BENCHMASTER LIMITED

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BENCHMASTER LIMITED

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Key Data

Status

Active

Company No.

02069754

Incorporation date

03/11/1986

Size

Total Exemption Full

Contacts

Registered address

Registered address

Units 10 & 11 Egmont Street, Mossley, Ashton-Under-Lyne OL5 9PYCopy
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Latest events (Record since 03/11/1986)
dot icon30/07/2025
Total exemption full accounts made up to 2024-12-31
dot icon08/05/2025
Confirmation statement made on 2025-05-08 with no updates
dot icon17/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon09/05/2024
Confirmation statement made on 2024-05-08 with no updates
dot icon30/01/2024
Termination of appointment of Guy Robert Edward Glover as a director on 2024-01-30
dot icon24/01/2024
Appointment of Andrew Warburton as a director on 2024-01-01
dot icon19/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon15/06/2023
Confirmation statement made on 2023-05-08 with no updates
dot icon09/08/2022
Total exemption full accounts made up to 2021-12-31
dot icon13/05/2022
Confirmation statement made on 2022-05-08 with no updates
dot icon13/05/2022
Change of details for Ghg Group Limited as a person with significant control on 2022-05-10
dot icon20/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon23/06/2021
Registration of charge 020697540003, created on 2021-06-04
dot icon25/05/2021
Satisfaction of charge 1 in full
dot icon10/05/2021
Confirmation statement made on 2021-05-08 with no updates
dot icon18/03/2021
Second filing of Confirmation Statement dated 2020-05-08
dot icon17/03/2021
Change of details for Grg Properties (2018) Limited as a person with significant control on 2020-02-21
dot icon04/01/2021
Total exemption full accounts made up to 2019-12-31
dot icon07/09/2020
Registration of charge 020697540002, created on 2020-08-27
dot icon23/05/2020
Confirmation statement made on 2020-05-08 with no updates
dot icon25/02/2020
Change of share class name or designation
dot icon25/02/2020
Resolutions
dot icon14/02/2020
Appointment of Mr Peter Kenneth Harrop as a director on 2020-02-12
dot icon14/02/2020
Termination of appointment of Peter Kenneth Harrop as a director on 2020-02-12
dot icon14/02/2020
Notification of Grg Properties (2018) Limited as a person with significant control on 2020-02-13
dot icon14/02/2020
Cessation of Speed 2013 Limited as a person with significant control on 2020-02-13
dot icon14/02/2020
Appointment of Mr Peter Kenneth Harrop as a director on 2020-02-12
dot icon14/02/2020
Appointment of Mr James Richard Edward Glover as a director on 2020-02-12
dot icon14/02/2020
Termination of appointment of Richard Anthony Charlton Glover as a director on 2020-02-12
dot icon13/06/2019
Total exemption full accounts made up to 2018-12-31
dot icon08/05/2019
Confirmation statement made on 2019-05-08 with no updates
dot icon19/06/2018
Total exemption full accounts made up to 2017-12-31
dot icon21/05/2018
Confirmation statement made on 2018-05-08 with no updates
dot icon24/04/2018
Registered office address changed from Bluebell House Brian Johnson Way Preston PR2 5PE to Units 10 & 11 Egmont Street Mossley Ashton-Under-Lyne OL5 9PY on 2018-04-24
dot icon19/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon12/06/2017
Confirmation statement made on 2017-05-08 with updates
dot icon29/06/2016
Total exemption small company accounts made up to 2015-12-31
dot icon06/06/2016
Annual return made up to 2016-05-08 with full list of shareholders
dot icon26/01/2016
Previous accounting period shortened from 2016-02-28 to 2015-12-31
dot icon30/09/2015
Total exemption small company accounts made up to 2015-02-28
dot icon03/06/2015
Annual return made up to 2015-05-08 with full list of shareholders
dot icon18/09/2014
Registered office address changed from Riverside Estate Egmont Street Mossley Ashton-Under-Lyne Lancashire OL5 9PY to Bluebell House Brian Johnson Way Preston PR2 5PE on 2014-09-18
dot icon04/08/2014
Total exemption small company accounts made up to 2014-02-28
dot icon30/05/2014
Annual return made up to 2014-05-08 with full list of shareholders
dot icon24/07/2013
Total exemption small company accounts made up to 2013-02-28
dot icon29/05/2013
Annual return made up to 2013-05-08 with full list of shareholders
dot icon09/05/2013
Termination of appointment of Arthur Stocks as a director
dot icon09/05/2013
Termination of appointment of Betty Stocks as a secretary
dot icon17/04/2013
Appointment of Mr Guy Robert Edward Glover as a director
dot icon17/04/2013
Appointment of Mr Richard Anthony Charlton Glover as a director
dot icon20/03/2013
Particulars of a mortgage or charge / charge no: 1
dot icon19/03/2013
Registered office address changed from Unit 10 Glover Centre Egmont Street Mossley Ashton Under Lyne Lancashire OL5 9PY on 2013-03-19
dot icon21/02/2013
Resolutions
dot icon14/06/2012
Annual return made up to 2012-05-08 with full list of shareholders
dot icon23/05/2012
Total exemption small company accounts made up to 2012-02-29
dot icon02/09/2011
Total exemption small company accounts made up to 2011-02-28
dot icon19/05/2011
Annual return made up to 2011-05-08 with full list of shareholders
dot icon06/07/2010
Total exemption small company accounts made up to 2010-02-28
dot icon24/05/2010
Annual return made up to 2010-05-08 with full list of shareholders
dot icon01/03/2010
Director's details changed for Mr Arthur George Stocks on 2010-03-01
dot icon01/03/2010
Secretary's details changed for Mrs Betty Stocks on 2010-03-01
dot icon01/07/2009
Total exemption small company accounts made up to 2009-02-28
dot icon27/05/2009
Return made up to 08/05/09; full list of members
dot icon01/07/2008
Total exemption small company accounts made up to 2008-02-29
dot icon26/06/2008
Return made up to 08/05/08; full list of members
dot icon15/08/2007
Return made up to 08/05/07; no change of members
dot icon06/07/2007
Total exemption small company accounts made up to 2007-02-28
dot icon04/08/2006
Total exemption small company accounts made up to 2006-02-28
dot icon06/07/2006
Return made up to 08/05/06; full list of members
dot icon06/06/2005
Total exemption small company accounts made up to 2005-02-28
dot icon06/06/2005
Return made up to 08/05/05; full list of members
dot icon01/10/2004
Total exemption small company accounts made up to 2004-02-29
dot icon23/06/2004
Return made up to 08/05/04; full list of members
dot icon02/06/2003
Ad 02/05/03--------- £ si 200@1=200 £ ic 1000/1200
dot icon02/06/2003
Total exemption small company accounts made up to 2003-02-28
dot icon02/06/2003
Return made up to 30/04/03; full list of members
dot icon09/05/2003
Resolutions
dot icon09/05/2003
Resolutions
dot icon09/05/2003
Resolutions
dot icon09/05/2003
£ nc 10000/20000 10/04/03
dot icon03/07/2002
Total exemption small company accounts made up to 2002-02-28
dot icon22/05/2002
Return made up to 08/05/02; full list of members
dot icon18/10/2001
Total exemption small company accounts made up to 2001-02-28
dot icon15/10/2001
Particulars of contract relating to shares
dot icon15/10/2001
Ad 28/08/01--------- £ si 998@1=998 £ ic 2/1000
dot icon15/10/2001
Resolutions
dot icon15/10/2001
Resolutions
dot icon02/07/2001
Return made up to 08/05/01; full list of members
dot icon02/06/2000
Return made up to 08/05/00; full list of members
dot icon02/05/2000
Accounts for a small company made up to 2000-02-29
dot icon18/05/1999
Return made up to 08/05/99; no change of members
dot icon18/05/1999
Accounts for a small company made up to 1999-02-28
dot icon17/06/1998
Accounts for a small company made up to 1998-02-28
dot icon17/06/1998
Return made up to 08/05/98; full list of members
dot icon04/06/1997
Return made up to 08/05/97; no change of members
dot icon20/05/1997
Accounts for a small company made up to 1997-02-28
dot icon22/05/1996
Return made up to 08/05/96; no change of members
dot icon22/05/1996
Accounts for a small company made up to 1996-02-29
dot icon05/06/1995
Accounts for a small company made up to 1995-02-28
dot icon05/06/1995
Return made up to 08/05/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon25/05/1994
Return made up to 08/05/94; no change of members
dot icon25/04/1994
Accounts for a small company made up to 1994-02-28
dot icon02/06/1993
Return made up to 08/05/93; no change of members
dot icon20/04/1993
Accounts for a small company made up to 1993-02-28
dot icon08/06/1992
Return made up to 08/05/92; full list of members
dot icon14/04/1992
Accounts for a small company made up to 1992-02-28
dot icon15/07/1991
Accounts for a small company made up to 1991-02-28
dot icon19/06/1991
Return made up to 08/05/91; no change of members
dot icon21/11/1990
Return made up to 05/06/90; full list of members
dot icon15/08/1990
Accounts for a small company made up to 1990-02-28
dot icon25/05/1990
Full accounts made up to 1989-02-28
dot icon25/05/1990
Return made up to 08/05/89; full list of members
dot icon26/04/1988
Accounts for a small company made up to 1988-02-29
dot icon26/04/1988
Return made up to 30/03/88; full list of members
dot icon16/02/1987
Accounting reference date notified as 28/02
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon24/11/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon03/11/1986
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Glover, Richard Anthony Charlton
Director
10/03/2013 - 11/02/2020
16
Glover, Guy Robert Edward
Director
11/03/2013 - 30/01/2024
17
Glover, James Richard Edward
Director
12/02/2020 - Present
14
Harrop, Peter Kenneth
Director
12/02/2020 - Present
12
Harrop, Peter Kenneth
Director
11/02/2020 - 11/02/2020
1

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BENCHMASTER LIMITED

BENCHMASTER LIMITED is an(a) Active company incorporated on 03/11/1986 with the registered office located at Units 10 & 11 Egmont Street, Mossley, Ashton-Under-Lyne OL5 9PY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BENCHMASTER LIMITED?

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BENCHMASTER LIMITED is currently Active. It was registered on 03/11/1986 .

Where is BENCHMASTER LIMITED located?

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BENCHMASTER LIMITED is registered at Units 10 & 11 Egmont Street, Mossley, Ashton-Under-Lyne OL5 9PY.

What does BENCHMASTER LIMITED do?

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BENCHMASTER LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for BENCHMASTER LIMITED?

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The latest filing was on 30/07/2025: Total exemption full accounts made up to 2024-12-31.