Benchmark Modelmaking Ltd. Head office in Pitstone. Check Director.

Benchmark Modelmaking Ltd, Pitstone

Benchmark Modelmaking Ltd is a private limited company. Situated at Unit 8 Harvington Park, Tunnel Way, Pitstone LU7 9GX, the aforementioned 21 years old business was incorporated on 2002-09-05 and is officially categorised as "non-trading company" (SIC code: 74990).
1 director can be found in the company: Nicholas P. (appointed on 06 September 2004).

About
Name: Benchmark Modelmaking Ltd
Number: 04527890
Incorporation date: 2002-09-05
End of financial year: 30 September


Address:	Unit 8 Harvington Park Tunnel Way Pitstone LU7 9GX
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Curvature Group Limited

6 April 2016

Address	Unit 7 Harvington Park Tunnel Way, Pitstone, Herts, LU7 9GX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	5431352
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Nicholas P.

6 April 2016 - 5 September 2021

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2019-03-31	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	8,677	8,677	8,677	8,677	8,677	8,677	8,677	8,677	8,677	8,677
Total Assets Less Current Liabilities	8,677	8,677	8,677	8,677	8,677	8,677	8,677	8,677	8,677	8,677
Fixed Assets	-	-	8,677	8,677	-	-	-	-	-	-
Number Shares Allotted	-	-	2	-	-	-	-	-	-	-
Shareholder Funds	8,677	8,677	8,677	8,677	8,677	-	-	-	-	-

The date for Benchmark Modelmaking Ltd confirmation statement filing is 2024-09-19. The most recent one was submitted on 2023-09-05. The due date for a subsequent statutory accounts filing is 30 June 2024. Last accounts filing was filed for the time up to 30 September 2022.

2 persons of significant control are reported in the official register, namely: Curvature Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Tunnel Way, LU7 9GX Pitstone, Herts.

Company filing

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Type		Free download
AD01	Change of registered address from Unit 8 Harvington Park Tunnel Way Pitstone Beds LU7 9GX on 2024/03/27 to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL filed on: 27th, March 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from Unit 8 Harvington Park Tunnel Way Pitstone Beds LU7 9GX on 2024/03/27 to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL filed on: 27th, March 2024 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 13th, February 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 10th, November 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 14th, October 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 16th, October 2019 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2019/09/30 filed on: 15th, October 2019 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 19th, September 2019 \| accounts	Free Download (2 pages)
AA01	Accounting period extended to 2019/03/31. Originally it was 2018/12/31 filed on: 19th, June 2018 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 13th, June 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 22nd, March 2017 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 26th, June 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/05 filed on: 15th, September 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 9th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/05 filed on: 10th, September 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 7th, May 2014 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 26th, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/05 filed on: 11th, September 2013 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2013/02/20 from Unit 8 Harvington Park Tunnel Way Pitstone Beds LU7 9GU filed on: 20th, February 2013 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 21st, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/05 filed on: 11th, September 2012 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/05 filed on: 7th, September 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 15th, August 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/05 filed on: 4th, October 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 17th, August 2010 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 5th, November 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/09/30 with complete member list filed on: 30th, September 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 23/09/2009 from unit 8, harvington park tunnel way pitstone herts LU7 9GU filed on: 23rd, September 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 2008/11/05 with complete member list filed on: 5th, November 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 1st, November 2008 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 25th, October 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 25th, October 2007 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/10/17 with complete member list filed on: 17th, October 2007 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return drawn up to 2007/10/17 with complete member list filed on: 17th, October 2007 \| annual return	Free Download (6 pages)
287	Registered office changed on 13/06/07 from: the old meeting house meeting house lane baldock hertfordshire SG7 5BP filed on: 13th, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 13/06/07 from: the old meeting house meeting house lane baldock hertfordshire SG7 5BP filed on: 13th, June 2007 \| address	Free Download (1 page)
363a	Annual return drawn up to 2006/09/13 with complete member list filed on: 13th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/09/13 with complete member list filed on: 13th, September 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 26th, July 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 26th, July 2006 \| accounts	Free Download (11 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 21st, June 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 21st, June 2006 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2005/09/08 with complete member list filed on: 8th, September 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/09/08 with complete member list filed on: 8th, September 2005 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 7th, July 2005 \| address	Free Download (1 page)
353	Location of register of members filed on: 7th, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 14/06/05 from: 251A queensway bletchley milton keynes MK2 2EH filed on: 14th, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 14/06/05 from: 251A queensway bletchley milton keynes MK2 2EH filed on: 14th, June 2005 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 17th, January 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 17th, January 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/09/01 with complete member list filed on: 1st, September 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/09/01 with complete member list filed on: 1st, September 2004 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 10th, May 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 10th, May 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/09/24 with complete member list filed on: 24th, September 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/09/24 with complete member list filed on: 24th, September 2003 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 5th, September 2002 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 5th, September 2002 \| incorporation	Free Download (9 pages)

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