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Home > England & Wales Companies > BENCHMARK (NORTH) LTD
Company Information for

BENCHMARK (NORTH) LTD

ATLAS HOUSE SUITE 308 ATLAS HOUSE, CAXTON CLOSE, WIGAN, WN3 6XU,
Company Registration Number
03236094
Private Limited Company
Active

Company Overview

About Benchmark (north) Ltd
BENCHMARK (NORTH) LTD was founded on 1996-08-09 and has its registered office in Wigan. The organisation's status is listed as "Active". Benchmark (north) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BENCHMARK (NORTH) LTD
 
Legal Registered Office
ATLAS HOUSE SUITE 308 ATLAS HOUSE
CAXTON CLOSE
WIGAN
WN3 6XU
Other companies in WN3
 
Previous Names
BENCHMARK EDUCATIONAL SERVICES (NORTH) LIMITED13/04/2004
Filing Information
Company Number 03236094
Company ID Number 03236094
Date formed 1996-08-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB748512027  
Last Datalog update: 2022-08-09 18:37:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENCHMARK (NORTH) LTD
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Company Officers of BENCHMARK (NORTH) LTD

Current Directors
Officer Role Date Appointed
ANDREW CORRIN
Director 2007-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDA BROWN
Director 1996-08-09 2018-04-30
LYNN HALLIWELL
Director 2003-12-08 2018-04-30
ARTHUR NAYLOR
Director 2009-09-01 2017-08-17
KATHLEEN WOODS
Director 2007-09-28 2012-12-31
KATHLEEN WOODS
Company Secretary 2007-09-28 2011-10-04
DAVID COOPER ROGERS
Company Secretary 1999-12-01 2007-09-28
DAVID COOPER ROGERS
Director 1996-08-09 2007-09-28
GAIL MICHELE YOUNG
Director 2003-12-08 2006-11-06
WILLIAM GREENWOOD
Director 1996-08-09 2004-01-31
ANTHONY HOUGHTON FLETCHER
Director 1996-08-09 2002-11-01
MALCOLM GREENHALGH
Director 1996-08-09 1999-12-13
JOHN MICHAEL SWIFT
Director 1996-08-09 1999-12-13
BARRY JAMES SQUIRE
Company Secretary 1996-08-09 1999-11-30
FNCS SECRETARIES LIMITED
Nominated Secretary 1996-08-09 1996-08-09
FNCS LIMITED
Nominated Director 1996-08-09 1996-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CORRIN ENLIGHTEN STEAM LIMITED Director 2017-01-05 CURRENT 2017-01-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-02-02CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2021-11-01RES09Resolution of authority to purchase a number of shares
2021-10-28SH06Cancellation of shares. Statement of capital on 2021-10-20 GBP 232
2021-10-28SH03Purchase of own shares
2021-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES
2021-02-16PSC07CESSATION OF ANNDREQ CORRIN AS A PERSON OF SIGNIFICANT CONTROL
2021-02-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNDREQ CORRIN
2021-01-21SH06Cancellation of shares. Statement of capital on 2020-07-24 GBP 242
2020-12-29SH03Purchase of own shares
2020-12-24RES09Resolution of authority to purchase a number of shares
2020-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/20 FROM Unit 4, First Floor, Pier House Wallgate Wigan WN3 4AL England
2020-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES
2018-06-05SH03Purchase of own shares
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR LYNN HALLIWELL
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR BRENDA BROWN
2018-04-04SH03Purchase of own shares
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2018-01-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-01-04MR05
2017-09-03TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR NAYLOR
2017-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/17 FROM Unit 3B, First Floor, Pier House Wallgate Wigan WN3 4AL England
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2017-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/17 FROM 104 - 108 Wallgate Wigan Lancashire WN3 4AB
2017-01-12SH04Sale or transfer of treasury shares on 2016-12-13
  • GBP 0
2017-01-10AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-03-24SH03Purchase of own shares. Shares purchased into treasury
  • GBP 87 on 2016-02-16
2016-03-24SH04Sale or transfer of treasury shares on 2016-02-16
  • GBP 77
2016-02-24SH04Sale or transfer of treasury shares on 2015-11-20
  • GBP 77
2016-01-05SH03Purchase of own shares. Shares purchased into treasury
  • GBP 191 on 2015-11-19
2015-12-14TM01APPOINTMENT TERMINATED, DIRECTOR LYNN HALLIWELL
2015-12-08AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-21AR0121/09/15 ANNUAL RETURN FULL LIST
2015-02-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-22AR0119/09/14 ANNUAL RETURN FULL LIST
2014-01-20AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-19AR0119/09/13 FULL LIST
2013-03-26AA30/09/12 TOTAL EXEMPTION SMALL
2012-12-31TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN WOODS
2012-09-21AR0121/09/12 FULL LIST
2012-02-28AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-04TM02APPOINTMENT TERMINATED, SECRETARY KATHLEEN WOODS
2011-09-21AR0121/09/11 FULL LIST
2010-12-08AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-21AR0121/09/10 FULL LIST
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN WOODS / 18/08/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR NAYLOR / 15/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDA BROWN / 15/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CORRIN / 15/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNN HALLIWELL / 15/02/2010
2010-02-15CH03SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN WOODS / 15/02/2010
2009-12-23AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-21363aRETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
2009-09-09288aDIRECTOR APPOINTED MR ARTHUR NAYLOR
2009-09-0788(2)AD 01/09/09 GBP SI 75@1=75 GBP IC 925/1000
2009-04-24AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-2288(2)AD 01/10/08 GBP SI 10@1=10 GBP IC 915/925
2008-09-26363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-09-03287REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 39 BRIDGEMAN TERRACE WIGAN LANCASHIRE WN1 1TT
2008-09-03287REGISTERED OFFICE CHANGED ON 03/09/2008 FROM, 39 BRIDGEMAN TERRACE, WIGAN, LANCASHIRE, WN1 1TT
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-10-17363sRETURN MADE UP TO 21/09/07; CHANGE OF MEMBERS
2007-10-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-17288aNEW DIRECTOR APPOINTED
2007-10-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-1688(2)RAD 01/01/07--------- £ SI 10@1=10 £ IC 833/843
2007-02-28225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07
2006-11-10288bDIRECTOR RESIGNED
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-16363sRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2005-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-15363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-15363sRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-07-19395PARTICULARS OF MORTGAGE/CHARGE
2004-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-27363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-04-13CERTNMCOMPANY NAME CHANGED BENCHMARK EDUCATIONAL SERVICES ( NORTH) LIMITED CERTIFICATE ISSUED ON 13/04/04
2004-02-1988(2)RAD 01/01/04--------- £ SI 20@1=20 £ IC 805/825
2004-02-1988(2)RAD 08/12/03--------- £ SI 105@1=105 £ IC 700/805
2004-02-18288bDIRECTOR RESIGNED
2004-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-12-18288aNEW DIRECTOR APPOINTED
2003-12-18288aNEW DIRECTOR APPOINTED
2003-09-26363(288)DIRECTOR RESIGNED
2003-09-26363sRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2002-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-10-08363sRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-09-03363sRETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2001-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-09-2788(2)RAD 19/09/00--------- £ SI 400@1=400 £ IC 500/900
2000-09-18363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-09-18363sRETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
2000-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-12-07287REGISTERED OFFICE CHANGED ON 07/12/99 FROM: 66 SMITHBROOK KILNS CRANLEIGH SURREY GU6 8JJ
1999-12-07288bSECRETARY RESIGNED
1999-12-07288aNEW SECRETARY APPOINTED
1999-09-10363sRETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS
1999-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-09-16363sRETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS
1998-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-10-12SRES01ADOPT MEM AND ARTS 21/08/97
1997-09-09363sRETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS
1996-11-18288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

95 - Repair of computers and personal and household goods
951 - Repair of computers and communication equipment
95110 - Repair of computers and peripheral equipment


Licences & Regulatory approval
We could not find any licences issued to BENCHMARK (NORTH) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BENCHMARK (NORTH) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-07-19 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-09-30 £ 112,800
Creditors Due Within One Year 2012-09-30 £ 92,276
Creditors Due Within One Year 2012-09-30 £ 92,276
Creditors Due Within One Year 2011-09-30 £ 86,180

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BENCHMARK (NORTH) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 1,000
Called Up Share Capital 2012-09-30 £ 1,000
Called Up Share Capital 2012-09-30 £ 1,000
Called Up Share Capital 2011-09-30 £ 1,000
Cash Bank In Hand 2013-09-30 £ 63,266
Cash Bank In Hand 2012-09-30 £ 42,703
Cash Bank In Hand 2012-09-30 £ 42,703
Cash Bank In Hand 2011-09-30 £ 24,815
Current Assets 2013-09-30 £ 121,214
Current Assets 2012-09-30 £ 117,481
Current Assets 2012-09-30 £ 117,481
Current Assets 2011-09-30 £ 66,922
Debtors 2013-09-30 £ 53,822
Debtors 2012-09-30 £ 70,253
Debtors 2012-09-30 £ 70,253
Debtors 2011-09-30 £ 37,852
Shareholder Funds 2013-09-30 £ 14,737
Shareholder Funds 2012-09-30 £ 31,058
Shareholder Funds 2012-09-30 £ 31,058
Stocks Inventory 2013-09-30 £ 4,126
Stocks Inventory 2012-09-30 £ 4,525
Stocks Inventory 2012-09-30 £ 4,525
Stocks Inventory 2011-09-30 £ 4,255
Tangible Fixed Assets 2013-09-30 £ 6,323
Tangible Fixed Assets 2012-09-30 £ 5,853
Tangible Fixed Assets 2012-09-30 £ 5,853
Tangible Fixed Assets 2011-09-30 £ 5,109

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BENCHMARK (NORTH) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BENCHMARK (NORTH) LTD
Trademarks
We have not found any records of BENCHMARK (NORTH) LTD registering or being granted any trademarks
Income
Government Income

Government spend with BENCHMARK (NORTH) LTD

Government Department Income DateTransaction(s) Value Services/Products
Wigan Council 2013-10-03 GBP £4,237 Supplies & Services
Wigan Council 2013-10-03 GBP £4,237 Supplies & Services
Wigan Council 2012-10-08 GBP £7,071 Supplies & Services
Wigan Council 2012-10-08 GBP £7,071 Supplies & Services
Wigan Council 2012-09-25 GBP £1,563 Supplies & Services
Wigan Council 2012-09-25 GBP £1,563 Supplies & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BENCHMARK (NORTH) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENCHMARK (NORTH) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BENCHMARK (NORTH) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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