Benchmark Civil Engineering Limited

Company Registration Number: 02640724

Company registered in England and Wales

Approximate Location Map

Registered Address

10 ST. HELENS ROAD
SWANSEA
SA1 4AW

There are 683 companies currently registered at this postcode, including this one.

All companies at SA1 4AW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Benchmark Civil Engineering Limited is a Private Company Limited by Shares first registered on 27 August 1991. Its current registered address is in Swansea.

Registration Data

Company Number

02640724

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

27 August 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

27 August 2015

Returns Next Due

24 September 2016

Mortgages

None

Financial Summary

20152014201320122011201020082007
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £14,149£1,709£10,093£6,934£7,810£3,470£0£0
of which Cash £2,894£262£8,151£2,015£6,890£2,569£0£0
Total Assets £14,149£1,709£10,093£6,934£7,810£3,470£0£0
Current Liabilities £66,091£3,393£7,033£4,319£5,010£3,019£0£0
Net Current Assets £-51,942£-1,684£3,060£2,615£2,800£451£0£0
Total Net Worth £-49,491£-1,684£3,060£2,615£2,800£451£0£0

Previous Names

No previous names

Company Officers

  • ROBINSON, Jean Elston

    Secretary

    Appointed on 27 August 1991

     

    79
    Heathwood Road
    Heath
    Cardiff
    CF14 4JN

  • ROBINSON, Sarah Lucy

    Director

    Appointed on 6 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    10
    St. Helens Road
    Swansea
    SA1 4AW

  • ROBINSON, Stuart James

    Director

    Appointed on 27 August 1991

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1962

    23 Thornhill Road
    Rhiwbina
    Cardiff
    CF14 6PE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 August 1991

    Resigned on 27 August 1991

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 24/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 8 August 2018 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzIxMTY1MjM3NmFkaXF6a2N4.

  2. 8 May 2018 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: LIQ14. Barcode: Q74MGWMR. Transaction: MzIwNDQ1NDQ3NGFkaXF6a2N4.

  3. 10 March 2017 Registered office address changed from 23 Thornhill Road Rhiwbina Cardiff CF14 6PE to 10 st. Helens Road Swansea SA1 4AW on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Address. Type: AD01. Barcode: A6175I63. Transaction: MzE3MDg2MjMwN2FkaXF6a2N4.

  4. 6 March 2017 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A6175I7N. Transaction: MzE3MDQxOTA5NGFkaXF6a2N4.

  5. 6 March 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A6175I5V. Transaction: MzE3MDQxODc4OGFkaXF6a2N4.

  6. 6 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYxNzVJNU5hZGlxemtjeA.

  7. 8 September 2016 [View PDF]

    Action Date: 27 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2QTXC. Transaction: MzE1Njk3ODYxNmFkaXF6a2N4.

  8. 27 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KLCOMZ. Transaction: MzEzNTk0NTAxMWFkaXF6a2N4.

  9. 5 September 2015 Previous accounting period extended from 31 January 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4FALACI. Transaction: MzEzMDQ1MzcwOGFkaXF6a2N4.

  10. 5 September 2015 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4FALA2Z. Transaction: MzEzMDQ1MzY5OWFkaXF6a2N4.

  11. 28 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3IYKX2O. Transaction: MzExMDE1NzcyNGFkaXF6a2N4.

  12. 14 September 2014 Annual return made up to 27 August 2014 with full list of shareholders [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3GFE8T4. Transaction: MzEwNzQ2OTI3N2FkaXF6a2N4.

  13. 16 June 2014 Appointment of Mrs Sarah Lucy Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3A5R3PV. Transaction: MzEwMTk4NzM0MGFkaXF6a2N4.

  14. 14 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2IPWA4I. Transaction: MzA4NjkxNDk4NGFkaXF6a2N4.

  15. 3 September 2013 Annual return made up to 27 August 2013 with full list of shareholders [View PDF]

    Action Date: 27 August 2013. Category: Annual return. Type: AR01. Barcode: X2G54PN4. Transaction: MzA4NDMyMzc0NGFkaXF6a2N4.

  16. 25 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1K7H73S. Transaction: MzA2NjQ5MTAyNGFkaXF6a2N4.

  17. 4 September 2012 Annual return made up to 27 August 2012 with full list of shareholders [View PDF]

    Action Date: 27 August 2012. Category: Annual return. Type: AR01. Barcode: X1GOBOYA. Transaction: MzA2MzQ0OTAwN2FkaXF6a2N4.

  18. 21 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AX6G2YJC. Transaction: MzA0NTg3MTY5OWFkaXF6a2N4.

  19. 1 September 2011 Annual return made up to 27 August 2011 with full list of shareholders [View PDF]

    Action Date: 27 August 2011. Category: Annual return. Type: AR01. Barcode: XMLJUX5J. Transaction: MzA0MzA0NDEzM2FkaXF6a2N4.

  20. 6 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AZ23ENZE. Transaction: MzAyNDcxMjQ5MWFkaXF6a2N4.

  21. 6 September 2010 Annual return made up to 27 August 2010 with full list of shareholders [View PDF]

    Action Date: 27 August 2010. Category: Annual return. Type: AR01. Barcode: X5QDZN3U. Transaction: MzAyMjY3MDkyOWFkaXF6a2N4.

  22. 3 September 2010 Director's details changed for Mr Stuart James Robinson on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: X5QDYN3T. Transaction: MzAyMjY3MDkyMWFkaXF6a2N4.

  23. 17 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ABUFKERJ. Transaction: MzAwMzAwMzIwOGFkaXF6a2N4.

  24. 4 September 2009 Return made up to 27/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X91KMCZO. Transaction: MjA0MDY1OTczMmFkaXF6a2N4.

  25. 23 October 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AWKKA46U. Transaction: MjAxNjE1MTMyMmFkaXF6a2N4.

  26. 22 September 2008 Return made up to 27/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSY73399. Transaction: MjAxMzgwOTE1MmFkaXF6a2N4.

  27. 22 September 2008 Secretary's change of particulars / jean robinson / 19/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSY7939F. Transaction: MjAxMzgwNzg5NWFkaXF6a2N4.

  28. 22 September 2008 Secretary's change of particulars / jean robinson / 19/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSY7439A. Transaction: MjAxMzgwNzg5MGFkaXF6a2N4.

  29. 17 October 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NjYwMjQwMWFkaXF6a2N4.

  30. 9 October 2007 Return made up to 27/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ3MTY1MGFkaXF6a2N4.

  31. 18 September 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTQ0MTM2N2FkaXF6a2N4.

  32. 11 September 2006 Return made up to 27/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjE1NDA5N2FkaXF6a2N4.

  33. 11 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTgyMzc4M2FkaXF6a2N4.

  34. 11 September 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2NjE0NDA0MGFkaXF6a2N4.

  35. 11 September 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NTUyMzQ0OGFkaXF6a2N4.

  36. 11 September 2006 Registered office changed on 11/09/06 from: 341 caerphilly road birchgrove cardiff south glamorgan CF4 4QF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTk4NTkyOGFkaXF6a2N4.

  37. 23 September 2005 Return made up to 27/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTk0MzA3NmFkaXF6a2N4.

  38. 8 September 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyNTI4MDg4MGFkaXF6a2N4.

  39. 26 October 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA2NDI4NDcyNWFkaXF6a2N4.

  40. 6 September 2004 Return made up to 27/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI3NjM5NGFkaXF6a2N4.

  41. 17 September 2003 Return made up to 27/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTkzOTQwNGFkaXF6a2N4.

  42. 27 February 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDE0MzQ0ODMzN2FkaXF6a2N4.

  43. 18 September 2002 Return made up to 27/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQwMjM5NGFkaXF6a2N4.

  44. 5 April 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEyNTE3NzgxM2FkaXF6a2N4.

  45. 5 September 2001 Return made up to 27/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjAzOTU1NWFkaXF6a2N4.

  46. 23 April 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAxOTE2MjIyOGFkaXF6a2N4.

  47. 16 October 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA0OTE3NTczOWFkaXF6a2N4.

  48. 26 September 2000 Return made up to 27/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODYxNDA2OGFkaXF6a2N4.

  49. 15 October 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEzNzM5MjI0NmFkaXF6a2N4.

  50. 13 September 1999 Return made up to 27/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODcxMDY0NWFkaXF6a2N4.

  51. 3 September 1998 Return made up to 27/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODIyMjM0OWFkaXF6a2N4.

  52. 12 May 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDE0Nzg3MjAxM2FkaXF6a2N4.

  53. 30 September 1997 Return made up to 27/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTg0NTU3NWFkaXF6a2N4.

  54. 8 September 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA3NDkyMDUyNmFkaXF6a2N4.

  55. 29 August 1996 Return made up to 27/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc0ODUxMmFkaXF6a2N4.

  56. 18 June 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDEyMzA3NDYwNGFkaXF6a2N4.

  57. 18 October 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDEwNTQxMjkyNWFkaXF6a2N4.

  58. 25 September 1995 Return made up to 27/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM5MzcxMWFkaXF6a2N4.

  59. 27 September 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDA0MjAyMDQxOWFkaXF6a2N4.

  60. 26 September 1994 Return made up to 27/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MzcyOTk1OWFkaXF6a2N4.

  61. 5 October 1993 Return made up to 27/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzAyMDE3MGFkaXF6a2N4.

  62. 13 May 1993 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDE0MTUyMzUyNGFkaXF6a2N4.

  63. 29 September 1992 Return made up to 27/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MTU5NTU0MGFkaXF6a2N4.

  64. 27 September 1991 Accounting reference date notified as 31/01

    Category: Accounts. Type: 224. Transaction: MDA1NTEyNjMwMmFkaXF6a2N4.

  65. 2 September 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAyODgzMjYzMmFkaXF6a2N4.

  66. 27 August 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzc1MzAxOWFkaXF6a2N4.

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54.174.43.27 Mon, 22 Jul 2019 07:28:50 +0100