Benefil (UK) Limited in MANCHESTER

Benefil (UK) Limited MANCHESTER

Benefil (UK) started in year 2005 as Private Limited Company with registration number 05401144. The Benefil (UK) company has been functioning successfully for 19 years now and its status is active - proposal to strike off. The firm's office is based in Manchester at 62-66 Deansgate. Postal code: M3 2EN.

This company operates within the WN8 9PT postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1084068 . It is located at Unit 6, Peel Road, Skelmersdale with a total of 4 carsand 2 trailers.

Benefil (UK) Limited Address / Contact

Office Address	62-66 Deansgate
Town	Manchester
Post code	M3 2EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05401144
Date of Incorporation	Tue, 22nd Mar 2005
Industry	Other building completion and finishing
End of financial Year	30th June
Company age	19 years old
Account next due date	Mon, 31st Mar 2025 (337 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Wed, 5th Apr 2023 (2023-04-05)
Last confirmation statement dated	Tue, 22nd Mar 2022

Company staff

Roland C.

Position: Director

Appointed: 13 February 2012

Jari L.

Position: Secretary

Appointed: 10 January 2018

Resigned: 03 February 2021

Jari L.

Position: Director

Appointed: 10 January 2018

Resigned: 03 February 2021

Paul H.

Position: Secretary

Appointed: 09 February 2015

Resigned: 10 January 2018

Jussi K.

Position: Director

Appointed: 03 February 2012

Resigned: 10 April 2013

Sami H.

Position: Director

Appointed: 03 February 2012

Resigned: 27 October 2017

Otso L.

Position: Director

Appointed: 03 February 2012

Resigned: 10 January 2018

Timo L.

Position: Director

Appointed: 03 February 2012

Resigned: 10 April 2013

Deborah D.

Position: Secretary

Appointed: 22 March 2005

Resigned: 10 November 2014

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 22 March 2005

Resigned: 22 March 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 March 2005

Resigned: 22 March 2005

Christopher D.

Position: Director

Appointed: 22 March 2005

Resigned: 03 February 2012

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we established, there is Uww Holdings Limited from Manchester, England. This PSC is classified as "a private limited company", 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.

Uww Holdings Limited

62-66 Deansgate, Manchester, M3 2EN, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2022-06-30

Balance Sheet
Cash Bank On Hand	10 000	10 000	10 000	10 000	10 000	10 543
Current Assets	875 790	500 101	496 570	474 192	411 385	384 525
Debtors	865 790	490 101	486 570	464 192	401 385	373 982
Other Debtors	16 739	3 557	433	3 320	160	4 187
Property Plant Equipment	13 161	10 529

Other
Accumulated Depreciation Impairment Property Plant Equipment	78 358	80 990
Amounts Owed By Group Undertakings	836 192	485 686	486 137	460 872	401 225	369 795
Amounts Owed To Group Undertakings	377 811	57 376	57 376	57 396
Creditors	750 014	428 797	428 672	428 690	371 808	371 731
Disposals Decrease In Depreciation Impairment Property Plant Equipment			83 096
Disposals Property Plant Equipment			91 519
Increase From Depreciation Charge For Year Property Plant Equipment		2 632	2 106
Net Current Assets Liabilities	125 776	71 304	67 898	45 502	39 577	12 794
Other Creditors	372 203	371 421	371 296	371 294	371 731	371 731
Property Plant Equipment Gross Cost	91 519	91 519
Total Assets Less Current Liabilities	138 937	81 833	67 898	45 502	39 577	12 794
Trade Debtors Trade Receivables	12 859	858
Trade Creditors Trade Payables					77

Transport Operator Data

Unit 6
Address	Peel Road
City	Skelmersdale
Post code	WN8 9PT
Vehicles	4
Trailers	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 19th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 19th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 23rd, March 2023	accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 3rd February 2021 filed on: 22nd, March 2023	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 3rd February 2021 filed on: 22nd, March 2023	officers	Free Download (1 page)
AA01	Extension of accounting period to 30th June 2022 from 31st December 2021 filed on: 21st, September 2022	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st December 2020 filed on: 28th, September 2021	accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 25th, January 2021	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 17th, September 2019	accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 11th, September 2018	accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 10th January 2018 filed on: 11th, January 2018	officers	Free Download (1 page)
AP01	New director was appointed on 10th January 2018 filed on: 11th, January 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 10th January 2018 filed on: 11th, January 2018	officers	Free Download (1 page)
AP03	On 10th January 2018, company appointed a new person to the position of a secretary filed on: 11th, January 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 27th October 2017 filed on: 27th, October 2017	officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2016 filed on: 13th, October 2017	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2015 filed on: 15th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 22nd March 2016 filed on: 6th, April 2016	annual return	Free Download (4 pages)
AD01	Change of registered address from Lock 90 Deansgate Locks Trumpet Street Manchester M1 5LW on 14th March 2016 to 62-66 Deansgate Manchester M3 2EN filed on: 14th, March 2016	address	Free Download (1 page)
AA	Small company accounts made up to 31st December 2014 filed on: 20th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 22nd March 2015 filed on: 10th, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th April 2015: 1.00 GBP	capital
AP03	On 9th February 2015, company appointed a new person to the position of a secretary filed on: 25th, February 2015	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 10th November 2014 filed on: 23rd, December 2014	officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2013 filed on: 3rd, October 2014	accounts	Free Download (7 pages)
AUD	Resignation of an auditor filed on: 17th, September 2014	auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 22nd March 2014 filed on: 24th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th April 2014: 1.00 GBP	capital
AA	Small company accounts made up to 31st December 2012 filed on: 13th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd March 2013 filed on: 30th, May 2013	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 29th May 2013 filed on: 29th, May 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 29th May 2013 filed on: 29th, May 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 10th May 2013 filed on: 10th, May 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 10th May 2013 filed on: 10th, May 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from Clive House, Clive Street Bolton Lancashire BL1 1ET on 10th December 2012 filed on: 10th, December 2012	address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 26th, November 2012	accounts	Free Download (7 pages)
AA01	Current accounting period shortened from 30th April 2013 to 31st December 2012 filed on: 24th, September 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 22nd March 2012 filed on: 18th, April 2012	annual return	Free Download (8 pages)
AP01	New director was appointed on 27th February 2012 filed on: 27th, February 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 27th February 2012 filed on: 27th, February 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 27th February 2012 filed on: 27th, February 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 24th February 2012 filed on: 24th, February 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 24th February 2012 filed on: 24th, February 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 9th February 2012 filed on: 9th, February 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 9th February 2012 filed on: 9th, February 2012	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 9th February 2012 filed on: 9th, February 2012	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th April 2011 filed on: 3rd, February 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd March 2011 filed on: 6th, May 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 15th, December 2010	accounts	Free Download (6 pages)
CH03	On 22nd March 2010 secretary's details were changed filed on: 19th, April 2010	officers	Free Download (1 page)
CH01	On 22nd March 2010 director's details were changed filed on: 19th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 22nd March 2010 filed on: 19th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 2nd, February 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to 5th May 2009 with complete member list filed on: 5th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 28th, November 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 22nd April 2008 with complete member list filed on: 22nd, April 2008	annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 22nd, April 2008	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 6th, December 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 6th, December 2007	accounts	Free Download (7 pages)
287	Registered office changed on 19/07/07 from: unity house clive street bolton BL1 1ET filed on: 19th, July 2007	address	Free Download (1 page)
287	Registered office changed on 19/07/07 from: unity house clive street bolton BL1 1ET filed on: 19th, July 2007	address	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 30/04/07 filed on: 17th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 30/04/07 filed on: 17th, May 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 23rd March 2007 with complete member list filed on: 23rd, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 23rd March 2007 with complete member list filed on: 23rd, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 25th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 25th, January 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 1st June 2006 with complete member list filed on: 1st, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 1st June 2006 with complete member list filed on: 1st, June 2006	annual return	Free Download (2 pages)
287	Registered office changed on 24/01/06 from: clive house, clive street bolton lancashire BL1 1ET filed on: 24th, January 2006	address	Free Download (1 page)
287	Registered office changed on 24/01/06 from: clive house, clive street bolton lancashire BL1 1ET filed on: 24th, January 2006	address	Free Download (1 page)
288b	On 14th April 2005 Secretary resigned filed on: 14th, April 2005	officers	Free Download (1 page)
288b	On 14th April 2005 Director resigned filed on: 14th, April 2005	officers	Free Download (1 page)
288a	On 14th April 2005 New secretary appointed filed on: 14th, April 2005	officers	Free Download (2 pages)
288a	On 14th April 2005 New secretary appointed filed on: 14th, April 2005	officers	Free Download (2 pages)
288b	On 14th April 2005 Director resigned filed on: 14th, April 2005	officers	Free Download (1 page)
288a	On 14th April 2005 New director appointed filed on: 14th, April 2005	officers	Free Download (2 pages)
288a	On 14th April 2005 New director appointed filed on: 14th, April 2005	officers	Free Download (2 pages)
288b	On 14th April 2005 Secretary resigned filed on: 14th, April 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, March 2005	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 22nd, March 2005	incorporation	Free Download (16 pages)

Benefil (UK) Limited MANCHESTER

Benefil (UK) Limited Address / Contact

Company Information / Profile

Company staff

Roland C.

Jari L.

Jari L.

Paul H.

Jussi K.

Sami H.

Otso L.

Timo L.

Deborah D.

Company Directors Limited

Temple Secretaries Limited

Christopher D.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

Company search

Advertisements

Companies nearby

Contact us