Benedito's Limited in St. Andrews Crescent CARDIFF - CF10 3DD

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Benedito's Limited CARDIFF

Benedito's started in year 2002 as Private Limited Company with registration number 04586844. The Benedito's company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Cardiff at First Floor 24. Postal code: CF10 3DD.

At present there are 2 directors in the the firm, namely Jose B. and Maria B.. In addition one secretary - Jose B. - is with the company. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Benedito's Limited Address / Contact

Office Address	First Floor 24
Office Address2	St. Andrews Crescent
Town	Cardiff
Post code	CF10 3DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04586844
Date of Incorporation	Mon, 11th Nov 2002
Industry	Other retail sale of food in specialised stores
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated	Fri, 11th Nov 2022

Company staff

Jose B.

Position: Secretary

Appointed: 11 November 2002

Jose B.

Position: Director

Appointed: 11 November 2002

Maria B.

Position: Director

Appointed: 11 November 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 November 2002

Resigned: 11 November 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 11 November 2002

Resigned: 11 November 2002

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we established, there is Maria B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jose B. This PSC owns 25-50% shares and has 25-50% voting rights.

Maria B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Jose B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	107 536	108 693	126 522	161 191	187 626
Net Assets Liabilities	76 197	88 687	110 736	139 788	158 163

Other
Accrued Liabilities Deferred Income		2 548	1 360	1 597	1 694
Accrued Liabilities Not Expressed Within Creditors Subtotal	3 351	2 548
Average Number Employees During Period	1	1	3	3	3
Creditors	31 609	20 174	17 942	25 139	33 345
Fixed Assets	3 621	2 716	3 516	5 333	5 576
Net Current Assets Liabilities	75 927	88 519	108 580	136 052	154 281
Total Assets Less Current Liabilities	79 548	91 235	112 096	141 385	159 857

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 20th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 20th, October 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 26th, July 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 21st, December 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 15th, December 2020	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 30th, October 2019	accounts	Free Download
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 6th, November 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 8th, January 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 12th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 11th Nov 2015 with full list of members filed on: 8th, December 2015	annual return	Free Download (4 pages)
AD03	Registered inspection location new location: 15 Splott Road Cardiff South Wales CF24 2BU. filed on: 8th, December 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 14th, October 2015	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 15th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 11th Nov 2014 with full list of members filed on: 8th, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 8th Dec 2014: 100.00 GBP	capital
AR01	Annual return drawn up to Mon, 11th Nov 2013 with full list of members filed on: 21st, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 21st Nov 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 19th, November 2013	accounts	Free Download (7 pages)
AD01	Company moved to new address on Fri, 20th Sep 2013. Old Address: 5 St Andrews Crescent Cardiff South Glamorgan CF10 3DA filed on: 20th, September 2013	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 9th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 11th Nov 2012 with full list of members filed on: 7th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 8th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 11th Nov 2011 with full list of members filed on: 6th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 10th, January 2011	accounts	Free Download (7 pages)
CH03	On Thu, 11th Nov 2010 secretary's details were changed filed on: 8th, December 2010	officers	Free Download (1 page)
CH01	On Thu, 11th Nov 2010 director's details were changed filed on: 8th, December 2010	officers	Free Download (2 pages)
CH01	On Thu, 11th Nov 2010 director's details were changed filed on: 8th, December 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 11th Nov 2010 with full list of members filed on: 8th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 15th, January 2010	accounts	Free Download (7 pages)
CH01	On Wed, 2nd Dec 2009 director's details were changed filed on: 2nd, December 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 11th Nov 2009 with full list of members filed on: 2nd, December 2009	annual return	Free Download (5 pages)
AD02	Notification of SAIL filed on: 2nd, December 2009	address	Free Download (1 page)
CH01	On Wed, 2nd Dec 2009 director's details were changed filed on: 2nd, December 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 13th, January 2009	accounts	Free Download (8 pages)
363a	Annual return up to Mon, 5th Jan 2009 with shareholders record filed on: 5th, January 2009	annual return	Free Download (4 pages)
363a	Annual return up to Mon, 5th Jan 2009 with shareholders record filed on: 5th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 19th, October 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 19th, October 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 7th, February 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 7th, February 2007	accounts	Free Download (8 pages)
363a	Annual return up to Tue, 21st Nov 2006 with shareholders record filed on: 21st, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 21st Nov 2006 with shareholders record filed on: 21st, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 6th Mar 2006 with shareholders record filed on: 6th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 6th Mar 2006 with shareholders record filed on: 6th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 18th, January 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 18th, January 2006	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 5th Jan 2005 with shareholders record filed on: 5th, January 2005	annual return	Free Download (7 pages)
363(288)	Wed, 5th Jan 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 5th Jan 2005 with shareholders record filed on: 5th, January 2005	annual return	Free Download (7 pages)
363(288)	Wed, 5th Jan 2005 Annual return (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 11th, November 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 11th, November 2004	accounts	Free Download (7 pages)
363s	Annual return up to Sat, 13th Dec 2003 with shareholders record filed on: 13th, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 13th Dec 2003 with shareholders record filed on: 13th, December 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/12/03	annual return
225	Accounting reference date extended from 30/11/03 to 31/03/04 filed on: 8th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/03/04 filed on: 8th, April 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Mon, 11th Nov 2002. Value of each share 1 £, total number of shares: 100. filed on: 25th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Mon, 11th Nov 2002. Value of each share 1 £, total number of shares: 100. filed on: 25th, March 2003	capital	Free Download (2 pages)
288a	On Sat, 16th Nov 2002 New secretary appointed;new director appointed filed on: 16th, November 2002	officers	Free Download (2 pages)
288a	On Sat, 16th Nov 2002 New secretary appointed;new director appointed filed on: 16th, November 2002	officers	Free Download (2 pages)
288a	On Sat, 16th Nov 2002 New director appointed filed on: 16th, November 2002	officers	Free Download (2 pages)
288a	On Sat, 16th Nov 2002 New director appointed filed on: 16th, November 2002	officers	Free Download (2 pages)
288b	On Mon, 11th Nov 2002 Secretary resigned filed on: 11th, November 2002	officers	Free Download (1 page)
288b	On Mon, 11th Nov 2002 Secretary resigned filed on: 11th, November 2002	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, November 2002	incorporation	Free Download (17 pages)
288b	On Mon, 11th Nov 2002 Director resigned filed on: 11th, November 2002	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, November 2002	incorporation	Free Download (17 pages)
288b	On Mon, 11th Nov 2002 Director resigned filed on: 11th, November 2002	officers	Free Download (1 page)

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