BENCHMARK COMPLIANCE LIMITED - Management consultancy activities other than financial management - A business based in United Kingdom registered with Companies House

Company Overview

About Benchmark Compliance Ltd

BENCHMARK COMPLIANCE LIMITED was founded on 2008-03-11 and has its registered office in Ilford. The organisation's status is listed as "Liquidation". Benchmark Compliance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
BENCHMARK COMPLIANCE LIMITED

RECOVERY HOUSE 15-17 ROEBUCK ROAD HAINAULT BUSINESS PARK ILFORD ESSEX IG6 3TU Other companies in E14

Filing Information

Company Number		06530150
Company ID Number		06530150
Date formed		2008-03-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		28/02/2015
Account next due		30/11/2016
Latest return		03/06/2015
Return next due		01/07/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-09-05 05:41:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BENCHMARK COMPLIANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BPSMITHANDCO LIMITED CONSULACC LTD DARLINGTON FINANCIAL LIMITED DAVIS LOMBARD (UK) LTD KAMBO FINANCIAL CONSULTANTS LIMITED NO EARS LIMITED TOMSWOOD CONSULTANCY SERVICES LIMITED

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Companies with same name BENCHMARK COMPLIANCE LIMITED

The following companies were found which have the same name as BENCHMARK COMPLIANCE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BENCHMARK COMPLIANCE CORPORATION	609 WHITE PINE DR CADILLAC Michigan 49601	UNKNOWN	Company formed on the 0000-00-00
BENCHMARK COMPLIANCE SERVICES PTY LTD		Strike-off action in progress	Company formed on the 2016-02-05
BENCHMARK COMPLIANCE PTY LIMITED		Active	Company formed on the 2021-10-13
BENCHMARK COMPLIANCE PTY LIMITED		Active	Company formed on the 2021-10-13

Company Officers of BENCHMARK COMPLIANCE LIMITED

Current Directors

Officer	Role	Date Appointed
NELIDA LIFAC SPALDING	Director	2008-03-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PLAN IT SECRETARIES LIMITED	Company Secretary	2008-03-11	2011-03-02
PETER RICHARD SPALDING	Director	2011-01-23	2011-01-23

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.

Date	Document Type	Document Description
2018-04-26	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/02/2018:LIQ. CASE NO.1
2017-05-31	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2017
2016-03-17	AD01	REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 10TH FLOOR K & B ACCOUNTANC GROUP ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA
2016-03-16	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-16	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-03-16	4.70	DECLARATION OF SOLVENCY
2015-11-26	AA	28/02/15 TOTAL EXEMPTION SMALL
2015-06-03	LATEST SOC	03/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-03	AR01	03/06/15 FULL LIST
2014-11-27	AA	28/02/14 TOTAL EXEMPTION SMALL
2014-06-03	LATEST SOC	03/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-03	AR01	03/06/14 FULL LIST
2014-05-28	AR01	11/03/14 FULL LIST
2013-11-28	AA	28/02/13 TOTAL EXEMPTION SMALL
2013-05-07	AR01	11/03/13 FULL LIST
2013-02-13	AD01	REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 37TH FLOOR CLOUD NINE ACCOUNTANCY LTD ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA UNITED KINGDOM
2012-11-30	AA	28/02/12 TOTAL EXEMPTION SMALL
2012-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER SPALDING
2012-03-16	AR01	11/03/12 FULL LIST
2011-11-30	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-10-24	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/10
2011-06-24	AP01	DIRECTOR APPOINTED PETER RICHARD SPALDING
2011-06-20	AR01	11/03/11 FULL LIST
2011-06-20	AD01	REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 33RD FLOOR CLOUD NINE ACCOUNTANCY LTD 25 CANADA SQUARE LONDON E14 5LQ UNITED KINGDOM
2011-06-17	AP01	DIRECTOR APPOINTED MR PETER RICHARD SPALDING
2011-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NELIDA LIFAC / 17/06/2011
2011-06-17	TM02	APPOINTMENT TERMINATED, SECRETARY PLAN IT SECRETARIES LIMITED
2011-04-21	AD01	REGISTERED OFFICE CHANGED ON 21/04/2011 FROM WICKHAM PLACE STATION ROAD WICKHAM BISHOPS WITHAM ESSEX CM8 3JB
2010-12-03	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/10
2010-11-12	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-05-25	AR01	11/03/10 FULL LIST
2010-01-16	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-11-10	AA01	PREVSHO FROM 31/03/2009 TO 28/02/2009
2009-07-03	363a	RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2008-05-23	288a	DIRECTOR APPOINTED NELIDA LIFAC LOGGED FORM
2008-04-16	287	REGISTERED OFFICE CHANGED ON 16/04/2008 FROM LANSDOWNE HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QZ
2008-03-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to BENCHMARK COMPLIANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-03-08
Resolutions for Winding-up	2016-03-08
Notice of Intended Dividends	2016-03-08

Fines / Sanctions

No fines or sanctions have been issued against BENCHMARK COMPLIANCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BENCHMARK COMPLIANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors

Creditors Due Within One Year	2013-02-28	£ 18,725
Creditors Due Within One Year	2012-02-28	£ 16,479

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

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 COMPLIANCE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-02-28	£ 303,488
Cash Bank In Hand	2012-02-28	£ 258,102
Current Assets	2013-02-28	£ 360,316
Current Assets	2012-02-28	£ 343,762
Debtors	2013-02-28	£ 56,828
Debtors	2012-02-28	£ 85,660
Shareholder Funds	2013-02-28	£ 342,005
Shareholder Funds	2012-02-28	£ 327,835

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BENCHMARK COMPLIANCE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BENCHMARK COMPLIANCE LIMITED

Trademarks

We have not found any records of BENCHMARK COMPLIANCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BENCHMARK COMPLIANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BENCHMARK COMPLIANCE LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where BENCHMARK COMPLIANCE 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	BENCHMARK COMPLIANCE LIMITED	Event Date	2016-03-01
Alan J Clark of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU : Further information about this case is available from Julie Jackson at the offices of Carter Clark on 020 8501 7824 ref: BCL2016.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BENCHMARK COMPLIANCE LIMITED	Event Date	2016-03-01
At a General Meeting of the members of the above named company, duly convened and held at 12:45pm at 28 Finsbury Square, London EC2M 7DT on 1 March 2016 the following resolutions were duly passed. RESOLUTION 1. That the Company be wound up voluntarily. 2. That the Liquidator be authorised to make a distribution of surplus assets in specie. 3. That the Liquidator be authorised to pay unsecured creditors in full. Office Holder Details: Alan J Clark (IP number 8760 ) of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU . Date of Appointment: 1 March 2016 . Further information about this case is available from Julie Jackson at the offices of Carter Clark on 020 8501 7824 ref: BCL2016. Nelida Lifac , Director/Chairman : 1 March 2016

Initiating party		Event Type	Notice of Intended Dividends
Defending party	BENCHMARK COMPLIANCE LIMITED	Event Date	2016-03-01
NOTICE IS HEREBY GIVEN Pursuant to Rule 11.2(1 A) of the Insolvency Act 1986 that I intend to declare a dividend to non preferential creditors within the period of two months from the last date of proving being 1 April 2016. All Creditors who have not yet done so are required, on or before this date, to submit details of their claims, with evidence supporting the amount claimed to the undersigned, Alan Clark of Carter Clark Insolvency Practitioners, Recovery House, Hainault Business Park, 15-17 Roebuck Road, IIford, Essex, IG6 3TU, the Liquidator of the company. Creditors who do not prove their claims by the final date of proving will be excluded from the benefit of such distribution and be unable to disturb its payment by reason of their nonparticipation. Julie Jackson, who can be contacted on 020 8501 7824, will be able to assist with any enquiries. Last date of proving: 1 April 2016 Office Holder Details: Alan J Clark (IP number 8760 ) of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU . Date of Appointment: 1 March 2016 . Further information about this case is available from Julie Jackson at the offices of Carter Clark on 020 8501 7824 ref: BCL2016. Alan J Clark , Liquidator 4 March 2016

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BENCHMARK COMPLIANCE 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 COMPLIANCE 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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