THE BENCHMARKING NETWORK LTD - Management consultancy activities other than financial management - A business based in ENGLAND registered with Companies House

Company Overview

About The Benchmarking Network Ltd

THE BENCHMARKING NETWORK LTD was founded on 2000-01-18 and has its registered office in Wythenshawe. The organisation's status is listed as "Active". The Benchmarking Network Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

THE BENCHMARKING NETWORK LTD

Legal Registered Office

3000 AVIATOR WAY
MANCHESTER BUSINESS PARK
WYTHENSHAWE
MANCHESTER
M22 5TG
Other companies in SK9

Previous Names

BENCHMARK MANAGEMENT CONSULTING LIMITED

18/04/2024

Filing Information

Company Number		03908326
Company ID Number		03908326
Date formed		2000-01-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		31/12/2025
Latest return		18/01/2016
Return next due		15/02/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID		~~GB748739771~~

Last Datalog update:	2024-05-05 16:32:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BENCHMARKING NETWORK LTD

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Company Officers of THE BENCHMARKING NETWORK LTD

Current Directors

Officer	Role	Date Appointed
TRACEY MAGUIRE	Company Secretary	2000-01-18
CATHERINE ELISABETH CLAIRE HOLDITCH	Director	2009-09-01
TRACEY MAGUIRE	Director	2000-01-18
STEPHEN TREVOR WATKINS	Director	2000-01-18
ROBERT JOHN WHITMORE	Director	2014-09-18

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
2024-04-24		Notice of agreement to exemption from audit of accounts for period ending 30/09/23
2024-04-24		Audit exemption statement of guarantee by parent company for period ending 30/09/23
2024-04-24		Consolidated accounts of parent company for subsidiary company period ending 30/09/23
2024-04-24		Audit exemption subsidiary accounts made up to 2023-09-30
2024-04-10		Current accounting period extended from 30/09/24 TO 31/03/25
2024-03-28		REGISTRATION OF A CHARGE / CHARGE CODE 039083260003
2023-05-15		Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-05-15		Consolidated accounts of parent company for subsidiary company period ending 30/09/22
2023-05-15		Audit exemption statement of guarantee by parent company for period ending 30/09/22
2023-05-15		Audit exemption subsidiary accounts made up to 2022-09-30
2023-02-01		CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES
2023-01-26		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039083260001
2022-12-20		REGISTRATION OF A CHARGE / CHARGE CODE 039083260002
2022-12-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039083260002
2022-06-22	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21
2022-06-22	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21
2022-06-22	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2022-04-19	AP01	DIRECTOR APPOINTED SARAH ATKINSON
2022-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHERINE ELISABETH CLAIRE HOLDITCH
2022-02-02		CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-02-02	CS01	CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-05-24	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20
2021-05-24	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20
2021-04-08	CS01	CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-10-12	AA01	Previous accounting period shortened from 31/10/20 TO 30/09/20
2020-01-29	CS01	CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2020-01-07	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07	RES01	ADOPT ARTICLES 07/01/20
2019-12-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039083260001
2019-12-24	AP01	DIRECTOR APPOINTED MR CHRISTOPHER GEORGE SELLERS
2019-12-24	PSC02	Notification of Olympus Bidco Limited as a person with significant control on 2019-12-19
2019-12-24	PSC07	CESSATION OF CATHERINE ELISABETH CLAIRE HOLDITCH AS A PERSON OF SIGNIFICANT CONTROL
2019-12-24	TM01	APPOINTMENT TERMINATED, DIRECTOR TRACEY MAGUIRE
2019-12-24	TM02	Termination of appointment of Tracey Maguire on 2019-12-19
2019-12-05	SH01	19/01/01 STATEMENT OF CAPITAL GBP 800
2019-12-04	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2019-05-03	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24	CS01	CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-06-04	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29	LATEST SOC	29/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-29	CS01	CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES
2018-01-19	AD01	REGISTERED OFFICE CHANGED ON 19/01/18 FROM 106 Heyes Lane Alderley Edge Cheshire SK9 7LE
2018-01-19	PSC04	PSC'S CHANGE OF PARTICULARS / MS CATHERINE ELISABETH CLAIRE HOLDITCH / 07/04/2017
2018-01-19	PSC04	PSC'S CHANGE OF PARTICULARS / MR STEPHEN TREVOR WATKINS / 06/04/2017
2017-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WHITMORE / 07/04/2017
2017-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE ELISABETH CLAIRE HOLDITCH / 07/04/2017
2017-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TRACEY MAGUIRE / 06/04/2017
2017-04-19	CH03	SECRETARY'S DETAILS CHNAGED FOR TRACEY MAGUIRE on 2017-04-06
2017-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TREVOR WATKINS / 06/04/2017
2017-03-24	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-01	LATEST SOC	01/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-01	CS01	CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-03-03	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16	LATEST SOC	16/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-16	AR01	18/01/16 ANNUAL RETURN FULL LIST
2015-04-16	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16	LATEST SOC	16/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-16	AR01	18/01/15 ANNUAL RETURN FULL LIST
2015-02-16	AP01	DIRECTOR APPOINTED MR ROBERT JOHN WHITMORE
2014-06-30	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14	LATEST SOC	14/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-14	AR01	18/01/14 ANNUAL RETURN FULL LIST
2013-03-25	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11	AR01	18/01/13 ANNUAL RETURN FULL LIST
2012-07-10	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20	AR01	18/01/12 ANNUAL RETURN FULL LIST
2011-07-29	AA	31/10/10 TOTAL EXEMPTION SMALL
2011-02-03	AR01	18/01/11 FULL LIST
2010-08-02	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-02-25	AR01	18/01/10 FULL LIST
2010-02-25	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC
2010-02-25	AD02	SAIL ADDRESS CREATED
2010-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TREVOR WATKINS / 15/02/2010
2010-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TRACEY MAGUIRE / 15/02/2010
2010-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE ELISABETH CLAIRE HOLDITCH / 15/02/2010
2009-09-04	288a	DIRECTOR APPOINTED MS CATHERINE ELISABETH CLAIRE HOLDITCH
2009-08-20	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-07-01	225	PREVSHO FROM 31/01/2009 TO 31/10/2008
2009-04-06	363a	RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-11-13	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-10-23	363a	RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-31	363s	RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-02	363s	RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-11-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-29	363s	RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-03-26	363s	RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2004-01-22	88(2)R	AD 11/01/04--------- £ SI 200@1=200 £ IC 800/1000
2003-10-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-10-07	363s	RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS; AMEND
2003-03-25	363s	RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2002-09-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-02-07	363s	RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2001-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-02-08	363s	RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
2000-01-18	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 THE BENCHMARKING NETWORK LTD 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 THE BENCHMARKING NETWORK LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

We do not yet have the details of THE BENCHMARKING NETWORK LTD's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2012-10-31	£ 187,191
Creditors Due Within One Year	2011-10-31	£ 46,350

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

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 THE BENCHMARKING NETWORK LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-10-31	£ 1,000
Called Up Share Capital	2011-10-31	£ 1,000
Cash Bank In Hand	2012-10-31	£ 200,833
Cash Bank In Hand	2011-10-31	£ 86,568
Current Assets	2012-10-31	£ 314,928
Current Assets	2011-10-31	£ 120,111
Debtors	2012-10-31	£ 114,095
Debtors	2011-10-31	£ 33,543
Shareholder Funds	2012-10-31	£ 129,520
Shareholder Funds	2011-10-31	£ 73,775
Tangible Fixed Assets	2012-10-31	£ 1,783

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of THE BENCHMARKING NETWORK LTD registering or being granted any patents

Domain Names

We do not have the domain name information for THE BENCHMARKING NETWORK LTD

Trademarks

We have not found any records of THE BENCHMARKING NETWORK LTD registering or being granted any trademarks

Income

Government Income

Government spend with THE BENCHMARKING NETWORK LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Bolton Council	2013-08-08	GBP £2,000	Consultancy Fees
Bolton Council	2013-04-22	GBP £3,000	Consultancy Fees
Bolton Council	2013-04-11	GBP £15,000	Consultancy Fees

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 THE BENCHMARKING NETWORK LTD 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 THE BENCHMARKING NETWORK LTD 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 THE BENCHMARKING NETWORK LTD 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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