Company NameBENF Engineering Limited
DirectorBen Fellowes
Company StatusActive
Company Number06639170
CategoryPrivate Limited Company
Incorporation Date7 July 2008(12 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameBen Fellowes
Date of BirthNovember 1981 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPathside House High Lane
Maltby
Middlesbrough
Cleveland
TS8 0BG
Director NameMrs Dorothy Fellowes
Date of BirthApril 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2013(4 years, 9 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 04 March 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Pear Tree Cottages
Maltby
Middlesbrough
Cleveland
TS8 0BH

Contact

Telephone07 971952244
Telephone regionMobile

Location

Registered AddressPathside House High Lane
Maltby
Middlesbrough
Cleveland
TS8 0BG
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishMaltby
WardIngleby Barwick East

Shareholders

80 at £1Ben Fellowes
80.00%
Ordinary
20 at £1Sarah Fellowes
20.00%
Ordinary

Financials

Year2014
Net Worth£52,454
Cash£65,470
Current Liabilities£15,685

Accounts

Latest Accounts31 March 2020 (1 year, 2 months ago)
Next Accounts Due31 December 2021 (6 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return19 January 2021 (5 months ago)
Next Return Due2 February 2022 (7 months, 1 week from now)

Filing History

8 February 2021Confirmation statement made on 19 January 2021 with no updates (3 pages)
22 July 2020Micro company accounts made up to 31 March 2020 (4 pages)
28 January 2020Confirmation statement made on 19 January 2020 with no updates (3 pages)
25 October 2019Micro company accounts made up to 31 March 2019 (4 pages)
29 January 2019Confirmation statement made on 19 January 2019 with no updates (3 pages)
15 August 2018Micro company accounts made up to 31 March 2018 (4 pages)
19 January 2018Confirmation statement made on 19 January 2018 with updates (4 pages)
7 November 2017Micro company accounts made up to 31 March 2017 (7 pages)
7 November 2017Micro company accounts made up to 31 March 2017 (7 pages)
5 April 2017Confirmation statement made on 5 April 2017 with updates (5 pages)
5 April 2017Confirmation statement made on 5 April 2017 with updates (5 pages)
19 October 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 October 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 May 2016Registered office address changed from 4 Pear Tree Cottages Maltby Middlesbrough Cleveland TS8 0BH to Pathside House High Lane Maltby Middlesbrough Cleveland TS8 0BG on 16 May 2016 (1 page)
16 May 2016Registered office address changed from 4 Pear Tree Cottages Maltby Middlesbrough Cleveland TS8 0BH to Pathside House High Lane Maltby Middlesbrough Cleveland TS8 0BG on 16 May 2016 (1 page)
14 April 2016Annual return made up to 5 April 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
(3 pages)
14 April 2016Annual return made up to 5 April 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
(3 pages)
14 August 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 August 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 April 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
(3 pages)
10 April 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
(3 pages)
10 April 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
(3 pages)
27 March 2015Termination of appointment of Dorothy Fellowes as a director on 4 March 2014 (1 page)
27 March 2015Termination of appointment of Dorothy Fellowes as a director on 4 March 2014 (1 page)
27 March 2015Termination of appointment of Dorothy Fellowes as a director on 4 March 2014 (1 page)
16 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
(3 pages)
16 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
(3 pages)
16 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
(3 pages)
20 August 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 August 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 March 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
(3 pages)
17 March 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
(3 pages)
17 March 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
(3 pages)
11 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
15 May 2013Appointment of Mrs Dorothy Fellowes as a director (2 pages)
15 May 2013Appointment of Mrs Dorothy Fellowes as a director (2 pages)
17 April 2013Annual return made up to 3 March 2013 with a full list of shareholders (3 pages)
17 April 2013Annual return made up to 3 March 2013 with a full list of shareholders (3 pages)
17 April 2013Annual return made up to 3 March 2013 with a full list of shareholders (3 pages)
16 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 March 2012Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
6 March 2012Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
6 March 2012Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
18 October 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 October 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 March 2011Annual return made up to 3 March 2011 with a full list of shareholders (3 pages)
3 March 2011Director's details changed for Ben Fellowes on 3 March 2011 (2 pages)
3 March 2011Statement of capital following an allotment of shares on 3 March 2011
  • GBP 100
(3 pages)
3 March 2011Annual return made up to 3 March 2011 with a full list of shareholders (3 pages)
3 March 2011Director's details changed for Ben Fellowes on 3 March 2011 (2 pages)
3 March 2011Statement of capital following an allotment of shares on 3 March 2011
  • GBP 100
(3 pages)
3 March 2011Annual return made up to 3 March 2011 with a full list of shareholders (3 pages)
3 March 2011Director's details changed for Ben Fellowes on 3 March 2011 (2 pages)
3 March 2011Statement of capital following an allotment of shares on 3 March 2011
  • GBP 100
(3 pages)
22 July 2010Annual return made up to 7 July 2010 with a full list of shareholders (3 pages)
22 July 2010Director's details changed for Ben Fellowes on 7 July 2010 (2 pages)
22 July 2010Annual return made up to 7 July 2010 with a full list of shareholders (3 pages)
22 July 2010Director's details changed for Ben Fellowes on 7 July 2010 (2 pages)
22 July 2010Annual return made up to 7 July 2010 with a full list of shareholders (3 pages)
22 July 2010Director's details changed for Ben Fellowes on 7 July 2010 (2 pages)
7 July 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
7 July 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
18 May 2010Registered office address changed from 48 Pennyroyal Road Farriers Park Stockton-on-Tees TS18 3TY on 18 May 2010 (2 pages)
18 May 2010Registered office address changed from 48 Pennyroyal Road Farriers Park Stockton-on-Tees TS18 3TY on 18 May 2010 (2 pages)
6 April 2010Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 6 April 2010 (2 pages)
6 April 2010Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 6 April 2010 (2 pages)
6 April 2010Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 6 April 2010 (2 pages)
27 September 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 September 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 July 2009Return made up to 07/07/09; full list of members (3 pages)
20 July 2009Return made up to 07/07/09; full list of members (3 pages)
7 July 2008Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page)
7 July 2008Incorporation (18 pages)
7 July 2008Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page)
7 July 2008Incorporation (18 pages)