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Home > England & Wales Companies > BENJAMIN WILLIAMS FINANCIAL LTD
Company Information for

BENJAMIN WILLIAMS FINANCIAL LTD

27 CHARIOT DRIVE, BRYMBO, WREXHAM, CLWYD, LL11 5FE,
Company Registration Number
08528750
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Benjamin Williams Financial Ltd
BENJAMIN WILLIAMS FINANCIAL LTD was founded on 2013-05-14 and has its registered office in Wrexham. The organisation's status is listed as "Active - Proposal to Strike off". Benjamin Williams Financial Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BENJAMIN WILLIAMS FINANCIAL LTD
 
Legal Registered Office
27 CHARIOT DRIVE
BRYMBO
WREXHAM
CLWYD
LL11 5FE
Other companies in LL14
 
Filing Information
Company Number 08528750
Company ID Number 08528750
Date formed 2013-05-14
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts DORMANT
Last Datalog update: 2022-10-13 22:47:21
Primary Source:Companies House
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Company Officers of BENJAMIN WILLIAMS FINANCIAL LTD

Current Directors
Officer Role Date Appointed
BENJAMIN SAMUEL WILLIAMS
 Director 2013-05-14
STEPHANIE JAYNE WILLIAMS
 Director 2013-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN SAMUEL WILLIAMS MIRAI WILCOT LIMITED Director 2017-07-24 CURRENT 2017-07-24 Active - Proposal to Strike off
BENJAMIN SAMUEL WILLIAMS DOG STAR MUSIC LTD Director 2016-04-18 CURRENT 2016-04-18 Dissolved 2017-09-26

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
2022-10-25GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-12-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2021-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2021-10-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-21SOAS(A)Voluntary dissolution strike-off suspended
2021-10-17DS01Application to strike the company off the register
2021-09-11DISS16(SOAS)Compulsory strike-off action has been suspended
2021-08-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-05-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE JAYNE WILLIAMS
2020-05-15PSC07CESSATION OF STEPHANIE JAYNE WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2020-02-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-02-01AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-14AR0114/05/16 ANNUAL RETURN FULL LIST
2016-02-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS STEPHANIE JAYNE WILLIAMS / 08/10/2015
2015-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAMS / 08/10/2015
2015-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/15 FROM 2 Daisy Bank Close Foxwood Drive Wrexham Clwyd LL14 4JB
2015-08-06CH01Director's details changed for Miss Stephanie Jayne Cottam on 2015-07-25
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-04AR0114/05/15 ANNUAL RETURN FULL LIST
2015-02-09AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-10AR0114/05/14 ANNUAL RETURN FULL LIST
2014-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAMS / 28/11/2013
2014-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS STEPHANIE JAYNE COTTAM / 28/11/2013
2014-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/14 FROM Apartment 14 the Sycamores Chester Road Wrexham LL12 8DU Wales
2013-07-29AP01DIRECTOR APPOINTED MISS STEPHANIE JAYNE COTTAM
2013-05-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding



Licences & Regulatory approval
We could not find any licences issued to BENJAMIN WILLIAMS FINANCIAL 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 BENJAMIN WILLIAMS FINANCIAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BENJAMIN WILLIAMS FINANCIAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

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 BENJAMIN WILLIAMS FINANCIAL LTD

Intangible Assets
Patents
We have not found any records of BENJAMIN WILLIAMS FINANCIAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BENJAMIN WILLIAMS FINANCIAL LTD
Trademarks
We have not found any records of BENJAMIN WILLIAMS FINANCIAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENJAMIN WILLIAMS FINANCIAL 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as BENJAMIN WILLIAMS FINANCIAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BENJAMIN WILLIAMS FINANCIAL 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 BENJAMIN WILLIAMS FINANCIAL 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 BENJAMIN WILLIAMS FINANCIAL 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 LL11 5FE