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Home > England & Wales Companies > BENNY'S TYRES & EXHAUST LTD
Company Information for

BENNY'S TYRES & EXHAUST LTD

960 CAPABILITY GREEN, C/O MMK ACCOUNTANTS, LUTON, BEDFORDSHIRE, LU1 3PE,
Company Registration Number
03392239
Private Limited Company
Active

Company Overview

About Benny's Tyres & Exhaust Ltd
BENNY'S TYRES & EXHAUST LTD was founded on 1997-06-26 and has its registered office in Luton. The organisation's status is listed as "Active". Benny's Tyres & Exhaust Ltd 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
BENNY'S TYRES & EXHAUST LTD
 
Legal Registered Office
960 CAPABILITY GREEN
C/O MMK ACCOUNTANTS
LUTON
BEDFORDSHIRE
LU1 3PE
Other companies in AL1
 
Previous Names
BENNY'S TYRES + EXHAUSTS LTD10/11/2017
Filing Information
Company Number 03392239
Company ID Number 03392239
Date formed 1997-06-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 18:53:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENNY'S TYRES & EXHAUST LTD
The accountancy firm based at this address is PRGX UK LTD
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Company Officers of BENNY'S TYRES & EXHAUST LTD

Current Directors
Officer Role Date Appointed
ALEX SMITH
 Company Secretary 2008-11-25
BENNY PRIMONATO
 Director 1997-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
DIANE MCCRUDDEN
 Company Secretary 2000-10-16 2008-08-29
STUART CHARLES YOUNG
 Company Secretary 2000-05-13 2000-10-16
PETER PRIMONATO
 Company Secretary 1998-06-01 2000-05-12
EDWARD JOHN ANSTISS
 Company Secretary 1997-08-07 1998-06-01
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1997-06-26 1997-08-07
HALLMARK REGISTRARS LIMITED
 Nominated Director 1997-06-26 1997-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENNY PRIMONATO BENNY'S TYRES + EXHAUSTS LTD Director 2016-06-22 CURRENT 2016-06-22 Dissolved 2018-05-15

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
2023-11-23Director's details changed for Mr Benny Primonato on 2023-11-22
2023-11-22Change of details for Mr Benito Paciullo Primonato as a person with significant control on 2023-11-22
2023-08-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-03CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2023-02-22REGISTERED OFFICE CHANGED ON 22/02/23 FROM Wren House 68 London Road St Albans Hertfordshire AL1 1NG
2022-12-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES
2020-12-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES
2020-05-13TM02Termination of appointment of Alex Smith on 2020-05-13
2019-09-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10LATEST SOC10/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2018-06-07PSC04Change of details for Mr Benito Paciullo Primonato as a person with significant control on 2017-05-01
2017-11-10RES15CHANGE OF COMPANY NAME 07/01/23
2017-11-10CERTNMCOMPANY NAME CHANGED BENNY'S TYRES + EXHAUSTS LTD CERTIFICATE ISSUED ON 10/11/17
2017-11-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-11-10CERTNMCOMPANY NAME CHANGED BENNY'S TYRES + EXHAUSTS LTD CERTIFICATE ISSUED ON 10/11/17
2017-11-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENITO PACIULLO PRIMONATO
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-06-08CH01Director's details changed for Mr Benny Primonato on 2017-05-01
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05CH03SECRETARY'S DETAILS CHNAGED FOR ALEX SMITH on 2014-06-24
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-08AR0126/06/16 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06AR0126/06/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-09AR0126/06/14 ANNUAL RETURN FULL LIST
2013-09-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AR0126/06/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28CH01Director's details changed for Benny Primonato on 2011-09-27
2012-06-28AR0126/06/12 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-19AR0126/06/11 ANNUAL RETURN FULL LIST
2010-09-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-20AR0126/06/10 ANNUAL RETURN FULL LIST
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-03363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-06-26288cDIRECTOR'S CHANGE OF PARTICULARS / BENNY PRIMONATO / 10/06/2009
2009-01-13288aSECRETARY APPOINTED ALEX SMITH
2008-11-26288cDIRECTOR'S CHANGE OF PARTICULARS / BENNY PRIMONATO / 26/11/2008
2008-10-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-03288bAPPOINTMENT TERMINATED SECRETARY DIANE MCCRUDDEN
2008-09-15363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2007-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-11-04287REGISTERED OFFICE CHANGED ON 04/11/07 FROM: PROSPERO HOUSE 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ
2007-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-07-24363sRETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS
2006-07-13363sRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-13395PARTICULARS OF MORTGAGE/CHARGE
2005-08-02363(288)SECRETARY'S PARTICULARS CHANGED
2005-08-02363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2004-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-21363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2003-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-07363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-08-18287REGISTERED OFFICE CHANGED ON 18/08/03 FROM: 87 ALEXANDRA AVENUE LUTON BEDFORDSHIRE LU3 1HQ
2002-09-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-22363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2001-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-23363sRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2000-10-19288bSECRETARY RESIGNED
2000-10-19288aNEW SECRETARY APPOINTED
2000-07-31225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00
2000-07-31363sRETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
2000-07-12AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-06-29288aNEW SECRETARY APPOINTED
2000-06-29288bSECRETARY RESIGNED
1999-08-10363sRETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS
1999-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1999-04-19SRES03EXEMPTION FROM APPOINTING AUDITORS 14/04/99
1998-12-29CERTNMCOMPANY NAME CHANGED VALUEBASE LIMITED CERTIFICATE ISSUED ON 30/12/98
1998-07-23363bRETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
1998-06-19288aNEW SECRETARY APPOINTED
1998-06-08ELRESS366A DISP HOLDING AGM 01/06/98
1998-06-08288bSECRETARY RESIGNED
1998-06-08(W)ELRESS386 DIS APP AUDS 01/06/98
1998-06-08ELRESS252 DISP LAYING ACC 01/06/98
1998-06-0888(2)RAD 01/06/98--------- £ SI 98@1=98 £ IC 2/100
1997-08-28287REGISTERED OFFICE CHANGED ON 28/08/97 FROM: 120 EAST ROAD LONDON N1 6AA
1997-08-28288aNEW DIRECTOR APPOINTED
1997-08-28288bDIRECTOR RESIGNED
1997-08-28288aNEW SECRETARY APPOINTED
1997-08-28288bSECRETARY RESIGNED
1997-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to BENNY'S TYRES & EXHAUST LTD 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 BENNY'S TYRES & EXHAUST LTD
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
RENT SECURITY DEPOSIT DEED 2005-08-13 Outstanding GWENDOLYN ANNE MARIE ABRAHAM
Creditors
Creditors Due After One Year 2012-12-31 £ 9,241
Creditors Due After One Year 2011-12-31 £ 14,944
Creditors Due Within One Year 2012-12-31 £ 96,663
Creditors Due Within One Year 2011-12-31 £ 120,355
Provisions For Liabilities Charges 2012-12-31 £ 6,158
Provisions For Liabilities Charges 2011-12-31 £ 5,737

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 BENNY'S TYRES & EXHAUST LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 31,457
Cash Bank In Hand 2011-12-31 £ 51,488
Current Assets 2012-12-31 £ 46,751
Current Assets 2011-12-31 £ 73,687
Debtors 2012-12-31 £ 14,734
Debtors 2011-12-31 £ 18,221
Shareholder Funds 2012-12-31 £ 10,661
Shareholder Funds 2011-12-31 £ 17,694
Stocks Inventory 2011-12-31 £ 3,978
Tangible Fixed Assets 2012-12-31 £ 75,972
Tangible Fixed Assets 2011-12-31 £ 85,043

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BENNY'S TYRES & EXHAUST LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BENNY'S TYRES & EXHAUST LTD
Trademarks
We have not found any records of BENNY'S TYRES & EXHAUST LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENNY'S TYRES & EXHAUST LTD. 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as BENNY'S TYRES & EXHAUST LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BENNY'S TYRES & EXHAUST LTD 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 BENNY'S TYRES & EXHAUST LTD 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 BENNY'S TYRES & EXHAUST LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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