About

Registered Number: 01137793
Date of Incorporation: 04/10/1973 (51 years and 6 months ago)
Company Status: Active
Registered Address: 33 Station Road, Ely, Cambridgeshire, CB7 4BW,

 

Benton's Heating Ltd was founded on 04 October 1973 with its registered office in Cambridgeshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. This company has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BENTON, Andrew Trevor John 16 June 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 06 January 2020
AA - Annual Accounts 01 October 2019
CS01 - N/A 18 January 2019
PSC05 - N/A 18 January 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 30 September 2017
PSC05 - N/A 24 July 2017
AD01 - Change of registered office address 24 July 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 30 September 2016
CH01 - Change of particulars for director 01 August 2016
CH01 - Change of particulars for director 26 July 2016
CH01 - Change of particulars for director 20 June 2016
CH01 - Change of particulars for director 20 June 2016
AP03 - Appointment of secretary 17 June 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 June 2016
AD01 - Change of registered office address 17 June 2016
AD01 - Change of registered office address 25 February 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 30 January 2015
AA01 - Change of accounting reference date 29 January 2015
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 08 January 2014
TM01 - Termination of appointment of director 17 May 2013
TM02 - Termination of appointment of secretary 17 May 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 08 January 2013
CH01 - Change of particulars for director 08 January 2013
CH01 - Change of particulars for director 08 January 2013
CH01 - Change of particulars for director 08 January 2013
CH03 - Change of particulars for secretary 08 January 2013
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 09 January 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 January 2012
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 06 April 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 17 February 2009
363a - Annual Return 06 January 2009
353 - Register of members 06 January 2009
AA - Annual Accounts 31 January 2008
363a - Annual Return 11 January 2008
AA - Annual Accounts 09 March 2007
363a - Annual Return 09 January 2007
287 - Change in situation or address of Registered Office 21 April 2006
AA - Annual Accounts 03 April 2006
363a - Annual Return 10 January 2006
AA - Annual Accounts 08 February 2005
363s - Annual Return 23 December 2004
AA - Annual Accounts 10 February 2004
363s - Annual Return 24 December 2003
AA - Annual Accounts 22 April 2003
363s - Annual Return 15 January 2003
AA - Annual Accounts 30 April 2002
363s - Annual Return 31 December 2001
363s - Annual Return 19 January 2001
AA - Annual Accounts 17 January 2001
AA - Annual Accounts 23 February 2000
363s - Annual Return 25 January 2000
363s - Annual Return 25 January 1999
AA - Annual Accounts 11 December 1998
AA - Annual Accounts 19 March 1998
363s - Annual Return 16 January 1998
288b - Notice of resignation of directors or secretaries 27 November 1997
288a - Notice of appointment of directors or secretaries 27 November 1997
363s - Annual Return 15 January 1997
AA - Annual Accounts 04 November 1996
363s - Annual Return 11 January 1996
AA - Annual Accounts 04 January 1996
363s - Annual Return 08 January 1995
AA - Annual Accounts 14 November 1994
363s - Annual Return 18 January 1994
AA - Annual Accounts 23 November 1993
288 - N/A 17 November 1993
363s - Annual Return 17 January 1993
AA - Annual Accounts 08 December 1992
363s - Annual Return 28 February 1992
AA - Annual Accounts 14 February 1992
395 - Particulars of a mortgage or charge 05 February 1992
363a - Annual Return 11 March 1991
AA - Annual Accounts 28 January 1991
AA - Annual Accounts 17 April 1990
AA - Annual Accounts 16 March 1990
363 - Annual Return 19 January 1990
363 - Annual Return 28 September 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 September 1988
288 - N/A 08 February 1988
AA - Annual Accounts 15 January 1988
363 - Annual Return 15 January 1988
287 - Change in situation or address of Registered Office 16 June 1987
AA - Annual Accounts 20 February 1987
363 - Annual Return 20 February 1987
288 - N/A 07 January 1987
AA - Annual Accounts 06 May 1986
363 - Annual Return 06 May 1986
NEWINC - New incorporation documents 04 October 1973

Mortgages & Charges

Description Date Status Charge by
Debenture 27 January 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.