| Company Name | Mr2-Ben Limited |
|---|---|
| Director | Benjamin James Beaven |
| Company Status | Active |
| Company Number | 07739154 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2011(12 years, 8 months ago) |
| Previous Name | MR-2 Ben Ltd. |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Director
| Director Name | Mr Benjamin James Beaven |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2011(same day as company formation) |
| Role | Motor Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 22 Babbage Road Engineer Park Sandycroft Deeside CH5 2QD Wales |
Contact
| Website | mr2-ben.co.uk |
|---|---|
| Telephone | 07 940572209 |
| Telephone region | Mobile |
Location
| Registered Address | Unit 22 Babbage Road Engineer Park Sandycroft Deeside CH5 2QD Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Queensferry |
| Ward | Queensferry |
| Built Up Area | Buckley |
Shareholders
| 1 at £1 | Benjamin James Beaven 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £71,350 |
| Cash | £37,187 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 12 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 August 2024 (4 months from now) |
Charges
| 21 December 2020 | Delivered on: 21 December 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 31 August 2023 | Confirmation statement made on 12 August 2023 with no updates (3 pages) |
|---|---|
| 31 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 2 September 2022 | Confirmation statement made on 12 August 2022 with no updates (3 pages) |
| 31 August 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 9 September 2021 | Confirmation statement made on 12 August 2021 with no updates (3 pages) |
| 31 August 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 21 December 2020 | Registration of charge 077391540001, created on 21 December 2020 (24 pages) |
| 23 October 2020 | Confirmation statement made on 12 August 2020 with no updates (3 pages) |
| 31 August 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 2 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2019 | Confirmation statement made on 12 August 2019 with no updates (3 pages) |
| 29 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 18 September 2018 | Confirmation statement made on 12 August 2018 with no updates (3 pages) |
| 16 April 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 24 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 24 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 24 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 24 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 18 November 2015 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 18 November 2015 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 26 October 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 10 December 2014 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 2 September 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 10 April 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 10 April 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 8 October 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 9 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 7 September 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (3 pages) |
| 7 September 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (3 pages) |
| 15 August 2011 | Company name changed mr-2 ben LTD.\certificate issued on 15/08/11
|
| 15 August 2011 | Company name changed mr-2 ben LTD.\certificate issued on 15/08/11
|
| 12 August 2011 | Incorporation (22 pages) |
| 12 August 2011 | Incorporation (22 pages) |