| Company Name | Bestassist Limited |
|---|---|
| Director | Neil Joseph Ashley |
| Company Status | Active |
| Company Number | 02610779 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1991(32 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Neil Joseph Ashley |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 1991(5 days after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Procurement Services |
| Country of Residence | England |
| Correspondence Address | Flat 156 9 Queensland Road London N7 7FJ |
| Secretary Name | Emily Ashley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1991(5 days after company formation) |
| Appointment Duration | 16 years (resigned 22 May 2007) |
| Role | Retired |
| Correspondence Address | 21 Heswall Mount Pensby Wirral Merseyside L61 9PN |
| Secretary Name | Mr Norman Arthur Wainwright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2007(16 years after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 30 April 2013) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Dibbinview Grove Spital Wirral Merseyside CH63 9FW Wales |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Wainwrights Accountants,Faversham House Wirral International Business Park Old Hall Road Bromborough Wirral CH62 3NX Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Emily Ashley 50.00% Ordinary |
|---|---|
| 1 at £1 | N.j. Ashley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,407 |
| Cash | £23,213 |
| Current Liabilities | £806 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 May 2024 (1 month from now) |
Filing History
| 3 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 26 August 2020 | Registered office address changed from C/O Wainwrights Limited Thursby House 1 Thursby Road Croft Business Park Bromborough Wirral Merseyside CH62 3PW to C/O Wainwrights Accountants,Faversham House Wirral International Business Park, Old Hall Road Bromborough Wirral CH62 3NX on 26 August 2020 (1 page) |
| 14 May 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
| 25 October 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 7 June 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 5 July 2018 | Confirmation statement made on 15 May 2018 with updates (4 pages) |
| 2 June 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 2 June 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 24 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 24 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 28 July 2015 | Director's details changed for Neil Joseph Ashley on 28 July 2015 (2 pages) |
| 28 July 2015 | Director's details changed for Neil Joseph Ashley on 28 July 2015 (2 pages) |
| 24 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 12 January 2015 | Registered office address changed from 7 Dibbinview Grove Spital Wirral CH63 9FW to C/O Wainwrights Limited Thursby House 1 Thursby Road Croft Business Park Bromborough Wirral Merseyside CH62 3PW on 12 January 2015 (1 page) |
| 12 January 2015 | Registered office address changed from 7 Dibbinview Grove Spital Wirral CH63 9FW to C/O Wainwrights Limited Thursby House 1 Thursby Road Croft Business Park Bromborough Wirral Merseyside CH62 3PW on 12 January 2015 (1 page) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 21 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 22 May 2013 | Termination of appointment of Norman Wainwright as a secretary (1 page) |
| 22 May 2013 | Termination of appointment of Norman Wainwright as a secretary (1 page) |
| 22 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (3 pages) |
| 22 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (3 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 23 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 17 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Director's details changed for Neil Joseph Ashley on 16 May 2011 (2 pages) |
| 17 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Director's details changed for Neil Joseph Ashley on 16 May 2011 (2 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 12 July 2010 | Director's details changed for Neil Joseph Ashley on 1 January 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Neil Joseph Ashley on 1 January 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Neil Joseph Ashley on 1 January 2010 (2 pages) |
| 28 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (9 pages) |
| 28 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (9 pages) |
| 3 June 2009 | Return made up to 15/05/09; no change of members (4 pages) |
| 3 June 2009 | Return made up to 15/05/09; no change of members (4 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 5 June 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 5 June 2008 | Return made up to 15/05/08; no change of members (6 pages) |
| 5 June 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 5 June 2008 | Return made up to 15/05/08; no change of members (6 pages) |
| 27 July 2007 | New director appointed (1 page) |
| 27 July 2007 | Return made up to 15/05/07; full list of members (6 pages) |
| 27 July 2007 | Secretary resigned (1 page) |
| 27 July 2007 | Secretary resigned (1 page) |
| 27 July 2007 | New director appointed (1 page) |
| 27 July 2007 | Return made up to 15/05/07; full list of members (6 pages) |
| 6 June 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 6 June 2007 | Secretary resigned (1 page) |
| 6 June 2007 | New secretary appointed (1 page) |
| 6 June 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 6 June 2007 | New secretary appointed (1 page) |
| 6 June 2007 | Secretary resigned (1 page) |
| 1 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 1 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 12 July 2006 | Return made up to 15/05/06; full list of members (6 pages) |
| 12 July 2006 | Return made up to 15/05/06; full list of members (6 pages) |
| 26 September 2005 | Return made up to 15/05/05; full list of members (6 pages) |
| 26 September 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 26 September 2005 | Return made up to 15/05/05; full list of members (6 pages) |
| 26 September 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 29 September 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 29 September 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 12 August 2004 | Return made up to 15/05/04; full list of members (6 pages) |
| 12 August 2004 | Return made up to 15/05/04; full list of members (6 pages) |
| 16 July 2003 | Full accounts made up to 31 March 2003 (1 page) |
| 16 July 2003 | Return made up to 15/05/03; full list of members (6 pages) |
| 16 July 2003 | Return made up to 15/05/03; full list of members (6 pages) |
| 16 July 2003 | Full accounts made up to 31 March 2003 (1 page) |
| 17 June 2002 | Full accounts made up to 31 March 2002 (1 page) |
| 17 June 2002 | Return made up to 15/05/02; full list of members (6 pages) |
| 17 June 2002 | Return made up to 15/05/02; full list of members (6 pages) |
| 17 June 2002 | Full accounts made up to 31 March 2002 (1 page) |
| 6 September 2001 | Full accounts made up to 31 March 2001 (1 page) |
| 6 September 2001 | Full accounts made up to 31 March 2001 (1 page) |
| 7 August 2001 | Return made up to 15/05/01; full list of members
|
| 7 August 2001 | Return made up to 15/05/01; full list of members
|
| 7 September 2000 | Full accounts made up to 31 March 2000 (1 page) |
| 7 September 2000 | Full accounts made up to 31 March 2000 (1 page) |
| 22 August 2000 | Return made up to 15/05/00; full list of members (6 pages) |
| 22 August 2000 | Return made up to 15/05/00; full list of members (6 pages) |
| 29 February 2000 | Return made up to 15/05/99; full list of members (6 pages) |
| 29 February 2000 | Return made up to 15/05/99; full list of members (6 pages) |
| 7 April 1999 | Full accounts made up to 31 March 1999 (1 page) |
| 7 April 1999 | Full accounts made up to 31 March 1999 (1 page) |
| 9 September 1998 | Full accounts made up to 31 March 1998 (1 page) |
| 9 September 1998 | Full accounts made up to 31 March 1998 (1 page) |
| 9 September 1998 | Return made up to 15/05/98; no change of members (4 pages) |
| 9 September 1998 | Return made up to 15/05/98; no change of members (4 pages) |
| 4 February 1998 | Full accounts made up to 31 March 1997 (1 page) |
| 4 February 1998 | Full accounts made up to 31 March 1997 (1 page) |
| 19 August 1997 | Return made up to 15/05/97; full list of members (6 pages) |
| 19 August 1997 | Return made up to 15/05/97; full list of members (6 pages) |
| 3 October 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 3 October 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 29 July 1996 | Return made up to 15/05/96; no change of members (6 pages) |
| 29 July 1996 | Return made up to 15/05/96; no change of members (6 pages) |
| 22 November 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 22 November 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 20 July 1995 | Return made up to 15/05/95; no change of members (4 pages) |
| 20 July 1995 | Return made up to 15/05/95; no change of members (4 pages) |
| 15 May 1991 | Incorporation (9 pages) |
| 15 May 1991 | Incorporation (9 pages) |