Company Information for BENELLA AUTO ELECTRICAL SERVICES LIMITED
UNIT 2 ARROW CLOSE INDUSTRIAL ESTATE, ARROW CLOSE, NEWCASTLE UPON TYNE, NE12 6QN,
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Company Registration Number
04767474
Private Limited Company
Active |
Company Name | |
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BENELLA AUTO ELECTRICAL SERVICES LIMITED | |
Legal Registered Office | |
UNIT 2 ARROW CLOSE INDUSTRIAL ESTATE ARROW CLOSE NEWCASTLE UPON TYNE NE12 6QN Other companies in NE12 | |
Company Number | 04767474 | |
---|---|---|
Company ID Number | 04767474 | |
Date formed | 2003-05-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2023 | |
Account next due | 05/01/2025 | |
Latest return | 16/05/2016 | |
Return next due | 13/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB759053902 |
Last Datalog update: | 2023-09-05 18:53:33 |
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Officer | Role | Date Appointed |
---|---|---|
JOANNE COSSAVELLA |
||
COLIN MOULD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANGELA HERON |
Company Secretary | ||
ANGELA HERON |
Director | ||
PETER RICHARDSON |
Director | ||
JOANNE COSSAVELLA |
Company Secretary | ||
COLIN MOULD |
Director | ||
JL NOMINEES TWO LIMITED |
Nominated Secretary | ||
JL NOMINEES ONE LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Change of details for Ms Joanne Cossavella as a person with significant control on 2016-04-06 | ||
Change of details for Mr Colin Mould as a person with significant control on 2016-04-06 | ||
05/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Change of share class name or designation | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED MR BENJAMIN MOULD | ||
05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES | |
AA | 05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES | |
AA | 05/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES | |
AA | 05/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES | |
AA | 05/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES | |
AA | 05/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 90 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH06 | Cancellation of shares. Statement of capital on 2016-03-14 GBP 90 | |
SH03 | Purchase of own shares | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom to C/O Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ | |
RES13 | RE-CONTRACT OF PURCHASE 14/03/2016 | |
RES09 | Resolution of authority to purchase a number of shares | |
TM02 | Termination of appointment of Angela Heron on 2016-03-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA HERON | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANE COSSAVELLA / 21/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA HERON / 21/05/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANGELA HERON on 2014-05-21 | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED JOANE COSSAVELLA | |
AR01 | 16/05/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Angela Heron on 2013-04-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANGELA HERON on 2013-05-01 | |
AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA HERON / 16/05/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA HERON / 16/05/2012 | |
AA | 05/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/05/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O ROBSON LAIDLER LLP FERNWOOD HOUSE FERNWOOD ROAD JESMOND NEWCASTLE UPON TYNE NE2 1TJ | |
AA | 05/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/05/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA HERON / 16/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MOULD / 16/05/2010 | |
AA | 05/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
AA | 05/04/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER RICHARDSON | |
288a | DIRECTOR APPOINTED ANGELA HERON | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM UNIT2, ARROWCLOSE IND ESTATE ARROW CLOSE NEWCASTLE UPON TYNE TYNE AND WEAR NE12 6QN | |
AA | 05/04/07 TOTAL EXEMPTION SMALL | |
AA | 05/04/06 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 09/06/05 | |
363s | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | |
88(2)R | AD 28/11/03--------- £ SI 99@1=99 £ IC 1/100 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 05/04/04 | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/06/03 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
123 | £ NC 10000/30000 16/05/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 16/05/03 | |
CERTNM | COMPANY NAME CHANGED BENNELLA AUTO ELECTRICAL SERVICE S LIMITED CERTIFICATE ISSUED ON 27/05/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED & FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2013-04-05 | £ 198,423 |
---|---|---|
Creditors Due Within One Year | 2012-04-05 | £ 239,291 |
Provisions For Liabilities Charges | 2013-04-05 | £ 1,535 |
Creditors and other liabilities
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 BENELLA AUTO ELECTRICAL SERVICES LIMITED
Cash Bank In Hand | 2013-04-05 | £ 25,065 |
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Cash Bank In Hand | 2012-04-05 | £ 40,302 |
Current Assets | 2013-04-05 | £ 322,982 |
Current Assets | 2012-04-05 | £ 317,919 |
Debtors | 2013-04-05 | £ 184,252 |
Debtors | 2012-04-05 | £ 174,636 |
Secured Debts | 2013-04-05 | £ 24,932 |
Secured Debts | 2012-04-05 | £ 42,447 |
Shareholder Funds | 2013-04-05 | £ 136,339 |
Shareholder Funds | 2012-04-05 | £ 93,332 |
Stocks Inventory | 2013-04-05 | £ 113,665 |
Stocks Inventory | 2012-04-05 | £ 102,981 |
Tangible Fixed Assets | 2013-04-05 | £ 13,315 |
Tangible Fixed Assets | 2012-04-05 | £ 15,345 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45310 - Wholesale trade of motor vehicle parts and accessories) as BENELLA AUTO ELECTRICAL SERVICES LIMITED are:
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. |