| Company Name | Best Car Service Limited |
|---|---|
| Directors | Christine Ann Blanks and Roland Jack Blanks |
| Company Status | Active |
| Company Number | 03645958 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1998(25 years, 6 months ago) |
| Previous Name | Best Cab Car Service Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mrs Christine Ann Blanks |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 1998(2 weeks, 4 days after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 St Georges Square St Georges Centre Gravesend Kent DA11 0TB |
| Director Name | Mr Roland Jack Blanks |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 1998(2 weeks, 4 days after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 St Georges Square St Georges Centre Gravesend Kent DA11 0TB |
| Secretary Name | Mrs Christine Ann Blanks |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2004(5 years, 4 months after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 31 St Georges Square St Georges Centre Gravesend Kent DA11 0TB |
| Director Name | Mrs Mary Elizabeth Haselden |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hazeldene Leith Park Road Gravesend Kent DA12 1LW |
| Secretary Name | Mrs Christine Ann Blanks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1998(2 weeks, 4 days after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 20 January 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 The Gallops Vigo Meopham Kent DA13 0SS |
| Director Name | Amanda Louise King |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2004(5 years, 3 months after company formation) |
| Appointment Duration | 1 month (resigned 25 February 2004) |
| Role | Company Director |
| Correspondence Address | 21 Granville Road Gravesend Kent DA11 0JU |
| Secretary Name | Unicorn Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1998(same day as company formation) |
| Correspondence Address | 10 Overcliffe Gravesend Kent DA11 0EF |
| Secretary Name | Unicorn Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2004(5 years, 3 months after company formation) |
| Appointment Duration | 1 month (resigned 25 February 2004) |
| Correspondence Address | Hazledene Leith Park Road Gravesend Kent DA12 1LW |
Location
| Registered Address | 25 Pier Road Erith Kent DA7 1TA |
|---|
Shareholders
| 90 at £1 | Roland Jack Blanks 90.00% Ordinary |
|---|---|
| 10 at £1 | Christine Ann Blanks 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £61,188 |
| Cash | £106,816 |
| Current Liabilities | £71,360 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 7 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 October 2024 (5 months, 3 weeks from now) |
Filing History
| 2 March 2021 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
|---|---|
| 7 October 2020 | Confirmation statement made on 7 October 2020 with updates (4 pages) |
| 28 November 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
| 7 October 2019 | Confirmation statement made on 7 October 2019 with updates (4 pages) |
| 11 December 2018 | Secretary's details changed for Mrs Christine Ann Blanks on 30 November 2018 (1 page) |
| 11 December 2018 | Director's details changed for Mrs Christine Ann Blanks on 30 November 2018 (2 pages) |
| 11 December 2018 | Director's details changed for Mr Roland Jack Blanks on 30 November 2018 (2 pages) |
| 11 December 2018 | Change of details for Mrs Christine Ann Blanks as a person with significant control on 30 November 2018 (2 pages) |
| 11 December 2018 | Change of details for Mr Roland Jack Blanks as a person with significant control on 30 November 2018 (2 pages) |
| 26 October 2018 | Confirmation statement made on 7 October 2018 with updates (4 pages) |
| 28 September 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
| 1 December 2017 | Registered office address changed from 10 Overcliffe Gravesend Kent DA11 0EF United Kingdom to 31 st Georges Square St Georges Centre Gravesend Kent DA11 0TB on 1 December 2017 (1 page) |
| 1 December 2017 | Registered office address changed from 10 Overcliffe Gravesend Kent DA11 0EF to 10 Overcliffe Gravesend Kent DA11 0EF on 1 December 2017 (1 page) |
| 1 December 2017 | Registered office address changed from 10 Overcliffe Gravesend Kent DA11 0EF United Kingdom to 31 st Georges Square St Georges Centre Gravesend Kent DA11 0TB on 1 December 2017 (1 page) |
| 1 December 2017 | Registered office address changed from 10 Overcliffe Gravesend Kent DA11 0EF to 10 Overcliffe Gravesend Kent DA11 0EF on 1 December 2017 (1 page) |
| 12 October 2017 | Confirmation statement made on 7 October 2017 with updates (4 pages) |
| 12 October 2017 | Confirmation statement made on 7 October 2017 with updates (4 pages) |
| 3 October 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 3 October 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 10 October 2016 | Confirmation statement made on 7 October 2016 with updates (7 pages) |
| 10 October 2016 | Confirmation statement made on 7 October 2016 with updates (7 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 13 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 14 August 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 14 August 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 6 November 2014 | Total exemption full accounts made up to 28 February 2014 (11 pages) |
| 6 November 2014 | Total exemption full accounts made up to 28 February 2014 (11 pages) |
| 14 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 1 November 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 21 June 2013 | Total exemption full accounts made up to 28 February 2013 (10 pages) |
| 21 June 2013 | Total exemption full accounts made up to 28 February 2013 (10 pages) |
| 15 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 15 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 15 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 7 June 2012 | Total exemption full accounts made up to 29 February 2012 (10 pages) |
| 7 June 2012 | Total exemption full accounts made up to 29 February 2012 (10 pages) |
| 22 December 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
| 22 December 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
| 22 December 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
| 25 August 2011 | Total exemption full accounts made up to 28 February 2011 (10 pages) |
| 25 August 2011 | Total exemption full accounts made up to 28 February 2011 (10 pages) |
| 4 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
| 4 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
| 4 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Total exemption full accounts made up to 28 February 2010 (10 pages) |
| 30 April 2010 | Total exemption full accounts made up to 28 February 2010 (10 pages) |
| 10 November 2009 | Director's details changed for Roland Jack Blanks on 6 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Christine Ann Blanks on 6 October 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Director's details changed for Christine Ann Blanks on 6 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Christine Ann Blanks on 6 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Roland Jack Blanks on 6 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Roland Jack Blanks on 6 October 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
| 1 May 2009 | Total exemption full accounts made up to 28 February 2009 (11 pages) |
| 1 May 2009 | Total exemption full accounts made up to 28 February 2009 (11 pages) |
| 17 October 2008 | Return made up to 07/10/08; full list of members (4 pages) |
| 17 October 2008 | Return made up to 07/10/08; full list of members (4 pages) |
| 14 July 2008 | Total exemption full accounts made up to 29 February 2008 (9 pages) |
| 14 July 2008 | Total exemption full accounts made up to 29 February 2008 (9 pages) |
| 13 December 2007 | Return made up to 07/10/07; full list of members (2 pages) |
| 13 December 2007 | Return made up to 07/10/07; full list of members (2 pages) |
| 16 May 2007 | Total exemption full accounts made up to 28 February 2007 (11 pages) |
| 16 May 2007 | Total exemption full accounts made up to 28 February 2007 (11 pages) |
| 26 October 2006 | Return made up to 07/10/06; full list of members (2 pages) |
| 26 October 2006 | Return made up to 07/10/06; full list of members (2 pages) |
| 17 May 2006 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
| 17 May 2006 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
| 17 October 2005 | Return made up to 07/10/05; full list of members (2 pages) |
| 17 October 2005 | Return made up to 07/10/05; full list of members (2 pages) |
| 16 May 2005 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
| 16 May 2005 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
| 18 November 2004 | Secretary resigned (1 page) |
| 18 November 2004 | Return made up to 07/10/04; full list of members (5 pages) |
| 18 November 2004 | Return made up to 07/10/04; full list of members (5 pages) |
| 18 November 2004 | Secretary resigned (1 page) |
| 28 April 2004 | Total exemption full accounts made up to 29 February 2004 (9 pages) |
| 28 April 2004 | Total exemption full accounts made up to 29 February 2004 (9 pages) |
| 9 March 2004 | Secretary resigned (1 page) |
| 9 March 2004 | New secretary appointed (2 pages) |
| 9 March 2004 | Secretary resigned (1 page) |
| 9 March 2004 | New secretary appointed (2 pages) |
| 9 March 2004 | Director resigned (1 page) |
| 9 March 2004 | Director resigned (1 page) |
| 5 February 2004 | New secretary appointed (2 pages) |
| 5 February 2004 | Secretary resigned (1 page) |
| 5 February 2004 | New secretary appointed (2 pages) |
| 5 February 2004 | Secretary resigned (1 page) |
| 5 February 2004 | New director appointed (3 pages) |
| 5 February 2004 | New director appointed (3 pages) |
| 16 October 2003 | Return made up to 07/10/03; full list of members (5 pages) |
| 16 October 2003 | Return made up to 07/10/03; full list of members (5 pages) |
| 14 September 2003 | Total exemption full accounts made up to 28 February 2003 (9 pages) |
| 14 September 2003 | Total exemption full accounts made up to 28 February 2003 (9 pages) |
| 13 February 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 February 2003 | Director's particulars changed (1 page) |
| 13 February 2003 | Director's particulars changed (1 page) |
| 13 February 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 October 2002 | Total exemption full accounts made up to 28 February 2002 (8 pages) |
| 22 October 2002 | Total exemption full accounts made up to 28 February 2002 (8 pages) |
| 14 October 2002 | Return made up to 07/10/02; full list of members (5 pages) |
| 14 October 2002 | Return made up to 07/10/02; full list of members (5 pages) |
| 17 January 2002 | Return made up to 07/10/01; full list of members (5 pages) |
| 17 January 2002 | Return made up to 07/10/01; full list of members (5 pages) |
| 9 May 2001 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
| 9 May 2001 | Accounting reference date extended from 31/10/00 to 28/02/01 (1 page) |
| 9 May 2001 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
| 9 May 2001 | Accounting reference date extended from 31/10/00 to 28/02/01 (1 page) |
| 4 May 2001 | Company name changed best cab car service LIMITED\certificate issued on 04/05/01 (2 pages) |
| 4 May 2001 | Company name changed best cab car service LIMITED\certificate issued on 04/05/01 (2 pages) |
| 18 October 2000 | Return made up to 07/10/00; full list of members (5 pages) |
| 18 October 2000 | Return made up to 07/10/00; full list of members (5 pages) |
| 3 October 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 October 2000 | Director's particulars changed (1 page) |
| 3 October 2000 | Director's particulars changed (1 page) |
| 3 October 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 November 1999 | Resolutions
|
| 23 November 1999 | Return made up to 07/10/99; full list of members (6 pages) |
| 23 November 1999 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
| 23 November 1999 | Resolutions
|
| 23 November 1999 | Return made up to 07/10/99; full list of members (6 pages) |
| 23 November 1999 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
| 14 December 1998 | Director resigned (1 page) |
| 14 December 1998 | Secretary resigned (1 page) |
| 14 December 1998 | Director resigned (1 page) |
| 14 December 1998 | Secretary resigned (1 page) |
| 14 December 1998 | New secretary appointed;new director appointed (3 pages) |
| 14 December 1998 | New director appointed (3 pages) |
| 14 December 1998 | Ad 25/10/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 December 1998 | New secretary appointed;new director appointed (3 pages) |
| 14 December 1998 | Ad 25/10/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 December 1998 | New director appointed (3 pages) |
| 7 October 1998 | Incorporation (20 pages) |
| 7 October 1998 | Incorporation (20 pages) |