Bensten Motors Limited in ST. IVES - PE27 5BN

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Bensten Motors Limited ST. IVES

Bensten Motors started in year 2006 as Private Limited Company with registration number 05718372. The Bensten Motors company has been functioning successfully for 18 years now and its status is active. The firm's office is based in St. Ives at 12 The Broadway. Postal code: PE27 5BN.

At present there are 2 directors in the the firm, namely Carol T. and Peter T.. In addition one secretary - Carol T. - is with the company. As of 9 June 2024, our data shows no information about any ex officers on these positions.

Bensten Motors Limited Address / Contact

Office Address	12 The Broadway
Town	St. Ives
Post code	PE27 5BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05718372
Date of Incorporation	Wed, 22nd Feb 2006
Industry	Maintenance and repair of motor vehicles
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (21 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

Carol T.

Position: Secretary

Appointed: 22 February 2006

Carol T.

Position: Director

Appointed: 22 February 2006

Peter T.

Position: Director

Appointed: 22 February 2006

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 22 February 2006

Resigned: 22 February 2006

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 22 February 2006

Resigned: 22 February 2006

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Kirsten T. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Peter T. This PSC owns 50,01-75% shares. Moving on, there is Carol T., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Kirsten T.

Notified on	15 June 2022
Nature of control:	significiant influence or control

Peter T.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Carol T.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	14 542	21 671	39 001

Balance Sheet
Cash Bank On Hand			101 285	94 310	78 405
Current Assets	81 834	87 973	109 499	105 674	100 093	92 584	205 248	131 959	136 236	181 627
Debtors	16 118	5 347	5 714	8 864	20 388
Net Assets Liabilities			39 001	38 326	31 417	24 539	66 511	79 682	84 236	116 196
Other Debtors			1 065	1 200
Property Plant Equipment			22 998	31 797	37 403
Total Inventories			2 500	2 500	2 500
Cash Bank In Hand	63 216	80 126	101 285
Net Assets Liabilities Including Pension Asset Liability	14 542	21 671	39 001
Stocks Inventory	2 500	2 500	2 500
Tangible Fixed Assets	32 514	27 301	22 998

Reserves/Capital
Called Up Share Capital	100	100	21 572
Profit Loss Account Reserve	14 442	21 571	17 429
Shareholder Funds	14 542	21 671	39 001

Other
Accrued Liabilities				1 500	1 500
Accrued Liabilities Not Expressed Within Creditors Subtotal					-1 500	-1 500	-1 500	-1 500	-1 600	-1 750
Accumulated Depreciation Impairment Property Plant Equipment			75 131	82 227	90 399
Additions Other Than Through Business Combinations Property Plant Equipment				15 895	13 778
Amounts Owed To Related Parties			43	412
Average Number Employees During Period			7	7	7	7	8	8	8	7
Bank Borrowings					4 115
Creditors			91 152	5 200	4 529	6 635	167 554	21 222	17 082	99 350
Dividend Per Share Interim				1 230	1 220
Dividends Paid On Shares Interim			120 000	123 000	122 000
Finance Lease Liabilities Present Value Total				5 200	414
Fixed Assets	32 514	27 301	22 998		37 403	40 210	37 429	77 316	70 254	35 669
Increase From Depreciation Charge For Year Property Plant Equipment				7 096	8 172
Net Current Assets Liabilities	-14 220	-2 425	18 347	16 330	5 650	104	37 694	39 778	46 012	82 277
Number Shares Issued Fully Paid				100	100
Other Creditors			36 388	28 066	26 394
Other Inventories			2 500	2 500	2 500
Par Value Share		1	1	1 230	1
Prepayments				1 200	1 200
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					1 200	1 266
Property Plant Equipment Gross Cost			98 129	114 024	127 802
Provisions For Liabilities Balance Sheet Subtotal			2 344	4 601	7 107	7 640	7 112	14 690	13 348
Taxation Social Security Payable			25 958	29 833	23 914
Total Assets Less Current Liabilities	18 294	24 876	41 345	48 127	44 553	40 314	75 123	117 094	116 266	117 946
Total Borrowings				5 200	4 529
Trade Creditors Trade Payables			28 763	25 250	34 234
Trade Debtors Trade Receivables			4 649	7 664	19 188
Director Remuneration				19 800	24 000
Creditors Due Within One Year	96 054	90 398	91 152
Number Shares Allotted	100	100	100
Provisions For Liabilities Charges	3 752	3 205	2 344
Value Shares Allotted	100	100	100

Company filings

Filing category

Type		Category	Free download
CH01	On Thu, 23rd Mar 2023 director's details were changed filed on: 28th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Thu, 23rd Mar 2023 director's details were changed filed on: 28th, December 2023	officers	Free Download (2 pages)
CH01	On Thu, 23rd Mar 2023 director's details were changed filed on: 28th, December 2023	officers	Free Download (2 pages)
CH03	On Thu, 23rd Mar 2023 secretary's details were changed filed on: 28th, December 2023	officers	Free Download (1 page)
CH03	On Thu, 23rd Mar 2023 secretary's details were changed filed on: 28th, December 2023	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 21st, March 2023	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 26th, May 2022	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 28th, June 2021	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 22nd, June 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 12th, June 2019	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 6th, March 2018	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 13th, December 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 14th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Feb 2016 filed on: 29th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 25th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd Feb 2015 filed on: 19th, March 2015	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 22nd Feb 2014 filed on: 18th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 18th Mar 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 6th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd Feb 2013 filed on: 21st, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 19th, December 2012	accounts	Free Download (6 pages)
AD01	Company moved to new address on Thu, 22nd Mar 2012. Old Address: 14 Coach Mews the Broadway St Ives Huntingdon Cambs PE27 5BN filed on: 22nd, March 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd Feb 2012 filed on: 22nd, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 13th, March 2012	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 21st, April 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Feb 2011 filed on: 29th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 17th, June 2010	accounts	Free Download (8 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 16th, April 2010	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 16th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Feb 2010 filed on: 16th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 15th, June 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 24th Feb 2009 with complete member list filed on: 24th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 10th, March 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 27th Feb 2008 with complete member list filed on: 27th, February 2008	annual return	Free Download (4 pages)
363s	Annual return drawn up to Sat, 31st Mar 2007 with complete member list filed on: 31st, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 31st Mar 2007 with complete member list filed on: 31st, March 2007	annual return	Free Download (7 pages)
287	Registered office changed on 19/10/06 from: 48 edison road st ives camb PE27 3LF filed on: 19th, October 2006	address	Free Download (1 page)
287	Registered office changed on 19/10/06 from: 48 edison road st ives camb PE27 3LF filed on: 19th, October 2006	address	Free Download (1 page)
288a	On Mon, 9th Oct 2006 New director appointed filed on: 9th, October 2006	officers	Free Download (2 pages)
288a	On Mon, 9th Oct 2006 New director appointed filed on: 9th, October 2006	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 9th, October 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 9th, October 2006	accounts	Free Download (5 pages)
88(2)R	Alloted 98 shares on Wed, 22nd Feb 2006. Value of each share 1 £, total number of shares: 100. filed on: 6th, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Wed, 22nd Feb 2006. Value of each share 1 £, total number of shares: 100. filed on: 6th, October 2006	capital	Free Download (2 pages)
288a	On Tue, 26th Sep 2006 New secretary appointed;new director appointed filed on: 26th, September 2006	officers	Free Download (2 pages)
288a	On Tue, 26th Sep 2006 New secretary appointed;new director appointed filed on: 26th, September 2006	officers	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/07 to 30/09/06 filed on: 20th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 30/09/06 filed on: 20th, September 2006	accounts	Free Download (1 page)
288b	On Tue, 28th Feb 2006 Director resigned filed on: 28th, February 2006	officers	Free Download (1 page)
288b	On Tue, 28th Feb 2006 Director resigned filed on: 28th, February 2006	officers	Free Download (1 page)
288b	On Tue, 28th Feb 2006 Secretary resigned filed on: 28th, February 2006	officers	Free Download (1 page)
288b	On Tue, 28th Feb 2006 Secretary resigned filed on: 28th, February 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, February 2006	incorporation	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 22nd, February 2006	incorporation	Free Download (6 pages)

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