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BEN DESIGN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ben Design Limited. The company was founded 26 years ago and was given the registration number 03498497. The firm's registered office is in UTTOXETER. You can find them at The Lion Buildings, 8 Market Place, Uttoxeter, Staffordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BEN DESIGN LIMITED
Company Number:03498497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1998
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Lion Buildings, 8 Market Place, Uttoxeter, Staffordshire, ST14 8HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Lion Buildings, 8 Market Place, Uttoxeter, United Kingdom, ST14 8HP

Secretary23 January 1998Active
The Lion Buildings, 8 Market Place, Uttoxeter, United Kingdom, ST14 8HP

Director23 January 1998Active
The Lion Buildings, 8 Market Place, Uttoxeter, United Kingdom, ST14 8HP

Director23 January 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 January 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 January 1998Active

People with Significant Control

Mr Andrew Malcolm Dartnell
Notified on:06 April 2016
Status:Active
Date of birth:July 1943
Nationality:British
Address:The Lion Buildings, 8 Market Place, Uttoxeter, ST14 8HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Monica Angela Dartnell
Notified on:06 April 2016
Status:Active
Date of birth:December 1944
Nationality:British
Address:The Lion Buildings, 8 Market Place, Uttoxeter, ST14 8HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved voluntary.

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2021-04-06Gazette

Gazette notice voluntary.

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2021-03-30Dissolution

Dissolution application strike off company.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type unaudited abridged.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-06-12Accounts

Accounts with accounts type unaudited abridged.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-05-03Accounts

Accounts with accounts type unaudited abridged.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-04-08Accounts

Accounts with accounts type total exemption small.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2014-03-24Accounts

Accounts with accounts type total exemption small.

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2014-01-27Annual return

Annual return company with made up date full list shareholders.

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2013-03-15Accounts

Accounts with accounts type total exemption small.

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2013-01-28Annual return

Annual return company with made up date full list shareholders.

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2012-03-16Accounts

Accounts with accounts type total exemption small.

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2012-02-01Annual return

Annual return company with made up date full list shareholders.

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2012-02-01Address

Change registered office address company with date old address.

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2011-03-08Accounts

Accounts with accounts type total exemption small.

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2011-02-03Annual return

Annual return company with made up date full list shareholders.

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2011-02-03Address

Change registered office address company with date old address.

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