Best Family Childcare Limited

Company Name	Best Family Childcare Limited
Directors	Peter Thomas Best and Nicola Best
Company Status	Active
Company Number	05525782
Category	Private Limited Company
Incorporation Date	2 August 2005(18 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 88910	Child day-care activities

Directors

Director Name	Mr Peter Thomas Best
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	635b Roundhay Road Leeds LS8 4BA

Secretary Name	Mrs Nicola Best
Nationality	British
Status	Current
Appointed	02 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	635b Josephs Chartered Accountants 635b Roundhay Road Leeds LS8 4BA

Director Name	Mrs Nicola Best
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 December 2006(1 year, 4 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	635b Josephs Chartered Accountants 635b Roundhay Road Leeds LS8 4BA

Contact

Website	www.bestchildcare.co.uk
Email address	[email protected]
Telephone	0113 2626054
Telephone region	Leeds

Location

Registered Address	Ground Floor, Concept House, Cromwell Office Park York Road Estate Wetherby LS22 7SU
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Wetherby
Ward	Wetherby
Built Up Area	Wetherby
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Nicola Jane Best 50.00% Ordinary
1 at £1	Peter Thomas Best 50.00% Ordinary

Financials

Year	2014
Net Worth	£202,580
Cash	£235,792
Current Liabilities	£63,606

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	2 August 2023 (9 months, 1 week ago)
Next Return Due	16 August 2024 (3 months, 1 week from now)

Charges

23 August 2005	Delivered on: 31 August 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

23 August 2005

Delivered on: 31 August 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

1 February 2021	Micro company accounts made up to 31 August 2020 (3 pages)
9 September 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
20 March 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
13 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
24 October 2018	Total exemption full accounts made up to 31 August 2018 (11 pages)
23 October 2018	Satisfaction of charge 1 in full (1 page)
6 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
3 November 2017	Total exemption full accounts made up to 31 August 2017 (12 pages)
3 November 2017	Total exemption full accounts made up to 31 August 2017 (12 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
3 November 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
3 November 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
10 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
18 November 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
18 November 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
28 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 2 (5 pages)
28 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 2 (5 pages)
28 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 2 (5 pages)
22 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
22 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
6 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (5 pages)
6 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (5 pages)
6 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (5 pages)
8 November 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
8 November 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
21 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (5 pages)
21 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (5 pages)
21 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (5 pages)
8 January 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
8 January 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
15 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
15 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
15 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
9 December 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
9 December 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
5 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
18 February 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
18 February 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
5 August 2010	Director's details changed for Mrs Nicola Best on 2 August 2010 (2 pages)
5 August 2010	Director's details changed for Mr Peter Thomas Best on 2 August 2010 (2 pages)
5 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
5 August 2010	Director's details changed for Mrs Nicola Best on 2 August 2010 (2 pages)
5 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
5 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
5 August 2010	Director's details changed for Mr Peter Thomas Best on 2 August 2010 (2 pages)
5 August 2010	Director's details changed for Mrs Nicola Best on 2 August 2010 (2 pages)
5 August 2010	Director's details changed for Mr Peter Thomas Best on 2 August 2010 (2 pages)
27 April 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
27 April 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
15 September 2009	Return made up to 02/08/09; full list of members (4 pages)
15 September 2009	Return made up to 02/08/09; full list of members (4 pages)
17 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
17 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
5 August 2008	Return made up to 02/08/08; full list of members (4 pages)
5 August 2008	Return made up to 02/08/08; full list of members (4 pages)
8 January 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
8 January 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
3 August 2007	Return made up to 02/08/07; full list of members (2 pages)
3 August 2007	Return made up to 02/08/07; full list of members (2 pages)
7 February 2007	New director appointed (1 page)
7 February 2007	New director appointed (1 page)
7 November 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
7 November 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
25 August 2006	Return made up to 02/08/06; full list of members (2 pages)
25 August 2006	Return made up to 02/08/06; full list of members (2 pages)
31 August 2005	Particulars of mortgage/charge (3 pages)
31 August 2005	Particulars of mortgage/charge (3 pages)
2 August 2005	Incorporation (12 pages)
2 August 2005	Incorporation (12 pages)