Active
Company Information for BESTOFFICE LIMITED
1 EASTBROOK ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL4 3DB,
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Company Registration Number
06824273
Private Limited Company
Active |
Company Name | |
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BESTOFFICE LIMITED | |
Legal Registered Office | |
1 EASTBROOK ROAD GLOUCESTER GLOUCESTERSHIRE GL4 3DB Other companies in GL4 | |
Company Number | 06824273 | |
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Company ID Number | 06824273 | |
Date formed | 2009-02-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 13:41:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BESTOFFICE MANAGEMENT | JALAN SULTAN Singapore 199018 | Dissolved | Company formed on the 2008-09-11 | |
BESTOFFICEONLINE CORPORATION | 19821 NW 2ND AVE #131 MIAMI GARDENS FL 33169 | Inactive | Company formed on the 2012-06-13 | |
BESTOFFICESUPPLYONLINE CORP | 19821 NW 2 AVE MIAMI FL 33169 | Inactive | Company formed on the 2012-05-01 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN DAVIS |
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ALLAN JOHN LITTLE |
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ANGELA ELIZABETH PHILLIPS |
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JEREMY JOHN PHILLIPS |
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MARTIN JAMES ROWE |
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RICHARD GEORGE SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY WEBB |
Director | ||
COLIN RICHARD URQUHART |
Director | ||
RWL REGISTRARS LIMITED |
Company Secretary | ||
CLIFFORD DONALD WING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAMPSHIRE DOORS & WINDOWS LTD | Director | 2017-09-27 | CURRENT | 1999-07-28 | Active | |
EAST MANOR GROUP LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
CDW SYSTEMS LIMITED | Director | 2014-12-16 | CURRENT | 2009-02-19 | Active | |
EAST MANOR GROUP LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
DESIGNEX CABINETS LIMITED | Director | 2017-02-13 | CURRENT | 2002-07-16 | Active | |
CDW SYSTEMS LIMITED | Director | 2014-12-16 | CURRENT | 2009-02-19 | Active | |
CLEARWAY DOORS AND WINDOWS LTD | Director | 2014-09-15 | CURRENT | 1983-07-18 | Active | |
HAMPSHIRE DOORS & WINDOWS LTD | Director | 2017-09-27 | CURRENT | 1999-07-28 | Active | |
EAST MANOR GROUP LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
DESIGNEX CABINETS LIMITED | Director | 2017-02-13 | CURRENT | 2002-07-16 | Active | |
CLEARWAY DOORS AND WINDOWS LTD | Director | 2015-09-09 | CURRENT | 1983-07-18 | Active | |
CDW SYSTEMS LIMITED | Director | 2015-09-09 | CURRENT | 2009-02-19 | Active | |
EAST MANOR GROUP LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
MANOR PARK MANAGEMENT (2016) LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
MANOR PARK MANAGEMENT LIMITED | Director | 2015-11-01 | CURRENT | 1988-10-13 | Active | |
CLEARWAY DOORS AND WINDOWS LTD | Director | 2014-09-15 | CURRENT | 1983-07-18 | Active | |
CDW SYSTEMS LIMITED | Director | 2017-09-20 | CURRENT | 2009-02-19 | Active | |
EAST MANOR GROUP LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
EAST MANOR GROUP LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
CDW SYSTEMS LIMITED | Director | 2017-03-13 | CURRENT | 2009-02-19 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
Director's details changed for Mr Allan John Little on 2022-09-08 | ||
CH01 | Director's details changed for Mr Allan John Little on 2022-09-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Allan John Little on 2021-02-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN DAVIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Angela Elizabeth Phillips on 2019-06-18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068242730003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/02/18 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES | |
PSC07 | CESSATION OF JEREMY WEBB AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WEBB | |
PSC02 | Notification of East Manor Group Limited as a person with significant control on 2017-09-27 | |
AP01 | DIRECTOR APPOINTED MR RICHARD GEORGE SMITH | |
AP01 | DIRECTOR APPOINTED MR MARTIN JAMES ROWE | |
AP01 | DIRECTOR APPOINTED MR JEREMY JOHN PHILLIPS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN DAVIS | |
AP01 | DIRECTOR APPOINTED MR ALLAN JOHN LITTLE | |
AP01 | DIRECTOR APPOINTED MRS ANGELA ELIZABETH PHILLIPS | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 50 | |
SH06 | Cancellation of shares. Statement of capital on 2016-08-28 GBP 50 | |
SH03 | Purchase of own shares | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CH01 | Director's details changed for Mr Jeremy Webb on 2016-04-06 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2015-08-28 GBP 61 | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 61 | |
AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 77 | |
AR01 | 19/02/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068242730003 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER ARTICLES 28/08/2014 | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 77 | |
SH06 | 28/08/14 STATEMENT OF CAPITAL GBP 77 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN URQUHART | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AR01 | 19/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM 65 ST MARY STREET CHIPPENHAM WILTSHIRE SN15 3JF | |
AR01 | 19/02/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/02/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AA01 | PREVEXT FROM 28/02/2010 TO 31/03/2010 | |
AR01 | 19/02/10 FULL LIST | |
88(2) | AD 25/08/09 GBP SI 1@1=1 GBP IC 99/100 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | DIRECTOR APPOINTED COLIN RICHARD URQUHART | |
288a | DIRECTOR APPOINTED JEREMY WEBB | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 09/06/09 GBP SI 98@1=98 GBP IC 1/99 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 134 PERCIVAL RD ENFIELD EN1 1QU UK | |
RES01 | ALTER MEMORANDUM 11/03/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR CLIFFORD WING | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
DEBENTURE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) |
Creditors Due Within One Year | 2013-03-31 | £ 12,155 |
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Creditors Due Within One Year | 2012-03-31 | £ 267,329 |
Creditors and other liabilities
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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 BESTOFFICE LIMITED
Cash Bank In Hand | 2013-03-31 | £ 26,322 |
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Cash Bank In Hand | 2012-03-31 | £ 5,058 |
Current Assets | 2013-03-31 | £ 342,393 |
Current Assets | 2012-03-31 | £ 415,956 |
Debtors | 2013-03-31 | £ 316,071 |
Debtors | 2012-03-31 | £ 410,898 |
Fixed Assets | 2013-03-31 | £ 217,534 |
Fixed Assets | 2012-03-31 | £ 657,535 |
Shareholder Funds | 2013-03-31 | £ 547,772 |
Shareholder Funds | 2012-03-31 | £ 806,162 |
Tangible Fixed Assets | 2012-03-31 | £ 423,312 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BESTOFFICE LIMITED are:
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. |