BENCHMARK ELECTRONICS LIMITED

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BENCHMARK ELECTRONICS LIMITED

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Key Data

Status

Dissolved

Company No.

03465761

Incorporation date

14/11/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

Frp Advisory Trading Limited 34 Falcon Court, Preston Farm Business Park, Stockton-On-Tees TS18 3TXCopy
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Latest events (Record since 14/11/1997)
dot icon13/12/2024
Final Gazette dissolved following liquidation
dot icon13/09/2024
Return of final meeting in a members' voluntary winding up
dot icon21/08/2024
Declaration of solvency
dot icon01/11/2023
Resolutions
dot icon01/11/2023
Appointment of a voluntary liquidator
dot icon01/11/2023
Registered office address changed from Brandon Lane Langley Moor Durham County Durham DH7 8PE to Frp Advisory Trading Limited 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 2023-11-01
dot icon19/10/2023
Satisfaction of charge 1 in full
dot icon23/09/2023
Confirmation statement made on 2023-09-23 with updates
dot icon22/06/2023
Total exemption full accounts made up to 2023-03-31
dot icon15/11/2022
Confirmation statement made on 2022-11-14 with no updates
dot icon27/06/2022
Total exemption full accounts made up to 2022-03-31
dot icon15/11/2021
Confirmation statement made on 2021-11-14 with no updates
dot icon16/06/2021
Total exemption full accounts made up to 2021-03-31
dot icon18/11/2020
Confirmation statement made on 2020-11-14 with no updates
dot icon28/10/2020
Total exemption full accounts made up to 2020-03-31
dot icon20/11/2019
Total exemption full accounts made up to 2019-03-31
dot icon15/11/2019
Confirmation statement made on 2019-11-14 with no updates
dot icon15/11/2018
Confirmation statement made on 2018-11-14 with no updates
dot icon25/07/2018
Total exemption full accounts made up to 2018-03-31
dot icon20/11/2017
Confirmation statement made on 2017-11-14 with no updates
dot icon19/10/2017
Total exemption full accounts made up to 2017-03-31
dot icon02/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon22/11/2016
Confirmation statement made on 2016-11-14 with updates
dot icon01/12/2015
Annual return made up to 2015-11-14 with full list of shareholders
dot icon29/10/2015
Total exemption small company accounts made up to 2015-03-31
dot icon11/06/2015
Previous accounting period shortened from 2015-12-31 to 2015-03-31
dot icon11/06/2015
Total exemption small company accounts made up to 2014-12-31
dot icon05/01/2015
Annual return made up to 2014-11-14 with full list of shareholders
dot icon24/04/2014
Total exemption small company accounts made up to 2013-12-31
dot icon22/11/2013
Annual return made up to 2013-11-14 with full list of shareholders
dot icon01/08/2013
Total exemption small company accounts made up to 2012-12-31
dot icon28/11/2012
Annual return made up to 2012-11-14 with full list of shareholders
dot icon18/04/2012
Total exemption small company accounts made up to 2011-12-31
dot icon24/11/2011
Annual return made up to 2011-11-14 with full list of shareholders
dot icon16/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon26/11/2010
Annual return made up to 2010-11-14 with full list of shareholders
dot icon02/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon08/12/2009
Annual return made up to 2009-11-14 with full list of shareholders
dot icon08/12/2009
Director's details changed for Dr Elliott Makin on 2009-11-14
dot icon08/12/2009
Director's details changed for Gavin Hancock on 2009-11-14
dot icon08/12/2009
Director's details changed for Clifford Jeffrey Hancock on 2009-11-14
dot icon13/08/2009
Total exemption small company accounts made up to 2008-12-31
dot icon09/12/2008
Return made up to 14/11/08; full list of members
dot icon28/05/2008
Total exemption small company accounts made up to 2007-12-31
dot icon11/12/2007
Return made up to 14/11/07; full list of members
dot icon18/06/2007
Total exemption small company accounts made up to 2006-12-31
dot icon14/12/2006
Return made up to 14/11/06; full list of members
dot icon21/06/2006
Total exemption small company accounts made up to 2005-12-31
dot icon29/11/2005
Return made up to 14/11/05; full list of members
dot icon29/11/2005
Secretary resigned
dot icon29/11/2005
New secretary appointed
dot icon15/04/2005
New director appointed
dot icon13/04/2005
Total exemption small company accounts made up to 2004-12-31
dot icon09/12/2004
Return made up to 14/11/04; full list of members
dot icon27/03/2004
Total exemption small company accounts made up to 2003-12-31
dot icon05/12/2003
Return made up to 14/11/03; full list of members
dot icon08/05/2003
Total exemption small company accounts made up to 2002-12-31
dot icon06/12/2002
Return made up to 14/11/02; full list of members
dot icon11/03/2002
Total exemption small company accounts made up to 2001-12-31
dot icon03/12/2001
Return made up to 14/11/01; full list of members
dot icon09/05/2001
Accounts for a small company made up to 2000-12-31
dot icon06/12/2000
Return made up to 14/11/00; full list of members
dot icon20/09/2000
Registered office changed on 20/09/00 from: low dryburn farm north end durham DH1 4NJ
dot icon15/09/2000
Particulars of mortgage/charge
dot icon25/07/2000
Accounts for a small company made up to 1999-12-31
dot icon09/12/1999
Return made up to 14/11/99; full list of members
dot icon24/08/1999
Accounts for a small company made up to 1998-12-31
dot icon24/11/1998
Return made up to 14/11/98; full list of members
dot icon11/09/1998
Accounting reference date extended from 30/11/98 to 31/12/98
dot icon04/03/1998
Ad 01/03/98--------- £ si 97@1=97 £ ic 3/100
dot icon25/11/1997
Secretary resigned
dot icon25/11/1997
Director resigned
dot icon25/11/1997
New director appointed
dot icon25/11/1997
New secretary appointed
dot icon25/11/1997
New director appointed
dot icon25/11/1997
Registered office changed on 25/11/97 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF
dot icon25/11/1997
Ad 14/11/97--------- £ si 2@1=2 £ ic 1/3
dot icon14/11/1997
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

5
2023
change arrow icon+4.23 % *

* during past year

Cash in Bank

£761,426.00

Confirmation

dot iconLast made up date
31/03/2023
dot iconNext confirmation date
23/09/2024
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
894.41K
-
0.00
526.75K
-
2022
6
900.21K
-
0.00
730.52K
-
2023
5
853.42K
-
0.00
761.43K
-
2023
5
853.42K
-
0.00
761.43K
-

Employees

2023

Employees

5 Descended-17 % *

Net Assets(GBP)

853.42K £Descended-5.20 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

761.43K £Ascended4.23 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hancock, Gavin
Director
14/11/1997 - Present
4
Makin, Elliott, Dr
Director
04/04/2005 - Present
3
JL NOMINEES TWO LIMITED
Nominee Secretary
13/11/1997 - 13/11/1997
3110
JL NOMINEES ONE LIMITED
Nominee Director
13/11/1997 - 13/11/1997
3010
Hancock, Clifford Jeffrey
Director
13/11/1997 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BENCHMARK ELECTRONICS LIMITED

BENCHMARK ELECTRONICS LIMITED is an(a) Dissolved company incorporated on 14/11/1997 with the registered office located at Frp Advisory Trading Limited 34 Falcon Court, Preston Farm Business Park, Stockton-On-Tees TS18 3TX. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BENCHMARK ELECTRONICS LIMITED?

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BENCHMARK ELECTRONICS LIMITED is currently Dissolved. It was registered on 14/11/1997 and dissolved on 13/12/2024.

Where is BENCHMARK ELECTRONICS LIMITED located?

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BENCHMARK ELECTRONICS LIMITED is registered at Frp Advisory Trading Limited 34 Falcon Court, Preston Farm Business Park, Stockton-On-Tees TS18 3TX.

What does BENCHMARK ELECTRONICS LIMITED do?

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BENCHMARK ELECTRONICS LIMITED operates in the Manufacture of loaded electronic boards (26.12 - SIC 2007) sector.

How many employees does BENCHMARK ELECTRONICS LIMITED have?

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BENCHMARK ELECTRONICS LIMITED had 5 employees in 2023.

What is the latest filing for BENCHMARK ELECTRONICS LIMITED?

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The latest filing was on 13/12/2024: Final Gazette dissolved following liquidation.