Alan Benfield Holdings Limited

General information

Name:

Alan Benfield Holdings Ltd

Office Address:

The Coach House Derwent Street DE56 1WN Belper

Number: 05065467

Incorporation date: 2004-03-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

05065467 is the registration number for Alan Benfield Holdings Limited. The firm was registered as a Private Limited Company on 2004-03-05. The firm has existed on the British market for twenty years. This firm could be reached at The Coach House Derwent Street in Belper. The main office's zip code assigned to this location is DE56 1WN. This enterprise's Standard Industrial Classification Code is 70100 meaning Activities of head offices. 2023-03-31 is the last time the company accounts were filed.

Sharon W. and Paul W. are listed as firm's directors and have been monitoring progress towards achieving the objectives and policies since 2012-04-04. Moreover, the managing director's responsibilities are regularly assisted with by a secretary - Amy T., who was officially appointed by this specific limited company in 2018.

Executives who control the firm include: Sharon W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Amy T.

Role: Secretary

Appointed: 20 February 2018

Latest update: 26 April 2024

Sharon W.

Role: Director

Appointed: 04 April 2012

Latest update: 26 April 2024

Laura W.

Role: Secretary

Appointed: 18 April 2011

Latest update: 26 April 2024

Paul W.

Role: Director

Appointed: 05 March 2004

Latest update: 26 April 2024

People with significant control

Sharon W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023
Annual Accounts 2 July 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 2 July 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts 17 August 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 17 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 30 November 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 30 November 2012
Annual Accounts 19 July 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 19 July 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2017
Annual Accounts 16 October 2015
Date Approval Accounts 16 October 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 6th, July 2023
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2015 - 2016

Name:

Bates Weston Llp

Address:

Chartered Accountants The Mills Canal Street

Post code:

DE1 2RJ

City / Town:

Derby

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Services (by SIC Code)

  • 70100 : Activities of head offices
20
Company Age

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