| Company Name | ALAN Benbow Computer Services Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03017657 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1995(29 years, 3 months ago) |
| Dissolution Date | 24 May 2022 (1 year, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Alan Jeremy Benbow |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1995(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 7 City Harbour 8 Selsdon Way London E14 9GR |
| Secretary Name | Mr Nicholas James Hayward Benbow |
|---|---|
| Status | Closed |
| Appointed | 31 January 2013(18 years after company formation) |
| Appointment Duration | 9 years, 3 months (closed 24 May 2022) |
| Role | Company Director |
| Correspondence Address | 7 City Harbour 8 Selsdon Way London E14 9GR |
| Secretary Name | Robert Benbow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ash House Dunbury Lane Winterborne Stickland Blandford Forum Dorset DT11 0NN |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 7 City Harbour 8 Selsdon Way London E14 9GR |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Alan Benbow 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £69 |
| Cash | £11,662 |
| Current Liabilities | £17,938 |
Accounts
| Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 5 March 2021 | Confirmation statement made on 2 February 2021 with no updates (3 pages) |
|---|---|
| 26 February 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
| 26 February 2021 | Previous accounting period extended from 31 May 2020 to 31 August 2020 (1 page) |
| 27 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 14 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (11 pages) |
| 5 February 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
| 21 February 2018 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
| 2 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 2 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 2 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 2 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 27 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
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| 27 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 4 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 4 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 3 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
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| 3 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 4 February 2013 | Termination of appointment of Robert Benbow as a secretary (1 page) |
| 4 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 4 February 2013 | Termination of appointment of Robert Benbow as a secretary (1 page) |
| 4 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 4 February 2013 | Appointment of Mr Nicholas James Hayward Benbow as a secretary (1 page) |
| 4 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 4 February 2013 | Appointment of Mr Nicholas James Hayward Benbow as a secretary (1 page) |
| 30 January 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 23 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 23 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 23 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 28 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 26 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 26 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 23 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Director's details changed for Alan Jeremy Benbow on 2 February 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Alan Jeremy Benbow on 2 February 2010 (2 pages) |
| 23 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Director's details changed for Alan Jeremy Benbow on 2 February 2010 (2 pages) |
| 25 February 2010 | Total exemption full accounts made up to 31 May 2009 (11 pages) |
| 25 February 2010 | Total exemption full accounts made up to 31 May 2009 (11 pages) |
| 24 March 2009 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
| 24 March 2009 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
| 5 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 5 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (10 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (10 pages) |
| 5 March 2008 | Return made up to 02/02/08; full list of members (3 pages) |
| 5 March 2008 | Return made up to 02/02/08; full list of members (3 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 2 February 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 2 February 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 19 January 2007 | Return made up to 02/02/06; full list of members (2 pages) |
| 19 January 2007 | Return made up to 02/02/06; full list of members (2 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 19 October 2005 | Return made up to 02/02/05; full list of members (6 pages) |
| 19 October 2005 | Return made up to 02/02/05; full list of members (6 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 20 May 2004 | Return made up to 02/02/04; full list of members (6 pages) |
| 20 May 2004 | Return made up to 02/02/04; full list of members (6 pages) |
| 19 May 2004 | Total exemption full accounts made up to 31 May 2003 (13 pages) |
| 19 May 2004 | Total exemption full accounts made up to 31 May 2003 (13 pages) |
| 2 April 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 2 April 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 9 February 2003 | Return made up to 02/02/03; full list of members (6 pages) |
| 9 February 2003 | Return made up to 02/02/03; full list of members (6 pages) |
| 5 April 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 5 April 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 5 April 2001 | Return made up to 02/02/01; full list of members
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| 5 April 2001 | Return made up to 02/02/01; full list of members
|
| 29 March 2001 | Full accounts made up to 31 May 2000 (9 pages) |
| 29 March 2001 | Full accounts made up to 31 May 2000 (9 pages) |
| 7 June 2000 | Return made up to 02/02/00; full list of members (6 pages) |
| 7 June 2000 | Return made up to 02/02/00; full list of members (6 pages) |
| 28 March 2000 | Full accounts made up to 31 May 1999 (11 pages) |
| 28 March 2000 | Full accounts made up to 31 May 1999 (11 pages) |
| 15 March 1999 | Return made up to 02/02/99; full list of members (6 pages) |
| 15 March 1999 | Return made up to 02/02/99; full list of members (6 pages) |
| 4 March 1999 | Full accounts made up to 31 May 1998 (10 pages) |
| 4 March 1999 | Full accounts made up to 31 May 1998 (10 pages) |
| 16 March 1998 | Return made up to 02/02/98; full list of members (6 pages) |
| 16 March 1998 | Return made up to 02/02/98; full list of members (6 pages) |
| 9 February 1998 | Accounting reference date extended from 28/02/98 to 31/05/98 (1 page) |
| 9 February 1998 | Accounting reference date extended from 28/02/98 to 31/05/98 (1 page) |
| 30 December 1997 | Full accounts made up to 28 February 1997 (9 pages) |
| 30 December 1997 | Full accounts made up to 28 February 1997 (9 pages) |
| 6 April 1997 | Return made up to 02/02/97; full list of members
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| 6 April 1997 | Return made up to 02/02/97; full list of members
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| 27 June 1996 | Full accounts made up to 29 February 1996 (8 pages) |
| 27 June 1996 | Full accounts made up to 29 February 1996 (8 pages) |
| 23 June 1995 | Director's particulars changed (2 pages) |
| 23 June 1995 | Director's particulars changed (2 pages) |
| 2 February 1995 | Incorporation (13 pages) |
| 2 February 1995 | Incorporation (13 pages) |