BENWALL FIXING COMPANY LIMITED

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BENWALL FIXING COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

03527737

Incorporation date

16/03/1998

Size

Micro Entity

Contacts

Registered address

Registered address

6 Royal Mews, Southend-On-Sea, Essex SS1 1DBCopy
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Latest events (Record since 16/03/1998)
dot icon27/01/2026
Final Gazette dissolved following liquidation
dot icon12/12/2025
Current accounting period shortened from 2025-03-31 to 2024-10-16
dot icon27/10/2025
Return of final meeting in a members' voluntary winding up
dot icon28/10/2024
Resolutions
dot icon28/10/2024
Appointment of a voluntary liquidator
dot icon28/10/2024
Declaration of solvency
dot icon28/10/2024
Registered office address changed from 304 High Road Benfleet Essex SS7 5HB to 6 Royal Mews Southend-on-Sea Essex SS1 1DB on 2024-10-28
dot icon09/10/2024
Satisfaction of charge 035277370001 in full
dot icon20/08/2024
Micro company accounts made up to 2024-03-31
dot icon19/03/2024
Confirmation statement made on 2024-03-16 with no updates
dot icon12/10/2023
Total exemption full accounts made up to 2023-03-31
dot icon20/03/2023
Confirmation statement made on 2023-03-16 with no updates
dot icon26/07/2022
Total exemption full accounts made up to 2022-03-31
dot icon09/05/2022
Secretary's details changed for Lynn Wallington on 2022-05-09
dot icon09/05/2022
Change of details for Mr Stephen Richard Wallington as a person with significant control on 2022-05-09
dot icon09/05/2022
Director's details changed for Stephen Richard Wallington on 2022-05-09
dot icon06/04/2022
Confirmation statement made on 2022-03-16 with no updates
dot icon15/07/2021
Total exemption full accounts made up to 2021-03-31
dot icon30/03/2021
Confirmation statement made on 2021-03-16 with no updates
dot icon30/11/2020
Micro company accounts made up to 2020-03-31
dot icon25/03/2020
Confirmation statement made on 2020-03-16 with no updates
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon28/03/2019
Confirmation statement made on 2019-03-16 with updates
dot icon01/11/2018
Total exemption full accounts made up to 2018-03-31
dot icon04/04/2018
Confirmation statement made on 2018-03-16 with no updates
dot icon27/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon30/03/2017
Confirmation statement made on 2017-03-16 with updates
dot icon31/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon24/05/2016
Annual return made up to 2016-03-16 with full list of shareholders
dot icon30/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon02/10/2015
Registration of charge 035277370001, created on 2015-09-29
dot icon14/07/2015
Annual return made up to 2015-03-16 with full list of shareholders
dot icon05/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon12/12/2014
Resolutions
dot icon09/04/2014
Annual return made up to 2014-03-16 with full list of shareholders
dot icon02/10/2013
Total exemption small company accounts made up to 2013-03-31
dot icon31/05/2013
Annual return made up to 2013-03-16 with full list of shareholders
dot icon13/09/2012
Total exemption small company accounts made up to 2012-03-31
dot icon12/04/2012
Annual return made up to 2012-03-16 with full list of shareholders
dot icon01/11/2011
Total exemption small company accounts made up to 2011-03-31
dot icon01/05/2011
Annual return made up to 2011-03-16 with full list of shareholders
dot icon01/05/2011
Director's details changed for Barry Stephen Bennett on 2011-01-01
dot icon01/05/2011
Director's details changed for Stephen Richard Wallington on 2011-01-01
dot icon01/05/2011
Secretary's details changed for Lynn Wallington on 2011-01-01
dot icon04/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon09/04/2010
Annual return made up to 2010-03-16 with full list of shareholders
dot icon09/04/2010
Director's details changed for Barry Stephen Bennett on 2010-04-09
dot icon09/04/2010
Director's details changed for Stephen Richard Wallington on 2010-04-09
dot icon09/10/2009
Total exemption small company accounts made up to 2009-03-31
dot icon30/04/2009
Return made up to 16/03/09; full list of members
dot icon21/07/2008
Total exemption small company accounts made up to 2008-03-31
dot icon09/06/2008
Return made up to 16/03/08; full list of members
dot icon12/09/2007
Total exemption small company accounts made up to 2007-03-31
dot icon03/04/2007
Return made up to 16/03/07; full list of members
dot icon30/08/2006
Total exemption small company accounts made up to 2006-03-31
dot icon28/03/2006
Return made up to 16/03/06; full list of members
dot icon26/08/2005
Total exemption small company accounts made up to 2005-03-31
dot icon06/05/2005
Director's particulars changed
dot icon06/05/2005
Secretary's particulars changed
dot icon12/04/2005
Return made up to 16/03/05; full list of members
dot icon10/11/2004
Total exemption small company accounts made up to 2004-03-31
dot icon27/03/2004
Return made up to 16/03/04; full list of members
dot icon22/07/2003
Accounts for a small company made up to 2003-03-31
dot icon23/03/2003
Return made up to 16/03/03; full list of members
dot icon25/09/2002
Accounts for a small company made up to 2002-03-31
dot icon22/03/2002
Return made up to 16/03/02; full list of members
dot icon18/12/2001
Full accounts made up to 2001-03-31
dot icon02/04/2001
Full accounts made up to 2000-03-31
dot icon20/03/2001
Return made up to 16/03/01; full list of members
dot icon17/04/2000
Full accounts made up to 1999-03-31
dot icon24/03/2000
Return made up to 16/03/00; full list of members
dot icon28/04/1999
Return made up to 16/03/99; full list of members
dot icon27/03/1998
New secretary appointed
dot icon26/03/1998
Secretary resigned
dot icon26/03/1998
Director resigned
dot icon26/03/1998
New director appointed
dot icon26/03/1998
New director appointed
dot icon16/03/1998
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

4
2023
change arrow icon-4.42 % *

* during past year

Cash in Bank

£1,114,641.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
16/03/2025
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
1.59M
-
0.00
1.38M
-
2022
5
1.44M
-
0.00
1.17M
-
2023
4
1.25M
-
0.00
1.11M
-
2023
4
1.25M
-
0.00
1.11M
-

Employees

2023

Employees

4 Descended-20 % *

Net Assets(GBP)

1.25M £Descended-13.30 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.11M £Descended-4.42 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FIRST SECRETARIES LIMITED
Nominee Secretary
16/03/1998 - 16/03/1998
6838
FIRST DIRECTORS LIMITED
Nominee Director
16/03/1998 - 16/03/1998
5474
Wallington, Stephen Richard
Director
16/03/1998 - Present
1
Wallington, Lynn
Secretary
16/03/1998 - Present
-
Mr Barry Stephen Bennett
Director
16/03/1998 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BENWALL FIXING COMPANY LIMITED

BENWALL FIXING COMPANY LIMITED is an(a) Dissolved company incorporated on 16/03/1998 with the registered office located at 6 Royal Mews, Southend-On-Sea, Essex SS1 1DB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BENWALL FIXING COMPANY LIMITED?

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BENWALL FIXING COMPANY LIMITED is currently Dissolved. It was registered on 16/03/1998 and dissolved on 27/01/2026.

Where is BENWALL FIXING COMPANY LIMITED located?

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BENWALL FIXING COMPANY LIMITED is registered at 6 Royal Mews, Southend-On-Sea, Essex SS1 1DB.

What does BENWALL FIXING COMPANY LIMITED do?

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BENWALL FIXING COMPANY LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does BENWALL FIXING COMPANY LIMITED have?

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BENWALL FIXING COMPANY LIMITED had 4 employees in 2023.

What is the latest filing for BENWALL FIXING COMPANY LIMITED?

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The latest filing was on 27/01/2026: Final Gazette dissolved following liquidation.