BENCHMARK SERVICES LIMITED

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BENCHMARK SERVICES LIMITED

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Key Data

Status

Active

Company No.

04340649

Incorporation date

14/12/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

2 Washingley Road, Huntingdon, Cambridgeshire PE29 6WPCopy
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Latest events (Record since 14/12/2001)
dot icon04/03/2026
Total exemption full accounts made up to 2025-12-31
dot icon11/11/2025
Confirmation statement made on 2025-11-11 with updates
dot icon07/02/2025
Total exemption full accounts made up to 2024-12-31
dot icon14/11/2024
Confirmation statement made on 2024-11-14 with updates
dot icon12/03/2024
Total exemption full accounts made up to 2023-12-31
dot icon12/03/2024
Statement of capital following an allotment of shares on 2024-03-12
dot icon11/12/2023
Change of details for Mr Clive Andrew Laing as a person with significant control on 2023-12-08
dot icon21/11/2023
Confirmation statement made on 2023-11-14 with updates
dot icon27/03/2023
Total exemption full accounts made up to 2022-12-31
dot icon11/01/2023
Confirmation statement made on 2022-11-14 with updates
dot icon18/03/2022
Director's details changed for Mr Clive Andrew Laing on 2022-03-18
dot icon18/03/2022
Registered office address changed from Unit 4111 Alconbury Airfield Alconbury Huntingdon Cambridgeshire PE28 4WX to 2 Washingley Road Huntingdon Cambridgeshire PE29 6WP on 2022-03-18
dot icon22/02/2022
Total exemption full accounts made up to 2021-12-31
dot icon25/11/2021
Confirmation statement made on 2021-11-14 with updates
dot icon19/02/2021
Total exemption full accounts made up to 2020-12-31
dot icon07/12/2020
Confirmation statement made on 2020-11-14 with updates
dot icon06/07/2020
Director's details changed for Mr Clive Andrew Laing on 2020-07-01
dot icon11/02/2020
Total exemption full accounts made up to 2019-12-31
dot icon28/11/2019
Confirmation statement made on 2019-11-14 with updates
dot icon19/02/2019
Total exemption full accounts made up to 2018-12-31
dot icon14/11/2018
Confirmation statement made on 2018-11-14 with updates
dot icon01/02/2018
Total exemption full accounts made up to 2017-12-31
dot icon16/11/2017
Confirmation statement made on 2017-11-16 with updates
dot icon17/02/2017
Total exemption full accounts made up to 2016-12-31
dot icon05/12/2016
Confirmation statement made on 2016-12-05 with updates
dot icon31/03/2016
Director's details changed for Mr Clive Andrew Laing on 2016-03-31
dot icon17/02/2016
Total exemption small company accounts made up to 2015-12-31
dot icon18/12/2015
Annual return made up to 2015-12-14 with full list of shareholders
dot icon04/02/2015
Total exemption small company accounts made up to 2014-12-31
dot icon15/12/2014
Annual return made up to 2014-12-14 with full list of shareholders
dot icon28/11/2014
Termination of appointment of Janice Laing as a secretary on 2014-11-28
dot icon25/11/2014
Registered office address changed from Unit 7 Cardinal Park Cardinal Way Godmanchester Cambridgeshire PE29 2XN to Unit 4111 Alconbury Airfield Alconbury Huntingdon Cambridgeshire PE28 4WX on 2014-11-25
dot icon31/01/2014
Total exemption small company accounts made up to 2013-12-31
dot icon16/12/2013
Annual return made up to 2013-12-14 with full list of shareholders
dot icon30/09/2013
Termination of appointment of Beverly Galloway as a secretary
dot icon30/09/2013
Appointment of Mrs Janice Laing as a secretary
dot icon30/09/2013
Director's details changed for Mr Clive Andrew Laing on 2013-09-24
dot icon30/09/2013
Director's details changed for Mr Clive Andrew Laing on 2013-09-02
dot icon31/07/2013
Termination of appointment of Neil Galloway as a director
dot icon01/03/2013
Statement of capital following an allotment of shares on 2013-02-27
dot icon01/03/2013
Statement of capital following an allotment of shares on 2013-02-27
dot icon01/03/2013
Statement of capital following an allotment of shares on 2013-02-27
dot icon01/03/2013
Statement of capital following an allotment of shares on 2013-02-27
dot icon08/02/2013
Total exemption small company accounts made up to 2012-12-31
dot icon18/12/2012
Annual return made up to 2012-12-14 with full list of shareholders
dot icon18/07/2012
Director's details changed for Mr Clive Andrew Laing on 2012-07-17
dot icon16/02/2012
Total exemption small company accounts made up to 2011-12-31
dot icon14/12/2011
Annual return made up to 2011-12-14 with full list of shareholders
dot icon17/05/2011
Appointment of Mr Clive Laing as a director
dot icon03/03/2011
Total exemption small company accounts made up to 2010-12-31
dot icon16/12/2010
Annual return made up to 2010-12-14 with full list of shareholders
dot icon30/04/2010
Particulars of a mortgage or charge / charge no: 2
dot icon04/02/2010
Total exemption small company accounts made up to 2009-12-31
dot icon14/12/2009
Annual return made up to 2009-12-14 with full list of shareholders
dot icon24/03/2009
Total exemption small company accounts made up to 2008-12-31
dot icon17/12/2008
Return made up to 14/12/08; full list of members
dot icon01/05/2008
Registered office changed on 01/05/2008 from carlton house high street higham ferrers northamptonshire NN10 8BW
dot icon11/04/2008
Total exemption small company accounts made up to 2007-12-31
dot icon01/02/2008
Return made up to 14/12/07; no change of members
dot icon17/01/2008
Secretary resigned
dot icon17/01/2008
Registered office changed on 17/01/08 from: unit 7 cardinal park godmanchester huntingdon cambridgeshire PE29 2XN
dot icon17/01/2008
New secretary appointed
dot icon16/11/2007
Secretary resigned;director resigned
dot icon16/11/2007
New secretary appointed
dot icon28/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon16/01/2007
Return made up to 14/12/06; full list of members
dot icon22/06/2006
Total exemption small company accounts made up to 2005-12-31
dot icon22/02/2006
Auditor's resignation
dot icon21/12/2005
Return made up to 14/12/05; full list of members
dot icon02/11/2005
New secretary appointed;new director appointed
dot icon02/11/2005
Registered office changed on 02/11/05 from: 1 ashtons lane baldock hertfordshire SG7 6JJ
dot icon02/11/2005
Secretary resigned;director resigned
dot icon11/10/2005
Particulars of mortgage/charge
dot icon05/07/2005
Accounts for a small company made up to 2004-12-31
dot icon20/12/2004
Return made up to 14/12/04; full list of members
dot icon07/06/2004
Accounts for a small company made up to 2003-12-31
dot icon01/03/2004
Director's particulars changed
dot icon05/02/2004
Return made up to 14/12/03; full list of members
dot icon06/09/2003
Registered office changed on 06/09/03 from: 5 thirlmere huntingdon cambridgeshire PE29 6UJ
dot icon03/06/2003
Accounts for a small company made up to 2002-12-31
dot icon13/01/2003
Return made up to 14/12/02; full list of members
dot icon26/02/2002
Registered office changed on 26/02/02 from: 76 whitchurch road cardiff CF14 3LX
dot icon11/01/2002
New secretary appointed;new director appointed
dot icon11/01/2002
New director appointed
dot icon11/01/2002
Secretary resigned
dot icon11/01/2002
Director resigned
dot icon14/12/2001
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

32
2023
change arrow icon+32.32 % *

* during past year

Cash in Bank

£690,761.00

Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
11/11/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
26
700.12K
-
0.00
777.17K
-
2022
30
862.62K
-
0.00
522.05K
-
2023
32
1.01M
-
0.00
690.76K
-
2023
32
1.01M
-
0.00
690.76K
-

Employees

2023

Employees

32 Ascended7 % *

Net Assets(GBP)

1.01M £Ascended17.37 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

690.76K £Ascended32.32 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Laing, Clive Andrew
Director
17/05/2011 - Present
11

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BENCHMARK SERVICES LIMITED

BENCHMARK SERVICES LIMITED is an(a) Active company incorporated on 14/12/2001 with the registered office located at 2 Washingley Road, Huntingdon, Cambridgeshire PE29 6WP. There is currently 1 active director according to the latest confirmation statement. Number of employees 32 according to last financial statements.

Frequently Asked Questions

What is the current status of BENCHMARK SERVICES LIMITED?

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BENCHMARK SERVICES LIMITED is currently Active. It was registered on 14/12/2001 .

Where is BENCHMARK SERVICES LIMITED located?

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BENCHMARK SERVICES LIMITED is registered at 2 Washingley Road, Huntingdon, Cambridgeshire PE29 6WP.

What does BENCHMARK SERVICES LIMITED do?

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BENCHMARK SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BENCHMARK SERVICES LIMITED have?

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BENCHMARK SERVICES LIMITED had 32 employees in 2023.

What is the latest filing for BENCHMARK SERVICES LIMITED?

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The latest filing was on 04/03/2026: Total exemption full accounts made up to 2025-12-31.