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Home > England & Wales Companies > TREVOR BENTON GROUP LIMITED
Company Information for

TREVOR BENTON GROUP LIMITED

33 STATION ROAD, ELY, CAMBRIDGESHIRE, CB7 4BW,
Company Registration Number
02384041
Private Limited Company
Active

Company Overview

About Trevor Benton Group Ltd
TREVOR BENTON GROUP LIMITED was founded on 1989-05-15 and has its registered office in Ely. The organisation's status is listed as "Active". Trevor Benton Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TREVOR BENTON GROUP LIMITED
 
Legal Registered Office
33 STATION ROAD
ELY
CAMBRIDGESHIRE
CB7 4BW
Other companies in CB7
 
Filing Information
Company Number 02384041
Company ID Number 02384041
Date formed 1989-05-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB538261146  
Last Datalog update: 2024-10-05 05:21:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TREVOR BENTON GROUP LIMITED
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Company Officers of TREVOR BENTON GROUP LIMITED

Current Directors
Officer Role Date Appointed
ANDREW TREVOR JOHN BENTON
Company Secretary 2016-06-16
ANDREW TREVOR JOHN BENTON
Director 1991-05-15
TREVOR JOHN BENTON
Director 1991-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
JANE LOUISE BENTON
Company Secretary 1997-10-22 2013-05-08
JANE LOUISE BENTON
Director 1997-10-22 2013-05-08
JOYCE MABEL BENTON
Company Secretary 1991-05-15 1997-10-22
JOYCE MABEL BENTON
Director 1991-05-15 1993-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW TREVOR JOHN BENTON BENTON (ELY) LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
ANDREW TREVOR JOHN BENTON TREVOR BENTON CONSTRUCTION LIMITED Director 1991-07-13 CURRENT 1984-10-29 Active
ANDREW TREVOR JOHN BENTON BENTON'S HEATING LIMITED Director 1990-12-31 CURRENT 1973-10-04 Active - Proposal to Strike off
TREVOR JOHN BENTON BENTON (ELY) LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
TREVOR JOHN BENTON TREVOR BENTON CONSTRUCTION LIMITED Director 1991-07-13 CURRENT 1984-10-29 Active
TREVOR JOHN BENTON BENTON'S HEATING LIMITED Director 1990-12-31 CURRENT 1973-10-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-19CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-23AD03Registers moved to registered inspection location of Tennyson House Cambridge Business Park Cambridge CB4 0WZ
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-07-06PSC04PSC'S CHANGE OF PARTICULARS / MRS JANE LOUISE BENTON / 24/07/2017
2018-07-06PSC04PSC'S CHANGE OF PARTICULARS / MR ANDREW TREVOR JOHN BENTON / 24/07/2017
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25PSC04Change of details for Mrs Jane Louise Benton as a person with significant control on 2017-07-12
2017-07-24PSC04Change of details for Mr Andrew Trevor John Benton as a person with significant control on 2017-07-12
2017-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/17 FROM 12 st Thomas Place Cambridge Business Park Ely Cambs CB7 4EX United Kingdom
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 5000
2016-07-27AR0115/05/16 ANNUAL RETURN FULL LIST
2016-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN BENTON / 16/06/2016
2016-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TREVOR JOHN BENTON / 16/06/2016
2016-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/16 FROM 10 st. Thomas Place Cambridge Business Park Ely Cambs CB7 4EX
2016-06-17AD02Register inspection address changed to Tennyson House Cambridge Business Park Cambridge CB4 0WZ
2016-06-17AP03Appointment of Mr Andrew Trevor John Benton as company secretary on 2016-06-16
2016-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/16 FROM 10-12 Saint Thomas Place Cambridgeshire Business Park Ely Cambridgeshire CB7 4EX
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 5000
2015-05-20AR0115/05/15 ANNUAL RETURN FULL LIST
2015-01-29AA01Previous accounting period extended from 30/06/14 TO 31/12/14
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 5000
2014-06-11AR0115/05/14 ANNUAL RETURN FULL LIST
2014-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TREVOR JOHN BENTON / 11/06/2014
2014-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN BENTON / 11/06/2014
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-26AD02SAIL ADDRESS CREATED
2013-06-26AR0115/05/13 FULL LIST
2013-05-17TM01APPOINTMENT TERMINATED, DIRECTOR JANE BENTON
2013-05-17TM02APPOINTMENT TERMINATED, SECRETARY JANE BENTON
2013-04-08AA30/06/12 TOTAL EXEMPTION SMALL
2012-05-22AR0115/05/12 FULL LIST
2012-04-02AA30/06/11 TOTAL EXEMPTION SMALL
2011-05-16AR0115/05/11 FULL LIST
2011-04-05AA30/06/10 TOTAL EXEMPTION SMALL
2010-05-18AR0115/05/10 FULL LIST
2010-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-05-19363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-02-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
2008-12-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-22363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-05-22353LOCATION OF REGISTER OF MEMBERS
2008-01-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
2007-06-06353LOCATION OF REGISTER OF MEMBERS
2007-06-06363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-03-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
2006-05-16363aRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-04-21287REGISTERED OFFICE CHANGED ON 21/04/06 FROM: 33 STATION ROAD ELY CAMBRIDGESHIRE CB7 4BW
2006-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-06-08363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-05-24363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-02-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
2003-05-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-21RES04£ NC 10000/14000 12/04/
2003-05-21123NC INC ALREADY ADJUSTED 12/04/03
2003-05-2188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-05-2188(2)RAD 14/04/03--------- £ SI 1000@1
2003-05-2188(2)RAD 14/04/03--------- £ SI 1000@1
2003-05-16363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-05-14363sRETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2002-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-06-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-06-15363sRETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2001-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-06363sRETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
2000-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-13363sRETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
1998-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-06-03363sRETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS
1998-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-12-05288bSECRETARY RESIGNED
1997-11-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-06-03363sRETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS
1996-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-05-23363sRETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS
1996-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-05-23363sRETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS
1994-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-06-27363sRETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS
1993-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-11-17288DIRECTOR RESIGNED
1993-05-20363sRETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS
1992-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-05-13363sRETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS
1992-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TREVOR BENTON GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TREVOR BENTON GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-12-09 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TREVOR BENTON GROUP LIMITED

Intangible Assets
Patents
We have not found any records of TREVOR BENTON GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TREVOR BENTON GROUP LIMITED
Trademarks
We have not found any records of TREVOR BENTON GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TREVOR BENTON GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as TREVOR BENTON GROUP LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where TREVOR BENTON GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TREVOR BENTON GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TREVOR BENTON GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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