BENCHMARK MODELMAKING LTD

Key Data

Status

Dissolved

Company No.

04527890

Incorporation date

05/09/2002

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2002)

26/11/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/09/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/09/2024

Application to strike the company off the register

View PDF (1 pages)

22/05/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

08/05/2024

Director's details changed for Mr Nicholas Phelps on 2024-05-08

View PDF (2 pages)

27/03/2024

Registered office address changed from Unit 8 Harvington Park Tunnel Way Pitstone Beds LU7 9GX to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 2024-03-27

View PDF (1 pages)

20/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

12/02/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

27/09/2022

Confirmation statement made on 2022-09-05 with updates

View PDF (4 pages)

10/11/2021

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

15/10/2021

Confirmation statement made on 2021-09-05 with no updates

View PDF (3 pages)

11/10/2021

Cessation of Nicholas Phelps as a person with significant control on 2021-09-05

View PDF (1 pages)

14/10/2020

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

30/09/2020

Confirmation statement made on 2020-09-05 with updates

View PDF (4 pages)

16/10/2019

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

15/10/2019

Termination of appointment of Timothy James Phelps as a secretary on 2019-07-18

View PDF (1 pages)

15/10/2019

Previous accounting period shortened from 2020-03-31 to 2019-09-30

View PDF (1 pages)

19/09/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

12/09/2019

Confirmation statement made on 2019-09-05 with updates

View PDF (4 pages)

17/09/2018

Confirmation statement made on 2018-09-05 with no updates

View PDF (3 pages)

19/06/2018

Current accounting period extended from 2018-12-31 to 2019-03-31

View PDF (1 pages)

13/06/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

11/10/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

13/09/2017

Confirmation statement made on 2017-09-05 with updates

View PDF (4 pages)

22/03/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

12/09/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (7 pages)

26/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

15/09/2015

Annual return made up to 2015-09-05 with full list of shareholders

View PDF (4 pages)

09/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

10/09/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (4 pages)

07/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

26/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

11/09/2013

Annual return made up to 2013-09-05 with full list of shareholders

View PDF (4 pages)

20/02/2013

Registered office address changed from Unit 8 Harvington Park Tunnel Way Pitstone Beds LU7 9GU on 2013-02-20

View PDF (1 pages)

15/11/2012

Director's details changed for Mr Nicholas Phelps on 2012-11-14

View PDF (2 pages)

21/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

11/09/2012

Annual return made up to 2012-09-05 with full list of shareholders

View PDF (4 pages)

07/09/2011

Annual return made up to 2011-09-05 with full list of shareholders

View PDF (4 pages)

15/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

04/10/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (4 pages)

17/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

05/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

30/09/2009

Return made up to 05/09/09; full list of members

View PDF (3 pages)

23/09/2009

Registered office changed on 23/09/2009 from unit 8, harvington park tunnel way pitstone herts LU7 9GU

View PDF (1 pages)

23/09/2009

Director's change of particulars / nicholas phelps / 22/09/2009

View PDF (1 pages)

05/11/2008

Return made up to 05/09/08; full list of members

View PDF (3 pages)

01/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

25/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

17/10/2007

Return made up to 05/09/07; no change of members

View PDF (6 pages)

13/06/2007

Registered office changed on 13/06/07 from: the old meeting house meeting house lane baldock hertfordshire SG7 5BP

View PDF (1 pages)

13/09/2006

Return made up to 05/09/06; full list of members

View PDF (2 pages)

26/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (11 pages)

21/06/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

08/09/2005

Return made up to 05/09/05; full list of members

View PDF (3 pages)

07/07/2005

Location of register of members

View PDF (1 pages)

28/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/06/2005

Registered office changed on 14/06/05 from: 251A queensway bletchley milton keynes MK2 2EH

View PDF (1 pages)

17/01/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

26/10/2004

New director appointed

View PDF (2 pages)

13/10/2004

Director resigned

View PDF (1 pages)

13/10/2004

Secretary resigned

View PDF (1 pages)

13/10/2004

New secretary appointed

View PDF (2 pages)

01/09/2004

Return made up to 05/09/04; full list of members

View PDF (6 pages)

10/05/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

24/09/2003

Return made up to 05/09/03; full list of members

View PDF (6 pages)

08/10/2002

New secretary appointed

View PDF (2 pages)

08/10/2002

New director appointed

View PDF (2 pages)

10/09/2002

Secretary resigned

View PDF (1 pages)

10/09/2002

Director resigned

View PDF (1 pages)

05/09/2002

Incorporation

View PDF (9 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

05/09/2024

Last change occurred

30/09/2023

Accounts

Micro Entity

Last made up date

30/09/2023

Next account date

30/09/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
8.68K
-
0.00
-
-

2022
1
8.68K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Phelps, Nicholas	Director	06/09/2004 - Present	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BENCHMARK MODELMAKING LTD

BENCHMARK MODELMAKING LTD is an(a) Dissolved company incorporated on 05/09/2002 with the registered office located at Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts SG6 9BL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BENCHMARK MODELMAKING LTD?

BENCHMARK MODELMAKING LTD is currently Dissolved. It was registered on 05/09/2002 and dissolved on 26/11/2024.

Where is BENCHMARK MODELMAKING LTD located?

BENCHMARK MODELMAKING LTD is registered at Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts SG6 9BL.

What does BENCHMARK MODELMAKING LTD do?

BENCHMARK MODELMAKING LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BENCHMARK MODELMAKING LTD?

The latest filing was on 26/11/2024: Final Gazette dissolved via voluntary strike-off.