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Company Information for

BENSONS ELECTRICAL LTD

GROUND FLOOR PORTLAND HOUSE, NEW BRIDGE STREET WEST, NEWCASTLE UPON TYNE, NE1 8AL,
Company Registration Number
08045632
Private Limited Company
Liquidation

Company Overview

About Bensons Electrical Ltd
BENSONS ELECTRICAL LTD was founded on 2012-04-25 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Bensons Electrical Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BENSONS ELECTRICAL LTD
 
Legal Registered Office
GROUND FLOOR PORTLAND HOUSE
NEW BRIDGE STREET WEST
NEWCASTLE UPON TYNE
NE1 8AL
Other companies in SR3
 
Filing Information
Company Number 08045632
Company ID Number 08045632
Date formed 2012-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 08:59:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENSONS ELECTRICAL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A WATSON ASSOCIATES LIMITED   BURLEY HOUSE LEEDS LIMITED
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Companies with same name BENSONS ELECTRICAL LTD
The following companies were found which have the same name as BENSONS ELECTRICAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BENSONS ELECTRICAL CONTRACTORS LIMITED 52 FARNHAM ROAD ILFORD ESSEX UNITED KINGDOM IG3 8QD Dissolved Company formed on the 2016-02-04
BENSONS ELECTRICAL QUEENSLAND PTY LTD QLD 4702 Active Company formed on the 2017-11-04

Company Officers of BENSONS ELECTRICAL LTD

Current Directors
Officer Role Date Appointed
DAVID JOHN BENSON
 Director 2013-05-01
NEIL KENNETH BENSON
 Director 2014-07-09
SUSAN PATRICIA BENSON
 Director 2014-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES BASHAM
 Director 2012-04-25 2013-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN PATRICIA BENSON KENNETH BENSON & SONS LIMITED Director 2009-12-14 CURRENT 2009-11-25 Dissolved 2015-09-05

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Electricians MateNewcastle upon TyneBensons Electrical Ltd requires fully qualified electricians and mates for work in the retail and commercial environments Nationwide for medium to long term...2016-08-31

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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
2024-05-10Removal of liquidator by court order
2024-05-10Appointment of a voluntary liquidator
2023-09-25Removal of liquidator by court order
2023-09-25Appointment of a voluntary liquidator
2023-06-20Voluntary liquidation Statement of receipts and payments to 2023-04-20
2023-03-29REGISTERED OFFICE CHANGED ON 29/03/23 FROM 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG
2022-06-10LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-20
2021-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/21 FROM 63 Ettrick Grove Sunderland SR3 4AW
2021-04-30600Appointment of a voluntary liquidator
2021-04-30LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-04-21
2021-04-30LIQ02Voluntary liquidation Statement of affairs
2021-03-04DISS16(SOAS)Compulsory strike-off action has been suspended
2021-02-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2019-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 080456320002
2019-08-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN BENSON
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 3
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2018-02-13RP04CS01Second filing of Confirmation Statement dated 25/04/2017
2018-02-13ANNOTATIONClarification
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-07-07AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-20AR0125/04/16 ANNUAL RETURN FULL LIST
2016-01-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14AAMDAmended account small company full exemption
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-28AR0125/04/15 ANNUAL RETURN FULL LIST
2015-02-17AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11AP01DIRECTOR APPOINTED MISS SUSAN PATRICIA BENSON
2014-07-16AP01DIRECTOR APPOINTED NEIL KENNETH BENSON
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-30AR0125/04/14 ANNUAL RETURN FULL LIST
2014-03-05AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0125/04/13 ANNUAL RETURN FULL LIST
2013-05-21AP01DIRECTOR APPOINTED MR DAVID JOHN BENSON
2013-05-21TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BASHAM
2013-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/13 FROM 4 Douro Terrace Sunderland Tyne and Wear SR2 7DX United Kingdom
2012-05-16MG01Particulars of a mortgage or charge / charge no: 1
2012-04-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-04-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to BENSONS ELECTRICAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-04-27
Resolution2021-04-27
Fines / Sanctions
No fines or sanctions have been issued against BENSONS ELECTRICAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-05-16 Outstanding BIBBY FINANCIAL SERVICES LIMITED
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

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 BENSONS ELECTRICAL LTD

Intangible Assets
Patents
We have not found any records of BENSONS ELECTRICAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BENSONS ELECTRICAL LTD
Trademarks
We have not found any records of BENSONS ELECTRICAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENSONS ELECTRICAL 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 (43210 - Electrical installation) as BENSONS ELECTRICAL LTD are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where BENSONS ELECTRICAL 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBENSONS ELECTRICAL LTDEvent Date2021-04-27
Name of Company: BENSONS ELECTRICAL LTD Company Number: 08045632 Nature of Business: Electrical installation Registered office: 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1P…
 
Initiating party Event TypeResolution
Defending partyBENSONS ELECTRICAL LTDEvent Date2021-04-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENSONS ELECTRICAL 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 BENSONS ELECTRICAL LTD 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 NE1 8AL