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Company Information for

BENCHMARQ LIMITED

GROUND FLOOR, 1/7 STATION ROAD, CRAWLEY, WEST SUSSEX, RH10 1HT,
Company Registration Number
05402391
Private Limited Company
Active

Company Overview

About Benchmarq Ltd
BENCHMARQ LIMITED was founded on 2005-03-23 and has its registered office in Crawley. The organisation's status is listed as "Active". Benchmarq 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
BENCHMARQ LIMITED
 
Legal Registered Office
GROUND FLOOR
1/7 STATION ROAD
CRAWLEY
WEST SUSSEX
RH10 1HT
Other companies in RH10
 
Previous Names
PRODESK LTD.30/01/2008
Filing Information
Company Number 05402391
Company ID Number 05402391
Date formed 2005-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB858741874  
Last Datalog update: 2024-03-06 13:47:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENCHMARQ LIMITED
The accountancy firm based at this address is RICHARD PLACE DOBSON SERVICES LIMITED
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Companies with same name BENCHMARQ LIMITED
The following companies were found which have the same name as BENCHMARQ LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BENCHMARQ PROJECTS LIMITED The Old Electrical Workshop Main Street Welby Grantham LINCOLNSHIRE NG32 3LT Active - Proposal to Strike off Company formed on the 2010-07-29
BENCHMARQ LONDON LTD GROUND FLOOR 1/7 STATION ROAD CRAWLEY WEST SUSSEX RH10 1HT Active Company formed on the 2012-10-09
BENCHMARQ PROPERTY RENTALS LTD KINGSBRIDGE CORPORATE SOLUTIONS CROMWELL HOUSE CRUSADER ROAD LINCOLN LN6 7YT Liquidation Company formed on the 2014-10-23
BENCHMARQ TRADING CORP. 1156 AVE OF THE AMERICAS SUITE 8C NEW YORK NY 10036 Active Company formed on the 2014-08-08
BENCHMARQ TRADING TECHNOLOGIES, LLC 36W 47TH SUITE 810 Albany NEW YORK NY 10036 Active Company formed on the 2010-09-08
BENCHMARQ DEVELOPMENT GROUP, INC. 231 E MAIN ST Trinidad CO 81082 Delinquent Company formed on the 2001-04-30
BENCHMARQ FUNDING ADVISORS, LLC 16225 PARK TEN PL STE 500 HOUSTON TX 77084 Active Company formed on the 2015-02-12
BENCHMARQ CAPITAL, INC. 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Permanently Revoked Company formed on the 2005-07-01
BENCHMARQ PTY LIMITED Dissolved Company formed on the 2006-03-21
BENCHMARQ MANAGEMENT PTE. LTD. RAFFLES QUAY Singapore 048583 Active Company formed on the 2008-09-12
BENCHMARQ MICROELECTRONICS CORPORATION Delaware Unknown
BENCHMARQ TRAINING & CONSULTANCY SDN. BHD. Active
BENCHMARQ INVESTMENT GROUP LLC 12228 SW 25TH CT. MIRAMAR FL 33025 Active Company formed on the 2016-02-01
BENCHMARQ TRADING PARTNERS LLC Delaware Unknown
BENCHMARQ BUSINESS CREDIT LLC Delaware Unknown
BENCHMARQ JANITORIAL MAINTENANCE SERVICES LLC Delaware Unknown
BENCHMARQ MICROELECTRONICS INC Delaware Unknown
BENCHMARQ MICROELECTRONICS INC Georgia Unknown
BENCHMARQ HEALTHCARE SYSTEMS LLC Georgia Unknown
BENCHMARQ MICROELECTRONICS INC California Unknown

Company Officers of BENCHMARQ LIMITED

Current Directors
Officer Role Date Appointed
CARL MICHAEL ALFORD
Director 2010-01-01
IAN EDWARD ANDERSON
Director 2017-08-01
PHILIP CHRISTOPHER PINDER
Director 2010-01-01
CHARLOTTE EMILIE STEVENS
Director 2010-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP CHRISTOPHER PINDER
Company Secretary 2005-08-11 2009-12-31
TOM RAYMOND HAMERS
Director 2005-03-23 2009-12-31
BL SECRETARIAL LIMITED
Company Secretary 2005-03-23 2005-08-11
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2005-03-23 2005-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN EDWARD ANDERSON GEO-SPHERE 4D LIMITED Director 2012-01-11 CURRENT 2012-01-11 Active
PHILIP CHRISTOPHER PINDER BENCHMARQ LONDON LTD Director 2012-10-09 CURRENT 2012-10-09 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.

DateDocument TypeDocument Description
2024-02-27CONFIRMATION STATEMENT MADE ON 27/02/24, WITH UPDATES
2023-07-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES
2022-06-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2021-09-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2020-10-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2019-11-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11TM01APPOINTMENT TERMINATED, DIRECTOR IAN EDWARD ANDERSON
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES
2019-02-27PSC07CESSATION OF CHARLOTTE EMILIE STEVENS AS A PERSON OF SIGNIFICANT CONTROL
2018-10-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE EMILIE STEVENS
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-08-22AP01DIRECTOR APPOINTED IAN EDWARD ANDERSON
2017-06-19AA01Current accounting period extended from 30/06/17 TO 31/12/17
2017-04-09LATEST SOC09/04/17 STATEMENT OF CAPITAL;GBP 15000
2017-04-09CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-03-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-19CH01Director's details changed for Miss Charlotte Emilie Stevens on 2016-06-16
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 15000
2016-04-25AR0123/03/16 ANNUAL RETURN FULL LIST
2016-03-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 15000
2015-05-14SH02Sub-division of shares on 2015-03-24
2015-05-14RES12VARYING SHARE RIGHTS AND NAMES
2015-05-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
2015-04-01AR0123/03/15 ANNUAL RETURN FULL LIST
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 15000
2014-03-26AR0123/03/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0123/03/13 ANNUAL RETURN FULL LIST
2013-03-07AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23AR0123/03/12 ANNUAL RETURN FULL LIST
2012-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE EMILIE STEVENS / 01/03/2012
2012-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHRISTOPHER PINDER / 01/03/2012
2012-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL MICHAEL ALFORD / 01/03/2012
2011-10-31AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-25AR0123/03/11 FULL LIST
2010-11-04AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-18SH0101/07/10 STATEMENT OF CAPITAL GBP 15000
2010-08-17SH02SUB-DIVISION 30/06/10
2010-08-17RES12VARYING SHARE RIGHTS AND NAMES
2010-08-12AP01DIRECTOR APPOINTED MISS CHARLOTTE EMILIE STEVENS
2010-03-24AR0123/03/10 FULL LIST
2010-01-07TM02APPOINTMENT TERMINATED, SECRETARY PHILIP PINDER
2010-01-06TM01APPOINTMENT TERMINATED, DIRECTOR TOM HAMERS
2010-01-06AP01DIRECTOR APPOINTED PHILIP CHRISTOPHER PINDER
2010-01-06AP01DIRECTOR APPOINTED CARL MICHAEL ALFORD
2009-11-10AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-10287REGISTERED OFFICE CHANGED ON 10/06/2009 FROM C/O RICHARD PLACE DOBSON 29 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BQ
2009-05-13363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-02-17AA30/06/08 TOTAL EXEMPTION SMALL
2008-04-15363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-03-10AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-30CERTNMCOMPANY NAME CHANGED PRODESK LTD. CERTIFICATE ISSUED ON 30/01/08
2007-06-05363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-04-24363aRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-04-2488(2)RAD 28/03/06--------- £ SI 9999@1=9999 £ IC 1/10000
2006-03-17225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06
2005-09-05288bSECRETARY RESIGNED
2005-09-05288aNEW SECRETARY APPOINTED
2005-09-05288bSECRETARY RESIGNED
2005-08-26287REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 39D WELBECK STREET LONDON W1G 8DH
2005-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BENCHMARQ 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 BENCHMARQ LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BENCHMARQ LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-07-01 £ 160,049
Provisions For Liabilities Charges 2012-07-01 £ 1,614

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
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 BENCHMARQ LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 15,000
Cash Bank In Hand 2012-07-01 £ 107,585
Current Assets 2012-07-01 £ 212,595
Debtors 2012-07-01 £ 103,358
Fixed Assets 2012-07-01 £ 12,801
Shareholder Funds 2012-07-01 £ 63,733
Stocks Inventory 2012-07-01 £ 1,652
Tangible Fixed Assets 2012-07-01 £ 12,801

Debtors and other cash assets

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

Government spend with BENCHMARQ LIMITED

Government Department Income DateTransaction(s) Value Services/Products
New Forest District Council 2017-1 GBP £11,546 Computer Equipment Maintenance
Derbyshire County Council 2016-10 GBP £1,335
New Forest District Council 2016-9 GBP £1,850 Computer Equipment Maintenance
New Forest District Council 2016-7 GBP £856 Computer Equipment Maintenance
New Forest District Council 2016-2 GBP £9,075 Computer Equipment Maintenance
Canterbury City Council 2015-12 GBP £825 IT Acquisitions - Software
New Forest District Council 2015-10 GBP £1,850 Computer Equipment Maintenance
Surrey County Council 2015-2 GBP £948 Training Expenses - External General
New Forest District Council 2015-2 GBP £40,790 ICT Workplan
South Gloucestershire Council 2015-1 GBP £1,454 Software Support & Maintenance
North Norfolk District Council 2014-12 GBP £845 Computer Purchases - Software
Norfolk County Council 2014-12 GBP £12,185 ICT SYSTEM IMPROVEMENTS
Cambridgeshire County Council 2014-11 GBP £1,188 Staff Training & Development
Brighton & Hove City Council 2014-10 GBP £1,590 Private Sector Hsing Renewal
Surrey County Council 2014-10 GBP £474 Training Expenses - External General
London Borough of Haringey 2014-5 GBP £1,058
Croydon Council 2014-4 GBP £1,350
New Forest District Council 2014-4 GBP £600 Training
Bath & North East Somerset Council 2014-3 GBP £1,395 Software Support
Royal Borough of Greenwich 2014-2 GBP £2,376
South Gloucestershire Council 2014-2 GBP £1,058 Software Support & Maintenance
North Norfolk District Council 2014-2 GBP £576 Computer Purchases - Software
Brighton & Hove City Council 2014-1 GBP £7,528 Cap - Housing Services - HRA
Bury Council 2014-1 GBP £968
Wandsworth Council 2013-12 GBP £495
London Borough of Wandsworth 2013-12 GBP £495 EQUIPMENT, FURNITURE & MATS
Brighton & Hove City Council 2013-11 GBP £345 Highways and Roads - Mntnce
Wandsworth Council 2013-10 GBP £495
London Borough of Wandsworth 2013-10 GBP £495 EQUIPMENT, FURNITURE & MATS
Brighton & Hove City Council 2013-10 GBP £5,605 Hsing Management - HRA
Leeds City Council 2013-8 GBP £9,030 Software - Expenditure
Bury Council 2013-7 GBP £4,890
Royal Borough of Greenwich 2013-6 GBP £7,470
Wandsworth Council 2012-12 GBP £990
London Borough of Wandsworth 2012-12 GBP £990 TRAINING - EXTERNAL COURSES
Royal Borough of Greenwich 2012-10 GBP £7,092
Leeds City Council 2012-8 GBP £8,750
Bury Council 2012-7 GBP £4,334 EDS
Waveney District Council 2012-1 GBP £1,720
Leeds City Council 2011-9 GBP £8,750 Software - Expenditure
Royal Borough of Greenwich 2011-8 GBP £10,020
Leeds City Council 2011-4 GBP £450 Software - Expenditure
Reading Borough Council 2009-8 GBP £2,500
Tonbridge & Malling Borough Council 2009-8 GBP £625

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
Business rates information was found for BENCHMARQ LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Horsham District Council Offices and Premises UNITS 9 & 10 LAURA HOUSE JENGERS MEAD BILLINGSHURST WEST SUSSEX RH14 9NZ GBP £8,0002011-10-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by BENCHMARQ LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-06-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-05-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-05-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

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 BENCHMARQ 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 BENCHMARQ 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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