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Company Information for

BESTCARD LIMITED

14 MILL STREET, BRADFORD, WEST YORKSHIRE, BD1 4AB,
Company Registration Number
03080080
Private Limited Company
Active

Company Overview

About Bestcard Ltd
BESTCARD LIMITED was founded on 1995-07-14 and has its registered office in West Yorkshire. The organisation's status is listed as "Active". Bestcard Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BESTCARD LIMITED
 
Legal Registered Office
14 MILL STREET
BRADFORD
WEST YORKSHIRE
BD1 4AB
Other companies in BD1
 
Filing Information
Company Number 03080080
Company ID Number 03080080
Date formed 1995-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2021
Account next due 30/04/2023
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB665302935  
Last Datalog update: 2022-01-06 09:56:24
Primary Source:Companies House
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Companies with same name BESTCARD LIMITED
The following companies were found which have the same name as BESTCARD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BESTCARD CORPORATION 3825 PARSONS BLVD APT 3N Queens FLUSHING NY 11354 Active Company formed on the 2013-11-15
BESTCARD COMMUNICATIONS, INC. 5574 NEW COVINGTON DRIVE SARASOTA FL 34232 Inactive Company formed on the 2002-06-07
BESTCARD4U INC Delaware Unknown
bestcardoffers.info 10480 Deerfield St. Firestone CO 80504 Delinquent Company formed on the 2008-09-04

Company Officers of BESTCARD LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM LESLIE WARD
Company Secretary 1995-07-17
HARINDER SINGH KANG
Director 1995-07-17
KEITH GEORGE RATCLIFFE
Director 1995-07-17
GRAHAM LESLIE WARD
Director 1995-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 1995-07-14 1995-07-17
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 1995-07-14 1995-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARINDER SINGH KANG CARRINGTONS COMPANY SECRETARIAL SERVICES LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active - Proposal to Strike off
HARINDER SINGH KANG INNSCRIBE UK LIMITED Director 2009-11-01 CURRENT 2008-01-30 Active
HARINDER SINGH KANG CARRINGTONS ACCOUNTANTS LIMITED Director 2004-09-22 CURRENT 2004-09-22 Active
KEITH GEORGE RATCLIFFE CARRINGTONS COMPANY SECRETARIAL SERVICES LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active - Proposal to Strike off
KEITH GEORGE RATCLIFFE INNSCRIBE UK LIMITED Director 2010-01-01 CURRENT 2008-01-30 Active
KEITH GEORGE RATCLIFFE CARRINGTONS ACCOUNTANTS LIMITED Director 2004-09-22 CURRENT 2004-09-22 Active
KEITH GEORGE RATCLIFFE PARK LANE PROPERTY INVESTMENTS LIMITED Director 2002-11-27 CURRENT 2002-11-27 Active
GRAHAM LESLIE WARD CARRINGTONS TAXATION LIMITED Director 2011-06-14 CURRENT 2011-06-14 Dissolved 2015-10-13
GRAHAM LESLIE WARD CARRINGTONS COMPANY SECRETARIAL SERVICES LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active - Proposal to Strike off
GRAHAM LESLIE WARD INNSCRIBE UK LIMITED Director 2010-01-01 CURRENT 2008-01-30 Active
GRAHAM LESLIE WARD CARRINGTONS ACCOUNTANTS LIMITED Director 2004-09-22 CURRENT 2004-09-22 Active
GRAHAM LESLIE WARD CARRINGTONS NOMINEES LIMITED Director 2001-10-02 CURRENT 2001-10-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2021-04-30TM02Termination of appointment of Graham Leslie Ward on 2021-04-30
2021-04-30PSC07CESSATION OF GRAHAM LESLIE WARD AS A PERSON OF SIGNIFICANT CONTROL
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-03-11CH01Director's details changed for Mr Harinder Singh Kang on 2020-03-11
2020-03-11CH03SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM LESLIE WARD on 2020-03-11
2020-03-11PSC04Change of details for Mr Harinder Singh Kang as a person with significant control on 2020-03-11
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2016-09-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 999
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-05-31AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 999
2015-07-28AR0114/07/15 ANNUAL RETURN FULL LIST
2015-04-10AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 999
2014-08-05AR0114/07/14 ANNUAL RETURN FULL LIST
2014-03-27AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AR0114/07/13 ANNUAL RETURN FULL LIST
2013-04-28AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16AR0114/07/12 ANNUAL RETURN FULL LIST
2011-10-28AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19AR0114/07/11 ANNUAL RETURN FULL LIST
2011-05-30AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-05AR0114/07/10 ANNUAL RETURN FULL LIST
2010-04-30AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-14363aReturn made up to 14/07/09; full list of members
2009-05-06AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-16363aReturn made up to 14/07/08; full list of members
2008-06-02AA31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-07-16363aReturn made up to 14/07/07; full list of members
2007-03-16AA31/07/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-01-12363aRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-27363aRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-29363sRETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2004-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-09-01363sRETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2003-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-11-15287REGISTERED OFFICE CHANGED ON 15/11/02 FROM: WHARFEBANK HOUSE ILKLEY ROAD OTLEY LS21 3JP
2002-08-01363sRETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2002-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-07-24363sRETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2001-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-07-25363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-25363sRETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
1999-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-07-23363(288)DIRECTOR'S PARTICULARS CHANGED
1999-07-23363sRETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
1999-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-07-22363sRETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS
1998-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-07-22363sRETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
1997-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-07-22363sRETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS
1995-08-09287REGISTERED OFFICE CHANGED ON 09/08/95 FROM: 50 PANNALL ASH DRIVE HARROGATE NORTH YORKSHIRE HG2 0HU
1995-08-0988(2)RAD 17/07/95--------- £ SI 2@1=2 £ IC 1/3
1995-08-0988(2)RAD 07/08/95--------- £ SI 996@1=996 £ IC 3/999
1995-07-24288NEW DIRECTOR APPOINTED
1995-07-24288NEW DIRECTOR APPOINTED
1995-07-24288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-07-24288SECRETARY RESIGNED
1995-07-24287REGISTERED OFFICE CHANGED ON 24/07/95 FROM: 12 YORK PLACE LEEDS LS1 2DS
1995-07-24288DIRECTOR RESIGNED
1995-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to BESTCARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BESTCARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BESTCARD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due After One Year 2012-08-01 £ 25,747
Creditors Due After One Year 2011-08-01 £ 37,669
Creditors Due Within One Year 2012-08-01 £ 138,503
Creditors Due Within One Year 2011-08-01 £ 107,146

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BESTCARD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 999
Called Up Share Capital 2011-08-01 £ 999
Cash Bank In Hand 2012-08-01 £ 91,999
Cash Bank In Hand 2011-08-01 £ 23,081
Current Assets 2012-08-01 £ 159,851
Current Assets 2011-08-01 £ 135,161
Debtors 2012-08-01 £ 67,852
Debtors 2011-08-01 £ 112,080
Fixed Assets 2012-08-01 £ 28,199
Fixed Assets 2011-08-01 £ 32,800
Shareholder Funds 2012-08-01 £ 23,800
Shareholder Funds 2011-08-01 £ 23,146
Tangible Fixed Assets 2012-08-01 £ 28,199
Tangible Fixed Assets 2011-08-01 £ 32,800

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BESTCARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BESTCARD LIMITED
Trademarks
We have not found any records of BESTCARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BESTCARD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as BESTCARD LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where BESTCARD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BESTCARD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BESTCARD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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