| Company Name | Best Imports Limited |
|---|---|
| Director | Gaetano Alfano |
| Company Status | Active |
| Company Number | 02659167 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1991(32 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5136 | Wholesale sugar, chocolate etc. |
| SIC 46360 | Wholesale of sugar and chocolate and sugar confectionery |
Directors
| Director Name | Mr Gaetano Alfano |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 31 October 1991(same day as company formation) |
| Role | Sweet Importer |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Milverton Road London Nw6 |
| Secretary Name | Mrs Rosanna Alfano |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(same day as company formation) |
| Role | Sweet Importer |
| Correspondence Address | 36 Milverton Road London NW6 7AJ |
| Director Name | Worldform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 1991(same day as company formation) |
| Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
| Secretary Name | Statutory Managements Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 1991(same day as company formation) |
| Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
Contact
| Website | www.bestimports.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01727 829010 |
| Telephone region | St Albans |
Location
| Registered Address | Ifield Keene 11 Whitchurch Parade Whitchurch Lane Edgware Middx HA8 6LR |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gaetano Alfano 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Rosanna Alfano 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,704,384 |
| Cash | £272,880 |
| Current Liabilities | £1,739,604 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 20 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 1 week from now) |
Charges
| 12 February 2010 | Delivered on: 3 March 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit 4 wessex road bourne end buckinghamshire. Outstanding |
|---|---|
| 13 November 2009 | Delivered on: 18 November 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: £400,000 due or to become due from the company to the chargee. Particulars: Unit 4 wessex road bourne end buckinghamshire. Outstanding |
| 11 September 1992 | Delivered on: 23 September 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
Filing History
| 18 December 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
|---|---|
| 29 June 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 20 November 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
| 26 June 2019 | Micro company accounts made up to 31 October 2018 (3 pages) |
| 23 October 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 22 June 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
| 20 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 31 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 30 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
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| 30 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 29 June 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 18 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 26 June 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 25 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 6 June 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 10 December 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 18 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 18 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 3 December 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 3 December 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 3 March 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 3 March 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 4 December 2009 | Director's details changed for Gaetano Alfano on 4 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Gaetano Alfano on 4 December 2009 (2 pages) |
| 4 December 2009 | Register inspection address has been changed (1 page) |
| 4 December 2009 | Director's details changed for Gaetano Alfano on 4 December 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Register inspection address has been changed (1 page) |
| 4 December 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 18 November 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 30 October 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 30 October 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 19 December 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 19 December 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 20/10/06; full list of members (2 pages) |
| 13 November 2007 | Return made up to 20/10/06; full list of members (2 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 12 April 2007 | Return made up to 20/10/05; full list of members (2 pages) |
| 12 April 2007 | Return made up to 20/10/05; full list of members (2 pages) |
| 19 March 2007 | Registered office changed on 19/03/07 from: best house 62-66 lankaster gardens east finchley london N2 9AJ (1 page) |
| 19 March 2007 | Registered office changed on 19/03/07 from: best house 62-66 lankaster gardens east finchley london N2 9AJ (1 page) |
| 26 October 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 26 October 2004 | Return made up to 20/10/04; full list of members (6 pages) |
| 26 October 2004 | Return made up to 20/10/04; full list of members (6 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 2 September 2003 | Accounts for a small company made up to 31 October 2002 (4 pages) |
| 2 September 2003 | Accounts for a small company made up to 31 October 2002 (4 pages) |
| 24 June 2003 | Return made up to 31/10/02; full list of members (6 pages) |
| 24 June 2003 | Return made up to 31/10/01; full list of members (6 pages) |
| 24 June 2003 | Return made up to 31/10/01; full list of members (6 pages) |
| 24 June 2003 | Return made up to 31/10/02; full list of members (6 pages) |
| 24 June 2003 | Return made up to 31/10/00; full list of members (6 pages) |
| 24 June 2003 | Return made up to 31/10/00; full list of members (6 pages) |
| 12 September 2002 | Accounts for a small company made up to 31 October 2001 (4 pages) |
| 12 September 2002 | Accounts for a small company made up to 31 October 2001 (4 pages) |
| 11 September 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 11 September 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 25 August 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 25 August 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 4 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 4 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 7 October 1999 | Full accounts made up to 31 October 1998 (9 pages) |
| 7 October 1999 | Full accounts made up to 31 October 1998 (9 pages) |
| 3 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 3 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 8 June 1998 | Full accounts made up to 31 October 1997 (9 pages) |
| 8 June 1998 | Full accounts made up to 31 October 1997 (9 pages) |
| 27 October 1997 | Return made up to 31/10/97; full list of members
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| 27 October 1997 | Return made up to 31/10/97; full list of members
|
| 17 June 1997 | Full accounts made up to 31 October 1996 (10 pages) |
| 17 June 1997 | Full accounts made up to 31 October 1996 (10 pages) |
| 20 June 1996 | Full accounts made up to 31 October 1995 (13 pages) |
| 20 June 1996 | Full accounts made up to 31 October 1995 (13 pages) |
| 4 September 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
| 4 September 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |