-
M & P BENEFITS LTD - Hadfield House, Hadfield Street, Northwich, Cheshire, United Kingdom
Company Information
- Company registration number
- 02172923
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hadfield House
- Hadfield Street
- Northwich
- Cheshire
- CW9 5LU
- United Kingdom Hadfield House, Hadfield Street, Northwich, Cheshire, CW9 5LU, United Kingdom UK
Management
- Managing Directors
- BAIRD, David Boyd, Dr
- COTTRELL, William Richard Thomas
- DONE, Colin
- HARDING, Anthony David
- HYLAND, Stephen
- KNAPP, Gareth Laurence
- WILLIAMS, John
- WRIGHT, Malcolm Charles
- Company secretaries
- BAIRD, David Boyd
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1987-10-01
- Age Of Company 1987-10-01 36 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AMPS NOMINEES LIMITED
- Legal Entity Identifier (LEI)
- 213800PI2ZM34AOX1H84
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-04-20
- Annual Return
- Due Date: 2022-05-04
- Last Date: 2021-04-20
-
M & P BENEFITS LTD Company Description
- M & P BENEFITS LTD is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 02172923. Its current trading status is "live". It was registered 1987-10-01. It was previously called AMPS NOMINEES LIMITED. It has declared SIC or NACE codes as "70100". It has 8 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-04-20.It can be contacted at Hadfield House .
Get M & P BENEFITS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: M & P Benefits Ltd - Hadfield House, Hadfield Street, Northwich, Cheshire, United Kingdom
- 1987-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for M & P BENEFITS LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
confirmation-statement-with-no-updates (2021-05-26) - CS01
-
dissolution-application-strike-off-company (2021-08-10) - DS01
-
accounts-with-accounts-type-small (2021-08-12) - AA
-
gazette-notice-voluntary (2021-08-17) - GAZ1(A)
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-12-16) - TM01
-
confirmation-statement-with-no-updates (2020-04-23) - CS01
-
accounts-with-accounts-type-small (2020-08-24) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-08-09) - AA
-
confirmation-statement-with-no-updates (2019-04-24) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-04-25) - CS01
-
accounts-with-accounts-type-small (2018-09-04) - AA
-
change-person-secretary-company-with-change-date (2018-06-13) - CH03
-
change-person-director-company-with-change-date (2018-06-13) - CH01
-
change-person-director-company-with-change-date (2018-06-06) - CH01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-small (2017-09-01) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2017-05-24) - AD01
-
confirmation-statement-with-updates (2017-05-10) - CS01
-
change-person-secretary-company-with-change-date (2017-03-20) - CH03
-
change-person-director-company-with-change-date (2017-03-20) - CH01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-02-17) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2016-05-11) - AR01
-
appoint-person-director-company-with-name-date (2016-02-23) - AP01
-
appoint-person-director-company-with-name-date (2016-04-06) - AP01
-
accounts-with-accounts-type-full (2016-09-20) - AA
-
accounts-amended-with-accounts-type-full (2016-05-20) - AAMD
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-09-25) - AA
-
resolution (2015-08-18) - RESOLUTIONS
-
annual-return-company-with-made-up-date-no-member-list (2015-04-22) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-08-06) - AA
-
annual-return-company-with-made-up-date-no-member-list (2014-05-01) - AR01
-
change-registered-office-address-company-with-date-old-address (2014-04-04) - AD01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-08-08) - AA
-
annual-return-company-with-made-up-date-no-member-list (2013-05-10) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-08-15) - AA
-
annual-return-company-with-made-up-date-no-member-list (2012-05-25) - AR01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-05-12) - TM01
-
accounts-with-accounts-type-full (2011-09-01) - AA
-
annual-return-company-with-made-up-date-no-member-list (2011-05-12) - AR01
-
termination-secretary-company-with-name (2011-09-07) - TM02
-
termination-director-company-with-name (2011-09-07) - TM01
-
appoint-person-secretary-company-with-name (2011-09-28) - AP03
-
appoint-person-director-company-with-name (2011-12-01) - AP01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-06-03) - CH01
-
change-person-director-company-with-change-date (2010-06-04) - CH01
-
annual-return-company-with-made-up-date-no-member-list (2010-06-04) - AR01
-
change-person-director-company-with-change-date (2010-07-02) - CH01
-
accounts-with-accounts-type-full (2010-08-25) - AA
keyboard_arrow_right 2009
-
legacy (2009-04-29) - 288c
-
legacy (2009-04-29) - 287
-
legacy (2009-04-30) - 363a
-
accounts-with-accounts-type-full (2009-08-10) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-08-11) - AA
-
legacy (2008-07-29) - 287
-
legacy (2008-05-27) - 363a
keyboard_arrow_right 2007
-
legacy (2007-05-04) - 288c
-
accounts-with-accounts-type-full (2007-10-24) - AA
-
legacy (2007-05-08) - 363a
-
legacy (2007-05-08) - 288c
keyboard_arrow_right 2006
-
memorandum-articles (2006-08-18) - MEM/ARTS
-
accounts-with-accounts-type-full (2006-09-28) - AA
-
legacy (2006-04-25) - 363a
-
resolution (2006-08-18) - RESOLUTIONS
keyboard_arrow_right 2005
-
legacy (2005-01-10) - 288a
-
legacy (2005-08-15) - 288b
-
legacy (2005-05-13) - 363s
-
accounts-with-accounts-type-full (2005-09-21) - AA
keyboard_arrow_right 2004
-
legacy (2004-05-04) - 288a
-
accounts-with-accounts-type-full (2004-10-22) - AA
-
legacy (2004-04-28) - 363s
keyboard_arrow_right 2003
-
certificate-change-of-name-company (2003-12-08) - CERTNM
-
accounts-with-accounts-type-full (2003-08-21) - AA
-
legacy (2003-05-13) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-09-04) - AA
-
legacy (2002-05-03) - 363s
-
legacy (2002-02-18) - 288b
keyboard_arrow_right 2001
-
legacy (2001-11-20) - 288a
-
legacy (2001-10-25) - 288b
-
accounts-with-accounts-type-full (2001-08-24) - AA
-
legacy (2001-05-04) - 363s
-
accounts-with-accounts-type-full (2001-01-12) - AA
keyboard_arrow_right 2000
-
legacy (2000-06-28) - 363s
keyboard_arrow_right 1999
-
legacy (1999-05-22) - 363s
-
accounts-with-accounts-type-full (1999-08-12) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-07-20) - AA
-
memorandum-articles (1998-07-13) - MEM/ARTS
-
resolution (1998-07-13) - RESOLUTIONS
-
legacy (1998-05-22) - 363s
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-10-24) - AA
-
legacy (1997-09-12) - 288a
-
legacy (1997-07-17) - 288a
-
legacy (1997-05-21) - 363s
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-10-22) - AA
-
legacy (1996-07-24) - 288
-
legacy (1996-07-14) - 288
-
legacy (1996-06-07) - 363s
-
memorandum-articles (1996-02-11) - MEM/ARTS
-
resolution (1996-02-11) - RESOLUTIONS
keyboard_arrow_right 1995
-
legacy (1995-06-12) - 363s
-
accounts-with-accounts-type-full (1995-10-19) - AA
-
legacy (1995-09-08) - 287
-
legacy (1995-11-21) - 288
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-10-18) - AA
-
legacy (1994-06-13) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-08-19) - AA
-
legacy (1993-05-05) - 363s
-
legacy (1993-02-24) - 288
keyboard_arrow_right 1992
-
legacy (1992-06-02) - 363b
-
legacy (1992-05-15) - 288
-
accounts-with-accounts-type-full (1992-06-17) - AA
-
legacy (1992-11-09) - 288
keyboard_arrow_right 1991
-
resolution (1991-12-19) - RESOLUTIONS
-
legacy (1991-12-02) - 288
-
legacy (1991-07-09) - 363a
-
accounts-with-accounts-type-full (1991-03-05) - AA
-
accounts-with-accounts-type-full (1991-07-09) - AA
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-01-16) - AA
-
legacy (1990-02-05) - 288
-
legacy (1990-07-02) - 363
-
legacy (1990-07-02) - 288
keyboard_arrow_right 1989
-
legacy (1989-07-06) - 363
-
legacy (1989-04-05) - 288
keyboard_arrow_right 1988
-
legacy (1988-02-24) - 288
-
legacy (1988-02-24) - 224
-
legacy (1988-11-07) - 288
keyboard_arrow_right 1987
-
incorporation-company (1987-10-01) - NEWINC