| Company Name | Great Benefit Limited |
|---|---|
| Directors | Ian John Stanford Jones and Gillian Caroline Jones |
| Company Status | Active |
| Company Number | 04316515 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2001(22 years, 5 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 Ian John Stanford Jones |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2001(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Cherry Hollow Trowley Rise Abbots Langley Hertfordshire WD5 0TR |
| Secretary Name | Mr Ian John Stanford Jones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2001(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Cherry Hollow Trowley Rise Abbots Langley Hertfordshire WD5 0TR |
| Director Name | Gillian Caroline Jones |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2004(2 years, 10 months after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | HR Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Cherry Hollow Trowley Rise Abbots Langley Hertfordshire WD5 0TR |
| Director Name | David Clifford Cowham |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Montague Hall Place Bushey Hertfordshire WD23 1QG |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2001(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2001(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Contact
| Website | greatbenefit.co.uk |
|---|
Location
| Registered Address | The Old School House Bridge Road Hunton Bridge Kings Langley Hertfordshire WD4 8SZ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Parish | Abbots Langley |
| Ward | Gade Valley |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ian John Stanford Jones 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £86,268 |
| Cash | £34,186 |
| Current Liabilities | £63,339 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 5 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 November 2024 (6 months, 3 weeks from now) |
Charges
| 26 March 2003 | Delivered on: 3 April 2003 Satisfied on: 21 January 2013 Persons entitled: Jane Harriett Wakelin and Susan Melanie Wakelin Classification: Security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of £16,815. Fully Satisfied |
|---|
Filing History
| 3 December 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
|---|---|
| 12 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
| 12 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
| 30 August 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 12 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
| 24 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 30 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 30 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 22 May 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 22 May 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 30 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 30 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 20 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 9 June 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 9 June 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 2 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 14 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 14 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 2 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 25 April 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 24 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 24 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 11 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 25 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 25 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 25 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 20 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 20 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 20 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 20 August 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
| 20 August 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
| 25 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Director's details changed for Ian John Stanford Jones on 1 October 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Director's details changed for Gillian Caroline Jones on 1 October 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Director's details changed for Gillian Caroline Jones on 1 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Ian John Stanford Jones on 1 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Gillian Caroline Jones on 1 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Ian John Stanford Jones on 1 October 2009 (2 pages) |
| 29 September 2009 | Total exemption full accounts made up to 30 November 2008 (8 pages) |
| 29 September 2009 | Total exemption full accounts made up to 30 November 2008 (8 pages) |
| 5 December 2008 | Return made up to 05/11/08; full list of members (3 pages) |
| 5 December 2008 | Return made up to 05/11/08; full list of members (3 pages) |
| 29 September 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
| 29 September 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
| 2 December 2007 | Return made up to 05/11/07; full list of members (8 pages) |
| 2 December 2007 | Return made up to 05/11/07; full list of members (8 pages) |
| 8 September 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
| 8 September 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
| 1 December 2006 | Return made up to 05/11/06; full list of members (8 pages) |
| 1 December 2006 | Return made up to 05/11/06; full list of members (8 pages) |
| 5 September 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 5 September 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 1 March 2006 | Return made up to 05/11/05; full list of members (8 pages) |
| 1 March 2006 | Return made up to 05/11/05; full list of members (8 pages) |
| 3 October 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 3 October 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 22 December 2004 | Return made up to 05/11/04; full list of members (7 pages) |
| 22 December 2004 | Return made up to 05/11/04; full list of members (7 pages) |
| 1 October 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
| 1 October 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
| 22 September 2004 | Director resigned (1 page) |
| 22 September 2004 | New director appointed (2 pages) |
| 22 September 2004 | Director resigned (1 page) |
| 22 September 2004 | New director appointed (2 pages) |
| 12 December 2003 | Return made up to 05/11/03; full list of members (7 pages) |
| 12 December 2003 | Return made up to 05/11/03; full list of members (7 pages) |
| 5 September 2003 | Total exemption full accounts made up to 30 November 2002 (8 pages) |
| 5 September 2003 | Total exemption full accounts made up to 30 November 2002 (8 pages) |
| 3 April 2003 | Particulars of mortgage/charge (3 pages) |
| 3 April 2003 | Particulars of mortgage/charge (3 pages) |
| 14 November 2002 | Return made up to 05/11/02; full list of members
|
| 14 November 2002 | Director's particulars changed (1 page) |
| 14 November 2002 | Director's particulars changed (1 page) |
| 14 November 2002 | Return made up to 05/11/02; full list of members
|
| 7 December 2001 | Ad 05/11/01-08/11/01 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 December 2001 | Ad 05/11/01-08/11/01 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 December 2001 | New director appointed (2 pages) |
| 3 December 2001 | New director appointed (2 pages) |
| 3 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 3 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 16 November 2001 | Secretary resigned (1 page) |
| 16 November 2001 | Registered office changed on 16/11/01 from: 134 percival road enfield middlesex EN1 1QU (1 page) |
| 16 November 2001 | Registered office changed on 16/11/01 from: 134 percival road enfield middlesex EN1 1QU (1 page) |
| 16 November 2001 | Director resigned (1 page) |
| 16 November 2001 | Director resigned (1 page) |
| 16 November 2001 | Secretary resigned (1 page) |
| 5 November 2001 | Incorporation (16 pages) |
| 5 November 2001 | Incorporation (16 pages) |