BENCHMARK (NORTH) LTD - WIGAN


Company Profile Company Filings

Overview

BENCHMARK (NORTH) LTD is a Private Limited Company from WIGAN ENGLAND and has the status: Active.
BENCHMARK (NORTH) LTD was incorporated 27 years ago on 09/08/1996 and has the registered number: 03236094. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

BENCHMARK (NORTH) LTD - WIGAN

This company is listed in the following categories:
62020 - Information technology consultancy activities
62090 - Other information technology service activities
95110 - Repair of computers and peripheral equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

ATLAS HOUSE SUITE 308 ATLAS HOUSE
WIGAN
WN3 6XU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BENCHMARK EDUCATIONAL SERVICES (NORTH) LIMITED (until 13/04/2004)

Confirmation Statements

Last Statement Next Statement Due
02/02/2023 16/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS EMMA NAPIER Secretary 2022-11-01 CURRENT
ANDREW CORRIN Jan 1980 British Director 2007-09-28 CURRENT
DAVID COOPER ROGERS English Director 1996-08-09 UNTIL 2007-09-28 RESIGNED
DAVID COOPER ROGERS English Secretary 1999-12-01 UNTIL 2007-09-28 RESIGNED
BARRY JAMES SQUIRE Aug 1945 British Secretary 1996-08-09 UNTIL 1999-11-30 RESIGNED
KATHLEEN WOODS British Secretary 2007-09-28 UNTIL 2011-10-04 RESIGNED
MR ARTHUR NAYLOR Feb 1971 British Director 2009-09-01 UNTIL 2017-08-17 RESIGNED
KATHLEEN WOODS British Director 2007-09-28 UNTIL 2012-12-31 RESIGNED
GAIL MICHELE YOUNG Jul 1966 British Director 2003-12-08 UNTIL 2006-11-06 RESIGNED
JOHN MICHAEL SWIFT Jun 1945 British Director 1996-08-09 UNTIL 1999-12-13 RESIGNED
FNCS LIMITED Corporate Nominee Director 1996-08-09 UNTIL 1996-08-09 RESIGNED
MR MALCOLM GREENHALGH May 1954 British Director 1996-08-09 UNTIL 1999-12-13 RESIGNED
LYNN HALLIWELL May 1957 British Director 2003-12-08 UNTIL 2018-04-30 RESIGNED
WILLIAM GREENWOOD May 1938 English Director 1996-08-09 UNTIL 2004-01-31 RESIGNED
ANTHONY HOUGHTON FLETCHER Mar 1940 British Director 1996-08-09 UNTIL 2002-11-01 RESIGNED
BRENDA BROWN Apr 1949 British Director 1996-08-09 UNTIL 2018-04-30 RESIGNED
FNCS SECRETARIES LIMITED Corporate Nominee Secretary 1996-08-09 UNTIL 1996-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anndreq Corrin 2020-07-24 - 2021-02-16 1/1980 Wigan   Ownership of shares 75 to 100 percent
Mr Andrew Corrin 2020-07-24 1/1980 Wigan   Ownership of shares 75 to 100 percent
Mr Arthur Naylor 2016-09-01 - 2020-07-24 2/1971 Wigan   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE CENTRE FOR RECORDING ACHIEVEMENT WIGAN ENGLAND Dissolved... TOTAL EXEMPTION FULL 85600 - Educational support services
TUDOR NORTHWEST LTD NORWICH Dissolved... TOTAL EXEMPTION SMALL 43210 - Electrical installation
M G A EDUCATION LIMITED WESTON-SUPER-MARE UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities
THE WIGAN ENERGY CENTRE LIMITED WIGAN Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TUDOR NORTHWEST GROUP OF COMPANIES LIMITED WIGAN Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
ENLIGHTEN STEAM LIMITED LIVERPOOL ENGLAND Dissolved... TOTAL EXEMPTION FULL 85600 - Educational support services
TOTAL HEATING SOLUTIONS LTD THORNTON-CLEVELEYS UNITED KINGDOM Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation

Free Reports Available

Report Date Filed Date of Report Assets
Benchmark (North) Ltd - Filleted accounts 2024-06-14 30-09-2023 £18,542 equity
Benchmark (North) Ltd - Filleted accounts 2023-06-24 30-09-2022 £43,042 equity
Benchmark (North) Ltd - Filleted accounts 2022-06-29 30-09-2021 £108,267 equity
Benchmark (North) Ltd - Filleted accounts 2021-06-02 30-09-2020 £57,576 equity
Benchmark (North) Ltd - Accounts to registrar (filleted) - small 18.2 2020-04-18 30-09-2019 £31,158 equity
Benchmark (North) Ltd - Accounts to registrar (filleted) - small 18.2 2019-02-23 30-09-2018 £-4,140 equity
Benchmark (North) Ltd - Accounts to registrar (filleted) - small 18.1 2018-05-01 30-09-2017 £6,332 equity
Benchmark (North) Ltd - Abbreviated accounts 16.3 2017-01-11 30-09-2016 £77,852 Cash £38,249 equity
Benchmark (North) Ltd - Limited company - abbreviated - 11.9 2015-12-09 30-09-2015 £48,348 Cash £20,139 equity

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