Company Information for BENCHMARK CONSERVATORIES LTD
PKF GEOFFREY MARTIN & CO 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD,
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Company Registration Number
07291717
Private Limited Company
Liquidation |
Company Name | |
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BENCHMARK CONSERVATORIES LTD | |
Legal Registered Office | |
PKF GEOFFREY MARTIN & CO 15 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD Other companies in GU22 | |
Company Number | 07291717 | |
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Company ID Number | 07291717 | |
Date formed | 2010-06-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-11-28 09:09:11 |
Companies House |
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Officer | Role | Date Appointed |
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JANE ELIZABETH VALE |
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BEV VALE |
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JANE ELIZABETH VALE |
Officer | Role | Date Appointed | Date Resigned |
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PETER JOHN HARRIS |
Director |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/19 FROM Pkf Geoffrey Martin & Co 1 Westferry Circus London E14 4HD England | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-03-25 | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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AD01 | REGISTERED OFFICE CHANGED ON 12/03/18 FROM Lachan House 76 High Street Old Woking Woking Surrey GU22 9LN | |
PSC07 | CESSATION OF PETER JOHN HARRIS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN HARRIS | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN HARRIS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE ELIZABETH VALE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEVERLEY JOHN VALE | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Bev Vale on 2015-04-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JANE ELIZABETH VALE on 2015-04-30 | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN HARRIS | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/06/12 FULL LIST | |
SH01 | 14/12/11 STATEMENT OF CAPITAL GBP 100 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM 26 WHITEHILL PLACE VIRGINIA WATER SURREY GU25 4DG UNITED KINGDOM | |
AR01 | 22/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
SH01 | 15/06/11 STATEMENT OF CAPITAL GBP 100 | |
AA01 | PREVSHO FROM 30/06/2011 TO 31/03/2011 | |
AP01 | DIRECTOR APPOINTED MRS JANE ELIZABETH VALE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2018-03-28 |
Meetings o | 2018-03-09 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.43 | 9 |
MortgagesNumMortOutstanding | 0.31 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.12 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43342 - Glazing
Creditors Due Within One Year | 2013-03-31 | £ 129,277 |
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Creditors Due Within One Year | 2012-03-31 | £ 105,326 |
Creditors and other liabilities
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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 CONSERVATORIES LTD
Cash Bank In Hand | 2013-03-31 | £ 14,251 |
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Cash Bank In Hand | 2012-03-31 | £ 5,089 |
Current Assets | 2013-03-31 | £ 57,496 |
Current Assets | 2012-03-31 | £ 32,893 |
Debtors | 2013-03-31 | £ 35,003 |
Debtors | 2012-03-31 | £ 19,862 |
Stocks Inventory | 2013-03-31 | £ 8,242 |
Stocks Inventory | 2012-03-31 | £ 7,942 |
Tangible Fixed Assets | 2013-03-31 | £ 29,620 |
Tangible Fixed Assets | 2012-03-31 | £ 29,883 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43342 - Glazing) as BENCHMARK CONSERVATORIES LTD are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | BENCHMARK CONSERVATORIES LIMITED | Event Date | 2018-03-28 |
Company Number: 07291717 Name of Company: BENCHMARK CONSERVATORIES LIMITED Trading Name: Benchmark100 Nature of Business: Glazing Type of Liquidation: Creditors' Voluntary Liquidation Registered offic… | |||
Initiating party | Event Type | Resolution | |
Defending party | BENCHMARK CONSERVATORIES LIMITED | Event Date | 2018-03-28 |
Initiating party | Event Type | Meetings o | |
Defending party | BENCHMARK CONSERVATORIES LIMITED | Event Date | 2018-03-09 |
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. |