UKBizDB.co.uk

THOMAS BEN LIMITED

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

This company is commonly known as Thomas Ben Limited. The company was founded 22 years ago and was given the registration number 04340563. The firm's registered office is in DONCASTER. You can find them at The Old Coach House, Robin Hoods Well Skelbrooke, Doncaster, South Yorkshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:THOMAS BEN LIMITED
Company Number:04340563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:The Old Coach House, Robin Hoods Well Skelbrooke, Doncaster, South Yorkshire, DN6 8LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Quarry Hill Court, Wath Upon Dearne, Rotherham, England, S63 7SE

Secretary12 May 2006Active
4, Quarry Hill Court, Wath Upon Dearne, Rotherham, England, S63 7SE

Director04 August 2006Active
1 Park Drive, Sprotbrough, Doncaster, DN5 7LA

Director22 January 2002Active
Bickleigh Water Lane, Storrington, Pulborough, RH20 3LY

Secretary14 December 2001Active
Oaklands Park, Isfield, TN22 5UB

Secretary14 December 2001Active
Top Floor Flat, 77 Goldstone Villas, Hove, BN3 3RW

Director14 December 2001Active
15 Houndean Rise, Lewes, BN7 1EQ

Director19 December 2001Active
Oaklands Park, Isfield, TN22 5UB

Director14 December 2001Active

People with Significant Control

Mr Paul Mellins
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:United Kingdom
Address:1 Park Drive, Sprotborough, Doncaster, United Kingdom, DN5 7LA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors
Mr Mark Drabble
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:4 Quarry Hill Court, Wath Upon Dearne, Rotherham, England, S63 7SE
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Confirmation statement

Confirmation statement with updates.

Download
2023-11-01Accounts

Accounts with accounts type total exemption full.

Download
2023-01-04Accounts

Accounts with accounts type total exemption full.

Download
2022-12-14Confirmation statement

Confirmation statement with updates.

Download
2022-12-09Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-02-28Confirmation statement

Confirmation statement.

Download
2022-01-11Accounts

Accounts with accounts type total exemption full.

Download
2021-12-02Confirmation statement

Confirmation statement with no updates.

Download
2021-02-01Accounts

Accounts with accounts type total exemption full.

Download
2020-11-09Confirmation statement

Confirmation statement with no updates.

Download
2019-11-12Confirmation statement

Confirmation statement with updates.

Download
2019-09-02Accounts

Accounts with accounts type total exemption full.

Download
2018-12-17Confirmation statement

Confirmation statement with updates.

Download
2018-10-10Accounts

Accounts with accounts type total exemption full.

Download
2018-07-20Persons with significant control

Notification of a person with significant control.

Download
2018-07-20Persons with significant control

Notification of a person with significant control.

Download
2017-11-10Confirmation statement

Confirmation statement with no updates.

Download
2017-11-08Accounts

Accounts with accounts type total exemption full.

Download
2016-11-22Confirmation statement

Confirmation statement with updates.

Download
2016-11-05Accounts

Accounts with accounts type total exemption small.

Download
2015-11-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-19Accounts

Accounts with accounts type total exemption small.

Download
2014-11-10Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-16Accounts

Accounts with accounts type total exemption small.

Download
2013-12-20Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.