Benthic Solutions Limited. Head office in Norfolk. Check Director.

Benthic Solutions Limited, Norfolk

Benthic Solutions Limited is a private limited company. Located at Unit A Greengates Way, Hoveton, Norfolk NR12 8ED, the above-mentioned 19 years old firm was incorporated on 2004-04-29 and is classified as "environmental consulting activities" (Standard Industrial Classification: 74901).
1 director can be found in this firm: Ian W. (appointed on 29 April 2004). Moving on to the secretaries (1 in total), we can name: Catherine W. (appointed on 29 April 2004).

About
Name: Benthic Solutions Limited
Number: 05115407
Incorporation date: 2004-04-29
End of financial year: 30 April


Address:	Unit A Greengates Way Hoveton Norfolk NR12 8ED
SIC code:	74901 - Environmental consulting activities

Company staff

People with significant control

Asteroceras Group Ltd

6 August 2020

Address	Unit A Greengates Way, Hoveton, Norwich, Norfolk, NR12 8ED
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	11922294
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian W.

6 April 2016 - 6 August 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Catherine W.

6 April 2016 - 6 August 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30
Current Assets	1,512,611	2,341,664	2,854,003	3,131,464	2,351,769	2,200,369
Fixed Assets	159,673	582,512	841,033	1,043,259	1,818,120	2,041,131
Number Shares Allotted	-	-	-	-	-	2
Shareholder Funds	-	-	-	-	3,998,954	4,119,905
Tangible Fixed Assets	89,673	122,512	141,033	103,259	318,120	301,131
Total Assets Less Current Liabilities	1,119,591	2,380,030	2,902,388	3,660,241	4,026,754	4,135,528

The deadline for Benthic Solutions Limited confirmation statement filing is 2024-05-13. The most recent one was sent on 2023-04-29. The deadline for a subsequent accounts filing is 31 January 2024. Latest accounts filing was sent for the time period up until 30 April 2022.

3 persons of significant control are reported in the Companies House, namely: Asteroceras Group Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Greengates Way, Hoveton, NR12 8ED Norwich, Norfolk. Ian W. that owns over 3/4 of shares, 3/4 to full of voting rights. Catherine W. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 31st, January 2024 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 31st, January 2024 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 24th, April 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 29th, April 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 30th, April 2021 \| accounts	Free Download (12 pages)
SH01	Statement of Capital on 2020-08-06: 102.00 GBP filed on: 15th, August 2020 \| capital	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 8th, January 2020 \| accounts	Free Download (11 pages)
CH01	On 2019-04-29 director's details were changed filed on: 13th, May 2019 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 5 Hartwell Road Wroxham Norfolk NR12 8TL to Unit a Greengates Way Hoveton Norfolk NR12 8ED on 2019-05-13 filed on: 13th, May 2019 \| address	Free Download (1 page)
CH03	On 2019-04-29 secretary's details were changed filed on: 13th, May 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 26th, February 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 31st, January 2018 \| accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 12th, April 2017 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-04-29 with full list of members filed on: 5th, May 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 30th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-04-29 with full list of members filed on: 30th, April 2015 \| annual return	Free Download
SH01	Statement of Capital on 2015-04-30: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 30th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-04-29 with full list of members filed on: 15th, June 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 31st, January 2014 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 30th, June 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-04-29 with full list of members filed on: 17th, June 2013 \| annual return	Free Download (4 pages)
AR01	Annual return made up to 2012-04-29 with full list of members filed on: 15th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 29th, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-04-29 with full list of members filed on: 22nd, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-04-30 filed on: 1st, February 2011 \| accounts	Free Download (10 pages)
CH01	On 2010-04-29 director's details were changed filed on: 6th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-04-29 with full list of members filed on: 6th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-04-30 filed on: 2nd, February 2010 \| accounts	Free Download (11 pages)
363a	Annual return made up to 2009-06-22 filed on: 22nd, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-04-30 filed on: 31st, January 2009 \| accounts	Free Download (9 pages)
363a	Annual return made up to 2008-05-01 filed on: 1st, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-04-30 filed on: 8th, February 2008 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2007-04-30 filed on: 8th, February 2008 \| accounts	Free Download (9 pages)
363a	Annual return made up to 2007-05-17 filed on: 17th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-05-17 filed on: 17th, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 7th, March 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 7th, March 2007 \| accounts	Free Download (9 pages)
363s	Annual return made up to 2006-08-07 filed on: 7th, August 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2006-08-07 filed on: 7th, August 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-04-30 filed on: 23rd, February 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-04-30 filed on: 23rd, February 2006 \| accounts	Free Download (8 pages)
363s	Annual return made up to 2005-06-20 filed on: 20th, June 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2005-06-20 filed on: 20th, June 2005 \| annual return	Free Download (6 pages)
88(2)R	Alloted 2 shares on 2004-04-29. Value of each share 1 £, total number of shares: 3. filed on: 29th, July 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2004-04-29. Value of each share 1 £, total number of shares: 3. filed on: 29th, July 2004 \| capital	Free Download (2 pages)
288b	On 2004-05-19 Secretary resigned filed on: 19th, May 2004 \| officers	Free Download (1 page)
288b	On 2004-05-19 Director resigned filed on: 19th, May 2004 \| officers	Free Download (1 page)
288a	On 2004-05-19 New secretary appointed filed on: 19th, May 2004 \| officers	Free Download (2 pages)
288a	On 2004-05-19 New director appointed filed on: 19th, May 2004 \| officers	Free Download (1 page)
288b	On 2004-05-19 Director resigned filed on: 19th, May 2004 \| officers	Free Download (1 page)
288a	On 2004-05-19 New secretary appointed filed on: 19th, May 2004 \| officers	Free Download (2 pages)
288a	On 2004-05-19 New director appointed filed on: 19th, May 2004 \| officers	Free Download (1 page)
288b	On 2004-05-19 Secretary resigned filed on: 19th, May 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, April 2004 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 29th, April 2004 \| incorporation	Free Download (16 pages)

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