BENCHMASTER LIMITED

Company Name
BENCHMASTER LIMITED

Legal Registered Office
Units 10 & 11 Egmont Street Mossley Ashton-Under-Lyne OL5 9PY Other companies in PR2

Company Number		02069754
Company ID Number		02069754
Date formed		1986-11-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2024-05-08
Return next due		2025-05-22
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB457407338

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Companies with same name BENCHMASTER LIMITED

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

	Registered address	Last known status	Formation date
BENCHMASTER LLC	515 COUNTRY CLUB DR INCLINE VILLAGE NV 89451	Dissolved	Company formed on the 1999-03-08
BENCHMASTER INC.	515 COUNTRY CLUB DR INCLINE VILLAGE NV 89451	Dissolved	Company formed on the 1999-03-25
BENCHMASTER HOMES LLC	Georgia	Unknown
BENCHMASTERS INC	Georgia	Unknown
BENCHMASTER PRODUCTS INC	California	Unknown
BENCHMASTER SALES CORPORATION	California	Unknown
BENCHMASTERS INCORPORATED	Michigan	UNKNOWN
BENCHMASTER FURNITURE LLC	California	Unknown
BENCHMASTER INCORPORATED	California	Unknown
BENCHMASTERS INC	Georgia	Unknown
BENCHMASTER INC	Mississippi	Unknown

Company Officers of BENCHMASTER LIMITED

Current Directors

Officer	Role	Date Appointed
GUY ROBERT EDWARD GLOVER	Director	2013-03-11
RICHARD ANTHONY CHARLTON GLOVER	Director	2013-03-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BETTY STOCKS	Company Secretary	1991-05-08	2013-03-11
ARTHUR GEORGE STOCKS	Director	1991-05-08	2013-03-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GUY ROBERT EDWARD GLOVER	GHG GROUP LIMITED	Director	2018-04-17	CURRENT	2018-04-17	Active
GUY ROBERT EDWARD GLOVER	REVOLUTION CASTORS LIMITED	Director	2014-11-18	CURRENT	2014-11-18	Active - Proposal to Strike off
GUY ROBERT EDWARD GLOVER	DESKMASTER LIMITED	Director	2014-10-03	CURRENT	2014-10-03	Active - Proposal to Strike off
GUY ROBERT EDWARD GLOVER	CONSTRUCTION COMPONENTS LIMITED	Director	2014-07-23	CURRENT	2014-07-23	Active - Proposal to Strike off
GUY ROBERT EDWARD GLOVER	SPEED 2013 LIMITED	Director	2013-01-09	CURRENT	2013-01-09	Active - Proposal to Strike off
GUY ROBERT EDWARD GLOVER	FIRSTWHEELS LTD	Director	2011-08-31	CURRENT	2011-08-31	Active - Proposal to Strike off
GUY ROBERT EDWARD GLOVER	CASTORS DIRECT LIMITED	Director	1997-08-13	CURRENT	1997-08-08	Active - Proposal to Strike off
GUY ROBERT EDWARD GLOVER	A.U.T. (WHEELS AND CASTORS) CO. LTD.	Director	1991-06-13	CURRENT	1980-01-14	Active
RICHARD ANTHONY CHARLTON GLOVER	GHG GROUP LIMITED	Director	2018-04-17	CURRENT	2018-04-17	Active
RICHARD ANTHONY CHARLTON GLOVER	REVOLUTION CASTORS LIMITED	Director	2014-11-18	CURRENT	2014-11-18	Active - Proposal to Strike off
RICHARD ANTHONY CHARLTON GLOVER	DESKMASTER LIMITED	Director	2014-10-03	CURRENT	2014-10-03	Active - Proposal to Strike off
RICHARD ANTHONY CHARLTON GLOVER	CONSTRUCTION COMPONENTS LIMITED	Director	2014-07-23	CURRENT	2014-07-23	Active - Proposal to Strike off
RICHARD ANTHONY CHARLTON GLOVER	SPEED 2013 LIMITED	Director	2013-01-09	CURRENT	2013-01-09	Active - Proposal to Strike off
RICHARD ANTHONY CHARLTON GLOVER	FIRSTWHEELS LTD	Director	2011-08-31	CURRENT	2011-08-31	Active - Proposal to Strike off
RICHARD ANTHONY CHARLTON GLOVER	CASTORS DIRECT LIMITED	Director	1997-08-13	CURRENT	1997-08-08	Active - Proposal to Strike off
RICHARD ANTHONY CHARLTON GLOVER	A.U.T. (WHEELS AND CASTORS) CO. LTD.	Director	1991-06-13	CURRENT	1980-01-14	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.

Date	Document Type	Document Description
2024-06-17		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-09		CONFIRMATION STATEMENT MADE ON 08/05/24, WITH NO UPDATES
2024-01-30		APPOINTMENT TERMINATED, DIRECTOR GUY ROBERT EDWARD GLOVER
2024-01-24		DIRECTOR APPOINTED ANDREW WARBURTON
2023-09-19		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-15		CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES
2022-08-09	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-13	CS01	CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2022-05-13	PSC05	Change of details for Ghg Group Limited as a person with significant control on 2022-05-10
2021-09-20	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020697540003
2021-05-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-05-10	CS01	CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2021-03-18	RP04CS01
2021-03-17	PSC05	Change of details for Grg Properties (2018) Limited as a person with significant control on 2020-02-21
2021-01-04	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020697540002
2020-05-23	CS01	CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2020-02-25	SH08	Change of share class name or designation
2020-02-25	RES12	Resolution of varying share rights or name
2020-02-14	AP01	DIRECTOR APPOINTED MR JAMES RICHARD EDWARD GLOVER
2020-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY CHARLTON GLOVER
2020-02-14	PSC02	Notification of Grg Properties (2018) Limited as a person with significant control on 2020-02-13
2020-02-14	PSC07	CESSATION OF SPEED 2013 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-06-13	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08	CS01	CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2018-06-19	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21	CS01	CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-04-24	AD01	REGISTERED OFFICE CHANGED ON 24/04/18 FROM Bluebell House Brian Johnson Way Preston PR2 5PE
2017-09-19	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12	LATEST SOC	12/06/17 STATEMENT OF CAPITAL;GBP 1200
2017-06-12	CS01	CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-06-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06	LATEST SOC	06/06/16 STATEMENT OF CAPITAL;GBP 1200
2016-06-06	AR01	08/05/16 ANNUAL RETURN FULL LIST
2016-01-26	AA01	Previous accounting period shortened from 28/02/16 TO 31/12/15
2015-09-30	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03	LATEST SOC	03/06/15 STATEMENT OF CAPITAL;GBP 1200
2015-06-03	AR01	08/05/15 ANNUAL RETURN FULL LIST
2014-09-18	AD01	REGISTERED OFFICE CHANGED ON 18/09/14 FROM Riverside Estate Egmont Street Mossley Ashton-Under-Lyne Lancashire OL5 9PY
2014-08-04	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30	LATEST SOC	30/05/14 STATEMENT OF CAPITAL;GBP 1200
2014-05-30	AR01	08/05/14 ANNUAL RETURN FULL LIST
2013-07-24	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29	AR01	08/05/13 ANNUAL RETURN FULL LIST
2013-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ARTHUR STOCKS
2013-05-09	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY BETTY STOCKS
2013-04-17	AP01	DIRECTOR APPOINTED MR GUY ROBERT EDWARD GLOVER
2013-04-17	AP01	DIRECTOR APPOINTED MR RICHARD ANTHONY CHARLTON GLOVER
2013-03-20	MG01	Particulars of a mortgage or charge / charge no: 1
2013-03-19	AD01	REGISTERED OFFICE CHANGED ON 19/03/13 FROM Unit 10 Glover Centre Egmont Street Mossley Ashton Under Lyne Lancashire OL5 9PY
2013-02-21	RES01	ADOPT ARTICLES 21/02/13
2012-06-14	AR01	08/05/12 ANNUAL RETURN FULL LIST
2012-05-23	AA	29/02/12 TOTAL EXEMPTION SMALL
2011-09-02	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-05-19	AR01	08/05/11 FULL LIST
2010-07-06	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-05-24	AR01	08/05/10 FULL LIST
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR GEORGE STOCKS / 01/03/2010
2010-03-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS BETTY STOCKS / 01/03/2010
2009-07-01	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-05-27	363a	RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2008-07-01	AA	29/02/08 TOTAL EXEMPTION SMALL
2008-06-26	363a	RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2007-08-15	363s	RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS
2007-07-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2006-08-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-07-06	363s	RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2005-06-06	363s	RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-10-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-06-23	363s	RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2003-06-02	363s	RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-06-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-06-02	88(2)R	AD 02/05/03--------- £ SI 200@1=200 £ IC 1000/1200
2003-05-09	123	£ NC 10000/20000 10/04/03
2003-05-09	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-05-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-05-22	363(287)	REGISTERED OFFICE CHANGED ON 22/05/02
2002-05-22	363s	RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2001-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-10-15	RES14	RE BI 998 @ 1 05/10/01
2001-10-15	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-10-15	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2001-10-15	88(2)R	AD 28/08/01--------- £ SI 998@1=998 £ IC 2/1000
2001-07-02	363s	RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2000-06-02	363s	RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
2000-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
1999-05-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-05-18	363s	RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS
1998-06-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-06-17	363s	RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS
1997-06-04	363s	RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS
1997-05-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1996-05-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-05-22	363(287)	REGISTERED OFFICE CHANGED ON 22/05/96
1996-05-22	363s	RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS
1995-06-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-06-05	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-06-05	363s	RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS
1994-05-25	363s	RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS
1994-04-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1993-06-02	363s	RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS
1993-06-02	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-04-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1992-06-08	363(287)	REGISTERED OFFICE CHANGED ON 08/06/92
1992-06-08	363s	RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS
1992-04-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
1991-07-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25990 - Manufacture of other fabricated metal products n.e.c.

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BENCHMASTER 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 BENCHMASTER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2013-03-20	Outstanding	RICHARD ANTHONY CHARLTON GLOVER AND GUY ROBERT EDWARD GLOVER

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2013-02-28

Annual Accounts
2012-02-29

Annual Accounts
2011-02-28

Annual Accounts
2010-02-28

Annual Accounts
2009-02-28

Annual Accounts
2008-02-29

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 BENCHMASTER LIMITED

Intangible Assets

Patents

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

Domain Names

BENCHMASTER LIMITED owns 4 domain names.

jazzeng.co.uk jazzengineering.co.uk jasengineering.co.uk benchmaster.co.uk

Trademarks

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

Income

Government Income

Government spend with BENCHMASTER LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Wolverhampton City Council	2014-01-24	GBP £600
Wolverhampton City Council	2014-01-24	GBP £600
Wyre Forest District Council	2012-09-11	GBP £620
Wyre Forest District Council	2012-09-11	GBP £620	ICT Strategy

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 BENCHMASTER 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 BENCHMASTER LIMITED

Date	Import Code	Imported Goods classification description
2018-05-00	82057000	Vices, clamps and the like (excl. accessories for and parts of machine tools)
2018-05-00	82057000	Vices, clamps and the like (excl. accessories for and parts of machine tools)
2016-11-00	82041100	Hand-operated spanners and wrenches, incl. torque meter wrenches, of base metal, non-adjustable
2016-03-00	82041100	Hand-operated spanners and wrenches, incl. torque meter wrenches, of base metal, non-adjustable
2015-06-01	82057000	Vices, clamps and the like (excl. accessories for and parts of machine tools)
2015-06-00	82057000	Vices, clamps and the like (excl. accessories for and parts of machine tools)

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 BENCHMASTER 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 BENCHMASTER 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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Last Datalog update:	2024-06-17 11:39:43
Primary Source:	Companies House

Company Overview

Company Officers of BENCHMASTER LIMITED

Related Directorships

Government spend with BENCHMASTER LIMITED