| Company Name | Wilson Benesch Limited |
|---|---|
| Directors | Craig Milnes and Christina Catherine Milnes |
| Company Status | Active |
| Company Number | 03298042 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 1996(27 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 27900 | Manufacture of other electrical equipment |
Directors
| Director Name | Mr Craig Milnes |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 1997(3 weeks, 3 days after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Falcon House Limestone Cottage Lane Sheffield South Yorkshire S6 1NJ |
| Director Name | Mrs Christina Catherine Milnes |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2000(3 years, 11 months after company formation) |
| Appointment Duration | 23 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Falcon House Limestone Cottage Lane Sheffield South Yorkshire S6 1NJ |
| Secretary Name | Mrs Christina Catherine Milnes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2003(6 years, 10 months after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Falcon House Limestone Cottage Lane Sheffield South Yorkshire S6 1NJ |
| Director Name | Andrew Scholey |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1997(3 weeks, 3 days after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 04 August 2005) |
| Role | Company Director |
| Correspondence Address | 9 Rookery Dell Deepcar South Yorkshire S30 5ND |
| Secretary Name | Andrew Scholey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1997(3 weeks, 3 days after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 01 November 2003) |
| Role | Company Director |
| Correspondence Address | 9 Rookery Dell Deepcar South Yorkshire S30 5ND |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.wilson-benesch.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0114 2852656 |
| Telephone region | Sheffield |
Location
| Registered Address | Falcon House Limestone Cottage Lane Sheffield South Yorkshire S6 1NJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Brightside and Hillsborough |
| County | South Yorkshire |
| Ward | Southey |
| Built Up Area | Sheffield |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £60,136 |
| Cash | £99 |
| Current Liabilities | £185,905 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 13 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 January 2025 (8 months, 3 weeks from now) |
Charges
| 1 March 2021 | Delivered on: 2 March 2021 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: Unit 2 nutwood trading estate wadsley bridge sheffield. Outstanding |
|---|---|
| 1 March 2021 | Delivered on: 2 March 2021 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: Staircase adjoining unit 2 nutwood trading estate wdsley bridge sheffield. Outstanding |
| 2 September 2003 | Delivered on: 4 September 2003 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
| 17 March 2000 | Delivered on: 22 March 2000 Persons entitled: Yorkshire Enterprise Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 7 August 1998 | Delivered on: 8 August 1998 Persons entitled: Yorkshire Enterprise Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 13 August 1997 | Delivered on: 15 August 1997 Satisfied on: 18 January 2005 Persons entitled: Donbac Limited Classification: Debenture Secured details: £25,000 and all other monies due or to become due from the company to the chargee. Particulars: The whole of the company's undertaking property and assets present and future including uncalled capital and book debts. Fully Satisfied |
| 1 August 1997 | Delivered on: 7 August 1997 Satisfied on: 18 January 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
Filing History
| 19 February 2021 | Total exemption full accounts made up to 29 February 2020 (14 pages) |
|---|---|
| 4 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 8 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 28 August 2019 | Unaudited abridged accounts made up to 28 February 2019 (9 pages) |
| 22 May 2019 | S1096 Court Order to Rectify (2 pages) |
| 22 May 2019 | Unaudited abridged accounts made up to 28 February 2017 (10 pages) |
| 11 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 11 April 2018 | Unaudited abridged accounts made up to 28 February 2018 (10 pages) |
| 3 January 2018 | Registered office address changed from Falcon House Limestone Cottage Lane Sheffield South Yorkshire S6 1NS to Falcon House Limestone Cottage Lane Sheffield South Yorkshire S6 1NJ on 3 January 2018 (1 page) |
| 3 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 3 January 2018 | Registered office address changed from Falcon House Limestone Cottage Lane Sheffield South Yorkshire S6 1NS to Falcon House Limestone Cottage Lane Sheffield South Yorkshire S6 1NJ on 3 January 2018 (1 page) |
| 3 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 23 June 2017 | Micro company accounts made up to 28 February 2017 (8 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 28 September 2016 | Satisfaction of charge 4 in full (1 page) |
| 28 September 2016 | Satisfaction of charge 4 in full (1 page) |
| 28 September 2016 | Satisfaction of charge 3 in full (1 page) |
| 28 September 2016 | Satisfaction of charge 3 in full (1 page) |
| 8 September 2016 | Secretary's details changed for Mrs Christina Catherine Milnes on 1 September 2016 (1 page) |
| 8 September 2016 | Secretary's details changed for Mrs Christina Catherine Milnes on 1 September 2016 (1 page) |
| 7 September 2016 | Director's details changed for Mr Craig Milnes on 1 September 2016 (2 pages) |
| 7 September 2016 | Director's details changed for Mrs Christina Catherine Milnes on 1 September 2016 (2 pages) |
| 7 September 2016 | Director's details changed for Mrs Christina Catherine Milnes on 1 September 2016 (2 pages) |
| 7 September 2016 | Secretary's details changed for Mrs Christina Catherine Milnes on 1 September 2016 (1 page) |
| 7 September 2016 | Secretary's details changed for Mrs Christina Catherine Milnes on 1 September 2016 (1 page) |
| 7 September 2016 | Director's details changed for Mr Craig Milnes on 1 September 2016 (2 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 29 February 2016 (10 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 29 February 2016 (10 pages) |
| 25 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 17 May 2015 | Amended total exemption small company accounts made up to 28 February 2015 (9 pages) |
| 17 May 2015 | Amended total exemption small company accounts made up to 28 February 2015 (9 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 28 February 2015 (10 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 28 February 2015 (10 pages) |
| 16 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 11 November 2014 | Total exemption small company accounts made up to 28 February 2014 (10 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 28 February 2014 (10 pages) |
| 23 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 4 November 2013 | Total exemption small company accounts made up to 28 February 2013 (11 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 28 February 2013 (11 pages) |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Director's details changed for Craig Milnes on 12 January 2010 (2 pages) |
| 19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Director's details changed for Craig Milnes on 12 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Christina Catherine Milnes on 12 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Christina Catherine Milnes on 12 January 2010 (2 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 28 February 2009 (9 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 28 February 2009 (9 pages) |
| 12 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 12 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 29 February 2008 (9 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 29 February 2008 (9 pages) |
| 11 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 11 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 28 February 2007 (9 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 28 February 2007 (9 pages) |
| 22 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 22 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 28 February 2006 (9 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 28 February 2006 (9 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 6 September 2005 | Director resigned (1 page) |
| 6 September 2005 | Director resigned (1 page) |
| 26 May 2005 | Total exemption small company accounts made up to 28 February 2005 (9 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 28 February 2005 (9 pages) |
| 19 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 19 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 18 January 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 January 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 January 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 January 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 2004 | Total exemption small company accounts made up to 29 February 2004 (9 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 29 February 2004 (9 pages) |
| 22 July 2004 | Ad 08/07/04--------- £ si 97@1=97 £ ic 3/100 (2 pages) |
| 22 July 2004 | Ad 08/07/04--------- £ si 97@1=97 £ ic 3/100 (2 pages) |
| 28 April 2004 | Return made up to 31/12/03; full list of members
|
| 28 April 2004 | Return made up to 31/12/03; full list of members
|
| 26 March 2004 | Secretary resigned (1 page) |
| 26 March 2004 | New secretary appointed (2 pages) |
| 26 March 2004 | New secretary appointed (2 pages) |
| 26 March 2004 | Secretary resigned (1 page) |
| 4 September 2003 | Particulars of mortgage/charge (4 pages) |
| 4 September 2003 | Particulars of mortgage/charge (4 pages) |
| 26 August 2003 | Total exemption small company accounts made up to 28 February 2003 (9 pages) |
| 26 August 2003 | Total exemption small company accounts made up to 28 February 2003 (9 pages) |
| 14 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 14 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 1 March 2003 | Ad 14/02/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 1 March 2003 | Ad 14/02/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 28 February 2002 (9 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 28 February 2002 (9 pages) |
| 28 December 2001 | Return made up to 31/12/01; full list of members
|
| 28 December 2001 | Return made up to 31/12/01; full list of members
|
| 21 May 2001 | Accounts for a small company made up to 28 February 2001 (8 pages) |
| 21 May 2001 | Accounts for a small company made up to 28 February 2001 (8 pages) |
| 1 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 1 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 11 January 2001 | New director appointed (2 pages) |
| 11 January 2001 | New director appointed (2 pages) |
| 2 January 2001 | Accounts for a small company made up to 29 February 2000 (8 pages) |
| 2 January 2001 | Accounts for a small company made up to 29 February 2000 (8 pages) |
| 22 March 2000 | Particulars of mortgage/charge (9 pages) |
| 22 March 2000 | Particulars of mortgage/charge (9 pages) |
| 2 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 2 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 29 December 1999 | Accounts for a small company made up to 28 February 1999 (9 pages) |
| 29 December 1999 | Accounts for a small company made up to 28 February 1999 (9 pages) |
| 8 March 1999 | Return made up to 31/12/98; no change of members
|
| 8 March 1999 | Return made up to 31/12/98; no change of members
|
| 28 September 1998 | Accounts for a small company made up to 28 February 1998 (8 pages) |
| 28 September 1998 | Accounts for a small company made up to 28 February 1998 (8 pages) |
| 8 August 1998 | Particulars of mortgage/charge (9 pages) |
| 8 August 1998 | Particulars of mortgage/charge (9 pages) |
| 30 January 1998 | Return made up to 31/12/97; full list of members
|
| 30 January 1998 | Return made up to 31/12/97; full list of members
|
| 22 October 1997 | Accounting reference date extended from 31/12/97 to 28/02/98 (1 page) |
| 22 October 1997 | Accounting reference date extended from 31/12/97 to 28/02/98 (1 page) |
| 15 August 1997 | Particulars of mortgage/charge (3 pages) |
| 15 August 1997 | Particulars of mortgage/charge (3 pages) |
| 7 August 1997 | Particulars of mortgage/charge (3 pages) |
| 7 August 1997 | Particulars of mortgage/charge (3 pages) |
| 13 February 1997 | Memorandum and Articles of Association (8 pages) |
| 13 February 1997 | Memorandum and Articles of Association (8 pages) |
| 6 February 1997 | Secretary resigned (1 page) |
| 6 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 6 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 6 February 1997 | Director resigned (1 page) |
| 6 February 1997 | Director resigned (1 page) |
| 6 February 1997 | Registered office changed on 06/02/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 6 February 1997 | Registered office changed on 06/02/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 6 February 1997 | New director appointed (2 pages) |
| 6 February 1997 | Secretary resigned (1 page) |
| 6 February 1997 | Company name changed classymicro LIMITED\certificate issued on 07/02/97 (2 pages) |
| 6 February 1997 | New director appointed (2 pages) |
| 6 February 1997 | Company name changed classymicro LIMITED\certificate issued on 07/02/97 (2 pages) |
| 31 December 1996 | Incorporation (9 pages) |
| 31 December 1996 | Incorporation (9 pages) |