Company NameJoseph Benjamin Ltd
DirectorsBenjamin Wright and Joseph Wright
Company StatusActive
Company Number05838728
CategoryPrivate Limited Company
Incorporation Date6 June 2006(17 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Benjamin Wright
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2006(same day as company formation)
RoleRestaurateur
Country of ResidenceUnited Kingdom
Correspondence AddressOak Cottage
Willington Road Oscroft Tarvin
Chester
Cheshire
CH3 8NL
Wales
Director NameJoseph Wright
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2006(same day as company formation)
RoleRestaurateur
Country of ResidenceUnited Kingdom
Correspondence Address7 Daleford Manor
Dalefords Lane, Whitegate
Northwich
Cheshire
CW8 2BW
Secretary NameMr Benjamin Wright
NationalityBritish
StatusCurrent
Appointed06 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOak Cottage
Willington Road Oscroft Tarvin
Chester
Cheshire
CH3 8NL
Wales

Contact

Websitejosephbenjamin.co.uk
Email address[email protected]
Telephone01244 344295
Telephone regionChester

Location

Registered Address140 Northgate Street
Chester
Cheshire
CH1 2HT
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester

Shareholders

1 at £1Benjamin Wright
50.00%
Ordinary
1 at £1Joseph Wright
50.00%
Ordinary

Financials

Year2014
Net Worth£51,796
Cash£157,021
Current Liabilities£70,080

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return18 May 2023 (11 months, 1 week ago)
Next Return Due1 June 2024 (1 month from now)

Charges

3 July 2006Delivered on: 5 July 2006
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

26 May 2017Confirmation statement made on 26 May 2017 with updates (5 pages)
21 January 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
13 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
(5 pages)
17 December 2015Total exemption small company accounts made up to 30 June 2015 (5 pages)
12 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2
(5 pages)
12 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2
(5 pages)
11 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
8 July 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 2
(5 pages)
8 July 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 2
(5 pages)
7 November 2013Total exemption small company accounts made up to 30 June 2013 (5 pages)
11 June 2013Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
11 June 2013Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
23 November 2012Total exemption small company accounts made up to 30 June 2012 (4 pages)
2 July 2012Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
2 July 2012Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
10 December 2011Total exemption small company accounts made up to 30 June 2011 (4 pages)
27 June 2011Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
27 June 2011Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
21 December 2010Total exemption small company accounts made up to 30 June 2010 (4 pages)
8 July 2010Director's details changed for Benjamin Wright on 1 April 2010 (2 pages)
8 July 2010Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
8 July 2010Director's details changed for Benjamin Wright on 1 April 2010 (2 pages)
8 July 2010Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
11 September 2009Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 June 2009Return made up to 06/06/09; full list of members (4 pages)
12 February 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
9 June 2008Return made up to 06/06/08; full list of members (4 pages)
11 December 2007Total exemption small company accounts made up to 30 June 2007 (4 pages)
2 August 2007Return made up to 06/06/07; full list of members (3 pages)
2 August 2007Registered office changed on 02/08/07 from: oak cottage willington road oscroft tarvin chester cheshire CH3 8NL (1 page)
5 July 2006Particulars of mortgage/charge (5 pages)
6 June 2006Incorporation (12 pages)