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Company Information for

BENMARKS.UK.COM. LTD

UNIT 5A, CARLTON STREET, HULL, EAST YORKSHIRE, HU3 5JL,

Company Registration Number

08840204

Private Limited Company

Active

Company Overview

About Benmarks.uk.com. Ltd

BENMARKS.UK.COM. LTD was founded on 2014-01-10 and has its registered office in Hull. The organisation's status is listed as "Active". Benmarks.uk.com. Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
BENMARKS.UK.COM. LTD

UNIT 5A CARLTON STREET HULL EAST YORKSHIRE HU3 5JL Other companies in HU3

Filing Information

Company Number		08840204
Company ID Number		08840204
Date formed		2014-01-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		10/01/2016
Return next due		07/02/2017
Type of accounts		DORMANT

Last Datalog update:	2024-02-06 23:19:19
Primary Source:	Companies House

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Company Officers of BENMARKS.UK.COM. LTD

Current Directors

Officer	Role	Date Appointed
MARK GREGORY	Director	2014-01-10
BENJAMIN TOBY WRIGHT	Director	2014-01-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK IAN STEPHENSON	Director	2014-01-10	2017-02-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK GREGORY	BENMARKS CARPETS & BLINDS LIMITED	Director	2016-12-23	CURRENT	2016-12-23	Active - Proposal to Strike off
MARK GREGORY	BENMARKS ELECTRICAL LIMITED	Director	2016-03-24	CURRENT	2016-03-24	Active - Proposal to Strike off
MARK GREGORY	BENMARKS FURRNITURE LIMITED	Director	2016-03-22	CURRENT	2016-03-22	Active - Proposal to Strike off
MARK GREGORY	BENMARKS MOTORS LIMITED	Director	2016-03-14	CURRENT	2016-03-14	Active
MARK GREGORY	BENMARKS GROUP UK LIMITED	Director	2016-03-12	CURRENT	2016-03-12	Active
MARK GREGORY	EASYBUY LIMITED	Director	2009-06-26	CURRENT	2007-05-30	Active
BENJAMIN TOBY WRIGHT	BENMARKS CARPETS & BLINDS LIMITED	Director	2016-12-23	CURRENT	2016-12-23	Active - Proposal to Strike off
BENJAMIN TOBY WRIGHT	IMAGE 2000 SYSTEMS LIMITED	Director	2016-05-01	CURRENT	1996-02-05	Active
BENJAMIN TOBY WRIGHT	BENMARKS ELECTRICAL LIMITED	Director	2016-03-24	CURRENT	2016-03-24	Active - Proposal to Strike off
BENJAMIN TOBY WRIGHT	BENMARKS FURRNITURE LIMITED	Director	2016-03-22	CURRENT	2016-03-22	Active - Proposal to Strike off
BENJAMIN TOBY WRIGHT	BENMARKS MOTORS LIMITED	Director	2016-03-14	CURRENT	2016-03-14	Active
BENJAMIN TOBY WRIGHT	BENMARKS GROUP UK LIMITED	Director	2016-03-12	CURRENT	2016-03-12	Active
BENJAMIN TOBY WRIGHT	EASYBUY LIMITED	Director	2007-05-30	CURRENT	2007-05-30	Active
BENJAMIN TOBY WRIGHT	FIRE PROTECTION SUPPLIES LIMITED	Director	2004-12-31	CURRENT	2003-06-30	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
2024-01-25		CONFIRMATION STATEMENT MADE ON 10/01/24, WITH UPDATES
2023-12-08		Director's details changed for Mr Mark Gregory on 2023-12-08
2023-12-08		Change of details for Mr Mark Gregory as a person with significant control on 2023-12-08
2023-08-01		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-03-13		Director's details changed for Mr Benjamin Toby Wright on 2023-01-01
2023-03-13		CESSATION OF MARK IAN STEPHENSON AS A PERSON OF SIGNIFICANT CONTROL
2023-03-13		Change of details for Mr Benjamin Toby Wright as a person with significant control on 2023-01-01
2023-03-13		Change of details for Mr Mark Gregory as a person with significant control on 2023-02-24
2023-03-13		Director's details changed for Mr Mark Gregory on 2023-02-24
2023-03-13		REGISTERED OFFICE CHANGED ON 13/03/23 FROM C/O Easybuy Limited First Floor Office Witty Street Hull East Yorkshire HU3 4TX
2023-01-10		CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES
2022-09-26		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-09-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-01-25		CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES
2022-01-25	CS01	CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES
2021-10-13	CH01	Director's details changed for Mr Benjamin Toby Wright on 2021-10-13
2021-09-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-01-13	CS01	CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES
2020-10-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-01-23	CS01	CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES
2019-10-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-01-22	CS01	CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES
2018-11-20	CH01	Director's details changed for Mr Mark Gregory on 2018-11-16
2018-11-20	PSC04	Change of details for Mr Mark Gregory as a person with significant control on 2018-11-16
2018-11-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-08-17	PSC04	Change of details for Mr Mark Gregory as a person with significant control on 2018-08-17
2018-08-17	CH01	Director's details changed for Mr Mark Gregory on 2018-08-17
2018-01-29	PSC04	Change of details for Mr Mark Gregory as a person with significant control on 2018-01-26
2018-01-29	CH01	Director's details changed for Mr Mark Gregory on 2018-01-26
2018-01-22	LATEST SOC	22/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-22	CS01	CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES
2017-10-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-03-28	LATEST SOC	28/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-28	SH06	Cancellation of shares. Statement of capital on 2017-02-24 GBP 2
2017-03-22	SH03	Purchase of own shares
2017-03-09	CH01	Director's details changed for Mr Mark Gregory on 2017-03-09
2017-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK IAN STEPHENSON
2017-01-24	CS01	CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-11-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-01-25	LATEST SOC	25/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-25	AR01	10/01/16 ANNUAL RETURN FULL LIST
2016-01-11	AD01	REGISTERED OFFICE CHANGED ON 11/01/16 FROM C/O Easybuy Limited 98 West Dock Avenue Hull East Yorkshire HU3 4DL
2015-09-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-09-02	CH01	Director's details changed for Mr Mark Gregory on 2015-05-20
2015-01-20	LATEST SOC	20/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-20	AR01	10/01/15 ANNUAL RETURN FULL LIST
2014-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/14 FROM 98 West Dock Avenue Hull East Yorkshire HU3 4DL England
2014-09-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-09-10	AA01	Previous accounting period shortened from 31/01/15 TO 31/05/14
2014-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN STEPHENSON / 06/08/2014
2014-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GREGORY / 27/05/2014
2014-08-19	AD01	REGISTERED OFFICE CHANGED ON 19/08/2014 FROM UNIT 2 WEST DOCK AVENUE HULL EAST YORKSHIRE HU3 4DL ENGLAND
2014-01-10	LATEST SOC	10/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-10	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-01-10	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to BENMARKS.UK.COM. 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 BENMARKS.UK.COM. LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BENMARKS.UK.COM. LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2021-05-31

Annual Accounts
2022-05-31

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 BENMARKS.UK.COM. LTD

Intangible Assets

Patents

We have not found any records of BENMARKS.UK.COM. LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BENMARKS.UK.COM. LTD

Trademarks

We have not found any records of BENMARKS.UK.COM. LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BENMARKS.UK.COM. LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BENMARKS.UK.COM. LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where BENMARKS.UK.COM. 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 BENMARKS.UK.COM. 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 BENMARKS.UK.COM. LTD any grants or awards.

Ownership

We could not find any group structure information

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