BENSON COMPONENTS LTD

Company number 00503682 · Monitor this company

Active

176 filings

Date	Filing
30 Jul 2026	Confirmation statement made on 2026-07-29 with no updates · 3 pages	View document
12 Feb 2026	Cessation of Benjamin William Daryl Hewitson as a person with significant control on 2026-02-12 · 1 page	View document
12 Feb 2026	Notification of Final Flourish Limited as a person with significant control on 2026-02-12 · 2 pages	View document
12 Feb 2026	Cessation of Richard Paul Hewitson as a person with significant control on 2026-02-12 · 1 page	View document
12 Feb 2026	Cessation of Daniel John Hewitson as a person with significant control on 2026-02-12 · 1 page	View document
25 Nov 2025	Audit exemption subsidiary accounts made up to 2024-12-31 · 12 pages	View document
25 Nov 2025	PARENT_ACC · 34 pages	View document
18 Nov 2025	AGREEMENT2 · 2 pages	View document
22 Sep 2025	GUARANTEE2 · 2 pages	View document
22 Sep 2025	GUARANTEE2 · 2 pages	View document
22 Sep 2025	GUARANTEE2 · 2 pages	View document
5 Sep 2025	Confirmation statement made on 2025-09-02 with no updates · 3 pages	View document
2 Oct 2024	Appointment of Mrs Clair Doreen Hewitson as a director on 2024-09-19 · 2 pages	View document
2 Oct 2024	Appointment of Mrs Hannah Matilda Hewitson as a director on 2024-09-19 · 2 pages	View document
2 Oct 2024	Appointment of Mrs Helen Hewitson as a director on 2024-09-19 · 2 pages	View document
30 Sep 2024	Total exemption full accounts made up to 2023-12-31 · 12 pages	View document
1 Feb 2024	Certificate of change of name · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
30 Oct 2023	Total exemption full accounts made up to 2022-12-31 · 13 pages	View document
5 Oct 2023	Confirmation statement made on 2023-09-02 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
4 Nov 2022	Total exemption full accounts made up to 2021-12-31 · 11 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
25 Nov 2021	Confirmation statement made on 2021-11-14 with no updates · 3 pages	View document
30 Sep 2021	Total exemption full accounts made up to 2020-12-31 · 11 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
22 Dec 2020	31/12/19 TOTAL EXEMPTION FULL	View document
20 Nov 2020	CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
22 Nov 2019	CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES	View document
9 Sep 2019	REGISTRATION OF A CHARGE / CHARGE CODE 005036820011	View document
3 Sep 2019	31/12/18 TOTAL EXEMPTION FULL	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
15 Nov 2018	CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES	View document
27 Sep 2018	31/12/17 TOTAL EXEMPTION FULL	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
5 Dec 2017	CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES	View document
29 Sep 2017	31/12/16 TOTAL EXEMPTION FULL	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
1 Dec 2016	CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES	View document
21 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
3 May 2016	REGISTRATION OF A CHARGE / CHARGE CODE 005036820010	View document
23 Mar 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8	View document
14 Mar 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
11 Mar 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
11 Mar 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
8 Mar 2016	REGISTRATION OF A CHARGE / CHARGE CODE 005036820009	View document
24 Nov 2015	Annual return made up to 14 November 2015 with full list of shareholders	View document
1 Oct 2015	COMPANY NAME CHANGED BENSON COMPONENTS LIMITED CERTIFICATE ISSUED ON 01/10/15	View document
18 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
17 Nov 2014	Annual return made up to 14 November 2014 with full list of shareholders	View document
6 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
26 Nov 2013	Annual return made up to 14 November 2013 with full list of shareholders	View document
9 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
16 Nov 2012	Annual return made up to 14 November 2012 with full list of shareholders	View document
4 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
23 May 2012	DIRECTOR APPOINTED MR DANIEL JOHN HEWITSON	View document
1 Dec 2011	Annual return made up to 14 November 2011 with full list of shareholders	View document
5 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
15 Nov 2010	Annual return made up to 14 November 2010 with full list of shareholders	View document
15 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL HEWITSON / 15/11/2010	View document
15 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM DARYL HEWITSON / 15/11/2010	View document
9 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
30 Nov 2009	Annual return made up to 14 November 2009 with full list of shareholders	View document
27 Oct 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08	View document
4 Dec 2008	DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN HEWITSON / 24/01/2008	View document
4 Dec 2008	APPOINTMENT TERMINATED DIRECTOR LEE GASKILL	View document
4 Dec 2008	RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS	View document
1 Nov 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07	View document
7 Jan 2008	RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS	View document
18 Oct 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06	View document
21 Jul 2007	DIRECTOR RESIGNED	View document
21 Feb 2007	NEW DIRECTOR APPOINTED	View document
7 Dec 2006	SECRETARY RESIGNED	View document
6 Dec 2006	SECRETARY RESIGNED	View document
6 Dec 2006	RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS	View document
6 Dec 2006	DIRECTOR RESIGNED	View document
11 Nov 2006	DIRECTOR RESIGNED	View document
11 Nov 2006	DIRECTOR RESIGNED	View document
11 Nov 2006	SECRETARY RESIGNED	View document
6 Nov 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05	View document
25 Jan 2006	RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS	View document
8 Nov 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04	View document
16 Jun 2005	DIRECTOR RESIGNED	View document
3 Jun 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Jun 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Jun 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Jun 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Dec 2004	RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS	View document
4 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
9 Jul 2004	RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS	View document
3 Jun 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
3 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
30 Jul 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jul 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Apr 2003	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
14 Feb 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Feb 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Feb 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Feb 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Dec 2002	RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS	View document
4 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
30 Oct 2002	NEW DIRECTOR APPOINTED	View document
30 Oct 2002	DIRECTOR RESIGNED	View document
13 Feb 2002	RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS	View document
6 Feb 2002	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
6 Feb 2002	£ IC 17133/15000 20/11/00 £ SR 2133@1=2133	View document
18 Dec 2001	NEW DIRECTOR APPOINTED	View document
7 Dec 2001	DIRECTOR RESIGNED	View document
21 Nov 2001	NEW DIRECTOR APPOINTED	View document
3 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
17 Nov 2000	RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS	View document
26 Sep 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99	View document
28 Mar 2000	RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS	View document
13 Dec 1999	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 19/11/99	View document
13 Dec 1999	£ IC 19266/17133 19/11/99 £ SR 2133@1=2133	View document
11 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
12 Feb 1999	DIRECTOR RESIGNED	View document
9 Feb 1999	RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS	View document
28 Jan 1999	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
28 Jan 1999	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jan 1999	DIRECTOR'S PARTICULARS CHANGED	View document
4 Dec 1998	£ IC 21399/19266 20/11/98 £ SR 2133@1=2133	View document
3 Dec 1998	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/11/98	View document
5 Oct 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97	View document
10 Mar 1998	NEW DIRECTOR APPOINTED	View document
10 Mar 1998	NEW DIRECTOR APPOINTED	View document
10 Mar 1998	NEW DIRECTOR APPOINTED	View document
10 Mar 1998	NEW DIRECTOR APPOINTED	View document
3 Mar 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
20 Feb 1998	£ IC 30000/21399 16/02/98 £ SR 8601@1=8601	View document
19 Feb 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
8 Dec 1997	RE AGREMMENT 20/11/97	View document
25 Nov 1997	RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS	View document
29 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
14 Jan 1997	RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS	View document
3 Jan 1997	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95	View document
4 Jan 1996	RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS	View document
2 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
4 Sep 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Sep 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 58 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
20 Dec 1994	RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS	View document
1 Nov 1994	RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS; AMEND	View document
1 Nov 1994	DIRECTOR RESIGNED	View document
30 Oct 1994	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93	View document
21 Dec 1993	DIRECTOR'S PARTICULARS CHANGED	View document
21 Dec 1993	RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS	View document
1 Sep 1993	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92	View document
26 Nov 1992	DIRECTOR'S PARTICULARS CHANGED	View document
26 Nov 1992	RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS	View document
19 Aug 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91	View document
31 Mar 1992	ALTER MEM AND ARTS 24/03/92	View document
2 Dec 1991	CONVE 27/11/91	View document
2 Dec 1991	NEW DIRECTOR APPOINTED	View document
2 Dec 1991	ADOPT MEM AND ARTS 27/11/91	View document
29 Nov 1991	MEMORANDUM OF ASSOCIATION	View document
27 Nov 1991	RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS	View document
27 Nov 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
16 Jul 1991	DIRECTOR RESIGNED	View document
16 Jul 1991	DIRECTOR RESIGNED	View document
26 Jun 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Feb 1991	RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS; AMEND	View document
4 Dec 1990	RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS	View document
4 Dec 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
21 Dec 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
21 Dec 1989	RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS	View document
16 Sep 1988	RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS	View document
16 Sep 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
15 Sep 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
15 Sep 1987	RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS	View document
24 Jun 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Nov 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
1 Nov 1986	RETURN MADE UP TO 27/10/86; FULL LIST OF MEMBERS	View document
23 Jan 1952	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document