| Company Name | Takebest Limited |
|---|---|
| Directors | Brendan Ignatius Byrne and Teresa Anne Byrne |
| Company Status | Active |
| Company Number | 01378986 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1978(45 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Brendan Ignatius Byrne |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 1991(12 years, 6 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Ulviet Gate High Legh Knutsford WA16 6TT |
| Director Name | Mrs Teresa Anne Byrne |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 1991(12 years, 6 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Ulviet Gate High Legh Knutsford WA16 6TT |
| Secretary Name | Mr Brendan Ignatius Byrne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 January 1991(12 years, 6 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Ulviet Gate High Legh Knutsford WA16 6TT |
Contact
| Telephone | 0151 3552736 |
|---|---|
| Telephone region | Liverpool |
Location
| Registered Address | 5 Ulviet Gate High Legh Knutsford WA16 6TT |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | High Legh |
| Ward | High Legh |
| Built Up Area | High Legh |
Shareholders
| 750 at £1 | Teresa Anne Byrne 75.00% Ordinary |
|---|---|
| 250 at £1 | Brendan Ignatius Byrne 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £152,498 |
| Cash | £11,605 |
| Current Liabilities | £29,107 |
Accounts
| Latest Accounts | 29 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 29 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 January |
Returns
| Latest Return | 28 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 January 2025 (8 months, 2 weeks from now) |
Charges
| 16 March 1983 | Delivered on: 6 April 1983 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: 235 northender road, trafford, greater machester title no. Gm 133826. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|
Filing History
| 16 October 2023 | Total exemption full accounts made up to 29 January 2023 (7 pages) |
|---|---|
| 4 January 2023 | Confirmation statement made on 28 December 2022 with no updates (3 pages) |
| 5 October 2022 | Total exemption full accounts made up to 29 January 2022 (7 pages) |
| 20 May 2022 | Registered office address changed from 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS England to 5 Ulviet Gate High Legh Knutsford WA16 6TT on 20 May 2022 (1 page) |
| 11 January 2022 | Confirmation statement made on 28 December 2021 with no updates (3 pages) |
| 28 October 2021 | Total exemption full accounts made up to 31 January 2021 (10 pages) |
| 4 March 2021 | Confirmation statement made on 28 December 2020 with no updates (3 pages) |
| 9 February 2021 | Change of details for Mrs Teresa Anne Byrne as a person with significant control on 1 January 2021 (2 pages) |
| 9 February 2021 | Director's details changed for Mr Brendan Ignatius Byrne on 2 January 2021 (2 pages) |
| 9 February 2021 | Secretary's details changed for Mr Brendan Ignatius Byrne on 1 January 2021 (1 page) |
| 9 February 2021 | Director's details changed for Mrs Teresa Anne Byrne on 1 January 2021 (2 pages) |
| 9 February 2021 | Change of details for Mr Brendan Ignatius Byrne as a person with significant control on 1 January 2021 (2 pages) |
| 9 February 2021 | Director's details changed for Mr Brendan Ignatius Byrne on 1 January 2021 (2 pages) |
| 29 December 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
| 3 February 2020 | Confirmation statement made on 28 December 2019 with no updates (3 pages) |
| 8 October 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
| 6 March 2019 | Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on 6 March 2019 (1 page) |
| 23 January 2019 | Confirmation statement made on 28 December 2018 with no updates (3 pages) |
| 22 January 2019 | Change of details for Mrs Teresa Anne Byrne as a person with significant control on 1 November 2018 (2 pages) |
| 22 January 2019 | Change of details for Mr Brendan Ignatius Byrne as a person with significant control on 1 November 2018 (2 pages) |
| 24 October 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 3 January 2018 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
| 3 January 2018 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
| 25 October 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 25 October 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 5 January 2017 | Confirmation statement made on 28 December 2016 with updates (6 pages) |
| 5 January 2017 | Confirmation statement made on 28 December 2016 with updates (6 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 15 August 2016 | Satisfaction of charge 1 in full (4 pages) |
| 15 August 2016 | Satisfaction of charge 1 in full (4 pages) |
| 8 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 21 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 21 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 15 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 23 October 2014 | Total exemption small company accounts made up to 29 January 2014 (4 pages) |
| 23 October 2014 | Total exemption small company accounts made up to 29 January 2014 (4 pages) |
| 17 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 28 October 2013 | Total exemption small company accounts made up to 29 January 2013 (4 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 29 January 2013 (4 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 29 January 2012 (4 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 29 January 2012 (4 pages) |
| 4 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (5 pages) |
| 4 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (5 pages) |
| 30 October 2012 | Previous accounting period shortened from 30 January 2012 to 29 January 2012 (1 page) |
| 30 October 2012 | Previous accounting period shortened from 30 January 2012 to 29 January 2012 (1 page) |
| 24 January 2012 | Total exemption small company accounts made up to 30 January 2011 (4 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 30 January 2011 (4 pages) |
| 18 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (5 pages) |
| 18 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (5 pages) |
| 28 October 2011 | Previous accounting period shortened from 31 January 2011 to 30 January 2011 (1 page) |
| 28 October 2011 | Previous accounting period shortened from 31 January 2011 to 30 January 2011 (1 page) |
| 14 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (5 pages) |
| 14 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (5 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 19 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Director's details changed for Brendan Ignatius Byrne on 1 October 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Teresa Anne Byrne on 1 October 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Teresa Anne Byrne on 1 October 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Brendan Ignatius Byrne on 1 October 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Teresa Anne Byrne on 1 October 2009 (2 pages) |
| 19 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Director's details changed for Brendan Ignatius Byrne on 1 October 2009 (2 pages) |
| 4 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 4 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 18 March 2009 | Return made up to 28/12/08; full list of members (4 pages) |
| 18 March 2009 | Return made up to 28/12/07; full list of members (4 pages) |
| 18 March 2009 | Return made up to 28/12/07; full list of members (4 pages) |
| 18 March 2009 | Return made up to 28/12/08; full list of members (4 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 14 April 2007 | Return made up to 28/12/06; full list of members (7 pages) |
| 14 April 2007 | Return made up to 28/12/06; full list of members (7 pages) |
| 21 February 2006 | Return made up to 28/12/05; full list of members (7 pages) |
| 21 February 2006 | Return made up to 28/12/05; full list of members (7 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 20 January 2005 | Return made up to 28/12/04; full list of members (7 pages) |
| 20 January 2005 | Return made up to 28/12/04; full list of members (7 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 12 March 2004 | Registered office changed on 12/03/04 from: harvestor house first floor 37 peter street manchester M2 5QD (1 page) |
| 12 March 2004 | Registered office changed on 12/03/04 from: harvestor house first floor 37 peter street manchester M2 5QD (1 page) |
| 26 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
| 26 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 13 January 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 13 January 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 29 November 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 29 November 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 4 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 4 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 30 November 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 30 November 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 20 January 2001 | Return made up to 03/01/01; full list of members (6 pages) |
| 20 January 2001 | Return made up to 03/01/01; full list of members (6 pages) |
| 30 November 2000 | Resolutions
|
| 30 November 2000 | Resolutions
|
| 30 November 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 30 November 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 12 January 2000 | Return made up to 03/01/00; full list of members (6 pages) |
| 12 January 2000 | Return made up to 03/01/00; full list of members (6 pages) |
| 3 December 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 3 December 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 4 January 1999 | Return made up to 03/01/99; full list of members (6 pages) |
| 4 January 1999 | Return made up to 03/01/99; full list of members (6 pages) |
| 1 December 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 1 December 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 13 January 1998 | Return made up to 03/01/98; no change of members (4 pages) |
| 13 January 1998 | Return made up to 03/01/98; no change of members (4 pages) |
| 5 February 1997 | Return made up to 03/01/97; no change of members (4 pages) |
| 5 February 1997 | Return made up to 03/01/97; no change of members (4 pages) |
| 16 January 1996 | Return made up to 03/01/96; full list of members (6 pages) |
| 16 January 1996 | Return made up to 03/01/96; full list of members (6 pages) |