| Company Name | Bestcard Limited |
|---|---|
| Company Status | Active |
| Company Number | 03080080 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1995(28 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Harinder Singh Kang |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 1995(3 days after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Mill Street Bradford West Yorkshire BD1 4AB |
| Director Name | Mr Keith George Ratcliffe |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 1995(3 days after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 14 Mill Street Bradford West Yorkshire BD1 4AB |
| Director Name | Mr Graham Leslie Ward |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 1995(3 days after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Mill Street Bradford West Yorkshire BD1 4AB |
| Secretary Name | Mr Graham Leslie Ward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1995(3 days after company formation) |
| Appointment Duration | 25 years, 9 months (resigned 30 April 2021) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Mill Street Bradford West Yorkshire BD1 4AB |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 1995(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 1995(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | carringtonsaccountants.co.uk |
|---|
Location
| Registered Address | 14 Mill Street Bradford West Yorkshire BD1 4AB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 333 at £1 | Graham L. Ward 33.33% Ordinary |
|---|---|
| 333 at £1 | Harinder S. Kang 33.33% Ordinary |
| 333 at £1 | Keith G. Ratcliffe 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,179 |
| Cash | £77,215 |
| Current Liabilities | £146,841 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 30 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 14 May 2024 (2 weeks, 1 day from now) |
Filing History
| 31 July 2020 | Unaudited abridged accounts made up to 31 July 2019 (8 pages) |
|---|---|
| 15 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
| 11 March 2020 | Director's details changed for Mr Harinder Singh Kang on 11 March 2020 (2 pages) |
| 11 March 2020 | Director's details changed for Mr Keith George Ratcliffe on 11 March 2020 (2 pages) |
| 11 March 2020 | Change of details for Mr Harinder Singh Kang as a person with significant control on 11 March 2020 (2 pages) |
| 11 March 2020 | Change of details for Mr Graham Leslie Ward as a person with significant control on 11 March 2020 (2 pages) |
| 11 March 2020 | Change of details for Mr Keith George Ratcliffe as a person with significant control on 11 March 2020 (2 pages) |
| 11 March 2020 | Secretary's details changed for Mr Graham Leslie Ward on 11 March 2020 (1 page) |
| 11 March 2020 | Director's details changed for Mr Graham Leslie Ward on 11 March 2020 (2 pages) |
| 18 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
| 30 April 2019 | Unaudited abridged accounts made up to 31 July 2018 (6 pages) |
| 10 July 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
| 16 April 2018 | Unaudited abridged accounts made up to 31 July 2017 (7 pages) |
| 21 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 21 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 9 August 2016 | Confirmation statement made on 14 July 2016 with updates (7 pages) |
| 9 August 2016 | Confirmation statement made on 14 July 2016 with updates (7 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 28 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 10 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 10 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 5 August 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 27 March 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 29 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 29 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 28 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 28 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 16 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (6 pages) |
| 16 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (6 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 19 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (6 pages) |
| 19 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (6 pages) |
| 30 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 30 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 5 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (6 pages) |
| 5 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (6 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 14 July 2009 | Return made up to 14/07/09; full list of members (4 pages) |
| 14 July 2009 | Return made up to 14/07/09; full list of members (4 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 16 July 2008 | Return made up to 14/07/08; full list of members (4 pages) |
| 16 July 2008 | Return made up to 14/07/08; full list of members (4 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 16 July 2007 | Return made up to 14/07/07; full list of members (3 pages) |
| 16 July 2007 | Return made up to 14/07/07; full list of members (3 pages) |
| 16 March 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 16 March 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 12 January 2007 | Return made up to 14/07/06; full list of members (3 pages) |
| 12 January 2007 | Return made up to 14/07/06; full list of members (3 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 27 July 2005 | Return made up to 14/07/05; full list of members (3 pages) |
| 27 July 2005 | Return made up to 14/07/05; full list of members (3 pages) |
| 9 May 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 9 May 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 29 July 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 29 July 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 27 March 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 27 March 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 1 September 2003 | Return made up to 14/07/03; full list of members (7 pages) |
| 1 September 2003 | Return made up to 14/07/03; full list of members (7 pages) |
| 13 March 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 13 March 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 15 November 2002 | Registered office changed on 15/11/02 from: wharfebank house ilkley road otley LS21 3JP (1 page) |
| 15 November 2002 | Registered office changed on 15/11/02 from: wharfebank house ilkley road otley LS21 3JP (1 page) |
| 1 August 2002 | Return made up to 14/07/02; full list of members (7 pages) |
| 1 August 2002 | Return made up to 14/07/02; full list of members (7 pages) |
| 16 April 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 16 April 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 24 July 2001 | Return made up to 14/07/01; full list of members (7 pages) |
| 24 July 2001 | Return made up to 14/07/01; full list of members (7 pages) |
| 2 May 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 2 May 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 25 July 2000 | Return made up to 14/07/00; full list of members
|
| 25 July 2000 | Return made up to 14/07/00; full list of members
|
| 29 September 1999 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 29 September 1999 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 23 July 1999 | Return made up to 14/07/99; full list of members
|
| 23 July 1999 | Return made up to 14/07/99; full list of members
|
| 4 May 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 4 May 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 2 June 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 2 June 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 22 July 1997 | Return made up to 14/07/97; no change of members (4 pages) |
| 22 July 1997 | Return made up to 14/07/97; no change of members (4 pages) |
| 30 May 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 30 May 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 22 July 1996 | Return made up to 14/07/96; full list of members (6 pages) |
| 22 July 1996 | Return made up to 14/07/96; full list of members (6 pages) |
| 9 August 1995 | Ad 17/07/95--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 9 August 1995 | Registered office changed on 09/08/95 from: 50 pannall ash drive harrogate north yorkshire HG2 0HU (1 page) |
| 9 August 1995 | Ad 17/07/95--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 9 August 1995 | Ad 07/08/95--------- £ si 996@1=996 £ ic 3/999 (2 pages) |
| 9 August 1995 | Registered office changed on 09/08/95 from: 50 pannall ash drive harrogate north yorkshire HG2 0HU (1 page) |
| 9 August 1995 | Ad 07/08/95--------- £ si 996@1=996 £ ic 3/999 (2 pages) |
| 24 July 1995 | New director appointed (2 pages) |
| 24 July 1995 | New director appointed (2 pages) |
| 24 July 1995 | Secretary resigned (2 pages) |
| 24 July 1995 | Registered office changed on 24/07/95 from: 12 york place leeds LS1 2DS (1 page) |
| 24 July 1995 | New secretary appointed;new director appointed (2 pages) |
| 24 July 1995 | Director resigned (2 pages) |
| 24 July 1995 | Registered office changed on 24/07/95 from: 12 york place leeds LS1 2DS (1 page) |
| 24 July 1995 | New director appointed (2 pages) |
| 24 July 1995 | Secretary resigned (2 pages) |
| 24 July 1995 | New secretary appointed;new director appointed (2 pages) |
| 24 July 1995 | Director resigned (2 pages) |
| 24 July 1995 | New director appointed (2 pages) |
| 14 July 1995 | Incorporation (8 pages) |
| 14 July 1995 | Incorporation (8 pages) |