| Company Name | Best Direct (International) Limited |
|---|---|
| Director | Philip Bouldstridge |
| Company Status | Active |
| Company Number | 04771803 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2003(20 years, 11 months ago) |
| Previous Name | Highsea Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Philip Bouldstridge |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 20 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Palou 16 Barcelona Spain |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Telephone | 01256 468862 |
|---|---|
| Telephone region | Basingstoke |
Location
| Registered Address | 12 Station Court Station Approach Wickford Essex SS11 7AT |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 55.4k at £1 | Actervis Gmbh 100.00% Ordinary |
|---|
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£1,573,575 |
| Cash | £513,224 |
| Current Liabilities | £3,350,518 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 3 June 2024 (1 month, 1 week from now) |
Filing History
| 2 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
|---|---|
| 20 May 2020 | Confirmation statement made on 20 May 2020 with updates (4 pages) |
| 11 November 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (2 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 21 May 2019 | Confirmation statement made on 20 May 2019 with updates (4 pages) |
| 16 August 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (2 pages) |
| 1 August 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 22 May 2018 | Confirmation statement made on 20 May 2018 with updates (4 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 14 September 2017 | Termination of appointment of Qa Registrars Limited as a secretary on 14 September 2017 (1 page) |
| 14 September 2017 | Termination of appointment of Qa Registrars Limited as a secretary on 14 September 2017 (1 page) |
| 13 June 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
| 13 June 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 21 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 1 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 20 November 2014 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages) |
| 20 November 2014 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 27 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 31 May 2012 (9 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 31 May 2012 (9 pages) |
| 24 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (4 pages) |
| 24 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (4 pages) |
| 23 April 2013 | Termination of appointment of Qa Nominees Limited as a director (1 page) |
| 23 April 2013 | Termination of appointment of Qa Nominees Limited as a director (1 page) |
| 17 January 2013 | Previous accounting period shortened from 31 May 2013 to 31 December 2012 (1 page) |
| 17 January 2013 | Previous accounting period shortened from 31 May 2013 to 31 December 2012 (1 page) |
| 6 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 26 May 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
| 26 May 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 17 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 30 June 2009 | Company name changed highsea LIMITED\certificate issued on 30/06/09 (2 pages) |
| 30 June 2009 | Company name changed highsea LIMITED\certificate issued on 30/06/09 (2 pages) |
| 9 June 2009 | Return made up to 20/05/09; full list of members (3 pages) |
| 9 June 2009 | Return made up to 20/05/09; full list of members (3 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 17 July 2008 | Return made up to 20/05/08; full list of members (3 pages) |
| 17 July 2008 | Return made up to 20/05/08; full list of members (3 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 20 June 2007 | Return made up to 20/05/07; full list of members (6 pages) |
| 20 June 2007 | Return made up to 20/05/07; full list of members (6 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 7 June 2006 | Return made up to 20/05/06; full list of members (6 pages) |
| 7 June 2006 | Return made up to 20/05/06; full list of members (6 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 10 July 2005 | Return made up to 20/05/05; full list of members (6 pages) |
| 10 July 2005 | Return made up to 20/05/05; full list of members (6 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 23 June 2004 | Return made up to 20/05/04; full list of members (6 pages) |
| 23 June 2004 | Return made up to 20/05/04; full list of members (6 pages) |
| 11 September 2003 | Nc inc already adjusted 01/07/03 (1 page) |
| 11 September 2003 | Resolutions
|
| 11 September 2003 | Ad 01/07/03--------- £ si 55398@1=55398 £ ic 2/55400 (2 pages) |
| 11 September 2003 | Resolutions
|
| 11 September 2003 | Ad 01/07/03--------- £ si 55398@1=55398 £ ic 2/55400 (2 pages) |
| 11 September 2003 | Nc inc already adjusted 01/07/03 (1 page) |
| 10 June 2003 | Director resigned (1 page) |
| 10 June 2003 | Registered office changed on 10/06/03 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
| 10 June 2003 | Director resigned (1 page) |
| 10 June 2003 | New director appointed (2 pages) |
| 10 June 2003 | New director appointed (2 pages) |
| 10 June 2003 | Registered office changed on 10/06/03 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
| 20 May 2003 | Incorporation (16 pages) |
| 20 May 2003 | Incorporation (16 pages) |