Founded in 1999, Stuart Benger & Company, classified under reg no. 03890582 is an active company. Currently registered at 5 Park Plaza SY1 3AF, Battlefield the company has been in the business for 25 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2000/08/03 Stuart Benger & Company Limited is no longer carrying the name Etchco 1027.
The firm has 3 directors, namely Roger A., Andrew B. and Mark B.. Of them, Mark B. has been with the company the longest, being appointed on 21 July 2000 and Roger A. has been with the company for the least time - from 1 January 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Valerie B. who worked with the the firm until 28 May 2021.
| Office Address | 5 Park Plaza |
| Office Address2 | Knights Way |
| Town | Battlefield |
| Post code | SY1 3AF |
| Country of origin | United Kingdom |
| Registration Number | 03890582 |
| Date of Incorporation | Wed, 8th Dec 1999 |
| Industry | Non-life insurance |
| End of financial Year | 31st December |
| Company age | 25 years old |
| Account next due date | Mon, 30th Sep 2024 (118 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Director
Appointed: 01 January 2023
Position: Director
Appointed: 28 May 2021
Position: Director
Appointed: 21 July 2000
The list of persons with significant control that own or have control over the company is made up of 4 names. As BizStats discovered, there is Ceres Group Holdings Limited from Shrewsbury, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Mark B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Valerie B., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ceres Group Holdings Limited
5 Park Plaza Knights Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3AF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 13425980 |
| Notified on | 6 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mark B.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Valerie B.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Henry B.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Etchco 1027 | August 3, 2000 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 |
| Net Worth | 113 539 | 115 753 |
| Balance Sheet | ||
| Cash Bank In Hand | 123 004 | 125 890 |
| Current Assets | 326 982 | 322 636 |
| Debtors | 203 978 | 196 746 |
| Intangible Fixed Assets | 61 250 | 49 000 |
| Tangible Fixed Assets | 18 709 | 23 847 |
| Reserves/Capital | ||
| Called Up Share Capital | 1 000 | 1 000 |
| Profit Loss Account Reserve | -14 961 | -12 747 |
| Shareholder Funds | 113 539 | 115 753 |
| Other | ||
| Creditors Due After One Year | 5 219 | 1 740 |
| Creditors Due Within One Year | 320 384 | 309 294 |
| Deferred Tax Liability | 2 419 | 3 316 |
| Fixed Assets | 114 579 | 107 467 |
| Intangible Fixed Assets Aggregate Amortisation Impairment | 183 750 | 196 000 |
| Intangible Fixed Assets Amortisation Charged In Period | 12 250 | |
| Intangible Fixed Assets Cost Or Valuation | 245 000 | |
| Investments Fixed Assets | 34 620 | 34 620 |
| Net Assets Liability Excluding Pension Asset Liability | 113 539 | 115 753 |
| Net Current Assets Liabilities | 6 598 | 13 342 |
| Number Shares Allotted | 1 000 | |
| Par Value Share | 1 | |
| Percentage Subsidiary Held | 50 | |
| Revaluation Reserve | 3 500 | 3 500 |
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 |
| Share Premium Account | 124 000 | 124 000 |
| Tangible Fixed Assets Additions | 18 102 | |
| Tangible Fixed Assets Cost Or Valuation | 136 940 | 155 042 |
| Tangible Fixed Assets Depreciation | 118 231 | 131 195 |
| Tangible Fixed Assets Depreciation Charged In Period | 12 964 | |
| Total Assets Less Current Liabilities | 121 177 | 120 809 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 |
accounts | Free Download (13 pages) |
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