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Company Information for BENCHMARK BOOKS LIMITED
6 GLENEAGLES GATE, NEWTON MEARNS, GLASGOW, G77 5UN,
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Company Registration Number
 SC318714 Private Limited Company
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Company Overview
About Benchmark Books Ltd
BENCHMARK BOOKS LIMITED was founded on 2007-03-16 and has its registered office in Glasgow. The organisation's status is listed as "Active". Benchmark Books Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| BENCHMARK BOOKS LIMITED | |
| Legal Registered Office | |
| 6 GLENEAGLES GATE NEWTON MEARNS GLASGOW G77 5UN Other companies in G77 | |
Filing Information
| Company Number | SC318714 | |
|---|---|---|
| Company ID Number | SC318714 | |
| Date formed | 2007-03-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2017 | |
| Account next due | 31/12/2018 | |
| Latest return | 16/03/2016 | |
| Return next due | 13/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-09-11 15:46:13 |
| Companies House |
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Companies with same name BENCHMARK BOOKS LIMITED
The following companies were found which have the same name as BENCHMARK BOOKS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BENCHMARK BOOKS LLC | Delaware | Unknown |
Company Officers of BENCHMARK BOOKS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL MARTIN |
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JOHN GEDDES |
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MICHAEL MARTIN |
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ELEANOR MCCALLUM |
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JAMES MCIVOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN MABBOTT LTD. |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE PARTNERSHIP PUBLISHING SOLUTIONS LIMITED | Director | 2000-08-08 | CURRENT | 2000-08-08 | Active - Proposal to Strike off | |
| SCOOPED! LIMITED | Director | 2007-08-14 | CURRENT | 2007-08-14 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/04/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/04/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 16/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/03/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Michael Martin on 2013-01-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL MARTIN on 2013-01-01 | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/03/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Michael Martin on 2011-03-16 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL MARTIN on 2011-03-16 | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/03/10 ANNUAL RETURN FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCIVOR / 16/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR MCCALLUM / 16/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MARTIN / 16/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEDDES / 16/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM 50 SHUNA PLACE NEWTON MEARNS GLASGOW G77 6TN | |
| 287 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM 6 GLENEAGLES GATE NEWTON MEARNS GLASGOW G77 5UN UNITED KINGDOM | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| RES01 | ADOPT ARTICLES 28/11/2007 | |
| 363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR JACKSON / 01/04/2008 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MARTIN / 01/03/2008 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 16/03/07--------- £ SI 3@1=3 £ IC 1/4 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing
Licences & Regulatory approval
We could not find any licences issued to BENCHMARK BOOKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BOOKS 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 |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors
| Creditors Due After One Year | 2013-03-31 | £ 2,000 |
|---|---|---|
| Creditors Due After One Year | 2012-03-31 | £ 2,000 |
| Creditors Due Within One Year | 2013-03-31 | £ 32,743 |
| Creditors Due Within One Year | 2012-03-31 | £ 31,675 |
Creditors and other liabilities
Filed Financial Reports
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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 BOOKS LIMITED
Financial Assets
Balance Sheet
| Secured Debts | 2013-03-31 | £ 29,238 |
|---|---|---|
| Secured Debts | 2012-03-31 | £ 27,505 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BENCHMARK BOOKS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BENCHMARK BOOKS LIMITED
Income
Government Income
We have not found government income sources for BENCHMARK BOOKS 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 (58110 - Book publishing) as BENCHMARK BOOKS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BENCHMARK BOOKS 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.
Import/Export of Goods
Goods imported/exported by BENCHMARK BOOKS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
| 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENCHMARK BOOKS 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 BOOKS 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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