a medium company made up to 2013-05-31

View PDF (18 pages)

20/02/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (5 pages)

01/03/2013

Accounts for a small company made up to 2012-05-31

View PDF (6 pages)

26/02/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (5 pages)

13/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

11/07/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

11/07/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

20/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

16/02/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (5 pages)

15/03/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (5 pages)

14/03/2011

Termination of appointment of Francis Benton as a secretary

View PDF (1 pages)

14/03/2011

Termination of appointment of Francis Benton as a director

View PDF (1 pages)

15/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

01/08/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (6 pages)

01/08/2010

Secretary's details changed for Mr Francis Oswald Benton on 2010-02-14

View PDF (2 pages)

18/02/2010

Director's details changed for Philip John Benton on 2010-02-18

View PDF (2 pages)

18/02/2010

Director's details changed for Mr Francis Oswald Benton on 2010-02-18

View PDF (2 pages)

18/02/2010

Director's details changed for Mr Peter Benton on 2010-02-18

View PDF (2 pages)

18/02/2010

Register inspection address has been changed

View PDF (1 pages)

20/01/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

05/03/2009

Return made up to 14/02/09; full list of members

View PDF (4 pages)

23/02/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

17/03/2008

Return made up to 14/02/08; no change of members

View PDF (7 pages)

12/11/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

02/06/2007

Particulars of mortgage/charge

View PDF (4 pages)

15/03/2007

Return made up to 14/02/07; full list of members

View PDF (7 pages)

13/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (8 pages)

31/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/05/2006

Return made up to 14/02/06; full list of members

View PDF (6 pages)

13/03/2006

Director resigned

View PDF (1 pages)

13/10/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

30/07/2005

£ ic 2002/1302 04/07/05 £ sr 700@1=700

View PDF (1 pages)

20/07/2005

Ad 04/07/05--------- £ si 1@1=1 £ ic 2001/2002

View PDF (2 pages)

20/07/2005

Memorandum and Articles of Association

View PDF (3 pages)

20/07/2005

Resolutions

View PDF (1 pages)

20/07/2005

Resolutions

View PDF (0 pages)

20/07/2005

Resolutions

View PDF (1 pages)

20/07/2005

Resolutions

View PDF (1 pages)

02/03/2005

Accounts for a small company made up to 2004-05-31

View PDF (6 pages)

02/03/2005

Return made up to 14/02/05; full list of members

View PDF (8 pages)

14/04/2004

Return made up to 14/02/04; full list of members

View PDF (9 pages)

08/02/2004

Accounts for a small company made up to 2003-05-31

View PDF (6 pages)

14/03/2003

Return made up to 14/02/03; full list of members

View PDF (9 pages)

22/01/2003

Accounts for a small company made up to 2002-05-31

View PDF (6 pages)

22/04/2002

Accounts for a small company made up to 2001-05-31

View PDF (5 pages)

15/03/2002

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

View PDF (8 pages)

08/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

14/02/2001

Return made up to 14/02/01; full list of members

View PDF (8 pages)

22/05/2000

Amended accounts made up to 1999-05-31

View PDF (5 pages)

28/02/2000

Accounts for a small company made up to 1999-05-31

View PDF (5 pages)

28/02/2000

Return made up to 14/02/00; full list of members

View PDF (8 pages)

14/03/1999

Return made up to 14/02/99; no change of members

View PDF (4 pages)

08/02/1999

Accounts for a small company made up to 1998-05-31

View PDF (5 pages)

16/04/1998

Amended accounts made up to 1997-05-31

View PDF (5 pages)

14/04/1998

Return made up to 14/02/98; no change of members

View PDF (4 pages)

01/02/1998

Accounts for a small company made up to 1997-05-31

View PDF (5 pages)

20/03/1997

Accounts for a small company made up to 1996-05-31

View PDF (5 pages)

18/03/1997

Return made up to 14/02/97; full list of members

View PDF (6 pages)

08/05/1996

Return made up to 14/02/96; full list of members

View PDF (6 pages)

19/02/1996

Accounts for a small company made up to 1995-05-31

View PDF (5 pages)

15/03/1995

Return made up to 14/02/95; no change of members

View PDF (4 pages)

11/01/1995

Accounts for a small company made up to 1994-05-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

17/06/1994

Accounts for a small company made up to 1993-05-31

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28/02/1994

Return made up to 14/02/94; no change of members

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29/04/1993

Return made up to 14/02/93; full list of members

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15/12/1992

Accounts for a small company made up to 1992-05-31

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15/07/1992

Director resigned

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20/06/1992

Return made up to 14/02/92; no change of members

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28/11/1991

Auditor's resignation

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19/08/1991

Accounts for a small company made up to 1991-05-31

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22/03/1991

Return made up to 14/02/91; no change of members

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12/12/1990

Accounts for a small company made up to 1990-05-31

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05/03/1990

Accounts for a small company made up to 1989-05-31

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05/03/1990

Return made up to 14/02/90; full list of members

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07/02/1990

Return made up to 31/12/89; full list of members

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02/08/1989

Wd 27/07/89 ad 10/11/88--------- £ si 1@1=1 £ ic 2000/2001

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02/08/1989

Resolutions

View PDF (0 pages)

02/08/1989

Nc inc already adjusted

View PDF (0 pages)

28/07/1989

New director appointed

View PDF (0 pages)

23/02/1989

Return made up to 14/10/88; full list of members

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21/12/1988

Particulars of mortgage/charge

View PDF (3 pages)

18/10/1988

Accounts for a small company made up to 1988-05-31

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18/10/1988

Accounts for a small company made up to 1987-05-31

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22/04/1988

Return made up to 31/12/87; no change of members

View PDF (0 pages)

10/04/1987

Particulars of mortgage/charge

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18/03/1987

Accounts for a small company made up to 1986-05-31

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18/03/1987

Accounts for a small company made up to 1985-05-31

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22/01/1987

Annual return made up to 31/12/86

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01/01/1987

A selection of documents registered before 1 January 1987

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11/07/1986

Full accounts made up to 1984-05-31

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14/05/1986

Return made up to 31/12/85; full list of members

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14/05/1986

Secretary resigned;new secretary appointed;new director appointed

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06/06/1962

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

14/02/2026

Last change occurred

31/05/2025

Accounts

Medium

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Benton, Shane Philip	Director	10/03/2020 - Present	9
Benton, Ross Peter	Director	10/03/2020 - Present	9
Benton, Julie Yvonne	Director	29/02/2016 - 10/03/2020	2
Benton, Annette Veronica Dolores	Director	29/02/2016 - 10/03/2020	1

Persons with Significant Control

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

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Description

About BENTONS HAULAGE LIMITED

BENTONS HAULAGE LIMITED is an(a) Active company incorporated on 06/06/1962 with the registered office located at Bannerley Road, Garretts Green, Birmingham, West Midlands B33 0SL. 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 BENTONS HAULAGE LIMITED?

BENTONS HAULAGE LIMITED is currently Active. It was registered on 06/06/1962 .

Where is BENTONS HAULAGE LIMITED located?

BENTONS HAULAGE LIMITED is registered at Bannerley Road, Garretts Green, Birmingham, West Midlands B33 0SL.

What does BENTONS HAULAGE LIMITED do?

BENTONS HAULAGE LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for BENTONS HAULAGE LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-02-14 with no updates.