| Company Name | ALAN Best Contracts Limited |
|---|---|
| Director | Rosamond Ann Best |
| Company Status | Active |
| Company Number | 00467070 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1949(75 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Rosamond Ann Best |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(42 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Zulu Mews London SW11 2BQ |
| Secretary Name | Mr Joe Best |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1997(48 years, 8 months after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Company Director |
| Correspondence Address | 528 A Commercial Road Stepney London E1 0HY |
| Director Name | Alan Best |
|---|---|
| Date of Birth | May 1912 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(42 years, 9 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 21 December 1997) |
| Role | Company Director |
| Correspondence Address | 235 Queenstown Road London SW8 3QD |
| Secretary Name | Alan Best |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(42 years, 9 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 21 December 1997) |
| Role | Company Director |
| Correspondence Address | 235 Queenstown Road London SW8 3QD |
Location
| Registered Address | Challenge House 616 Mitcham Road Croydon CR0 3AA |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | West Thornton |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 20k at £1 | Mrs Ann Best 100.00% Ordinary |
|---|
Financials
| Year | 2013 |
|---|---|
| Net Worth | £761,968 |
| Cash | £272,292 |
| Current Liabilities | £104,316 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 30 July 2010 | Delivered on: 3 August 2010 Persons entitled: Lancashire Mortgage Corporation Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 235 queenstown road battersea london t/n SGL288627 (part) all goodwill and uncalled capital plant machinery proceeds of insurance and intellectual property rights and by way of floating charge all its property assets and rights see image for full details. Outstanding |
|---|---|
| 30 July 2010 | Delivered on: 3 August 2010 Persons entitled: Lancashire Mortgage Corporation Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 235 queenstown road battersea london t/n SGL288627 (part) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital see image for full details. Outstanding |
| 12 July 1983 | Delivered on: 22 July 1983 Satisfied on: 3 February 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 233-235 queenstown road, wandsworth, london SW8. Title no sgl 288627. Fully Satisfied |
| 12 December 1979 | Delivered on: 24 December 1979 Satisfied on: 3 February 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 191 battersea bridge road, battersea london. 382697. Fully Satisfied |
Filing History
| 27 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
|---|---|
| 30 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 14 November 2022 | Director's details changed for Mr Joe Best on 26 October 2022 (2 pages) |
| 27 October 2022 | Termination of appointment of Joe Best as a secretary on 4 October 2022 (1 page) |
| 27 October 2022 | Termination of appointment of Rosamond Ann Best as a director on 4 October 2022 (1 page) |
| 27 October 2022 | Appointment of Mr Joe Best as a director on 4 October 2022 (2 pages) |
| 1 June 2022 | Satisfaction of charge 4 in full (1 page) |
| 1 June 2022 | Satisfaction of charge 3 in full (1 page) |
| 3 February 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 29 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 22 April 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 8 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 4 February 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 12 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 31 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 27 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 3 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 19 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 19 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-10
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 25 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-25
|
| 16 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 16 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 March 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 31 March 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 9 January 2013 | Director's details changed for Mrs Rosamond Ann Best on 9 January 2013 (2 pages) |
| 9 January 2013 | Director's details changed for Mrs Rosamond Ann Best on 9 January 2013 (2 pages) |
| 9 January 2013 | Director's details changed for Mrs Rosamond Ann Best on 9 January 2013 (2 pages) |
| 9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Registered office address changed from 235 Queenstown Road London SW8 3QD on 7 June 2012 (1 page) |
| 7 June 2012 | Registered office address changed from 235 Queenstown Road London SW8 3QD on 7 June 2012 (1 page) |
| 7 June 2012 | Registered office address changed from 235 Queenstown Road London SW8 3QD on 7 June 2012 (1 page) |
| 1 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 1 February 2012 | Director's details changed for Rosamond Ann Best on 28 January 2012 (2 pages) |
| 1 February 2012 | Director's details changed for Rosamond Ann Best on 28 January 2012 (2 pages) |
| 1 February 2012 | Secretary's details changed for Joe Best on 28 January 2012 (1 page) |
| 1 February 2012 | Secretary's details changed for Joe Best on 28 January 2012 (1 page) |
| 1 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 21 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (14 pages) |
| 21 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (14 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 3 August 2010 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 3 August 2010 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
| 3 August 2010 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
| 3 August 2010 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 5 March 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (14 pages) |
| 5 March 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (14 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 15 January 2009 | Return made up to 31/12/08; no change of members (6 pages) |
| 15 January 2009 | Return made up to 31/12/08; no change of members (6 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 21 January 2008 | Return made up to 31/12/07; full list of members (6 pages) |
| 21 January 2008 | Return made up to 31/12/07; full list of members (6 pages) |
| 15 May 2007 | Return made up to 31/12/06; full list of members
|
| 15 May 2007 | Return made up to 31/12/06; full list of members
|
| 8 February 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 8 February 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 4 February 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 4 February 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 9 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 9 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 10 May 2005 | Accounting reference date extended from 20/03/05 to 31/03/05 (1 page) |
| 10 May 2005 | Accounting reference date extended from 20/03/05 to 31/03/05 (1 page) |
| 19 January 2005 | Total exemption full accounts made up to 20 March 2004 (11 pages) |
| 19 January 2005 | Total exemption full accounts made up to 20 March 2004 (11 pages) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 3 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 3 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 19 January 2004 | Total exemption full accounts made up to 20 March 2003 (12 pages) |
| 19 January 2004 | Total exemption full accounts made up to 20 March 2003 (12 pages) |
| 24 June 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 24 June 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 22 January 2003 | Total exemption full accounts made up to 20 March 2002 (12 pages) |
| 22 January 2003 | Total exemption full accounts made up to 20 March 2002 (12 pages) |
| 22 November 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 22 November 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 18 January 2002 | Total exemption full accounts made up to 20 March 2001 (12 pages) |
| 18 January 2002 | Total exemption full accounts made up to 20 March 2001 (12 pages) |
| 2 April 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 2 April 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 20 January 2001 | Full accounts made up to 20 March 2000 (12 pages) |
| 20 January 2001 | Full accounts made up to 20 March 2000 (12 pages) |
| 25 January 2000 | Full accounts made up to 20 March 1999 (12 pages) |
| 25 January 2000 | Full accounts made up to 20 March 1999 (12 pages) |
| 12 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 12 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 29 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 29 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 3 February 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 February 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 February 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 February 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 January 1999 | Full accounts made up to 20 March 1998 (12 pages) |
| 24 January 1999 | Full accounts made up to 20 March 1998 (12 pages) |
| 29 October 1998 | Full accounts made up to 20 March 1997 (12 pages) |
| 29 October 1998 | Full accounts made up to 20 March 1997 (12 pages) |
| 20 April 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 20 April 1998 | New secretary appointed (2 pages) |
| 20 April 1998 | New secretary appointed (2 pages) |
| 20 April 1998 | Secretary resigned;director resigned (1 page) |
| 20 April 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 20 April 1998 | Secretary resigned;director resigned (1 page) |
| 21 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 21 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 21 March 1997 | Full accounts made up to 20 March 1996 (12 pages) |
| 21 March 1997 | Full accounts made up to 20 March 1996 (12 pages) |
| 12 March 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 12 March 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 14 March 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 14 March 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |