Ben-Air Services Limited

Company Name	Ben-Air Services Limited
Directors	Joanne Elizabeth Bennett and Mark Philip Bennett
Company Status	Active
Company Number	05929680
Category	Private Limited Company
Incorporation Date	8 September 2006(17 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Joanne Elizabeth Bennett
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 September 2006(same day as company formation)
Role	Book Keeper
Country of Residence	England
Correspondence Address	40 B2 Bagley Lane Farsley Pudsey LS28 5LY

Director Name	Mr Mark Philip Bennett
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	40 B2 Bagley Lane Farsley Pudsey LS28 5LY

Secretary Name	Mr Mark Philip Bennett
Nationality	British
Status	Current
Appointed	08 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	40 B2 Bagley Lane Farsley Pudsey LS28 5LY

Director Name	Mr Sean Dixon
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2009(3 years after company formation)
Appointment Duration	7 years, 2 months (resigned 21 December 2016)
Role	Airconditioning
Country of Residence	United Kingdom
Correspondence Address	40 B2 Bagley Lane Farsley Pudsey LS28 5LY

Contact

Website	ben-air.co.uk
Telephone	0113 2554440
Telephone region	Leeds

Location

Registered Address	40 B2 Bagley Lane Farsley Pudsey LS28 5LY
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire

Shareholders

1 at £1	Joanne Elizabeth Bennett 50.00% Ordinary
1 at £1	Mark Philip Bennett 50.00% Ordinary

Financials

Year	2014
Net Worth	£12,587
Current Liabilities	£110,979

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	10 October 2023 (6 months, 2 weeks ago)
Next Return Due	24 October 2024 (6 months from now)

Charges

11 February 2021	Delivered on: 12 February 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Freehold k/a outbuildings at honeysuckle cottage rodley fold farm bridge road rodley leeds. Outstanding
22 February 2007	Delivered on: 23 February 2007 Persons entitled: Hsbc 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

11 February 2021

Delivered on: 12 February 2021
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: Freehold k/a outbuildings at honeysuckle cottage rodley fold farm bridge road rodley leeds.
Outstanding

22 February 2007

Delivered on: 23 February 2007
Persons entitled: Hsbc 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

Filing History

25 October 2023	Micro company accounts made up to 31 January 2023 (9 pages)
20 October 2023	Confirmation statement made on 10 October 2023 with no updates (3 pages)
12 October 2022	Confirmation statement made on 10 October 2022 with no updates (3 pages)
5 October 2022	Unaudited abridged accounts made up to 31 January 2022 (13 pages)
13 October 2021	Confirmation statement made on 10 October 2021 with no updates (3 pages)
18 August 2021	Micro company accounts made up to 31 January 2021 (10 pages)
12 February 2021	Registration of charge 059296800002, created on 11 February 2021 (8 pages)
14 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
8 July 2020	Micro company accounts made up to 31 January 2020 (10 pages)
24 October 2019	Secretary's details changed for Mr Mark Philip Bennett on 19 October 2019 (1 page)
24 October 2019	Director's details changed for Mr Mark Philip Bennett on 19 October 2019 (2 pages)
22 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
22 October 2019	Change of details for Mr Mark Philip Bennett as a person with significant control on 19 October 2019 (2 pages)
22 October 2019	Director's details changed for Joanne Elizabeth Bennett on 19 October 2019 (2 pages)
10 October 2019	Micro company accounts made up to 31 January 2019 (8 pages)
11 October 2018	Micro company accounts made up to 31 January 2018 (8 pages)
11 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
18 October 2017	Micro company accounts made up to 31 January 2017 (8 pages)
18 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
18 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
18 October 2017	Micro company accounts made up to 31 January 2017 (8 pages)
28 December 2016	Termination of appointment of Sean Dixon as a director on 21 December 2016 (1 page)
28 December 2016	Termination of appointment of Sean Dixon as a director on 21 December 2016 (1 page)
25 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
25 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
10 October 2016	Confirmation statement made on 10 October 2016 with updates (4 pages)
10 October 2016	Confirmation statement made on 10 October 2016 with updates (4 pages)
8 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
8 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
6 September 2016	Registered office address changed from Unit 12B Springfield Comm Cntr Bagley Lane Farsley, Leeds West Yorkshire LS28 5LY to 40 B2 Bagley Lane Farsley Pudsey LS28 5LY on 6 September 2016 (1 page)
6 September 2016	Registered office address changed from Unit 12B Springfield Comm Cntr Bagley Lane Farsley, Leeds West Yorkshire LS28 5LY to 40 B2 Bagley Lane Farsley Pudsey LS28 5LY on 6 September 2016 (1 page)
18 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 2 (6 pages)
18 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 2 (6 pages)
18 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 2 (6 pages)
1 September 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
1 September 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
4 November 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (6 pages)
4 November 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (6 pages)
4 November 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (6 pages)
21 September 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
21 September 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
16 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2 (6 pages)
16 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2 (6 pages)
16 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2 (6 pages)
11 June 2013	Total exemption small company accounts made up to 31 January 2013 (9 pages)
11 June 2013	Total exemption small company accounts made up to 31 January 2013 (9 pages)
5 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
5 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
5 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
25 July 2012	Total exemption small company accounts made up to 31 January 2012 (9 pages)
25 July 2012	Total exemption small company accounts made up to 31 January 2012 (9 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
23 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
23 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
23 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
6 October 2010	Director's details changed for Mark Philip Bennett on 8 September 2010 (2 pages)
6 October 2010	Director's details changed for Joanne Elizabeth Bennett on 8 September 2010 (2 pages)
6 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
6 October 2010	Director's details changed for Joanne Elizabeth Bennett on 8 September 2010 (2 pages)
6 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
6 October 2010	Director's details changed for Joanne Elizabeth Bennett on 8 September 2010 (2 pages)
6 October 2010	Director's details changed for Mark Philip Bennett on 8 September 2010 (2 pages)
6 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
6 October 2010	Director's details changed for Mark Philip Bennett on 8 September 2010 (2 pages)
4 October 2010	Appointment of Mr Sean Dixon as a director (2 pages)
4 October 2010	Appointment of Mr Sean Dixon as a director (2 pages)
28 September 2009	Return made up to 08/09/09; full list of members (4 pages)
28 September 2009	Return made up to 08/09/09; full list of members (4 pages)
20 September 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
20 September 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
7 October 2008	Return made up to 08/09/08; full list of members (4 pages)
7 October 2008	Return made up to 08/09/08; full list of members (4 pages)
5 August 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
5 August 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
23 July 2008	Accounting reference date shortened from 30/09/2008 to 31/01/2008 (1 page)
23 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
23 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
23 July 2008	Accounting reference date shortened from 30/09/2008 to 31/01/2008 (1 page)
2 October 2007	Return made up to 08/09/07; full list of members (3 pages)
2 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 October 2007	Return made up to 08/09/07; full list of members (3 pages)
2 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 October 2007	Director's particulars changed (1 page)
2 October 2007	Director's particulars changed (1 page)
23 February 2007	Particulars of mortgage/charge (3 pages)
23 February 2007	Particulars of mortgage/charge (3 pages)
8 September 2006	Incorporation (16 pages)
8 September 2006	Incorporation (16 pages)