A.M. BEST EUROPE LIMITED - Dormant Company - A business based in ENGLAND registered with Companies House

Company Overview

About A.m. Best Europe Ltd

A.M. BEST EUROPE LIMITED was founded on 2010-08-13 and has its registered office in Enfield. The organisation's status is listed as "Active - Proposal to Strike off". A.m. Best Europe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
A.M. BEST EUROPE LIMITED

45 CHASE COURT GARDENS ENFIELD EN2 8DJ Other companies in EN2

Filing Information

Company Number		07344877
Company ID Number		07344877
Date formed		2010-08-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		13/08/2015
Return next due		10/09/2016
Type of accounts		DORMANT

Last Datalog update:	2020-08-12 01:38:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.M. BEST EUROPE LIMITED

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Companies with same name A.M. BEST EUROPE LIMITED

The following companies were found which have the same name as A.M. BEST EUROPE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	A.M. BEST EUROPE - INFORMATION SERVICES LIMITED	8TH FLOOR 12 ARTHUR STREET LONDON EC4R 9AB	Active	Company formed on the 2010-07-26
	A.M. BEST EUROPE - RATING SERVICES LIMITED	8TH FLOOR 12 ARTHUR STREET LONDON EC4R 9AB	Active	Company formed on the 1991-02-26

Company Officers of A.M. BEST EUROPE LIMITED

Current Directors

Officer	Role	Date Appointed
BERNARD JOSEPH PEECOCK	Director	2013-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ARTHUR SNYDER III	Director	2010-08-13	2013-12-31

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.

Date	Document Type	Document Description
2020-05-12	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-04-30	DS01	Application to strike the company off the register
2020-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR BERNARD JOSEPH PEECOCK
2020-04-08	AP01	DIRECTOR APPOINTED MR MATTHEW CRAIG MOSHER
2019-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-30	CS01	CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2018-09-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-23	CS01	CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2018-06-27	AD01	REGISTERED OFFICE CHANGED ON 27/06/18 FROM 4 Chase Side Enfield Middlesex EN2 6NF
2017-09-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-11	PSC07	CESSATION OF A.M. BEST COMPANY INC AS A PERSON OF SIGNIFICANT CONTROL
2017-09-10	CS01	CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES
2017-09-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTHUR SNYDER
2016-09-22	LATEST SOC	22/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-22	CS01	CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-09-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-25	LATEST SOC	25/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-25	AR01	13/08/15 ANNUAL RETURN FULL LIST
2014-09-26	LATEST SOC	26/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-26	AR01	13/08/14 ANNUAL RETURN FULL LIST
2014-09-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-08	AP01	DIRECTOR APPOINTED MR BERNARD JOSEPH PEECOCK
2014-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ARTHUR SNYDER III
2013-10-09	LATEST SOC	09/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-09	AR01	13/08/13 ANNUAL RETURN FULL LIST
2013-09-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-28	AR01	13/08/12 ANNUAL RETURN FULL LIST
2012-05-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-08-15	AR01	13/08/11 ANNUAL RETURN FULL LIST
2011-06-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-19	AA01	Previous accounting period shortened from 31/08/11 TO 31/12/10
2010-08-13	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to A.M. BEST EUROPE 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 A.M. BEST EUROPE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

A.M. BEST EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

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 A.M. BEST EUROPE LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-01-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of A.M. BEST EUROPE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A.M. BEST EUROPE LIMITED

Trademarks

We have not found any records of A.M. BEST EUROPE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.M. BEST EUROPE 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 (99999 - Dormant Company) as A.M. BEST EUROPE LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where A.M. BEST EUROPE 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.

Import/Export of Goods

Goods imported/exported by A.M. BEST EUROPE LIMITED

Date	Import Code	Imported Goods classification description
2011-10-01	84717098	Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2011-10-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-07-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-05-01	85444210	Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s.
2010-09-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-07-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-06-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-01-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-01-01	90069100	Parts and accessories for photographic cameras, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A.M. BEST EUROPE 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 A.M. BEST EUROPE 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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