Benchmark Electronics Limited

Company Name	Benchmark Electronics Limited
Company Status	Liquidation
Company Number	03465761
Category	Private Limited Company
Incorporation Date	14 November 1997(26 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 26120	Manufacture of loaded electronic boards
Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Clifford Jeffrey Hancock
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	14 November 1997(same day as company formation)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Lowe Dryburn Farm 34 North End Road Durham County Durham DH1 4NJ

Director Name	Mr Gavin Hancock
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 November 1997(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Fieldhouse Lane North End Durham Co Durham DH1 4LT

Director Name	Dr Elliott Makin
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 April 2005(7 years, 4 months after company formation)
Appointment Duration	19 years
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	28 Church Meadows Meadowfield Durham DH7 8RH

Secretary Name	Karen Louisa Hancock
Nationality	British
Status	Current
Appointed	18 November 2005(8 years after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Correspondence Address	8 Fieldhouse Lane Durham County Durham DH1 4LT

Secretary Name	Beverley Jayne Hancock
Nationality	British
Status	Resigned
Appointed	14 November 1997(same day as company formation)
Role	Accountant
Correspondence Address	38 St Johns Road Durham Co Durham DH1 4NU

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	14 November 1997(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	14 November 1997(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	www.benchmark-electronics.co.uk/
Email address	[email protected]
Telephone	0191 3783789
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Frp Advisory Trading Limited 34 Falcon Court Preston Farm Business Park Stockton-On-Tees TS18 3TX
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Shareholders

36 at £1	Gavin Hancock 36.00% Ordinary
34 at £1	Karen Louisa Hancock 34.00% Ordinary
15 at £1	Amy Hancock 15.00% Ordinary
15 at £1	Ben Hancock 15.00% Ordinary

Financials

Year	2014
Net Worth	£746,982
Cash	£633,315
Current Liabilities	£334,364

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 September 2023 (7 months ago)
Next Return Due	7 October 2024 (5 months, 2 weeks from now)

Charges

25 August 2000	Delivered on: 15 September 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 whitwell villas langley moor durham DH7 8PE. Outstanding

Filing History

18 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
28 October 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
20 November 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
15 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
15 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
25 July 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
20 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
19 October 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
19 October 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
22 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
1 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (7 pages)
1 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (7 pages)
29 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 June 2015	Previous accounting period shortened from 31 December 2015 to 31 March 2015 (1 page)
11 June 2015	Previous accounting period shortened from 31 December 2015 to 31 March 2015 (1 page)
11 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
11 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 January 2015	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (6 pages)
5 January 2015	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (6 pages)
24 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (6 pages)
22 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (6 pages)
1 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
1 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
28 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
18 April 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
18 April 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
24 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
24 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
26 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
26 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
8 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Clifford Jeffrey Hancock on 14 November 2009 (2 pages)
8 December 2009	Director's details changed for Gavin Hancock on 14 November 2009 (2 pages)
8 December 2009	Director's details changed for Clifford Jeffrey Hancock on 14 November 2009 (2 pages)
8 December 2009	Director's details changed for Dr Elliott Makin on 14 November 2009 (2 pages)
8 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Gavin Hancock on 14 November 2009 (2 pages)
8 December 2009	Director's details changed for Dr Elliott Makin on 14 November 2009 (2 pages)
13 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
13 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
9 December 2008	Return made up to 14/11/08; full list of members (4 pages)
9 December 2008	Return made up to 14/11/08; full list of members (4 pages)
28 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
28 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
11 December 2007	Return made up to 14/11/07; full list of members (3 pages)
11 December 2007	Return made up to 14/11/07; full list of members (3 pages)
18 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
18 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
14 December 2006	Return made up to 14/11/06; full list of members (7 pages)
14 December 2006	Return made up to 14/11/06; full list of members (7 pages)
21 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
21 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	Return made up to 14/11/05; full list of members (7 pages)
29 November 2005	Return made up to 14/11/05; full list of members (7 pages)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	Secretary resigned (1 page)
29 November 2005	Secretary resigned (1 page)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
13 April 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
13 April 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 December 2004	Return made up to 14/11/04; full list of members (7 pages)
9 December 2004	Return made up to 14/11/04; full list of members (7 pages)
27 March 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
27 March 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
5 December 2003	Return made up to 14/11/03; full list of members (7 pages)
5 December 2003	Return made up to 14/11/03; full list of members (7 pages)
8 May 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
8 May 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
6 December 2002	Return made up to 14/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 2002	Return made up to 14/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 March 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
11 March 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
3 December 2001	Return made up to 14/11/01; full list of members (6 pages)
3 December 2001	Return made up to 14/11/01; full list of members (6 pages)
9 May 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
9 May 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
6 December 2000	Return made up to 14/11/00; full list of members (6 pages)
6 December 2000	Return made up to 14/11/00; full list of members (6 pages)
20 September 2000	Registered office changed on 20/09/00 from: low dryburn farm north end durham DH1 4NJ (1 page)
20 September 2000	Registered office changed on 20/09/00 from: low dryburn farm north end durham DH1 4NJ (1 page)
15 September 2000	Particulars of mortgage/charge (3 pages)
15 September 2000	Particulars of mortgage/charge (3 pages)
25 July 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
25 July 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
9 December 1999	Return made up to 14/11/99; full list of members (6 pages)
9 December 1999	Return made up to 14/11/99; full list of members (6 pages)
24 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
24 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
24 November 1998	Return made up to 14/11/98; full list of members (6 pages)
24 November 1998	Return made up to 14/11/98; full list of members (6 pages)
11 September 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
11 September 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
4 March 1998	Ad 01/03/98--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
4 March 1998	Ad 01/03/98--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
25 November 1997	Registered office changed on 25/11/97 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page)
25 November 1997	Secretary resigned (1 page)
25 November 1997	New secretary appointed (2 pages)
25 November 1997	New secretary appointed (2 pages)
25 November 1997	Ad 14/11/97--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	Ad 14/11/97--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
25 November 1997	Director resigned (1 page)
25 November 1997	New director appointed (2 pages)
25 November 1997	Director resigned (1 page)
25 November 1997	New director appointed (2 pages)
25 November 1997	Secretary resigned (1 page)
25 November 1997	Registered office changed on 25/11/97 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page)
14 November 1997	Incorporation (12 pages)
14 November 1997	Incorporation (12 pages)

Benchmark Electronics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check