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

BENCHMARK (EXETER) LIMITED

UNIT 12 KINGFISHER COURT, VENNY BRIDGE PINHOE, EXETER, DEVON, EX4 8JN,
Company Registration Number
04465833
Private Limited Company
Active

Company Overview

About Benchmark (exeter) Ltd
BENCHMARK (EXETER) LIMITED was founded on 2002-06-20 and has its registered office in Exeter. The organisation's status is listed as "Active". Benchmark (exeter) 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 (EXETER) LIMITED
 
Legal Registered Office
UNIT 12 KINGFISHER COURT
VENNY BRIDGE PINHOE
EXETER
DEVON
EX4 8JN
Other companies in EX4
 
Filing Information
Company Number 04465833
Company ID Number 04465833
Date formed 2002-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2021
Account next due 31/01/2023
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts MICRO ENTITY
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 (EXETER) LIMITED
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Company Officers of BENCHMARK (EXETER) LIMITED

Current Directors
Officer Role Date Appointed
HELEN RICHARDS
Company Secretary 2002-06-20
HELEN RICHARDS
Director 2002-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONY BRIAN MOXEY
Director 2002-06-20 2016-04-29
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominated Secretary 2002-06-20 2002-06-20
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominated Director 2002-06-20 2002-06-20

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
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-01-07MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-07MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2020-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2019-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2018-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH NO UPDATES
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN RICHARDS
2017-05-02SH08Change of share class name or designation
2017-04-27RES12Resolution of varying share rights or name
2017-04-27RES01ADOPT ARTICLES 12/04/2017
2017-01-11AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 50
2016-06-30AR0109/06/16 ANNUAL RETURN FULL LIST
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 50
2016-05-18SH06Cancellation of shares. Statement of capital on 2016-04-29 GBP 50
2016-05-18SH03Purchase of own shares
2016-05-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY MOXEY
2016-05-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY MOXEY
2016-01-18AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 044658330001
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-17AR0109/06/15 ANNUAL RETURN FULL LIST
2015-06-17CH01Director's details changed for Antony Brian Moxey on 2015-06-17
2015-04-26AAMDAmended account small company full exemption
2015-01-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-17AR0109/06/14 ANNUAL RETURN FULL LIST
2014-01-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0109/06/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-07AR0109/06/12 ANNUAL RETURN FULL LIST
2012-01-26AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-15AR0109/06/11 ANNUAL RETURN FULL LIST
2011-01-28AA30/04/10 TOTAL EXEMPTION SMALL
2010-07-13AR0109/06/10 FULL LIST
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN RICHARDS / 01/10/2009
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY BRIAN MOXEY / 01/10/2009
2010-01-29AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-30363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2008-09-16AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-27363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-02-29AA30/04/07 TOTAL EXEMPTION SMALL
2007-07-16363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2007-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-27363aRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-21363sRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2005-04-04ELRESS252 DISP LAYING ACC 18/02/05
2005-04-04ELRESS366A DISP HOLDING AGM 18/02/05
2004-12-09288cDIRECTOR'S PARTICULARS CHANGED
2004-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-15363sRETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2004-04-28287REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 52A COWICK STREET EXETER EX4 1AP
2004-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-06-18363(287)REGISTERED OFFICE CHANGED ON 18/06/03
2003-06-18363sRETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
2002-11-20225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/04/03
2002-10-2188(2)RAD 13/09/02--------- £ SI 99@1=99 £ IC 1/100
2002-08-08288bDIRECTOR RESIGNED
2002-08-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-08288bSECRETARY RESIGNED
2002-08-08288aNEW DIRECTOR APPOINTED
2002-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BENCHMARK (EXETER) LIMITED 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 (EXETER) 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
2015-11-23 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 1,712
Creditors Due Within One Year 2012-05-01 £ 4,001

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 (EXETER) LIMITED

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

Government spend with BENCHMARK (EXETER) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2016-03-16 GBP £8,800 Professional Fees
Devon County Council 2015-12-23 GBP £700 Other Fees & Charges (Expenditure)
Devon County Council 2015-12-23 GBP £1,780 Other Fees & Charges (Expenditure)

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 (EXETER) 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 (EXETER) 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 (EXETER) 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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