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Home > England & Wales Companies > BENCHMARK LEASING LIMITED
Company Information for

BENCHMARK LEASING LIMITED

54 HIGH STREET, ETON, WINDSOR, SL4 6BL,
Company Registration Number
03733005
Private Limited Company
Active

Company Overview

About Benchmark Leasing Ltd
BENCHMARK LEASING LIMITED was founded on 1999-03-15 and has its registered office in Windsor. The organisation's status is listed as "Active". Benchmark Leasing Limited is a Private Limited Company registered in ENGLAND 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
BENCHMARK LEASING LIMITED
 
Legal Registered Office
54 HIGH STREET
ETON
WINDSOR
SL4 6BL
Other companies in SL5
 
Filing Information
Company Number 03733005
Company ID Number 03733005
Date formed 1999-03-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB697910089  
Last Datalog update: 2024-04-06 21:09:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENCHMARK LEASING LIMITED
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Companies with same name BENCHMARK LEASING LIMITED
The following companies were found which have the same name as BENCHMARK LEASING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BENCHMARK LEASING CORPORATION 1843 R.W. BERENDS DRIVE S.W. GRAND RAPIDS Michigan 49509 UNKNOWN Company formed on the 0000-00-00
BENCHMARK LEASING CORPORATION 2061 THUNDERBIRD TRAIL MAITLAND FL 32751 Inactive Company formed on the 1989-08-24
BENCHMARK LEASING, INC. PO BOX 639 QUINLAN TX 75474 Active Company formed on the 1995-10-12
BENCHMARK LEASING CORP. 8225 259ST Queens FLORAL PARK NY 11004 Active Company formed on the 2018-07-09
BENCHMARK LEASING COMPANY INC Georgia Unknown
BENCHMARK LEASING CORPORATION New Jersey Unknown
BENCHMARK LEASING LLC North Carolina Unknown
BENCHMARK LEASING COMPANY INC Georgia Unknown

Company Officers of BENCHMARK LEASING LIMITED

Current Directors
Officer Role Date Appointed
KAREN FLOOD
 Company Secretary 2002-01-01
ANTHONY GARY FLOOD
 Director 1999-03-15
IAN WILSON
 Director 2012-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
HARCOURT REGISTRARS LIMITED
 Company Secretary 1999-03-26 2002-01-01
KAREN BROWN
 Company Secretary 1999-03-15 1999-03-26
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1999-03-15 1999-03-15
WATERLOW NOMINEES LIMITED
 Nominated Director 1999-03-15 1999-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN FLOOD LEASE A CAR LIMITED Company Secretary 2003-10-27 CURRENT 2003-10-07 Active
ANTHONY GARY FLOOD GO PDA LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active - Proposal to Strike off
ANTHONY GARY FLOOD SANDERSON (HOLDINGS) LIMITED Director 2011-09-08 CURRENT 2011-09-08 Active
ANTHONY GARY FLOOD LEASE A CAR LIMITED Director 2003-10-27 CURRENT 2003-10-07 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
2024-03-12CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2023-10-0231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2022-11-10REGISTERED OFFICE CHANGED ON 10/11/22 FROM 11 High Street Eton Windsor SL4 6AS England
2022-11-10REGISTERED OFFICE CHANGED ON 10/11/22 FROM 11 High Street Eton Windsor SL4 6AS England
2022-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/22 FROM 11 High Street Eton Windsor SL4 6AS England
2022-10-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-09-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-10-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14AP03Appointment of Mrs Tracey Wilson as company secretary on 2020-08-01
2020-03-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN SIMON WILSON
2020-03-12PSC07CESSATION OF ANTHONY GARY FLOOD AS A PERSON OF SIGNIFICANT CONTROL
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES
2019-10-29SH06Cancellation of shares. Statement of capital on 2019-10-14 GBP 90
2019-10-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GARY FLOOD
2019-10-17TM02Termination of appointment of Karen Flood on 2019-07-25
2019-07-26CH01Director's details changed for Mr Ian Wilson on 2019-07-26
2019-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/19 FROM Sanderson London Road, Sunningdale Ascot Berkshire SL5 0JN
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-08-31AAMDAmended account full exemption
2018-08-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-08-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-07-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-18AR0115/03/16 ANNUAL RETURN FULL LIST
2015-08-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-17AR0115/03/15 ANNUAL RETURN FULL LIST
2014-09-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-19AR0115/03/14 ANNUAL RETURN FULL LIST
2013-09-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AR0115/03/13 ANNUAL RETURN FULL LIST
2012-09-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23AP01DIRECTOR APPOINTED MR IAN WILSON
2012-03-21AR0115/03/12 ANNUAL RETURN FULL LIST
2012-03-08SH0101/03/12 STATEMENT OF CAPITAL GBP 200
2011-10-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14SH0107/09/11 STATEMENT OF CAPITAL GBP 100
2011-05-09AR0116/03/11 ANNUAL RETURN FULL LIST
2011-03-15AR0115/03/11 ANNUAL RETURN FULL LIST
2010-07-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-16AR0115/03/10 ANNUAL RETURN FULL LIST
2009-12-11AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-16363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-12-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-15363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-15363aRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-23363(287)REGISTERED OFFICE CHANGED ON 23/03/05
2005-03-23363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2004-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-24363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2003-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-22363sRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2003-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-21363sRETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2002-03-21288aNEW SECRETARY APPOINTED
2002-03-21363(288)SECRETARY RESIGNED
2002-03-21363(287)REGISTERED OFFICE CHANGED ON 21/03/02
2001-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-05363sRETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
2000-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-06363sRETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
1999-04-18288aNEW SECRETARY APPOINTED
1999-04-18288bSECRETARY RESIGNED
1999-04-06287REGISTERED OFFICE CHANGED ON 06/04/99 FROM: C/O C J LEECH & COMPANY 88 SHEEP STREET, BICESTER OXFORDSHIRE OX6 7LP
1999-03-19288bSECRETARY RESIGNED
1999-03-19288aNEW DIRECTOR APPOINTED
1999-03-19288aNEW SECRETARY APPOINTED
1999-03-19288bDIRECTOR RESIGNED
1999-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 104,939
Creditors Due Within One Year 2012-03-31 £ 60,182

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 BENCHMARK LEASING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 67,556
Cash Bank In Hand 2012-03-31 £ 25,361
Current Assets 2013-03-31 £ 165,834
Current Assets 2012-03-31 £ 80,182
Debtors 2013-03-31 £ 98,278
Debtors 2012-03-31 £ 54,821
Shareholder Funds 2013-03-31 £ 65,309
Shareholder Funds 2012-03-31 £ 33,299
Tangible Fixed Assets 2013-03-31 £ 4,414
Tangible Fixed Assets 2012-03-31 £ 13,299

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BENCHMARK LEASING LIMITED registering or being granted any patents
Domain Names

BENCHMARK LEASING LIMITED owns 3 domain names.

leaseacar.co.uk   minibusleasing.co.uk   benchmarkleasing.co.uk  

Trademarks
We have not found any records of BENCHMARK LEASING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BENCHMARK LEASING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Somerset County Council 2011-02-10 GBP £8,650 Central Pool Recharges
Somerset County Council 2011-02-10 GBP £41 Direct Transport Costs
Somerset County Council 2010-12-22 GBP £151 Direct Transport Costs
Somerset County Council 2010-12-22 GBP £8,925 Central Pool Recharges

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
No properties were found where BENCHMARK LEASING LIMITED 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 BENCHMARK LEASING 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 BENCHMARK LEASING 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.
    Need more information?
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