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Home > England & Wales Companies > MCCORMACK BENSON HEALTH & SAFETY LIMITED
Company Information for

MCCORMACK BENSON HEALTH & SAFETY LIMITED

UNIT 1 HEDLEY AVENUE, GRAYS, ESSEX, RM20 4EL,
Company Registration Number
04571646
Private Limited Company
Active

Company Overview

About Mccormack Benson Health & Safety Ltd
MCCORMACK BENSON HEALTH & SAFETY LIMITED was founded on 2002-10-24 and has its registered office in Essex. The organisation's status is listed as "Active". Mccormack Benson Health & Safety 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
MCCORMACK BENSON HEALTH & SAFETY LIMITED
 
Legal Registered Office
UNIT 1 HEDLEY AVENUE
GRAYS
ESSEX
RM20 4EL
Other companies in RM20
 
Filing Information
Company Number 04571646
Company ID Number 04571646
Date formed 2002-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB805594615  
Last Datalog update: 2023-11-06 06:22:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCCORMACK BENSON HEALTH & SAFETY LIMITED
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Company Officers of MCCORMACK BENSON HEALTH & SAFETY LIMITED

Current Directors
Officer Role Date Appointed
JAMES BENSON
Director 2002-10-24
ANDREW JAMES MCCORMACK
Director 2002-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES MCCORMACK
Company Secretary 2007-07-24 2013-10-23
GRAHAM JOHN DOCKRILL
Director 2004-03-01 2012-05-09
JOSEPHINE JUDITH TINA MARSHALL
Company Secretary 2002-10-24 2007-07-24
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-10-24 2002-10-24
COMPANY DIRECTORS LIMITED
Nominated Director 2002-10-24 2002-10-24

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
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-09-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-09-12AA31/12/16 TOTAL EXEMPTION FULL
2017-09-12AA31/12/16 TOTAL EXEMPTION FULL
2016-11-15CH01Director's details changed for Mr Andrew James Mccormack on 2016-11-08
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 1126
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-03-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 1126
2015-11-04AR0124/10/15 ANNUAL RETURN FULL LIST
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-24CH01Director's details changed for Mr Andrew James Mccormack on 2015-08-18
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 1126
2014-11-10AR0124/10/14 ANNUAL RETURN FULL LIST
2014-11-10CH01Director's details changed for Mr James Benson on 2014-10-19
2014-10-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-09-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-20CH01Director's details changed for Mr Andrew James Mccormack on 2013-12-18
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 1126
2013-11-15AR0124/10/13 ANNUAL RETURN FULL LIST
2013-11-15CH01Director's details changed for Mr Andrew James Mccormack on 2013-11-05
2013-11-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW MCCORMACK
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-23MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-11-14AR0124/10/12 ANNUAL RETURN FULL LIST
2012-11-12MG01Particulars of a mortgage or charge / charge no: 2
2012-09-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-28TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM DOCKRILL
2011-10-31AR0124/10/11 FULL LIST
2011-09-08AA31/12/10 TOTAL EXEMPTION FULL
2010-11-05AR0124/10/10 FULL LIST
2010-09-21AA31/12/09 TOTAL EXEMPTION FULL
2009-11-24AR0124/10/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCCORMACK / 20/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN DOCKRILL / 20/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES BENSON / 20/11/2009
2009-06-07AA31/12/08 TOTAL EXEMPTION FULL
2008-10-29363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-08-12AA31/12/07 TOTAL EXEMPTION FULL
2007-11-07363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-08-10288bSECRETARY RESIGNED
2007-08-10288aNEW SECRETARY APPOINTED
2007-05-08123NC INC ALREADY ADJUSTED 20/04/07
2007-05-08RES04£ NC 1000/2000 20/04/0
2007-05-0888(2)RAD 20/04/07--------- £ SI 125@1=125 £ IC 1000/1125
2007-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-08363aRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-03287REGISTERED OFFICE CHANGED ON 03/11/05 FROM: C/O AW FENN & CO. GROVER HOUSE GROVER WALK CORRINGHAM STANFORD LE HOPE ESSEX SS17 7LS
2005-10-25363aRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-08-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-24395PARTICULARS OF MORTGAGE/CHARGE
2004-11-04363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-03-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-08288aNEW DIRECTOR APPOINTED
2004-03-0888(2)RAD 01/03/04--------- £ SI 998@1=998 £ IC 2/1000
2003-11-17225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
2003-10-29363(287)REGISTERED OFFICE CHANGED ON 29/10/03
2003-10-29363sRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2002-11-2188(2)RAD 24/10/02--------- £ SI 1@1=1 £ IC 1/2
2002-11-18288aNEW DIRECTOR APPOINTED
2002-11-18288bSECRETARY RESIGNED
2002-11-18288aNEW SECRETARY APPOINTED
2002-11-18288bDIRECTOR RESIGNED
2002-11-18288aNEW DIRECTOR APPOINTED
2002-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MCCORMACK BENSON HEALTH & SAFETY 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 MCCORMACK BENSON HEALTH & SAFETY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-11-12 Satisfied STATE SECURITIES PLC
DEBENTURE 2005-02-14 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MCCORMACK BENSON HEALTH & SAFETY LIMITED

Intangible Assets
Patents
We have not found any records of MCCORMACK BENSON HEALTH & SAFETY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCCORMACK BENSON HEALTH & SAFETY LIMITED
Trademarks
We have not found any records of MCCORMACK BENSON HEALTH & SAFETY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MCCORMACK BENSON HEALTH & SAFETY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Knowsley Council 2012-11-23 GBP £3,682 DAY TO DAY MAINTENANCE PLANNING SERVICES

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 MCCORMACK BENSON HEALTH & SAFETY 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 MCCORMACK BENSON HEALTH & SAFETY 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 MCCORMACK BENSON HEALTH & SAFETY 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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