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Company Information for

BEST COMPANIES LIMITED

HAMILTON HOUSE, RACKERY LANE, LLAY, WREXHAM, CLWYD, LL12 0PB,
Company Registration Number
03916471
Private Limited Company
Active

Company Overview

About Best Companies Ltd
BEST COMPANIES LIMITED was founded on 2000-01-31 and has its registered office in Llay, Wrexham. The organisation's status is listed as "Active". Best Companies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEST COMPANIES LIMITED
 
Legal Registered Office
HAMILTON HOUSE
RACKERY LANE
LLAY, WREXHAM
CLWYD
LL12 0PB
Other companies in LL12
 
Filing Information
Company Number 03916471
Company ID Number 03916471
Date formed 2000-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB753233250  
Last Datalog update: 2024-02-07 01:36:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEST COMPANIES LIMITED
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Companies with same name BEST COMPANIES LIMITED
The following companies were found which have the same name as BEST COMPANIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEST COMPANIES CONSULTING LIMITED HAMILTON HOUSE RACKERY LANE, LLAY WREXHAM CLWYD LL12 0PB Active Company formed on the 2002-02-22
BEST COMPANIES PARTNERSHIP LLP HAMILTON HOUSE RACKERY LANE LLAY WREXHAM LL12 0PB Active Company formed on the 2008-02-01
BEST COMPANIES TO WORK WITH LTD 1 VINCENT SQUARE LONDON UNITED KINGDOM SW1P 2PN Active Company formed on the 2015-02-11
Best Companies Research LLC Delaware Unknown
BEST COMPANIES INC Oklahoma Unknown
BEST COMPANIES INC Arkansas Unknown
BEST COMPANIES TO WORK FOR LTD 270 SLADE ROAD BIRMINGHAM B23 7LX Active Company formed on the 2023-11-20

Company Officers of BEST COMPANIES LIMITED

Current Directors
Officer Role Date Appointed
SHEILA CONSTANCE EDWARDS
 Company Secretary 2005-10-01
JONATHAN HAMILTON AUSTIN
 Director 2000-02-29
GLENN CHRISTIAN DIMELOW
 Director 2001-01-26
ALAN CHRISTOPHER KELL
 Director 2015-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
FAYE ELIZABETH BEWLEY
 Director 2008-12-01 2010-07-20
AMAN GREWAL
 Director 2004-04-19 2006-06-01
JONATHAN HAMILTON AUSTIN
 Company Secretary 2001-01-26 2005-10-01
MICHAEL ANTHONY TIMS
 Director 2000-02-29 2001-01-31
RUSSELL JAMES HUNT
 Company Secretary 2000-02-29 2001-01-26
RUSSELL JAMES HUNT
 Director 2000-02-29 2001-01-26
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2000-01-31 2000-02-01
FORM 10 DIRECTORS FD LTD
 Nominated Director 2000-01-31 2000-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHEILA CONSTANCE EDWARDS BEST COMPANIES CONSULTING LIMITED Company Secretary 2005-10-01 CURRENT 2002-02-22 Active
SHEILA CONSTANCE EDWARDS THE COFFEE OASIS LIMITED Company Secretary 2005-10-01 CURRENT 1996-03-01 Active
SHEILA CONSTANCE EDWARDS MULTI-FILTER GROUP LIMITED Company Secretary 2005-10-01 CURRENT 1999-07-08 Active - Proposal to Strike off
SHEILA CONSTANCE EDWARDS MULTI-FILTER LIMITED Company Secretary 2005-10-01 CURRENT 1999-07-08 Active
SHEILA CONSTANCE EDWARDS MULTI-FILTER HOLDINGS LIMITED Company Secretary 2005-10-01 CURRENT 1999-07-08 Active
SHEILA CONSTANCE EDWARDS PRO-EX GROUP LIMITED Company Secretary 2005-10-01 CURRENT 1989-09-07 Liquidation
SHEILA CONSTANCE EDWARDS J H A HOLDINGS LIMITED Company Secretary 2005-10-01 CURRENT 1999-07-08 Liquidation
SHEILA CONSTANCE EDWARDS MULTIPOWER GROUP LTD Company Secretary 2005-10-01 CURRENT 1999-07-09 Active
SHEILA CONSTANCE EDWARDS MULTIFACTOR EUROPE LIMITED Company Secretary 2005-10-01 CURRENT 1986-09-08 Active
SHEILA CONSTANCE EDWARDS J.H. AUSTIN GROUP LIMITED Company Secretary 2005-10-01 CURRENT 1984-05-29 Liquidation
JONATHAN HAMILTON AUSTIN J H A HOLDINGS LIMITED Director 1999-07-09 CURRENT 1999-07-08 Liquidation
GLENN CHRISTIAN DIMELOW BEST COMPANIES CONSULTING LIMITED Director 2003-03-20 CURRENT 2002-02-22 Active
GLENN CHRISTIAN DIMELOW PRO-EX GROUP LIMITED Director 2001-01-26 CURRENT 1989-09-07 Liquidation
GLENN CHRISTIAN DIMELOW J.H. AUSTIN GROUP LIMITED Director 2001-01-26 CURRENT 1984-05-29 Liquidation

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Marketing Comms CreativeWrexham*The Role* The Marketing Comms Creative role requires the ability to create, from scratch, exceptionally high quality, clear communications. Youll be an2016-06-02
Lead ResearcherWrexham*The Role* Were looking for a creative and analytically minded researcher to join our expanding team. In this role, you will be responsible for the delivery2016-02-08
Head of MarketingWrexhamSystems selection and management, e.g. CRM and marketing automation Developing marketing processes. We're looking for an all-rounder, with a deep and practical...2015-11-05

Jobs results powered by Indeed
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
2024-01-31CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-09-05REGISTRATION OF A CHARGE / CHARGE CODE 039164710002
2023-08-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-04-0431/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-01CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-05-25AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-05-26AAFULL ACCOUNTS MADE UP TO 31/08/20
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2021-01-06AP01DIRECTOR APPOINTED MR JAMES HAMILTON AUSTIN
2020-05-29AAFULL ACCOUNTS MADE UP TO 31/08/19
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-05-23AAFULL ACCOUNTS MADE UP TO 31/08/18
2019-04-15CH01Director's details changed for Glenn Christian Dimelow on 2019-04-15
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-06-18AAFULL ACCOUNTS MADE UP TO 31/08/17
2018-05-23AA01Previous accounting period shortened from 30/09/17 TO 31/08/17
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-06-30AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-04-06AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-08AR0131/01/16 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24AP01DIRECTOR APPOINTED MR ALAN CHRISTOPHER KELL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-13AR0131/01/15 ANNUAL RETURN FULL LIST
2014-04-16AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-03AR0131/01/14 ANNUAL RETURN FULL LIST
2013-02-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0131/01/13 ANNUAL RETURN FULL LIST
2012-06-14AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HAMILTON AUSTIN / 24/04/2012
2012-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GLENN CHRISTIAN DIMELOW / 24/04/2012
2012-04-24CH03SECRETARY'S DETAILS CHNAGED FOR SHEILA CONSTANCE EDWARDS on 2012-04-24
2012-02-09CH01Director's details changed for Mr Jonathan Hamilton Austin on 2012-02-09
2012-02-09AR0131/01/12 ANNUAL RETURN FULL LIST
2011-05-27AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-07AR0131/01/11 ANNUAL RETURN FULL LIST
2010-07-20TM01APPOINTMENT TERMINATED, DIRECTOR FAYE BEWLEY
2010-03-16AA30/09/09 TOTAL EXEMPTION SMALL
2010-02-09AR0131/01/10 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GLENN CHRISTIAN DIMELOW / 03/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FAYE ELIZABETH BEWLEY / 03/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HAMILTON AUSTIN / 03/02/2010
2009-04-09AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-02363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-12-02288aDIRECTOR APPOINTED MRS FAYE ELIZABETH BEWLEY
2008-03-25AA30/09/07 TOTAL EXEMPTION SMALL
2008-02-13363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-09363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-01-18288bDIRECTOR RESIGNED
2006-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-02-07363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-02-07288cDIRECTOR'S PARTICULARS CHANGED
2005-10-10288aNEW SECRETARY APPOINTED
2005-10-10288bSECRETARY RESIGNED
2005-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-02-07363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-05-19288aNEW DIRECTOR APPOINTED
2004-02-09363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-06-1388(2)RAD 01/10/02--------- £ SI 99@1
2003-02-12363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-08-02CERTNMCOMPANY NAME CHANGED COMPANY SURVEYS LIMITED CERTIFICATE ISSUED ON 02/08/02
2002-06-05CERTNMCOMPANY NAME CHANGED GREAT PLACE TO WORK (U.K.) LIMIT ED CERTIFICATE ISSUED ON 02/06/02
2002-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-02-06363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2002-01-02395PARTICULARS OF MORTGAGE/CHARGE
2001-11-20225ACC. REF. DATE SHORTENED FROM 28/02/02 TO 30/09/01
2001-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-04-09225ACC. REF. DATE EXTENDED FROM 31/01/01 TO 28/02/01
2001-02-23363(287)REGISTERED OFFICE CHANGED ON 23/02/01
2001-02-23363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2001-02-14288bDIRECTOR RESIGNED
2001-02-14288aNEW SECRETARY APPOINTED
2001-02-14288aNEW DIRECTOR APPOINTED
2001-02-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-03-06287REGISTERED OFFICE CHANGED ON 06/03/00 FROM: HAMILTON HOUSE LLAY INDUSTRIAL ESTA, LLAY WREXHAM CLWYD LL12 0PB
2000-03-06288aNEW DIRECTOR APPOINTED
2000-03-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-06288aNEW DIRECTOR APPOINTED
2000-02-15288bSECRETARY RESIGNED
2000-02-15288bDIRECTOR RESIGNED
2000-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling




Licences & Regulatory approval
We could not find any licences issued to BEST COMPANIES 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 BEST COMPANIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-01-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 BEST COMPANIES LIMITED

Intangible Assets
Patents
We have not found any records of BEST COMPANIES LIMITED registering or being granted any patents
Domain Names

BEST COMPANIES LIMITED owns 6 domain names.

B.co.uk   bestcompanies.co.uk   bestcompaniesfoundation.co.uk   bestcompaniesguide.co.uk   theartofengagement.co.uk   artofengagement.co.uk  

Trademarks
We have not found any records of BEST COMPANIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BEST COMPANIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Torridge District Council 2016-9 GBP £1,050 Marketing/Promotion/Publicity
Sevenoaks District Council 2016-6 GBP £1,301
Poole Housing Partnership 2016-4 GBP £765 Consultancy Fees
Poole Housing Partnership 2016-1 GBP £780 Consultancy Fees
Torridge District Council 2015-7 GBP £1,205 Marketing/Promotion/Publicity
Poole Housing Partnership 2015-4 GBP £740 Consultancy Fees
Wigan Council 2015-3 GBP £14,064 Supplies & Services
London Borough of Lambeth 2015-2 GBP £7,696 STAFF DEVELOPMENT AND TRAINING
Worcester City Council 2015-1 GBP £9,005 Survey Fees
Poole Housing Partnership 2015-1 GBP £765 Consultancy Fees
Wigan Council 2014-12 GBP £1,716 Supplies & Services
West Dorset Council 2014-11 GBP £10,325
Worcester City Council 2014-9 GBP £1,191 Survey Fees
Selby District Council 2014-9 GBP £4,810 Sector Pack 2015
Torridge District Council 2014-8 GBP £2,370
Maidstone Borough Council 2014-8 GBP £15,450 Professional Services
Broadland District Council 2014-6 GBP £1,183
South Oxfordshire District Council 2014-4 GBP £9,956
Wigan Council 2014-4 GBP £16,057 Supplies & Services
Poole Housing Partnership 2014-4 GBP £720 Consultancy Fees
Poole Housing Partnership 2014-3 GBP £15 Consultancy Fees
Wigan Council 2014-3 GBP £8,295 Supplies & Services
Poole Housing Partnership 2014-1 GBP £735 Consultancy Fees
Winchester City Council 2014-1 GBP £36,043
Wigan Council 2013-12 GBP £9,408 Supplies & Services
South Oxfordshire District Council 2013-11 GBP £4,975
Vale of White Horse District Council 2013-11 GBP £4,975
Wigan Council 2013-11 GBP £53,594 Supplies & Services
Wigan Council 2013-10 GBP £5,460 Supplies & Services
Torridge District Council 2013-10 GBP £2,320
Borough of Poole 2013-10 GBP £720
Poole Housing Partnership 2013-10 GBP £720 Consultancy Fees
Oxford City Council 2013-9 GBP £10,620 Sector Pack 2014 ETC
South Oxfordshire District Council 2013-5 GBP £1,210
South Oxfordshire District Council 2013-4 GBP £7,200
Waverley Borough Council 2013-1 GBP £975 Corporate (Mandatory) Training
Wigan Council 2013-1 GBP £8,483 Supplies & Services
Borough of Poole 2013-1 GBP £675
Swale Borough Council 2012-10 GBP £7,810
Wigan Council 2012-10 GBP £58,886 Supplies & Services
Borough of Poole 2012-10 GBP £693
Tunbridge Wells Borough Council 2012-10 GBP £495 STAFF SURVEY
South Oxfordshire District Council 2012-10 GBP £1,171
Winchester City Council 2012-10 GBP £9,634
Torridge District Council 2012-9 GBP £2,234
Newcastle-under-Lyme Borough Council 2012-9 GBP £1,092 Supplies and Services
Tunbridge Wells Borough Council 2012-4 GBP £2,073 OTHER FEES
Borough of Poole 2012-2 GBP £675
South Oxfordshire District Council 2012-2 GBP £1,100
Winchester City Council 2012-1 GBP £6,148
Colchester Borough Council 2011-10 GBP £1,567
Tunbridge Wells Borough Council 2011-9 GBP £9,566 202
Borough of Poole 2011-9 GBP £693
South Derbyshire District Council 2011-9 GBP £2,657 Training Expenses
South Oxfordshire District Council 2011-8 GBP £5,233
Tunbridge Wells Borough Council 2011-5 GBP £2,244 201
Swale Borough Council 2011-4 GBP £665
Warwick District Council 2011-4 GBP £7,645
Maidstone Borough Council 2011-3 GBP £1,330 Central Training
Tunbridge Wells Borough Council 2011-2 GBP £7,645 201
Borough of Poole 2011-1 GBP £585
Newcastle-under-Lyme Borough Council 2010-10 GBP £3,685 Supplies and Services
Tunbridge Wells Borough Council 2010-9 GBP £4,950 201
Tunbridge Wells Borough Council 2010-8 GBP £2,061 201
Broadland District Council 2010-6 GBP £998
Tunbridge Wells Borough Council 2010-4 GBP £7,865 201

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BEST COMPANIES 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 BEST COMPANIES 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 BEST COMPANIES 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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    Other companies at postcode LL12 0PB