Benson-Sedgwick Engineering Limited

Company Name	Benson-Sedgwick Engineering Limited
Company Status	Active
Company Number	00197014
Category	Private Limited Company
Incorporation Date	4 April 1924(100 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Barry Goillau
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 April 2003(79 years after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Beresford Road Chingford London E4 6EE

Director Name	Mr Sukunan Devadasan
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 June 2016(92 years, 3 months after company formation)
Appointment Duration	7 years, 10 months
Role	Technical Director
Country of Residence	England
Correspondence Address	7 Lydeard Road London E6 2AB

Director Name	Mr Dean Gunn
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	22 June 2016(92 years, 3 months after company formation)
Appointment Duration	7 years, 10 months
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	75 Cruick Avenue South Ockendon Essex RM15 6EJ

Director Name	Mr Michael Hyland
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 June 2016(92 years, 3 months after company formation)
Appointment Duration	7 years, 10 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	80 Madan Road Westerham Kent TN16 1EA

Director Name	Mr Anthony Hugh Barker
Date of Birth	February 1946 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	31 January 1991(66 years, 10 months after company formation)
Appointment Duration	11 years, 12 months (resigned 24 January 2003)
Role	Production Director
Correspondence Address	86 Kenwood Gardens Gants Hill Ilford Essex IG2 6YG

Director Name	Mr Albert Edward Frederick Benson
Date of Birth	October 1931 (Born 92 years ago)
Nationality	English
Status	Resigned
Appointed	31 January 1991(66 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 25 November 2002)
Role	Chartered Engineer/Managing Director
Correspondence Address	Park Farm Doddinghurst Essex CM15 0QZ

Director Name	Mr Peter Anthony Brooks
Date of Birth	February 1928 (Born 96 years ago)
Nationality	English
Status	Resigned
Appointed	31 January 1991(66 years, 10 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 27 February 1991)
Role	Production Director
Correspondence Address	7 Worcester Gardens Worcester Park Surrey KT4 7HN

Secretary Name	Mr Brian John Impey
Nationality	English
Status	Resigned
Appointed	31 January 1991(66 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 25 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lorien Gardens South Woodham Ferrers Chelmsford Essex CM3 7AQ

Director Name	Adrian Paul Huggins
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(67 years, 10 months after company formation)
Appointment Duration	2 years (resigned 28 February 1994)
Role	Solicitor
Correspondence Address	27 Clarence Gate Woodford Green Essex IG8 8GN

Secretary Name	Mr John William Benson
Nationality	British
Status	Resigned
Appointed	01 April 2003(79 years after company formation)
Appointment Duration	11 years, 12 months (resigned 24 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Two Oaks Hook End Road Hook End Brentwood Essex CM15 0HA

Director Name	Mr John William Benson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2015(91 years after company formation)
Appointment Duration	1 year, 3 months (resigned 22 June 2016)
Role	Estimator/Director
Country of Residence	England
Correspondence Address	Two Oaks Hook End Road Hook End Brentwood Essex CM15 0HA

Contact

Website	www.benson-sedgwick.co.uk

Location

Registered Address	Selinas Lane Dagenham Essex RM8 1QE
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	Whalebone
Built Up Area	Greater London

Shareholders

36.6k at £1	Benson Family Trust 64.27% Ordinary
2.8k at £1	Barry Goillau 5.00% Ordinary
17.3k at £1	J.w. Benson 30.38% Ordinary
100 at £1	A.h. Barker 0.18% Ordinary
100 at £1	P.a. Bateman 0.18% Ordinary

Financials

Year	2014
Net Worth	£499,447
Cash	£261,663
Current Liabilities	£737,923

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

30 August 2011	Delivered on: 7 September 2011 Persons entitled: Technical & General Guarantee Company S.A. Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the companys present and future undertaking and assets whatever and wherever. Outstanding
30 August 2011	Delivered on: 7 September 2011 Persons entitled: Technical & General Guarantee Company S.A. Classification: Legal charge over cash sum Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interests in and to the cash sum see image for full details. Outstanding
20 May 1987	Delivered on: 10 June 1987 Persons entitled: The Royal Bank of Scotland PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures & fittings fixed plant and machinery. Outstanding
23 January 1984	Delivered on: 10 February 1984 Persons entitled: Williams & Glyn's Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises being part of the former corona depots, selinas lane, dagenham, essex. With all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding
31 October 1973	Delivered on: 5 November 1973 Persons entitled: Williams & Glyn's Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Wellington road eastham E6 undertaking and all property and assets present and future including goodwill uncalled capital by way of fixed and floating charge see doc. 84. Outstanding
22 January 1993	Delivered on: 27 January 1993 Satisfied on: 16 March 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Momorandum of cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£43,666.00 credited to account number/designation 91002337 with the bank together with all sums in the future credited to that account and including all interest accrued or accruing in the future on the account. Fully Satisfied

Filing History

14 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
1 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
12 July 2019	Sub-division of shares on 26 June 2018 (6 pages)
10 June 2019	Cancellation of shares. Statement of capital on 26 June 2018 GBP 6,227 (6 pages)
10 June 2019	Purchase of own shares. (3 pages)
10 June 2019	Cancellation of shares. Statement of capital on 26 June 2018 GBP 300 (6 pages)
10 June 2019	Particulars of variation of rights attached to shares (3 pages)
10 June 2019	Purchase of own shares. (3 pages)
14 March 2019	Cessation of John William Benson as a person with significant control on 31 January 2019 (1 page)
14 March 2019	Confirmation statement made on 31 January 2019 with updates (5 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
12 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
5 October 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
5 October 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
10 February 2017	Confirmation statement made on 31 January 2017 with updates (7 pages)
10 February 2017	Confirmation statement made on 31 January 2017 with updates (7 pages)
7 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 June 2016	Appointment of Mr Dean Gunn as a director on 22 June 2016 (2 pages)
23 June 2016	Termination of appointment of John William Benson as a director on 22 June 2016 (1 page)
23 June 2016	Appointment of Mr Dean Gunn as a director on 22 June 2016 (2 pages)
23 June 2016	Appointment of Mr Sukunan Devadasan as a director on 22 June 2016 (2 pages)
23 June 2016	Termination of appointment of John William Benson as a director on 22 June 2016 (1 page)
23 June 2016	Appointment of Mr Sukunan Devadasan as a director on 22 June 2016 (2 pages)
22 June 2016	Appointment of Mr Michael Hyland as a director on 22 June 2016 (2 pages)
22 June 2016	Appointment of Mr Michael Hyland as a director on 22 June 2016 (2 pages)
26 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 60,000 (5 pages)
26 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 60,000 (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 October 2015	Appointment of Mr John William Benson as a director on 24 March 2015 (2 pages)
26 October 2015	Appointment of Mr John William Benson as a director on 24 March 2015 (2 pages)
29 April 2015	Termination of appointment of John William Benson as a secretary on 24 March 2015 (1 page)
29 April 2015	Statement of capital following an allotment of shares on 24 March 2015 GBP 56,919 (3 pages)
29 April 2015	Termination of appointment of John William Benson as a director on 24 March 2015 (1 page)
29 April 2015	Termination of appointment of John William Benson as a director on 24 March 2015 (1 page)
29 April 2015	Termination of appointment of John William Benson as a secretary on 24 March 2015 (1 page)
29 April 2015	Statement of capital following an allotment of shares on 24 March 2015 GBP 56,919 (3 pages)
17 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 56,919 (6 pages)
17 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 56,919 (6 pages)
21 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 56,919 (6 pages)
11 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 56,919 (6 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
7 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
7 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
13 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 September 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
7 September 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
7 September 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
7 September 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
5 April 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
5 April 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 March 2010	Director's details changed for Barry Goillau on 1 January 2010 (2 pages)
12 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (8 pages)
12 March 2010	Director's details changed for Barry Goillau on 1 January 2010 (2 pages)
12 March 2010	Director's details changed for Mr John William Benson on 1 January 2010 (2 pages)
12 March 2010	Director's details changed for Barry Goillau on 1 January 2010 (2 pages)
12 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (8 pages)
12 March 2010	Director's details changed for Mr John William Benson on 1 January 2010 (2 pages)
12 March 2010	Director's details changed for Mr John William Benson on 1 January 2010 (2 pages)
15 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
15 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 February 2009	Return made up to 31/01/09; full list of members (6 pages)
23 February 2009	Return made up to 31/01/09; full list of members (6 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 February 2008	Return made up to 31/01/08; full list of members (4 pages)
12 February 2008	Return made up to 31/01/08; full list of members (4 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 February 2007	Return made up to 31/01/07; full list of members (4 pages)
7 February 2007	Return made up to 31/01/07; full list of members (4 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 March 2006	Return made up to 31/01/06; full list of members (4 pages)
2 March 2006	Return made up to 31/01/06; full list of members (4 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 February 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Director resigned (10 pages)
18 February 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Director resigned (10 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 April 2004	Return made up to 31/01/04; full list of members (10 pages)
21 April 2004	Return made up to 31/01/04; full list of members (10 pages)
1 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
1 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
26 April 2003	New director appointed (2 pages)
26 April 2003	New secretary appointed (2 pages)
26 April 2003	New director appointed (2 pages)
26 April 2003	New secretary appointed (2 pages)
18 April 2003	Return made up to 31/01/03; full list of members (10 pages)
18 April 2003	Return made up to 31/01/03; full list of members (10 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
24 January 2003	Director resigned (1 page)
24 January 2003	Secretary resigned (1 page)
24 January 2003	Director resigned (1 page)
24 January 2003	Secretary resigned (1 page)
12 February 2002	Return made up to 31/01/02; full list of members (10 pages)
12 February 2002	Return made up to 31/01/02; full list of members (10 pages)
19 July 2001	Full accounts made up to 31 March 2001 (12 pages)
19 July 2001	Full accounts made up to 31 March 2001 (12 pages)
27 February 2001	Return made up to 31/01/01; full list of members (10 pages)
27 February 2001	Return made up to 31/01/01; full list of members (10 pages)
31 January 2001	Full accounts made up to 31 March 2000 (13 pages)
31 January 2001	Full accounts made up to 31 March 2000 (13 pages)
9 February 2000	Return made up to 31/01/00; full list of members (10 pages)
9 February 2000	Return made up to 31/01/00; full list of members (10 pages)
30 January 2000	Full accounts made up to 31 March 1999 (14 pages)
30 January 2000	Full accounts made up to 31 March 1999 (14 pages)
29 June 1999	Full accounts made up to 31 March 1998 (14 pages)
29 June 1999	Full accounts made up to 31 March 1998 (14 pages)
19 April 1999	Return made up to 31/01/99; no change of members (4 pages)
19 April 1999	Return made up to 31/01/99; no change of members (4 pages)
6 May 1998	Full accounts made up to 31 March 1997 (14 pages)
6 May 1998	Full accounts made up to 31 March 1997 (14 pages)
16 February 1998	Return made up to 31/01/98; no change of members (4 pages)
16 February 1998	Return made up to 31/01/98; no change of members (4 pages)
11 February 1997	Return made up to 31/01/97; full list of members (6 pages)
11 February 1997	Return made up to 31/01/97; full list of members (6 pages)
29 January 1997	Full accounts made up to 31 March 1996 (13 pages)
29 January 1997	Full accounts made up to 31 March 1996 (13 pages)
2 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
2 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
31 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
31 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)

Benson-Sedgwick Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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