Benchmark Site Solutions Ltd

Company Name	Benchmark Site Solutions Ltd
Directors	Ricky John Clowes and Simon Alexander Kaye
Company Status	Active
Company Number	06900752
Category	Private Limited Company
Incorporation Date	11 May 2009(14 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Ricky John Clowes
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 May 2009(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	8 Bowfell Drive Langdon Hills Basildon Essex SS16 6SE

Director Name	Mr Simon Alexander Kaye
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 May 2009(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	8 Little Oxcroft Basildon Essex SS15 6NP

Secretary Name	Mr Ricky John Clowes
Nationality	British
Status	Current
Appointed	11 May 2009(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	8 Bowfell Drive Langdon Hills Basildon Essex SS16 6SE

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	788 Finchley Road London NW11 7TJ

Contact

Website	benchmarkssl.co.uk
Email address	[email protected]
Telephone	01268 411983
Telephone region	Basildon

Location

Registered Address	1 Sopwith Crescent Wickford Essex. SS11 8YU
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Shotgate
Ward	Wickford North
Built Up Area	Basildon
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Temple Secretaries LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£339
Cash	£3,130
Current Liabilities	£3,960

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	11 May 2023 (11 months, 3 weeks ago)
Next Return Due	25 May 2024 (4 weeks from now)

Filing History

29 February 2024	Total exemption full accounts made up to 31 May 2023 (8 pages)
24 May 2023	Confirmation statement made on 11 May 2023 with updates (5 pages)
27 April 2023	Registered office address changed from Lancaster House Sopwith Crescent Wickford Essex SS11 8YU England to 1 Sopwith Crescent Wickford Essex. SS11 8YU on 27 April 2023 (1 page)
13 December 2022	Total exemption full accounts made up to 31 May 2022 (9 pages)
23 May 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
24 February 2022	Unaudited abridged accounts made up to 31 May 2021 (8 pages)
13 May 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
25 February 2021	Unaudited abridged accounts made up to 31 May 2020 (8 pages)
28 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
27 November 2019	Unaudited abridged accounts made up to 31 May 2019 (8 pages)
23 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
28 September 2018	Unaudited abridged accounts made up to 31 May 2018 (7 pages)
25 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
27 February 2018	Unaudited abridged accounts made up to 31 May 2017 (7 pages)
25 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
25 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
18 May 2017	Statement of capital following an allotment of shares on 7 March 2017 GBP 401 (3 pages)
18 May 2017	Statement of capital following an allotment of shares on 7 March 2017 GBP 401 (3 pages)
4 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The company creates new classes of shares, with rights and obligations laid down. 07/03/2017 RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
4 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The company creates new classes of shares, with rights and obligations laid down. 07/03/2017 RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
23 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 400 (5 pages)
23 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 400 (5 pages)
12 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
12 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
2 October 2015	Registered office address changed from 8 Bowfeld Drive Langdon Hills Essex SS16 6SE to Lancaster House Sopwith Crescent Wickford Essex SS11 8YU on 2 October 2015 (1 page)
2 October 2015	Registered office address changed from 8 Bowfeld Drive Langdon Hills Essex SS16 6SE to Lancaster House Sopwith Crescent Wickford Essex SS11 8YU on 2 October 2015 (1 page)
2 October 2015	Registered office address changed from 8 Bowfeld Drive Langdon Hills Essex SS16 6SE to Lancaster House Sopwith Crescent Wickford Essex SS11 8YU on 2 October 2015 (1 page)
26 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (5 pages)
26 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (5 pages)
2 March 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
2 March 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
1 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-01 GBP 1 (5 pages)
1 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-01 GBP 1 (5 pages)
30 January 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
30 January 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
26 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
26 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
4 October 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
4 October 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
19 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
19 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
13 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
13 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
26 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
26 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
2 December 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
2 December 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
27 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
27 June 2010	Director's details changed for Simon Alexander Kaye on 11 May 2010 (2 pages)
27 June 2010	Director's details changed for Simon Alexander Kaye on 11 May 2010 (2 pages)
27 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
12 June 2009	Ad 20/05/09\gbp si 200@1=200\gbp ic 1/201\ (2 pages)
12 June 2009	Ad 20/05/09\gbp si 200@1=200\gbp ic 1/201\ (2 pages)
2 June 2009	Registered office changed on 02/06/2009 from 14 the durdans basildon essex SS16 6DA (1 page)
2 June 2009	Director appointed simon alexander kaye (2 pages)
2 June 2009	Director and secretary appointed ricky john clowes (2 pages)
2 June 2009	Director and secretary appointed ricky john clowes (2 pages)
2 June 2009	Registered office changed on 02/06/2009 from 14 the durdans basildon essex SS16 6DA (1 page)
2 June 2009	Director appointed simon alexander kaye (2 pages)
16 May 2009	Appointment terminated director barbara kahan (1 page)
16 May 2009	Appointment terminated director barbara kahan (1 page)
11 May 2009	Incorporation (11 pages)
11 May 2009	Incorporation (11 pages)

Benchmark Site Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses