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Company Information for

BENFIELD ASSOCIATES LIMITED

C/O FROST GROUP LIMITED, COURT HOUSE THE OLD POLICE STATION, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1ES,
Company Registration Number
04406487
Private Limited Company
Liquidation

Company Overview

About Benfield Associates Ltd
BENFIELD ASSOCIATES LIMITED was founded on 2002-03-28 and has its registered office in Ashby-de-la-zouch. The organisation's status is listed as "Liquidation". Benfield Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BENFIELD ASSOCIATES LIMITED
 
Legal Registered Office
C/O FROST GROUP LIMITED
COURT HOUSE THE OLD POLICE STATION
ASHBY-DE-LA-ZOUCH
LEICESTERSHIRE
LE65 1ES
Other companies in NW3
 
Filing Information
Company Number 04406487
Company ID Number 04406487
Date formed 2002-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 21:37:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENFIELD ASSOCIATES LIMITED
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Companies with same name BENFIELD ASSOCIATES LIMITED
The following companies were found which have the same name as BENFIELD ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BENFIELD ASSOCIATES LLC Pennsylvannia Unknown

Company Officers of BENFIELD ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
LINDA ELIZABETH COLLINS
 Company Secretary 2014-01-13
JOHN RAYMOND BENFIELD
 Director 2002-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON DIANE BENFIELD
 Company Secretary 2010-10-31 2014-01-13
EDNA JOYCE BENFIELD
 Company Secretary 2002-03-28 2010-10-31
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2002-03-28 2002-03-28

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
2023-08-16Voluntary liquidation. Notice of members return of final meeting
2023-02-18Voluntary liquidation declaration of solvency
2023-02-18Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-02-18Appointment of a voluntary liquidator
2023-02-18REGISTERED OFFICE CHANGED ON 18/02/23 FROM Summit House 170 Finchley Road London NW3 6BP
2022-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2021-09-07AA01Previous accounting period shortened from 30/09/21 TO 31/08/21
2021-09-03AA01Current accounting period extended from 30/04/21 TO 30/09/21
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2020-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2019-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES
2018-05-01CH01Director's details changed for John Raymond Benfield on 2017-12-31
2017-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-12-21AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-14AR0128/03/16 ANNUAL RETURN FULL LIST
2015-09-17AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-21AR0128/03/15 ANNUAL RETURN FULL LIST
2014-12-11AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-11AR0128/03/14 ANNUAL RETURN FULL LIST
2014-01-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHARON BENFIELD
2014-01-13AP03Appointment of Linda Elizabeth Collins as company secretary
2013-11-27AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31CH03SECRETARY'S DETAILS CHNAGED FOR MRS SHARON DIANE BENFIELD on 2013-10-31
2013-10-31CH01Director's details changed for John Raymond Benfield on 2013-10-31
2013-04-09AR0128/03/13 ANNUAL RETURN FULL LIST
2012-10-04RES01ADOPT ARTICLES 01/06/2012
2012-10-04RES12Resolution of varying share rights or name
2012-10-04SH08Change of share class name or designation
2012-09-26AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0128/03/12 ANNUAL RETURN FULL LIST
2012-01-03AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19AR0128/03/11 ANNUAL RETURN FULL LIST
2010-12-08AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08AP03Appointment of Mrs Sharon Diane Benfield as company secretary
2010-11-08TM02APPOINTMENT TERMINATED, SECRETARY EDNA BENFIELD
2010-04-13AR0128/03/10 FULL LIST
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND BENFIELD / 28/03/2010
2009-11-17AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-30363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2008-12-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-02363sRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2007-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-21363sRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2006-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-03363sRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2005-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-20363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2004-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-19363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2003-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-05363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-05363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2002-05-03225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03
2002-05-0388(2)RAD 28/03/02--------- £ SI 99@1=99 £ IC 1/100
2002-04-10288bSECRETARY RESIGNED
2002-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BENFIELD ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2023-02-10
Notices to2023-02-10
Appointmen2023-02-10
Fines / Sanctions
No fines or sanctions have been issued against BENFIELD ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BENFIELD ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-08-31

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 BENFIELD ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of BENFIELD ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENFIELD ASSOCIATES LIMITED
Trademarks
We have not found any records of BENFIELD ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BENFIELD ASSOCIATES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 0000-00-00 GBP £700 Capital Outlay

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BENFIELD ASSOCIATES 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBENFIELD ASSOCIATES LIMITEDEvent Date2023-02-10
 
Initiating party Event TypeNotices to
Defending partyBENFIELD ASSOCIATES LIMITEDEvent Date2023-02-10
 
Initiating party Event TypeAppointmen
Defending partyBENFIELD ASSOCIATES LIMITEDEvent Date2023-02-10
Company Number: 04406487 Name of Company: BENFIELD ASSOCIATES LIMITED Nature of Business: Quantity Surveying Registered office: Summit House, 170 Finchley Road, London NW3 6BP Principal trading addres…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENFIELD ASSOCIATES 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 BENFIELD ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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