Company Information for BENCHMARQ LIMITED
GROUND FLOOR, 1/7 STATION ROAD, CRAWLEY, WEST SUSSEX, RH10 1HT,
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Company Registration Number
05402391
Private Limited Company
Active |
Company Name | ||
---|---|---|
BENCHMARQ LIMITED | ||
Legal Registered Office | ||
GROUND FLOOR 1/7 STATION ROAD CRAWLEY WEST SUSSEX RH10 1HT Other companies in RH10 | ||
Previous Names | ||
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Company Number | 05402391 | |
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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 |
Companies House |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
CARL MICHAEL ALFORD |
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IAN EDWARD ANDERSON |
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PHILIP CHRISTOPHER PINDER |
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CHARLOTTE EMILIE STEVENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP CHRISTOPHER PINDER |
Company Secretary | ||
TOM RAYMOND HAMERS |
Director | ||
BL SECRETARIAL LIMITED |
Company Secretary | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GEO-SPHERE 4D LIMITED | Director | 2012-01-11 | CURRENT | 2012-01-11 | Active | |
BENCHMARQ LONDON LTD | Director | 2012-10-09 | CURRENT | 2012-10-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/02/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN EDWARD ANDERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES | |
PSC07 | CESSATION OF CHARLOTTE EMILIE STEVENS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE EMILIE STEVENS | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED IAN EDWARD ANDERSON | |
AA01 | Current accounting period extended from 30/06/17 TO 31/12/17 | |
LATEST SOC | 09/04/17 STATEMENT OF CAPITAL;GBP 15000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Miss Charlotte Emilie Stevens on 2016-06-16 | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 15000 | |
SH02 | Sub-division of shares on 2015-03-24 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | Resolutions passed:
| |
AR01 | 23/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 23/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/03/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE EMILIE STEVENS / 01/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHRISTOPHER PINDER / 01/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL MICHAEL ALFORD / 01/03/2012 | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/03/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
SH01 | 01/07/10 STATEMENT OF CAPITAL GBP 15000 | |
SH02 | SUB-DIVISION 30/06/10 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP01 | DIRECTOR APPOINTED MISS CHARLOTTE EMILIE STEVENS | |
AR01 | 23/03/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP PINDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM HAMERS | |
AP01 | DIRECTOR APPOINTED PHILIP CHRISTOPHER PINDER | |
AP01 | DIRECTOR APPOINTED CARL MICHAEL ALFORD | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM C/O RICHARD PLACE DOBSON 29 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BQ | |
363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED PRODESK LTD. CERTIFICATE ISSUED ON 30/01/08 | |
363a | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | |
88(2)R | AD 28/03/06--------- £ SI 9999@1=9999 £ IC 1/10000 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 39D WELBECK STREET LONDON W1G 8DH | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2012-07-01 | £ 160,049 |
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Provisions For Liabilities Charges | 2012-07-01 | £ 1,614 |
Creditors and other liabilities
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
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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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New Forest District Council | |
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Computer Equipment Maintenance |
Derbyshire County Council | |
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New Forest District Council | |
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Computer Equipment Maintenance |
New Forest District Council | |
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Computer Equipment Maintenance |
New Forest District Council | |
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Computer Equipment Maintenance |
Canterbury City Council | |
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IT Acquisitions - Software |
New Forest District Council | |
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Computer Equipment Maintenance |
Surrey County Council | |
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Training Expenses - External General |
New Forest District Council | |
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ICT Workplan |
South Gloucestershire Council | |
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Software Support & Maintenance |
North Norfolk District Council | |
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Computer Purchases - Software |
Norfolk County Council | |
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ICT SYSTEM IMPROVEMENTS |
Cambridgeshire County Council | |
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Staff Training & Development |
Brighton & Hove City Council | |
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Private Sector Hsing Renewal |
Surrey County Council | |
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Training Expenses - External General |
London Borough of Haringey | |
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Croydon Council | |
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New Forest District Council | |
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Training |
Bath & North East Somerset Council | |
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Software Support |
Royal Borough of Greenwich | |
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South Gloucestershire Council | |
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Software Support & Maintenance |
North Norfolk District Council | |
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Computer Purchases - Software |
Brighton & Hove City Council | |
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Cap - Housing Services - HRA |
Bury Council | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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EQUIPMENT, FURNITURE & MATS |
Brighton & Hove City Council | |
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Highways and Roads - Mntnce |
Wandsworth Council | |
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London Borough of Wandsworth | |
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EQUIPMENT, FURNITURE & MATS |
Brighton & Hove City Council | |
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Hsing Management - HRA |
Leeds City Council | |
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Software - Expenditure |
Bury Council | |
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Royal Borough of Greenwich | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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TRAINING - EXTERNAL COURSES |
Royal Borough of Greenwich | |
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Leeds City Council | |
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Bury Council | |
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EDS |
Waveney District Council | |
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Leeds City Council | |
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Software - Expenditure |
Royal Borough of Greenwich | |
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Leeds City Council | |
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Software - Expenditure |
Reading Borough Council | |
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Tonbridge & Malling Borough Council | |
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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.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Horsham District Council | Offices and Premises | UNITS 9 & 10 LAURA HOUSE JENGERS MEAD BILLINGSHURST WEST SUSSEX RH14 9NZ | GBP £8,000 | 2011-10-01 |
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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-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
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. |