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Company Information for

BENINGTON DOOR SMS LIMITED

Old Station Road, Loughton, ESSEX, IG10 4PL,
Company Registration Number
08811002
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Benington Door Sms Ltd
BENINGTON DOOR SMS LIMITED was founded on 2013-12-11 and has its registered office in Loughton. The organisation's status is listed as "Active - Proposal to Strike off". Benington Door Sms Limited is a Private Limited Company registered in ENGLAND 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
BENINGTON DOOR SMS LIMITED
 
Legal Registered Office
Old Station Road
Loughton
ESSEX
IG10 4PL
Other companies in CM16
 
Filing Information
Company Number 08811002
Company ID Number 08811002
Date formed 2013-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-03-31
Account next due 31/12/2024
Latest return 2023-12-11
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB309727878  
Last Datalog update: 2024-10-09 05:16:48
Primary Source:Companies House
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Company Officers of BENINGTON DOOR SMS LIMITED

Current Directors
Officer Role Date Appointed
PETER TIMOTHY LIONEL LEACH
 Director 2013-12-11
STEPHEN MICHAEL JOSEPH LEACH
 Director 2014-06-05
RUSSELL MARK PRINCE
 Director 2013-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
PETER TIMOTHY LIONEL LEACH
 Director 2014-06-05 2014-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER TIMOTHY LIONEL LEACH BENINGTON DOOR BFB LIMITED Director 2017-05-05 CURRENT 2017-05-05 Liquidation
PETER TIMOTHY LIONEL LEACH LEACH RED BARN DEVELOPMENT LIMITED Director 2014-03-11 CURRENT 2014-03-11 Liquidation
PETER TIMOTHY LIONEL LEACH AMBIT BOVIS LIMITED Director 2010-06-02 CURRENT 2010-06-02 Dissolved 2013-11-26
PETER TIMOTHY LIONEL LEACH TOWN FARM HOMES LIMITED Director 2006-05-24 CURRENT 2006-05-24 Active - Proposal to Strike off
PETER TIMOTHY LIONEL LEACH BENINGTON PARK PROPERTY DEVELOPMENTS LTD Director 2005-06-07 CURRENT 2005-06-07 Active
PETER TIMOTHY LIONEL LEACH BENINGTON PARK FARM LIMITED Director 1991-10-14 CURRENT 1962-12-12 Liquidation
STEPHEN MICHAEL JOSEPH LEACH LEACH RED BARN DEVELOPMENT LIMITED Director 2014-03-11 CURRENT 2014-03-11 Liquidation
STEPHEN MICHAEL JOSEPH LEACH MARGARY & MILLER LIMITED Director 2013-08-15 CURRENT 2013-08-15 Active - Proposal to Strike off
STEPHEN MICHAEL JOSEPH LEACH BENINGTON PARK FARM LIMITED Director 1991-10-14 CURRENT 1962-12-12 Liquidation
RUSSELL MARK PRINCE THE DOOR WBR LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active
RUSSELL MARK PRINCE THE DOOR LONDON LIMITED Director 1999-07-02 CURRENT 1999-07-02 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
2024-10-15SECOND GAZETTE not voluntary dissolution
2024-07-30FIRST GAZETTE notice for voluntary strike-off
2024-07-22Application to strike the company off the register
2024-02-13CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES
2023-11-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES
2022-12-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088110020003
2021-12-23CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES
2021-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 088110020003
2021-10-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088110020002
2021-09-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES
2020-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/20 FROM Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England
2020-06-23PSC04Change of details for Mr Russell Mark Prince as a person with significant control on 2020-06-23
2020-06-23CH01Director's details changed for Mr Peter Timothy Lionel Leach on 2020-06-23
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 088110020002
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES
2018-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 088110020001
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 1000
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2017-11-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL MARK PRINCE / 04/11/2015
2017-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TIMOTHY LIONEL LEACH / 04/11/2015
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02CH01Director's details changed for Mr Russell Mark Prince on 2016-11-02
2016-03-15AR0111/12/15 ANNUAL RETURN FULL LIST
2016-03-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER TIMOTHY LIONEL LEACH
2015-12-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/15 FROM 144 High Street Epping Essex CM16 4AS
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-14AR0111/12/14 ANNUAL RETURN FULL LIST
2014-11-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15AP01DIRECTOR APPOINTED MR STEPHEN MICHAEL JOSEPH LEACH
2014-07-15AP01DIRECTOR APPOINTED MR PETER TIMOTHY LIONEL LEACH
2014-06-25SH0105/06/14 STATEMENT OF CAPITAL GBP 1000
2014-02-18AA01Current accounting period shortened from 31/12/14 TO 31/03/14
2013-12-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BENINGTON DOOR SMS 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 BENINGTON DOOR SMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of BENINGTON DOOR SMS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BENINGTON DOOR SMS LIMITED

Intangible Assets
Patents
We have not found any records of BENINGTON DOOR SMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENINGTON DOOR SMS LIMITED
Trademarks
We have not found any records of BENINGTON DOOR SMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENINGTON DOOR SMS 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 (82990 - Other business support service activities n.e.c.) as BENINGTON DOOR SMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BENINGTON DOOR SMS 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 BENINGTON DOOR SMS 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 BENINGTON DOOR SMS 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 IG10 4PL