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Home > England & Wales Companies > BENCHMARK (UK) LIMITED
Company Information for

BENCHMARK (UK) LIMITED

SUITE 501, UNIT 2 94A WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF,
Company Registration Number
03739282
Private Limited Company
Liquidation

Company Overview

About Benchmark (uk) Ltd
BENCHMARK (UK) LIMITED was founded on 1999-03-24 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Benchmark (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BENCHMARK (UK) LIMITED
 
Legal Registered Office
SUITE 501
UNIT 2 94A WYCLIFFE ROAD
NORTHAMPTON
NN1 5JF
Other companies in CV9
 
Filing Information
Company Number 03739282
Company ID Number 03739282
Date formed 1999-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB747363902  
Last Datalog update: 2024-08-05 12:34:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENCHMARK (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTWORKS LIMITED   AD BUSINESS SOLUTIONS LTD   DAVID GREY & CO LIMITED   TKG PARTNERSHIP LIMITED
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Company Officers of BENCHMARK (UK) LIMITED

Current Directors
Officer Role Date Appointed
ALISON LOUISE ROBINSON
 Company Secretary 1999-10-13
BRIDGET CELINE ELIZABETH CHANDLER
 Director 1999-10-13
JEREMY DAVID CHANDLER
 Director 2005-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ASHBURTON REGISTRARS LIMITED
 Nominated Secretary 1999-03-24 1999-10-13
AR NOMINEES LIMITED
 Nominated Director 1999-03-24 1999-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON LOUISE ROBINSON CONTRACT CLADDING LIMITED Company Secretary 2007-05-14 CURRENT 2007-05-14 Dissolved 2015-01-27
ALISON LOUISE ROBINSON PREMIER CONSTRUCTION SERVICES (UK) LIMITED Company Secretary 2005-07-26 CURRENT 2005-07-26 Active
ALISON LOUISE ROBINSON JARVIS DRILLING LIMITED Company Secretary 2000-04-27 CURRENT 1996-05-21 Active

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
2024-07-22REGISTERED OFFICE CHANGED ON 22/07/24 FROM Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF
2024-04-27Notice to Registrar of Companies of Notice of disclaimer
2024-04-08Voluntary liquidation Statement of affairs
2024-04-08Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-04-08Appointment of a voluntary liquidator
2024-04-08REGISTERED OFFICE CHANGED ON 08/04/24 FROM Units 1 - 3 Willow Park Upton Lane Stoke Golding Warwickshire CV13 6EU United Kingdom
2023-04-13CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES
2022-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES
2021-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES
2021-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES
2020-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/20 FROM 100 Long Street Atherstone Warwickshire CV9 1AP
2019-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-04LATEST SOC04/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-27AR0124/03/16 ANNUAL RETURN FULL LIST
2015-12-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-11AR0124/03/15 ANNUAL RETURN FULL LIST
2015-03-27AA01Current accounting period extended from 30/09/14 TO 31/03/15
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-08AR0124/03/14 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0124/03/13 ANNUAL RETURN FULL LIST
2012-06-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AR0124/03/12 ANNUAL RETURN FULL LIST
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-25AR0124/03/11 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-16AA01Current accounting period shortened from 31/12/10 TO 30/09/10
2010-05-10AR0124/03/10 ANNUAL RETURN FULL LIST
2009-12-08CH03SECRETARY'S DETAILS CHNAGED FOR ALISON LOUISE PRESTON on 2009-11-07
2009-10-30AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-16363aReturn made up to 24/03/09; full list of members
2008-10-30AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-03363aReturn made up to 24/03/08; full list of members
2007-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-29363aRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2007-01-17225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2007-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-20363aRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2006-02-14288aNEW DIRECTOR APPOINTED
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-08363aRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2005-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-30363sRETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2004-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-31363sRETURN MADE UP TO 24/03/03; NO CHANGE OF MEMBERS
2002-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-04395PARTICULARS OF MORTGAGE/CHARGE
2002-04-09363sRETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
2001-12-06363aRETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2001-12-05287REGISTERED OFFICE CHANGED ON 05/12/01 FROM: 111 LONG STREET ATHERSTONE WARWICKSHIRE CV9 1AB
2001-11-26353LOCATION OF REGISTER OF MEMBERS
2001-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-26363aRETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS; AMEND
2000-06-13363aRETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
1999-11-02288aNEW DIRECTOR APPOINTED
1999-10-25288aNEW SECRETARY APPOINTED
1999-10-25288bDIRECTOR RESIGNED
1999-10-25288bSECRETARY RESIGNED
1999-10-25287REGISTERED OFFICE CHANGED ON 25/10/99 FROM: 12-14 ST MARYS STREET NEWPORT SALOP TF10 7AB
1999-10-19CERTNMCOMPANY NAME CHANGED INDEPENDENT COATING CONSULTANTS LIMITED CERTIFICATE ISSUED ON 20/10/99
1999-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1119118 Active Licenced property: CHURCH ROAD HOLLIARS FARM SHUSTOKE COLESHILL BIRMINGHAM SHUSTOKE GB B46 2JY.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointment of Liquidators2024-04-02
Resolutions for Winding-up2024-04-02
Petitions to Wind Up (Companies)2024-03-27
Fines / Sanctions
No fines or sanctions have been issued against BENCHMARK (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-12-04 Outstanding YORKSHIRE BANK PLC
Creditors
Creditors Due Within One Year 2011-10-01 £ 124,172

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Current Assets 2011-10-01 £ 98,250
Debtors 2011-10-01 £ 74,807
Fixed Assets 2011-10-01 £ 25,952
Shareholder Funds 2011-10-01 £ 30
Stocks Inventory 2011-10-01 £ 23,443
Tangible Fixed Assets 2011-10-01 £ 25,952

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BENCHMARK (UK) LIMITED registering or being granted any patents
Domain Names

BENCHMARK (UK) LIMITED owns 1 domain names.

picnic-tables.co.uk  

Trademarks
We have not found any records of BENCHMARK (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BENCHMARK (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dudley Borough Council 2014-10-15 GBP £1,090
Hampshire County Council 2014-01-21 GBP £2,093 External Works
Worcestershire County Council 2013-09-19 GBP £1,340 Fixtures & Fittings
Birmingham City Council 2013-08-22 GBP £564
Hampshire County Council 2013-07-31 GBP £1,396 Furn. & Equip. costing less than 6000
Worcestershire County Council 2013-07-29 GBP £1,022 Fixtures & Fittings
Worcestershire County Council 2013-07-08 GBP £492 Repairs & Maintenance Grounds Improvements
Cannock Chase Council 2013-05-09 GBP £48
Cannock Chase Council 2013-05-09 GBP £48
Cannock Chase Council 2013-05-09 GBP £598
Devon County Council 2013-04-24 GBP £658
Worcestershire County Council 2013-02-21 GBP £684 Educational Equip
Worcestershire County Council 2012-05-24 GBP £740 Fixtures & Fittings
Wiltshire Council 2012-03-27 GBP £1,312 Furniture / Office Equipment Purchase
Dudley Borough Council 2012-03-09 GBP £588
Nottingham City Council 2012-01-27 GBP £392
Nottingham City Council 2012-01-27 GBP £392 MATERIALS GENERAL
Adur Worthing Council 2011-06-10 GBP £ Horticultural - Other
Middlesbrough Council 2010-11-25 GBP £2,032 Capital - Equipment Purchase

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 (UK) LIMITED 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 (UK) LIMITED 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 (UK) LIMITED 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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    Other companies at postcode NN1 5JF