Company NameALAN Benbow Computer Services Ltd.
DirectorAlan Jeremy Benbow
Company StatusActive
Company Number03017657
CategoryPrivate Limited Company
Incorporation Date2 February 1995 (24 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Alan Jeremy Benbow
Date of BirthJanuary 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 1995(same day as company formation)
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address7 City Harbour
8 Selsdon Way
London
E14 9GR
Secretary NameMr Nicholas James Hayward Benbow
StatusCurrent
Appointed31 January 2013(18 years after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Correspondence Address7 City Harbour
8 Selsdon Way
London
E14 9GR
Secretary NameRobert Benbow
NationalityBritish
StatusResigned
Appointed02 February 1995(same day as company formation)
RoleCompany Director
Correspondence AddressAsh House Dunbury Lane
Winterborne Stickland
Blandford Forum
Dorset
DT11 0NN
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed02 February 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address7 City Harbour
8 Selsdon Way
London
E14 9GR
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardBlackwall & Cubitt Town
Built Up AreaGreater London

Shareholders

2 at £1Alan Benbow
100.00%
Ordinary

Financials

Year2014
Net Worth£69
Cash£11,662
Current Liabilities£17,938

Accounts

Latest Accounts31 May 2018 (1 year, 6 months ago)
Next Accounts Due29 February 2020 (2 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return2 February 2019 (10 months, 1 week ago)
Next Return Due16 February 2020 (2 months, 1 week from now)

Filing History

22 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
2 February 2017Confirmation statement made on 2 February 2017 with updates (5 pages)
23 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
2 February 2016Annual return made up to 2 February 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
(3 pages)
27 February 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2
(3 pages)
27 February 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2
(3 pages)
4 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
26 February 2014Total exemption small company accounts made up to 31 May 2013 (8 pages)
3 February 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2
(3 pages)
3 February 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2
(3 pages)
4 February 2013Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
4 February 2013Appointment of Mr Nicholas James Hayward Benbow as a secretary (1 page)
4 February 2013Termination of appointment of Robert Benbow as a secretary (1 page)
4 February 2013Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
30 January 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
23 March 2012Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
23 March 2012Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
28 March 2011Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
28 March 2011Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
26 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
23 March 2010Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
23 March 2010Director's details changed for Alan Jeremy Benbow on 2 February 2010 (2 pages)
23 March 2010Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
23 March 2010Director's details changed for Alan Jeremy Benbow on 2 February 2010 (2 pages)
25 February 2010Total exemption full accounts made up to 31 May 2009 (11 pages)
24 March 2009Total exemption full accounts made up to 31 May 2008 (10 pages)
5 February 2009Return made up to 02/02/09; full list of members (3 pages)
2 April 2008Total exemption small company accounts made up to 31 May 2007 (10 pages)
5 March 2008Return made up to 02/02/08; full list of members (3 pages)
5 April 2007Total exemption small company accounts made up to 31 May 2006 (7 pages)
2 February 2007Return made up to 02/02/07; full list of members (2 pages)
19 January 2007Return made up to 02/02/06; full list of members (2 pages)
9 June 2006Total exemption small company accounts made up to 31 May 2005 (5 pages)
19 October 2005Return made up to 02/02/05; full list of members (6 pages)
22 March 2005Total exemption small company accounts made up to 31 May 2004 (4 pages)
20 May 2004Return made up to 02/02/04; full list of members (6 pages)
19 May 2004Total exemption full accounts made up to 31 May 2003 (13 pages)
2 April 2003Total exemption full accounts made up to 31 May 2002 (10 pages)
9 February 2003Return made up to 02/02/03; full list of members (6 pages)
5 April 2002Total exemption full accounts made up to 31 May 2001 (10 pages)
5 April 2001Return made up to 02/02/01; full list of members
  • 363(287) ‐ Registered office changed on 05/04/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 March 2001Full accounts made up to 31 May 2000 (9 pages)
7 June 2000Return made up to 02/02/00; full list of members (6 pages)
28 March 2000Full accounts made up to 31 May 1999 (11 pages)
15 March 1999Return made up to 02/02/99; full list of members (6 pages)
4 March 1999Full accounts made up to 31 May 1998 (10 pages)
16 March 1998Return made up to 02/02/98; full list of members (6 pages)
9 February 1998Accounting reference date extended from 28/02/98 to 31/05/98 (1 page)
30 December 1997Full accounts made up to 28 February 1997 (9 pages)
6 April 1997Return made up to 02/02/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 June 1996Full accounts made up to 29 February 1996 (8 pages)
23 June 1995Director's particulars changed (2 pages)
2 February 1995Incorporation (13 pages)