| Company Name | Matthew Bentley Limited |
|---|---|
| Director | Matthew Bentley |
| Company Status | Active |
| Company Number | 04635216 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2003(21 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Matthew Bentley |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2003(same day as company formation) |
| Role | Taxi Driver |
| Country of Residence | England |
| Correspondence Address | 2 Badgers Walk Whyteleafe Surrey CR3 0AS |
| Secretary Name | Ildiko Bentley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Badgers Walk Whyteleafe Surrey CR3 0AS |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | www.matthewjbentley.com |
|---|
Location
| Registered Address | 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Matthew Bentley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,267 |
| Cash | £7,833 |
| Current Liabilities | £10,125 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 20 December 2024 (8 months, 1 week from now) |
Filing History
| 23 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
|---|---|
| 13 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 14 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 20 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 14 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 27 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 27 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 January 2010 | Director's details changed for Matthew Bentley on 13 January 2010 (2 pages) |
| 22 January 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
| 2 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 16 January 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 22 December 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 2 May 2008 | Return made up to 13/01/07; full list of members (3 pages) |
| 2 May 2008 | Return made up to 13/01/08; full list of members (3 pages) |
| 1 May 2008 | Secretary's change of particulars / ildiko bentley / 13/01/2007 (1 page) |
| 1 May 2008 | Registered office changed on 01/05/2008 from 76 new cavendish street london W1G 9TB (1 page) |
| 1 May 2008 | Director's change of particulars / matthew bentley / 13/01/2007 (1 page) |
| 22 December 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 9 May 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 20 March 2007 | Registered office changed on 20/03/07 from: woodstock 83 priory road london NW6 3NL (1 page) |
| 23 January 2006 | Return made up to 13/01/06; full list of members (6 pages) |
| 20 December 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 23 May 2005 | Return made up to 13/01/05; full list of members (6 pages) |
| 15 November 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 7 February 2004 | Return made up to 13/01/04; full list of members (6 pages) |
| 13 March 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 28 January 2003 | New director appointed (2 pages) |
| 28 January 2003 | New secretary appointed (2 pages) |
| 28 January 2003 | Secretary resigned (1 page) |
| 28 January 2003 | Director resigned (1 page) |
| 13 January 2003 | Incorporation (16 pages) |