W. C. Benstead & Son Ltd in Old Station Road LOUGHTON

W. C. Benstead & Son Ltd LOUGHTON

W. C. Benstead & Son started in year 1995 as Private Limited Company with registration number 03114058. The W. C. Benstead & Son company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Loughton at Haslers. Postal code: IG10 4PL.

Currently there are 2 directors in the the company, namely Shalan S. and Alan D.. In addition one secretary - Alan D. - is with the firm. As of 24 April 2024, there were 2 ex directors - Kevin D., Shalan S. and others listed below. There were no ex secretaries.

W. C. Benstead & Son Ltd Address / Contact

Office Address	Haslers
Office Address2	Old Station Road
Town	Loughton
Post code	IG10 4PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03114058
Date of Incorporation	Mon, 16th Oct 1995
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	28th February
Company age	29 years old
Account next due date	Thu, 30th Nov 2023 (146 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated	Mon, 16th Oct 2023

Company staff

Shalan S.

Position: Director

Appointed: 13 December 1999

Alan D.

Position: Secretary

Appointed: 16 October 1995

Alan D.

Position: Director

Appointed: 16 October 1995

Kevin D.

Position: Director

Appointed: 13 May 1997

Resigned: 13 December 1999

Shalan S.

Position: Director

Appointed: 16 October 1995

Resigned: 13 May 1997

Combined Nominees Limited

Position: Nominee Director

Appointed: 16 October 1995

Resigned: 16 October 1995

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 16 October 1995

Resigned: 16 October 1995

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 16 October 1995

Resigned: 16 October 1995

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Shalan S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shalan S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 30th, November 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 30th, November 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Monday 28th February 2022 filed on: 30th, November 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 28th February 2021 filed on: 30th, November 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Saturday 29th February 2020 filed on: 19th, January 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Thursday 28th February 2019 filed on: 29th, November 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Wednesday 28th February 2018 filed on: 30th, November 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2017 filed on: 5th, December 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2016 filed on: 9th, December 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 7th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 16th October 2015 filed on: 4th, November 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 4th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 16th October 2014 filed on: 18th, November 2014	annual return	Free Download (5 pages)
SH01	10.00 GBP is the capital in company's statement on Tuesday 18th November 2014	capital
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 3rd, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th October 2013 filed on: 14th, November 2013	annual return	Free Download (5 pages)
SH01	10.00 GBP is the capital in company's statement on Thursday 14th November 2013	capital
AA	Data of total exemption small company accounts made up to Wednesday 29th February 2012 filed on: 6th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 16th October 2012 filed on: 24th, October 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 5th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 16th October 2011 filed on: 30th, November 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 8th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 16th October 2010 filed on: 29th, December 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 7th, January 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 16th October 2009 filed on: 1st, December 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 29th February 2008 filed on: 30th, December 2008	accounts	Free Download (7 pages)
363a	Period up to Monday 3rd November 2008 - Annual return with full member list filed on: 3rd, November 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 3rd, January 2008	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 3rd, January 2008	accounts	Free Download (8 pages)
363a	Period up to Monday 17th December 2007 - Annual return with full member list filed on: 17th, December 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 17th December 2007 - Annual return with full member list filed on: 17th, December 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 5th, April 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 5th, April 2007	accounts	Free Download (6 pages)
363a	Period up to Friday 2nd March 2007 - Annual return with full member list filed on: 2nd, March 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 2nd March 2007 - Annual return with full member list filed on: 2nd, March 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 13th, April 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 13th, April 2006	accounts	Free Download (5 pages)
363a	Period up to Thursday 22nd December 2005 - Annual return with full member list filed on: 22nd, December 2005	annual return	Free Download (2 pages)
363a	Period up to Thursday 22nd December 2005 - Annual return with full member list filed on: 22nd, December 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 29th February 2004 filed on: 21st, December 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 29th February 2004 filed on: 21st, December 2004	accounts	Free Download (5 pages)
363s	Period up to Wednesday 10th November 2004 - Annual return with full member list filed on: 10th, November 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 10th November 2004 - Annual return with full member list filed on: 10th, November 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2003 filed on: 9th, January 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2003 filed on: 9th, January 2004	accounts	Free Download (5 pages)
363s	Period up to Sunday 14th December 2003 - Annual return with full member list filed on: 14th, December 2003	annual return	Free Download (7 pages)
363s	Period up to Sunday 14th December 2003 - Annual return with full member list filed on: 14th, December 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2002 filed on: 23rd, December 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2002 filed on: 23rd, December 2002	accounts	Free Download (5 pages)
363s	Period up to Tuesday 3rd December 2002 - Annual return with full member list filed on: 3rd, December 2002	annual return	Free Download (7 pages)
363s	Period up to Tuesday 3rd December 2002 - Annual return with full member list filed on: 3rd, December 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2001 filed on: 4th, January 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2001 filed on: 4th, January 2002	accounts	Free Download (11 pages)
363s	Period up to Wednesday 2nd January 2002 - Annual return with full member list filed on: 2nd, January 2002	annual return	Free Download (6 pages)
363s	Period up to Wednesday 2nd January 2002 - Annual return with full member list filed on: 2nd, January 2002	annual return	Free Download (6 pages)
363s	Period up to Thursday 28th December 2000 - Annual return with full member list filed on: 28th, December 2000	annual return	Free Download (6 pages)
363s	Period up to Thursday 28th December 2000 - Annual return with full member list filed on: 28th, December 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 28th February 2000 filed on: 22nd, December 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 28th February 2000 filed on: 22nd, December 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 28th February 1999 filed on: 29th, December 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 28th February 1999 filed on: 29th, December 1999	accounts	Free Download (11 pages)
363s	Period up to Thursday 25th November 1999 - Annual return with full member list filed on: 25th, November 1999	annual return	Free Download (6 pages)
363s	Period up to Thursday 25th November 1999 - Annual return with full member list filed on: 25th, November 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 28th February 1998 filed on: 29th, December 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 28th February 1998 filed on: 29th, December 1998	accounts	Free Download (14 pages)
363s	Period up to Tuesday 1st December 1998 - Annual return with full member list filed on: 1st, December 1998	annual return	Free Download (4 pages)
363s	Period up to Tuesday 1st December 1998 - Annual return with full member list filed on: 1st, December 1998	annual return	Free Download (4 pages)
363s	Period up to Friday 5th December 1997 - Annual return with full member list filed on: 5th, December 1997	annual return	Free Download (6 pages)
363s	Period up to Friday 5th December 1997 - Annual return with full member list filed on: 5th, December 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/97 to 28/02/98 filed on: 2nd, November 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/97 to 28/02/98 filed on: 2nd, November 1997	accounts	Free Download (1 page)
363a	Period up to Friday 1st August 1997 - Annual return with full member list filed on: 1st, August 1997	annual return
363a	Period up to Friday 1st August 1997 - Annual return with full member list filed on: 1st, August 1997	annual return	Free Download
AA	Full accounts data made up to Thursday 31st October 1996 filed on: 18th, June 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st October 1996 filed on: 18th, June 1997	accounts	Free Download (7 pages)

W. C. Benstead & Son Ltd LOUGHTON

W. C. Benstead & Son Ltd Address / Contact

Company Information / Profile

Company staff

Shalan S.

Alan D.

Alan D.

Kevin D.

Shalan S.

Combined Nominees Limited

Combined Secretarial Services Limited

Combined Secretarial Services Limited

People with significant control

Company filings

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