| Company Name | Benchmark Solutions Limited |
|---|---|
| Director | Paul Tilley |
| Company Status | Active |
| Company Number | 04905681 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2003(20 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section R | Arts, entertainment and recreation |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Paul Tilley |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 New Queen Street Chesterfield Derbyshire S41 7EU |
| Secretary Name | Karen Amanda Graney |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 New Queen Street Chesterfield Derbyshire S41 7EU |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 212a Bocking Lane Sheffield S8 7BP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Heeley |
| County | South Yorkshire |
| Ward | Beauchief and Greenhill |
| Built Up Area | Sheffield |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Paul Tilley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £636 |
| Cash | £3,762 |
| Current Liabilities | £4,637 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 October 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 October 2024 (5 months, 3 weeks from now) |
Filing History
| 20 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 2 October 2023 | Confirmation statement made on 2 October 2023 with no updates (3 pages) |
| 27 September 2022 | Confirmation statement made on 19 September 2022 with no updates (3 pages) |
| 21 September 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 24 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 21 October 2021 | Confirmation statement made on 19 September 2021 with no updates (3 pages) |
| 24 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 6 November 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
| 24 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 19 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 28 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 19 December 2017 | Registered office address changed from Imogen House, 37 Moorbridge Road Bingham Nottingham NG13 8GG England to 212a Bocking Lane Sheffield S8 7BP on 19 December 2017 (1 page) |
| 25 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 3 October 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 November 2015 | Registered office address changed from Suite 3 24 High Street Ruddington Nottingham NG11 6EA to Imogen House, 37 Moorbridge Road Bingham Nottingham NG13 8GG on 23 November 2015 (1 page) |
| 23 November 2015 | Registered office address changed from Suite 3 24 High Street Ruddington Nottingham NG11 6EA to Imogen House, 37 Moorbridge Road Bingham Nottingham NG13 8GG on 23 November 2015 (1 page) |
| 16 November 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 14 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 25 November 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 27 November 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 17 October 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 December 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Director's details changed for Paul Tilley on 19 September 2010 (2 pages) |
| 14 December 2010 | Director's details changed for Paul Tilley on 19 September 2010 (2 pages) |
| 14 December 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 November 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
| 2 November 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 November 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 5 November 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 6 November 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 6 November 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 8 February 2007 | Resolutions
|
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 8 February 2007 | Resolutions
|
| 27 October 2006 | Return made up to 19/09/06; full list of members (2 pages) |
| 27 October 2006 | Return made up to 19/09/06; full list of members (2 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 18 November 2005 | Return made up to 19/09/05; full list of members (2 pages) |
| 18 November 2005 | Return made up to 19/09/05; full list of members (2 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 October 2004 | Return made up to 19/09/04; full list of members (6 pages) |
| 5 October 2004 | Return made up to 19/09/04; full list of members (6 pages) |
| 24 October 2003 | Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page) |
| 24 October 2003 | Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page) |
| 2 October 2003 | New secretary appointed (2 pages) |
| 2 October 2003 | Secretary resigned (1 page) |
| 2 October 2003 | New secretary appointed (2 pages) |
| 2 October 2003 | Director resigned (1 page) |
| 2 October 2003 | New director appointed (2 pages) |
| 2 October 2003 | New director appointed (2 pages) |
| 2 October 2003 | Director resigned (1 page) |
| 2 October 2003 | Secretary resigned (1 page) |
| 2 October 2003 | Registered office changed on 02/10/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 2 October 2003 | Registered office changed on 02/10/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 19 September 2003 | Incorporation (14 pages) |
| 19 September 2003 | Incorporation (14 pages) |