BENCHMARK (NORTH) LTD

Key Data

Status

Active

Company No.

03236094

Incorporation date

09/08/1996

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Repair of computers and peripheral equipment (95.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/1996)

06/02/2026

Confirmation statement made on 2026-02-02 with updates

View PDF (4 pages)

13/01/2026

Registered office address changed from Atlas House Suite 308 Atlas House Caxton Close Wigan WN3 6XU England to Suite 208 Atlas House Wheatlea Industrial Estate Wigan WN3 6XU on 2026-01-13

View PDF (1 pages)

13/01/2026

Statement of capital following an allotment of shares on 2024-03-01

View PDF (3 pages)

19/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

13/06/2024

Micro company accounts made up to 2023-09-30

View PDF (2 pages)

17/05/2024

Appointment of Mrs Emma Louise Napier as a director on 2024-05-04

View PDF (2 pages)

17/05/2024

Termination of appointment of Emma Napier as a secretary on 2024-05-04

View PDF (1 pages)

09/02/2024

Confirmation statement made on 2024-02-02 with updates

View PDF (4 pages)

23/06/2023

Micro company accounts made up to 2022-09-30

View PDF (2 pages)

01/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

01/11/2022

Appointment of Mrs Emma Napier as a secretary on 2022-11-01

View PDF (2 pages)

28/06/2022

Micro company accounts made up to 2021-09-30

View PDF (2 pages)

02/02/2022

Confirmation statement made on 2022-02-02 with updates

View PDF (5 pages)

01/11/2021

Resolutions

View PDF (2 pages)

28/10/2021

Cancellation of shares. Statement of capital on 2021-10-20

View PDF (4 pages)

28/10/2021

Purchase of own shares.

View PDF (3 pages)

01/06/2021

Micro company accounts made up to 2020-09-30

View PDF (2 pages)

22/02/2021

Confirmation statement made on 2021-02-02 with updates

View PDF (6 pages)

16/02/2021

Cessation of Arthur Naylor as a person with significant control on 2020-07-24

View PDF (1 pages)

16/02/2021

Cessation of Anndreq Corrin as a person with significant control on 2021-02-16

View PDF (1 pages)

16/02/2021

Notification of Andrew Corrin as a person with significant control on 2020-07-24

View PDF (2 pages)

16/02/2021

Notification of Anndreq Corrin as a person with significant control on 2020-07-24

View PDF (2 pages)

21/01/2021

Cancellation of shares. Statement of capital on 2020-07-24

View PDF (4 pages)

29/12/2020

Purchase of own shares.

View PDF (3 pages)

24/12/2020

Resolutions

View PDF (2 pages)

24/09/2020

Registered office address changed from Unit 4, First Floor, Pier House Wallgate Wigan WN3 4AL England to Atlas House Suite 308 Atlas House Caxton Close Wigan WN3 6XU on 2020-09-24

View PDF (1 pages)

17/04/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

13/02/2020

Confirmation statement made on 2020-02-02 with no updates

View PDF (3 pages)

22/02/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

13/02/2019

Confirmation statement made on 2019-02-02 with updates

View PDF (7 pages)

05/06/2018

Purchase of own shares.

View PDF (3 pages)

30/04/2018

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

30/04/2018

Termination of appointment of Lynn Halliwell as a director on 2018-04-30

View PDF (1 pages)

30/04/2018

Termination of appointment of Brenda Brown as a director on 2018-04-30

View PDF (1 pages)

04/04/2018

Purchase of own shares.

View PDF (3 pages)

13/02/2018

Confirmation statement made on 2018-02-02 with no updates

View PDF (3 pages)

12/01/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

04/01/2018

All of the property or undertaking has been released and no longer forms part of charge 1

View PDF (2 pages)

03/09/2017

Termination of appointment of Arthur Naylor as a director on 2017-08-17

View PDF (1 pages)

05/02/2017

Registered office address changed from Unit 3B, First Floor, Pier House Wallgate Wigan WN3 4AL England to Unit 4, First Floor, Pier House Wallgate Wigan WN3 4AL on 2017-02-05

View PDF (1 pages)

02/02/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (5 pages)

01/02/2017

Registered office address changed from 104 - 108 Wallgate Wigan Lancashire WN3 4AB to Unit 3B, First Floor, Pier House Wallgate Wigan WN3 4AL on 2017-02-01

View PDF (1 pages)

12/01/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

10/01/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

04/10/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (8 pages)

24/03/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

24/03/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

24/02/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

05/01/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (5 pages)

14/12/2015

Rectified TM01 was removed from the public register on 24/03/2016 as it was invalid or ineffective.

View PDF (0 pages)

08/12/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

21/09/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (6 pages)

24/02/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

22/09/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (6 pages)

20/01/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

19/09/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (6 pages)

26/03/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

31/12/2012

Termination of appointment of Kathleen Woods as a director

View PDF (1 pages)

21/09/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (7 pages)

28/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

04/10/2011

Termination of appointment of Kathleen Woods as a secretary

View PDF (1 pages)

21/09/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (7 pages)

08/12/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

21/09/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (7 pages)

18/08/2010

Director's details changed for Kathleen Woods on 2010-08-18

View PDF (2 pages)

15/02/2010

Director's details changed for Mr Arthur Naylor on 2010-02-15

View PDF (2 pages)

15/02/2010

Director's details changed for Brenda Brown on 2010-02-15

View PDF (2 pages)

15/02/2010

Director's details changed for Andrew Corrin on 2010-02-15

View PDF (2 pages)

15/02/2010

Director's details changed for Lynn Halliwell on 2010-02-15

View PDF (2 pages)

15/02/2010

Secretary's details changed for Kathleen Woods on 2010-02-15

View PDF (1 pages)

23/12/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

21/09/2009

Return made up to 21/09/09; full list of members

View PDF (11 pages)

09/09/2009

Director appointed mr arthur naylor

View PDF (1 pages)

07/09/2009

Ad 01/09/09\gbp si 75@1=75\gbp ic 925/1000\

View PDF (1 pages)

24/04/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

22/10/2008

Ad 01/10/08\gbp si 10@1=10\gbp ic 915/925\

View PDF (1 pages)

26/09/2008

Return made up to 21/09/08; full list of members

View PDF (9 pages)

03/09/2008

Registered office changed on 03/09/2008 from, 39 bridgeman terrace, wigan, lancashire, WN1 1TT

View PDF (1 pages)

29/11/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

17/10/2007

Return made up to 21/09/07; change of members

View PDF (8 pages)

17/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

17/10/2007

New director appointed

View PDF (2 pages)

17/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

16/03/2007

Ad 01/01/07--------- £ si 10@1=10 £ ic 833/843

View PDF (2 pages)

28/02/2007

Accounting reference date extended from 31/08/07 to 30/09/07

View PDF (1 pages)

10/11/2006

Director resigned

View PDF (1 pages)

04/11/2006

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

16/10/2006

Return made up to 21/09/06; full list of members

View PDF (10 pages)

21/10/2005

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

15/09/2005

Return made up to 01/09/05; full list of members

View PDF (10 pages)

19/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/12/2004

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

27/09/2004

Return made up to 01/09/04; full list of members

View PDF (10 pages)

13/04/2004

Certificate of change of name

View PDF (2 pages)

19/02/2004

Ad 01/01/04--------- £ si 20@1=20 £ ic 805/825

View PDF (2 pages)

19/02/2004

Ad 08/12/03--------- £ si 105@1=105 £ ic 700/805

View PDF (2 pages)

18/02/2004

Director resigned

View PDF (1 pages)

22/01/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

18/12/2003

New director appointed

View PDF (2 pages)

18/12/2003

New director appointed

View PDF (2 pages)

26/09/2003

Return made up to 01/09/03; full list of members

View PDF (9 pages)

27/11/2002

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

08/10/2002

Return made up to 01/09/02; full list of members

View PDF (9 pages)

19/02/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

03/09/2001

Return made up to 01/09/01; full list of members

View PDF (8 pages)

12/02/2001

Accounts for a small company made up to 2000-08-31

View PDF (5 pages)

27/09/2000

Ad 19/09/00--------- £ si 400@1=400 £ ic 500/900

View PDF (2 pages)

18/09/2000

Return made up to 01/09/00; full list of members

View PDF (9 pages)

07/02/2000

Accounts for a small company made up to 1999-08-31

View PDF (5 pages)

07/12/1999

New secretary appointed

View PDF (2 pages)

07/12/1999

Registered office changed on 07/12/99 from: 66 smithbrook kilns, cranleigh, surrey GU6 8JJ

View PDF (1 pages)

07/12/1999

Secretary resigned

View PDF (1 pages)

10/09/1999

Return made up to 01/09/99; no change of members

View PDF (6 pages)

04/07/1999

Accounts for a small company made up to 1998-08-31

View PDF (5 pages)

16/09/1998

Return made up to 09/08/98; no change of members

View PDF (6 pages)

11/08/1998

Accounts for a small company made up to 1997-08-31

View PDF (6 pages)

12/10/1997

Ad 21/08/97--------- £ si 498@1=498 £ ic 2/500

View PDF (2 pages)

12/10/1997

Resolutions

View PDF (23 pages)

09/09/1997

Return made up to 09/08/97; full list of members

View PDF (8 pages)

18/11/1996

Registered office changed on 18/11/96 from: 129 queen street, cardiff, CF1 4BJ

View PDF (1 pages)

18/11/1996

New director appointed

View PDF (2 pages)

18/11/1996

New director appointed

View PDF (2 pages)

18/11/1996

New director appointed

View PDF (2 pages)

18/11/1996

New director appointed

View PDF (2 pages)

18/11/1996

New director appointed

View PDF (2 pages)

18/11/1996

New director appointed

View PDF (2 pages)

18/11/1996

New secretary appointed

View PDF (2 pages)

18/11/1996

Director resigned

View PDF (1 pages)

18/11/1996

Secretary resigned

View PDF (1 pages)

09/08/1996

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BENCHMARK (NORTH) LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

02/02/2027

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
8
108.27K
-
0.00
-
-

2022
9
43.04K
-
0.00
-
-

2022
9
43.04K
-
0.00
-
-

Employees

2022

Employees

9 13 % *

Net Assets(GBP)

43.04K £-60.24 % *

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
Corrin, Andrew	Director	28/09/2007 - Present	2
Napier, Emma Louise	Director	04/05/2024 - Present	1
Napier, Emma	Secretary	01/11/2022 - 04/05/2024	-

Persons with Significant Control

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

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Description

About BENCHMARK (NORTH) LTD

BENCHMARK (NORTH) LTD is an(a) Active company incorporated on 09/08/1996 with the registered office located at Suite 208 Atlas House Wheatlea Industrial Estate, Wigan WN3 6XU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BENCHMARK (NORTH) LTD?

BENCHMARK (NORTH) LTD is currently Active. It was registered on 09/08/1996 .

Where is BENCHMARK (NORTH) LTD located?

BENCHMARK (NORTH) LTD is registered at Suite 208 Atlas House Wheatlea Industrial Estate, Wigan WN3 6XU.

What does BENCHMARK (NORTH) LTD do?

BENCHMARK (NORTH) LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BENCHMARK (NORTH) LTD have?

BENCHMARK (NORTH) LTD had 9 employees in 2022.

What is the latest filing for BENCHMARK (NORTH) LTD?

The latest filing was on 06/02/2026: Confirmation statement made on 2026-02-02 with updates.