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BESTALINKS LIMITED

Learn more about BESTALINKS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO 2 WOOD STREET, DUKINFIELD, CHESHIRE, SK16 4UT

BESTALINKS LIMITED on the map

Company type: Private Limited Company
Company number: 01044578
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.02
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.07.22
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.07.31
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2008.09.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.11.25
BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - Outstanding on 2010.03.27

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 30000
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.02
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.12
£2.95
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.11
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.02.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.02.28
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.02.28
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.24
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.02.28
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.03.27
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BARRY SMITH / 02/03/2010
Form type: CH01
Date: 2010.03.02
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2009.11.25
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.09.02
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RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.30
Child documents:
Document type: ANNOTATION
Date: 2005.03.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.02
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.06
£2.95
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AD 24/05/03---------, £ SI [email protected]=29900, £ IC 100/30000
Form type: 88(2)R
Date: 2003.07.07
£2.95
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£ NC 100/30000, 27/03/
Form type: RES04
Date: 2003.05.10
£2.95
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NC INC ALREADY ADJUSTED, 15/04/03
Form type: 123
Date: 2003.05.10
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.05.10
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.05.10
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.29
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.09
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.20
Child documents:
Document type: ANNOTATION
Date: 2001.03.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.16
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.27
£2.95
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.12
£2.95
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.05
Child documents:
Document type: ANNOTATION
Date: 1997.03.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.13
£2.95
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RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.28
£2.95
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RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.16

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Company directors and board members:

BARRY SMITH (current)
Secretary, 1991.02.28
23 WILDBANK CHASE , STALYBRIDGE
SK15 2UJ, CHESHIRE
BARRY SMITH (current)
Director, 1991.02.28
23 WILDBANK CHASE , STALYBRIDGE
SK15 2UJ, CHESHIRE
MARTIN BARRY SMITH (current)
Director, AIRCRAFT ENGINEER, 2004.05.10
4 GREENBOOTH CLOSE , DUKINFIELD
SK16 5QU, CHESHIRE
STEPHEN SMITH (current)
Director, ENGINEER, 2004.05.10
1 MEADWAY , STALYBRIDGE
SK15 2TY, CHESHIRE
HARRY HARROP (resigned)
Director, 1991.02.28 - 2000.09.15
30 LICHFIELD AVENUE , ASHTON UNDER LYNE
OL6 8BW, LANCASHIRE
GEOFFREY LEEMING (resigned)
Director, 1991.02.28 - 2004.04.19
11 ELSTEAD ROAD GREENFIELD , OLDHAM
OL3 7LL
Date 2015.12.31
Tangible Fixed Assets £ 347,270
Current Assets £ 342,539
Tangible Fixed Assets Depreciation £ 367,881
Provisions For Liabilities Charges £ 39,876
Debtors £ 206,505
Shareholder Funds £ 48,353
Profit Loss Account Reserve £ 61,647
Revaluation Reserve £ 80,000
Called Up Share Capital £ 30,000
Net Assets Liabilities Including Pension Asset Liability £ 48,353
Total Assets Less Current Liabilities £ 139,066
Net Current Assets Liabilities £ 208,204
Creditors Due Within One Year £ 550,743
Cash Bank In Hand £ 487
Stocks Inventory £ 135,547
Number Shares Allotted £ 30,000
Tangible Fixed Assets Additions £ 115,631
Tangible Fixed Assets Cost Or Valuation £ 794,696
Tangible Fixed Assets Depreciation Charged In Period £ 36,086
Creditors Due After One Year £ 50,837

Companies near to BESTALINKS ltd.

Information about the Private Limited Company BESTALINKS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data