Bestco Surfacing Limited

Company Name	Bestco Surfacing Limited
Company Status	Active
Company Number	02117478
Category	Private Limited Company
Incorporation Date	31 March 1987(37 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways

Directors

Director Name	Mr Clifford John Best
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 April 1991(4 years after company formation)
Appointment Duration	33 years
Role	Tarmacadam Contractor
Country of Residence	England
Correspondence Address	Pinecroft Cock Lane Hoddesdon Hertfordshire EN11 8JY

Director Name	Mrs Sharon Elizabeth Best
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 April 1991(4 years after company formation)
Appointment Duration	33 years
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Pinecroft Cock Lane Hoddesdon Hertfordshire EN11 8JY

Secretary Name	Mrs Sharon Elizabeth Best
Nationality	British
Status	Current
Appointed	02 April 1991(4 years after company formation)
Appointment Duration	33 years
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Pinecroft Cock Lane Hoddesdon Hertfordshire EN11 8JY

Director Name	Jodie Day
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 November 2004(17 years, 7 months after company formation)
Appointment Duration	19 years, 5 months
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	5 Pecks Hill Nazeing Essex EN9 2NX

Director Name	Mr Ivan Gillingham
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 November 2004(17 years, 7 months after company formation)
Appointment Duration	19 years, 5 months
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	Chalkdells Danebridge Road Much Hadham Hertfordshire SG10 6EJ

Director Name	Colin Edward Robinson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(10 years after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 2000)
Role	Surveyor
Correspondence Address	19 Weardale Gardens Enfield Middlesex EN2 0BA

Director Name	Neil Clive Whitcher
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2004(17 years, 7 months after company formation)
Appointment Duration	19 years, 1 month (resigned 29 December 2023)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	10 Knolls Way Clifton Shefford Bedfordshire SG17 5QZ

Contact

Website	bestcosurfacing.co.uk
Telephone	01992 652477
Telephone region	Lea Valley

Location

Registered Address	Hope Yard Monro Industrial Estate Station Approach Waltham Cross Herts EN8 7LX
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Waltham Cross
Built Up Area	Greater London

Shareholders

25k at £1	Clifford J. Best 83.33% Ordinary
5k at £1	Mrs Sharon E. Best 16.67% Ordinary

Financials

Year	2014
Net Worth	£865,242
Cash	£874,291
Current Liabilities	£597,058

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	2 April 2023 (1 year ago)
Next Return Due	16 April 2024 (overdue)

Charges

30 November 1990	Delivered on: 8 December 1990 Persons entitled: The Royal Bank of Scotland 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

30 November 1990

Delivered on: 8 December 1990
Persons entitled: The Royal Bank of Scotland 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

18 December 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
7 April 2020	Confirmation statement made on 2 April 2020 with updates (4 pages)
21 November 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
12 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
18 December 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
6 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
20 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
5 May 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 30,000 (8 pages)
21 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 30,000 (8 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 30,000 (8 pages)
16 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 30,000 (8 pages)
16 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 30,000 (8 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
9 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 30,000 (8 pages)
9 May 2014	Registered office address changed from Hope Yard Monro Industrial Estate Station Approach Waltham Cross Hertfordshire EN8 7LX on 9 May 2014 (1 page)
9 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 30,000 (8 pages)
9 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 30,000 (8 pages)
9 May 2014	Registered office address changed from Hope Yard Monro Industrial Estate Station Approach Waltham Cross Hertfordshire EN8 7LX on 9 May 2014 (1 page)
9 May 2014	Registered office address changed from Hope Yard Monro Industrial Estate Station Approach Waltham Cross Hertfordshire EN8 7LX on 9 May 2014 (1 page)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
8 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (8 pages)
8 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (8 pages)
8 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (8 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (8 pages)
16 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (8 pages)
16 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (8 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
27 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (8 pages)
27 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (8 pages)
27 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (8 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
13 April 2010	Director's details changed for Jodie Day on 2 April 2010 (2 pages)
13 April 2010	Director's details changed for Mrs Sharon Elizabeth Best on 2 April 2010 (2 pages)
13 April 2010	Director's details changed for Mr Clifford John Best on 2 April 2010 (2 pages)
13 April 2010	Director's details changed for Jodie Day on 2 April 2010 (2 pages)
13 April 2010	Director's details changed for Jodie Day on 2 April 2010 (2 pages)
13 April 2010	Director's details changed for Ivan Gillingham on 2 April 2010 (2 pages)
13 April 2010	Director's details changed for Mrs Sharon Elizabeth Best on 2 April 2010 (2 pages)
13 April 2010	Director's details changed for Ivan Gillingham on 2 April 2010 (2 pages)
13 April 2010	Director's details changed for Mrs Sharon Elizabeth Best on 2 April 2010 (2 pages)
13 April 2010	Director's details changed for Ivan Gillingham on 2 April 2010 (2 pages)
13 April 2010	Director's details changed for Neil Clive Whitcher on 2 April 2010 (2 pages)
13 April 2010	Director's details changed for Neil Clive Whitcher on 2 April 2010 (2 pages)
13 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
13 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
13 April 2010	Director's details changed for Mr Clifford John Best on 2 April 2010 (2 pages)
13 April 2010	Director's details changed for Neil Clive Whitcher on 2 April 2010 (2 pages)
13 April 2010	Director's details changed for Mr Clifford John Best on 2 April 2010 (2 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 April 2009	Return made up to 02/04/09; full list of members (5 pages)
15 April 2009	Return made up to 02/04/09; full list of members (5 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 July 2008	Registered office changed on 22/07/2008 from hope yard monro industrial estate station approach waltham cross herts EN8 7LX united kingdom (1 page)
22 July 2008	Registered office changed on 22/07/2008 from hope yard monro industrial estate station approach waltham cross herts EN8 7LX united kingdom (1 page)
21 July 2008	Registered office changed on 21/07/2008 from european business centre riverside view thornes lane wakefield WF1 5QW (1 page)
21 July 2008	Registered office changed on 21/07/2008 from european business centre riverside view thornes lane wakefield WF1 5QW (1 page)
9 July 2008	Registered office changed on 09/07/2008 from hope yard monro industrial estate station approach waltham cross,herts EN8 7LX (1 page)
9 July 2008	Registered office changed on 09/07/2008 from hope yard monro industrial estate station approach waltham cross,herts EN8 7LX (1 page)
9 April 2008	Return made up to 02/04/08; full list of members (5 pages)
9 April 2008	Return made up to 02/04/08; full list of members (5 pages)
1 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
24 May 2007	Return made up to 02/04/07; no change of members (8 pages)
24 May 2007	Return made up to 02/04/07; no change of members (8 pages)
19 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
19 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
20 April 2006	Return made up to 02/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 April 2006	Return made up to 02/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
14 April 2005	Return made up to 02/04/05; full list of members 363(287) ‐ Registered office changed on 14/04/05 363(353) ‐ Location of register of members address changed (8 pages)
14 April 2005	Return made up to 02/04/05; full list of members 363(287) ‐ Registered office changed on 14/04/05 363(353) ‐ Location of register of members address changed (8 pages)
17 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
13 May 2004	Return made up to 02/04/04; full list of members (7 pages)
13 May 2004	Return made up to 02/04/04; full list of members (7 pages)
6 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
6 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
2 May 2003	Return made up to 02/04/03; full list of members (7 pages)
2 May 2003	Return made up to 02/04/03; full list of members (7 pages)
16 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
16 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
9 April 2002	Return made up to 02/04/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 April 2002	Return made up to 02/04/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
29 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
10 May 2001	Return made up to 02/04/01; full list of members (6 pages)
10 May 2001	Return made up to 02/04/01; full list of members (6 pages)
3 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
3 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
17 April 2000	Return made up to 02/04/00; full list of members (7 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	Return made up to 02/04/00; full list of members (7 pages)
22 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
22 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
21 April 1999	Return made up to 02/04/99; full list of members (6 pages)
21 April 1999	Return made up to 02/04/99; full list of members (6 pages)
13 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
13 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
21 April 1998	Ad 07/04/98--------- Â£ si 5000@1=5000 Â£ ic 25000/30000 (2 pages)
21 April 1998	Return made up to 02/04/98; full list of members (6 pages)
21 April 1998	Return made up to 02/04/98; full list of members (6 pages)
21 April 1998	Ad 07/04/98--------- Â£ si 5000@1=5000 Â£ ic 25000/30000 (2 pages)
18 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
18 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 June 1997	Nc inc already adjusted 20/03/97 (1 page)
17 June 1997	New director appointed (2 pages)
17 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 June 1997	Nc inc already adjusted 20/03/97 (1 page)
10 June 1997	Return made up to 02/04/97; no change of members (4 pages)
10 June 1997	Return made up to 02/04/97; no change of members (4 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
3 April 1996	Return made up to 02/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 April 1996	Director's particulars changed (1 page)
3 April 1996	Director's particulars changed (1 page)
3 April 1996	Secretary's particulars changed;director's particulars changed (1 page)
3 April 1996	Secretary's particulars changed;director's particulars changed (1 page)
3 April 1996	Return made up to 02/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
8 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
9 April 1995	Return made up to 02/04/95; no change of members (4 pages)
9 April 1995	Return made up to 02/04/95; no change of members (4 pages)
6 April 1987	New secretary appointed (1 page)
6 April 1987	New secretary appointed (1 page)