Company Information for BENMARKS GROUP UK LIMITED
UNIT 5A, CARLTON STREET, HULL, EAST YORKSHIRE, HU3 5JL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
BENMARKS GROUP UK LIMITED | |
Legal Registered Office | |
UNIT 5A CARLTON STREET HULL EAST YORKSHIRE HU3 5JL | |
Company Number | 10059533 | |
---|---|---|
Company ID Number | 10059533 | |
Date formed | 2016-03-12 | |
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 | ||
Return next due | 09/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB238208314 |
Last Datalog update: | 2024-04-06 20:07:34 |
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Officer | Role | Date Appointed |
---|---|---|
MARK GREGORY |
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BENJAMIN TOBY WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK IAN STEPHENSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BENMARKS CARPETS & BLINDS LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-23 | Active - Proposal to Strike off | |
BENMARKS ELECTRICAL LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active - Proposal to Strike off | |
BENMARKS FURRNITURE LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active - Proposal to Strike off | |
BENMARKS MOTORS LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active | |
BENMARKS.UK.COM. LTD | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active | |
EASYBUY LIMITED | Director | 2009-06-26 | CURRENT | 2007-05-30 | Active | |
BENMARKS CARPETS & BLINDS LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-23 | Active - Proposal to Strike off | |
IMAGE 2000 SYSTEMS LIMITED | Director | 2016-05-01 | CURRENT | 1996-02-05 | Active | |
BENMARKS ELECTRICAL LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active - Proposal to Strike off | |
BENMARKS FURRNITURE LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active - Proposal to Strike off | |
BENMARKS MOTORS LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active | |
BENMARKS.UK.COM. LTD | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active | |
EASYBUY LIMITED | Director | 2007-05-30 | CURRENT | 2007-05-30 | Active | |
FIRE PROTECTION SUPPLIES LIMITED | Director | 2004-12-31 | CURRENT | 2003-06-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/03/24, WITH UPDATES | ||
Director's details changed for Mr Mark Gregory on 2023-12-08 | ||
Change of details for Mr Mark Gregory as a person with significant control on 2023-12-08 | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN TOBY WRIGHT | ||
Director's details changed for Mr Benjamin Toby Wright on 2023-01-01 | ||
Change of details for Mr Mark Gregory as a person with significant control on 2023-02-24 | ||
Director's details changed for Mr Mark Gregory on 2023-02-24 | ||
CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 24/02/23 FROM First Floor Office Witty Street Hull East Yorkshire HU3 4TX England | ||
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Mark Gregory on 2021-10-13 | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES | |
PSC04 | Change of details for Mr Mark Gregory as a person with significant control on 2018-11-16 | |
CH01 | Director's details changed for Mr Mark Gregory on 2018-11-16 | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Mark Gregory on 2018-08-17 | |
PSC04 | Change of details for Mr Mark Gregory as a person with significant control on 2018-08-17 | |
LATEST SOC | 19/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Mark Gregory on 2018-01-26 | |
PSC04 | Change of details for Mr Mark Gregory as a person with significant control on 2018-01-26 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK IAN STEPHENSON | |
AA01 | Current accounting period extended from 31/03/17 TO 31/05/17 | |
LATEST SOC | 12/03/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles
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 GROUP UK LIMITED
The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as BENMARKS GROUP UK LIMITED are:
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. |