Company NameBenson & Ashley Limited
DirectorSteven Mark Abraham
Company StatusActive
Company Number02867153
CategoryPrivate Limited Company
Incorporation Date29 October 1993 (24 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Steven Mark Abraham
Date of BirthAugust 1954 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2012(18 years, 10 months after company formation)
Appointment Duration5 years, 3 months
RoleSales
Country of ResidenceUnited Kingdom
Correspondence Address32 Clarendon Court Sidmouth Road
London
NW2 5HB
Director NameMr Steven Mark Abraham
Date of BirthAugust 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1993(3 days after company formation)
Appointment Duration17 years, 4 months (resigned 08 March 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address74 Chatsworth Road
London
NW2 4DG
Secretary NameNeville Nankin
NationalityBritish
StatusResigned
Appointed01 November 1993(3 days after company formation)
Appointment Duration1 year, 11 months (resigned 28 September 1995)
RoleCompany Director
Correspondence Address62 Station Road
Amersham
Buckinghamshire
HP7 0BD
Secretary NameJeffrey David Thomas
NationalityBritish
StatusResigned
Appointed28 September 1995(1 year, 11 months after company formation)
Appointment Duration14 years, 2 months (resigned 08 December 2009)
RoleFashion Buyer
Country of ResidenceUnited Kingdom
Correspondence Address64 Hawkfields
Luton
Bedfordshire
LU2 7NW
Secretary NameTessa Frances Abraham
NationalityBritish
StatusResigned
Appointed08 December 2009(16 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 08 March 2011)
RoleCompany Director
Correspondence Address74 Chatsworth Road
London
NW2 4DG
Director NameTessa Frances Abraham
Date of BirthNovember 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2011(17 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 06 September 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address74 Chatsworth Road
London
NW2 4DG
Director NameLufmer Limited (Corporation)
StatusResigned
Appointed29 October 1993(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW
Secretary NameSemken Limited (Corporation)
StatusResigned
Appointed29 October 1993(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW

Location

Registered AddressHatherley House 15-17
Wood Street
Barnet
EN5 4AT
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardUnderhill
Built Up AreaGreater London

Shareholders

1 at £1Steve M. Abraham
100.00%
Ordinary

Financials

Year2014
Net Worth£30,261
Cash£8,386
Current Liabilities£73,888

Accounts

Latest Accounts30 January 2017 (10 months, 2 weeks ago)
Next Accounts Due30 October 2018 (10 months, 3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 January

Returns

Latest Return29 October 2017 (1 month, 1 week ago)
Next Return Due12 November 2019 (1 year, 11 months from now)

Filing History

22 November 2017Confirmation statement made on 29 October 2017 with no updates (3 pages)
30 October 2017Micro company accounts made up to 30 January 2017 (2 pages)
10 February 2017Micro company accounts made up to 30 January 2016 (2 pages)
10 December 2016Confirmation statement made on 29 October 2016 with updates (5 pages)
15 November 2016Registered office address changed from Hatherley House 15-17 Wood Street Barnet Hertfordshire EN5 4AT to Hatherley House 15-17 Wood Street Barnet EN5 4AT on 15 November 2016 (2 pages)
30 December 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
(3 pages)
31 October 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
15 April 2015Registered office address changed from Trinity House Heather Park Drive Wembley Middlesex HA0 1SU to Hatherley House 15-17 Wood Street Barnet Hertfordshire EN5 4AT on 15 April 2015 (1 page)
18 March 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
17 February 2015Total exemption small company accounts made up to 31 January 2014 (3 pages)
18 December 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
(14 pages)
14 February 2014Total exemption small company accounts made up to 31 January 2013 (3 pages)
22 January 2014Director's details changed for Mr Steven Mark Abraham on 26 October 2013 (2 pages)
22 January 2014Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1
(14 pages)
30 October 2013Previous accounting period shortened from 31 January 2013 to 30 January 2013 (3 pages)
7 December 2012Annual return made up to 29 October 2012 with a full list of shareholders (14 pages)
5 November 2012Total exemption small company accounts made up to 31 January 2012 (3 pages)
19 September 2012Termination of appointment of Tessa Abraham as a director (2 pages)
19 September 2012Appointment of Mr Steven Mark Abraham as a director (5 pages)
17 November 2011Annual return made up to 29 October 2011 with a full list of shareholders (14 pages)
2 November 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
13 October 2011Termination of appointment of Steven Abraham as a director (3 pages)
13 October 2011Termination of appointment of Tessa Abraham as a secretary (2 pages)
12 October 2011Appointment of Tessa Frances Abraham as a director (3 pages)
10 January 2011Annual return made up to 29 October 2010 with a full list of shareholders (9 pages)
10 January 2011Current accounting period extended from 30 September 2010 to 31 January 2011 (2 pages)
13 May 2010Accounts for a dormant company made up to 30 September 2009 (5 pages)
21 January 2010Appointment of Tessa Frances Abraham as a secretary (3 pages)
13 January 2010Termination of appointment of Jeffrey Thomas as a secretary (1 page)
18 December 2009Annual return made up to 29 October 2009 (14 pages)
14 December 2009Annual return made up to 29 October 2008 with a full list of shareholders (5 pages)
14 December 2009Registered office address changed from Hawkesworth Road Great Western Business Park Yate Bristol BS37 5NW on 14 December 2009 (1 page)
2 May 2009Compulsory strike-off action has been discontinued (1 page)
1 May 2009Accounts for a dormant company made up to 30 September 2008 (5 pages)
28 April 2009First Gazette notice for compulsory strike-off (1 page)
28 April 2008Accounts for a dormant company made up to 30 September 2007 (5 pages)
4 February 2008Return made up to 29/10/07; no change of members (6 pages)
27 June 2007Return made up to 29/10/06; no change of members (6 pages)
31 May 2007Accounts for a dormant company made up to 30 September 2006 (5 pages)
8 August 2006Return made up to 29/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 08/08/06
(6 pages)
24 May 2006Accounts for a dormant company made up to 30 September 2005 (6 pages)
2 June 2005Accounts for a dormant company made up to 30 September 2004 (5 pages)
4 November 2004Return made up to 29/10/04; full list of members (6 pages)
29 March 2004Accounts for a dormant company made up to 30 September 2003 (5 pages)
22 March 2004Return made up to 29/10/03; full list of members (6 pages)
16 May 2003Accounts for a dormant company made up to 30 September 2002 (5 pages)
24 October 2002Return made up to 29/10/02; full list of members (6 pages)
24 May 2002Accounts for a dormant company made up to 30 September 2001 (1 page)
28 November 2001Return made up to 29/10/01; full list of members (6 pages)
15 May 2001Accounts for a dormant company made up to 30 September 2000 (1 page)
21 November 2000Return made up to 29/10/00; full list of members (6 pages)
25 May 2000Accounts for a dormant company made up to 30 September 1999 (1 page)
29 October 1999Return made up to 29/10/99; full list of members (6 pages)
23 April 1999Accounts for a dormant company made up to 30 September 1998 (1 page)
4 December 1998Return made up to 29/10/98; no change of members (4 pages)
19 May 1998Accounts for a dormant company made up to 30 September 1997 (1 page)
10 November 1997Return made up to 29/10/97; full list of members (6 pages)
21 May 1997Accounts for a dormant company made up to 30 September 1996 (1 page)
26 October 1996Return made up to 29/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
30 April 1996Accounts for a dormant company made up to 30 September 1995 (1 page)
9 November 1995Return made up to 29/10/95; no change of members (4 pages)
18 October 1995Registered office changed on 18/10/95 from: unit 3,3 sunbeam road park royal london NW10 6JP (1 page)
18 October 1995Secretary resigned;new secretary appointed (2 pages)
28 July 1995Accounts for a dormant company made up to 30 September 1994 (1 page)
28 July 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
29 October 1993Incorporation (15 pages)