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Home > England & Wales Companies > BENFLEET ROADWAYS (SURFACING) LIMITED
Company Information for

BENFLEET ROADWAYS (SURFACING) LIMITED

LEYTONSTONE HOUSE, LEYTONSTONE, LONDON, E11 1GA,
Company Registration Number
01723997
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Benfleet Roadways (surfacing) Ltd
BENFLEET ROADWAYS (SURFACING) LIMITED was founded on 1983-05-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Benfleet Roadways (surfacing) Limited is a Private Limited Company registered in 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
BENFLEET ROADWAYS (SURFACING) LIMITED
 
Legal Registered Office
LEYTONSTONE HOUSE
LEYTONSTONE
LONDON
E11 1GA
Other companies in E11
 
Filing Information
Company Number 01723997
Company ID Number 01723997
Date formed 1983-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2017
Account next due 29/03/2019
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB420510022  
Last Datalog update: 2019-12-11 18:07:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENFLEET ROADWAYS (SURFACING) LIMITED
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Company Officers of BENFLEET ROADWAYS (SURFACING) LIMITED

Current Directors
Officer Role Date Appointed
SUSAN DOHERTY
 Company Secretary 2000-01-31
PAUL EDWARD DOHERTY
 Director 1991-05-04
RORY LUKE DOHERTY
 Director 2014-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD JOSEPH DOHERTY
 Director 1991-05-04 2016-08-27
PAUL EDWARD DOHERTY
 Company Secretary 1991-05-04 2000-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN DOHERTY E.J. & P. DOHERTY PROPERTIES LIMITED Company Secretary 2006-03-29 CURRENT 1968-01-10 Active
SUSAN DOHERTY E. J. & P. DOHERTY CONSTRUCTION COMPANY LIMITED Company Secretary 1995-07-28 CURRENT 1962-06-15 Active - Proposal to Strike off
PAUL EDWARD DOHERTY E.J. & P. DOHERTY PROPERTIES LIMITED Director 2002-06-20 CURRENT 1968-01-10 Active
PAUL EDWARD DOHERTY E.J. & P. DOHERTY (PLANT HIRE) LIMITED Director 1993-06-11 CURRENT 1966-03-15 Dissolved 2014-03-25
PAUL EDWARD DOHERTY E. J. & P. DOHERTY CONSTRUCTION COMPANY LIMITED Director 1993-06-11 CURRENT 1962-06-15 Active - Proposal to Strike off
RORY LUKE DOHERTY E. J. & P. DOHERTY CONSTRUCTION COMPANY LIMITED Director 2014-09-29 CURRENT 1962-06-15 Active - Proposal to Strike off
RORY LUKE DOHERTY E.J. & P. DOHERTY GROUP LIMITED Director 2014-09-29 CURRENT 2010-04-09 Active

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
2019-07-09GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-04-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-11DS01Application to strike the company off the register
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2018-04-03AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-04-05AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JOSEPH DOHERTY
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-26AR0104/05/16 ANNUAL RETURN FULL LIST
2016-04-01AA30/06/15 TOTAL EXEMPTION SMALL
2016-04-01AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-23AR0104/05/15 ANNUAL RETURN FULL LIST
2015-04-23AP01DIRECTOR APPOINTED MR RORY LUKE DOHERTY
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24AA01Previous accounting period shortened from 30/06/14 TO 29/06/14
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-28AR0104/05/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0104/05/13 ANNUAL RETURN FULL LIST
2012-12-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AR0104/05/12 ANNUAL RETURN FULL LIST
2011-05-13AR0104/05/11 ANNUAL RETURN FULL LIST
2011-04-06AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-03AR0104/05/10 ANNUAL RETURN FULL LIST
2010-03-30AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-26288cDirector's change of particulars / edward doherty / 05/05/2008
2009-06-19363aReturn made up to 04/05/09; full list of members
2009-05-06AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-20287REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 3 HANBURY DRIVE LEYTONSTONE HOUSE LEYTONSTONE LONDON E11 1HR
2008-07-16363aRETURN MADE UP TO 04/05/08; NO CHANGE OF MEMBERS
2008-07-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-30363sRETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-05-12363sRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2006-02-27287REGISTERED OFFICE CHANGED ON 27/02/06 FROM: CHARTER HOUSE 105 LEIGH ROAD LEIGH-ON-SEA ESSEX SS9 1JL
2005-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-06-15363sRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2004-06-14363sRETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2004-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-08-13363sRETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2002-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-06-06363sRETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2001-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-06-20363sRETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
2000-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-06-26363sRETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
2000-02-11288bSECRETARY RESIGNED
2000-02-11288aNEW SECRETARY APPOINTED
1999-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-05-22363sRETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS
1998-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-06-25363sRETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS
1997-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-06-09363sRETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS
1996-05-25363sRETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS
1996-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-04-23395PARTICULARS OF MORTGAGE/CHARGE
1995-05-25363sRETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS
1995-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-06-28363sRETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS
1994-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-06-28363sRETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS
1993-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-06-16363(288)DIRECTOR'S PARTICULARS CHANGED
1992-06-16363sRETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS
1991-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1991-06-04363bRETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS
1990-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1990-08-08363RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS
1990-04-30225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06
1989-11-23363RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS
1989-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1989-01-06287REGISTERED OFFICE CHANGED ON 06/01/89 FROM: 37 VICTORIA AVENUE SOUTHEND ON SEA ESSEX SS2 6BU
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42110 - Construction of roads and motorways




Licences & Regulatory approval
We could not find any licences issued to BENFLEET ROADWAYS (SURFACING) 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 BENFLEET ROADWAYS (SURFACING) 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
MORTGAGE DEBENTURE 1996-04-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30

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 BENFLEET ROADWAYS (SURFACING) LIMITED

Intangible Assets
Patents
We have not found any records of BENFLEET ROADWAYS (SURFACING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENFLEET ROADWAYS (SURFACING) LIMITED
Trademarks
We have not found any records of BENFLEET ROADWAYS (SURFACING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENFLEET ROADWAYS (SURFACING) 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 (42110 - Construction of roads and motorways) as BENFLEET ROADWAYS (SURFACING) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BENFLEET ROADWAYS (SURFACING) 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 BENFLEET ROADWAYS (SURFACING) 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 BENFLEET ROADWAYS (SURFACING) 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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    Other companies at postcode E11 1GA