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Home > England & Wales Companies > BEST MATIC INTERNATIONAL LIMITED
Company Information for

BEST MATIC INTERNATIONAL LIMITED

LAWRENCE HOUSE, VIABLES INDUSTRIAL ESTATE, JAYS CLOSE, BASINGSTOKE, RG22 4LT,
Company Registration Number
01918664
Private Limited Company
Active

Company Overview

About Best Matic International Ltd
BEST MATIC INTERNATIONAL LIMITED was founded on 1985-06-03 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Best Matic International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BEST MATIC INTERNATIONAL LIMITED
 
Legal Registered Office
LAWRENCE HOUSE, VIABLES INDUSTRIAL ESTATE
JAYS CLOSE
BASINGSTOKE
RG22 4LT
Other companies in BL6
 
Filing Information
Company Number 01918664
Company ID Number 01918664
Date formed 1985-06-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-08 09:01:25
Primary Source:Companies House
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Company Officers of BEST MATIC INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
MIHAELA CRISTEA
Company Secretary 2010-01-15
STEPHEN VERNON TAYLOR
Director 2011-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN CAMERON SMITH
Director 2011-06-01 2011-12-09
PHILLIP STEEL BLINKHORN
Director 2008-07-16 2011-10-21
TREVOR CHARLES HARRISON
Director 2007-01-01 2011-06-01
ANN MARIE WALKDEN
Company Secretary 2008-07-16 2010-01-15
TREVOR DENT
Company Secretary 2007-01-01 2008-07-16
TREVOR DENT
Director 2005-07-01 2008-07-16
JOHN ALEXANDER QUAYLE
Company Secretary 2005-07-01 2006-12-31
JOHN ALEXANDER QUAYLE
Director 1998-10-21 2006-12-31
LEIF NILSSON
Director 1993-04-22 2005-07-19
PAMELA POVER
Company Secretary 1998-10-28 2005-07-01
PAMELA POVER
Director 1998-10-28 2005-07-01
IAN STUART HOGG
Director 1997-10-31 1998-11-06
GRAHAM RHYS JONES
Company Secretary 1997-10-31 1998-10-31
HANS BAGNER
Director 1992-06-22 1997-11-02
IAN STUART HOGG
Company Secretary 1996-08-01 1997-10-31
GEORGE OBRIEN
Company Secretary 1995-12-29 1996-07-31
LOUIS VAN DEN BERGH
Director 1993-04-22 1996-04-11
ADVOKATFIRMAN VINGE AB
Company Secretary 1992-06-22 1995-12-29
UNO ALFREDEEN
Director 1992-06-22 1993-04-22
STIG SANDSTROM
Director 1992-06-22 1993-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN VERNON TAYLOR GOLF ACADEMIES LIMITED Director 2017-10-31 CURRENT 1998-08-27 Active
STEPHEN VERNON TAYLOR FRIGOBLOCK UK LIMITED Director 2017-03-28 CURRENT 1993-04-21 Liquidation
STEPHEN VERNON TAYLOR INGERSOLL-RAND COMPANY LIMITED Director 2011-12-09 CURRENT 1921-08-24 Active
STEPHEN VERNON TAYLOR INGERSOLL - RAND HOLDINGS LIMITED Director 2011-12-09 CURRENT 1970-05-27 Active
STEPHEN VERNON TAYLOR NORTH WEST COMPRESSED AIR CO LIMITED Director 2011-10-21 CURRENT 1994-02-28 Dissolved 2017-08-15
STEPHEN VERNON TAYLOR AIRTEC LIMITED Director 2011-10-21 CURRENT 1991-03-04 Active - Proposal to Strike off
STEPHEN VERNON TAYLOR TRANE TECHNOLOGIES SALES COMPANY, LLC Director 2011-10-21 CURRENT 1982-01-01 Active
STEPHEN VERNON TAYLOR INGERSOLL-RAND SERVICES LIMITED Director 2011-10-21 CURRENT 1971-09-29 Active
STEPHEN VERNON TAYLOR TRANE UK LIMITED Director 2011-10-21 CURRENT 1996-11-07 Active
ELENITA ARENAS ARENAS HEALTHCARE SERVICES LIMITED Director 2009-10-22 CURRENT 2009-10-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-23CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2023-01-03REGISTERED OFFICE CHANGED ON 03/01/23 FROM Harrow House Bessemer Road Basingstoke Hampshire RG21 3NB England
2023-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/23 FROM Harrow House Bessemer Road Basingstoke Hampshire RG21 3NB England
2022-10-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2021-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-20CH03SECRETARY'S DETAILS CHNAGED FOR MS MIHAELA CRISTEA on 2021-08-27
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES
2021-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/21 FROM Sefton House Northgate Close Middlebrook Business Park Bolton BL6 6PQ
2020-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-06-24PSC05Change of details for Ingersoll-Rand Plc as a person with significant control on 2020-03-02
2020-02-26AP01DIRECTOR APPOINTED MR. DAVID HAMPSEY
2020-02-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN VERNON TAYLOR
2019-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2018-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2017-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 30000
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2016-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 30000
2016-06-28AR0122/06/16 ANNUAL RETURN FULL LIST
2015-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 30000
2015-06-22AR0122/06/15 ANNUAL RETURN FULL LIST
2014-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-07RES13OBJECTS OF COMPANY 01/09/2014
2014-09-07RES01ADOPT ARTICLES 07/09/14
2014-09-07CC04Statement of company's objects
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 30000
2014-06-23AR0122/06/14 ANNUAL RETURN FULL LIST
2013-08-07AR0122/06/13 ANNUAL RETURN FULL LIST
2013-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-27AR0122/06/12 ANNUAL RETURN FULL LIST
2011-12-19TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH
2011-10-21AP01DIRECTOR APPOINTED MR. STEPHEN VERONON TAYLOR
2011-10-21TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP BLINKHORN
2011-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/11 FROM Greenbank House Dlc Swan Lane Hindley Green Wigan Lancashire WN2 4EZ England
2011-07-04AR0122/06/11 ANNUAL RETURN FULL LIST
2011-06-02AP01DIRECTOR APPOINTED MR. ALAN CAMERON SMITH
2011-06-01TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR HARRISON
2010-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-06-22AR0122/06/10 FULL LIST
2010-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2010 FROM GREENBANK HOUSE SWAN LANE HINDLEY GREEN WIGAN LANCASHIRE WN2 4AR
2010-01-18AP03SECRETARY APPOINTED MS MIHAELA CRISTEA
2010-01-18TM02APPOINTMENT TERMINATED, SECRETARY ANN WALKDEN
2009-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-29363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2008-07-30288aDIRECTOR APPOINTED MR. PHILIP STEEL BLINKHORN
2008-07-30363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-07-30288aSECRETARY APPOINTED MS. ANN MARIE WALKDEN
2008-07-29288bAPPOINTMENT TERMINATED DIRECTOR TREVOR DENT
2008-07-29288bAPPOINTMENT TERMINATED SECRETARY TREVOR DENT
2008-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-08-06363sRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-24288aNEW SECRETARY APPOINTED
2007-03-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-24288aNEW DIRECTOR APPOINTED
2006-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-11363sRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2005-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-03288aNEW DIRECTOR APPOINTED
2005-08-03288aNEW SECRETARY APPOINTED
2005-08-03288bDIRECTOR RESIGNED
2005-07-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-07-04363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-02-21287REGISTERED OFFICE CHANGED ON 21/02/05 FROM: PARAGON BUSINESS PARK CHORLEY NEW ROAD, HORWICH BOLTON LANCASHIRE BL6 6JZ
2004-06-28363sRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2004-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-06-28363sRETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2003-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-08-20363sRETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2002-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-16363sRETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2001-01-16288cDIRECTOR'S PARTICULARS CHANGED
2000-08-18287REGISTERED OFFICE CHANGED ON 18/08/00 FROM: PO BOX 2 CHORLEY NEW ROAD HORWICH BOLTON BL6 6JN
2000-06-30AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-28363aRETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-23363aRETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
1999-09-23288aNEW DIRECTOR APPOINTED
1998-12-02288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BEST MATIC INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEST MATIC INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEST MATIC INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEST MATIC INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of BEST MATIC INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEST MATIC INTERNATIONAL LIMITED
Trademarks
We have not found any records of BEST MATIC INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEST MATIC INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BEST MATIC INTERNATIONAL LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BEST MATIC INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEST MATIC INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEST MATIC INTERNATIONAL LIMITED any grants or awards.
Ownership
    • Ingersoll Rand plc : Ultimate parent company : IE
      • O Matic of Mid Atlantic States Inc
      • O-Matic of Mid Atlantic States, Inc
      • TRANE (COLCHESTER) LIMITED
      • Trane (Colchester) Ltd
      • Ingersoll Rand South East Asia (Pte.) Ltd
      • Ingersoll-Rand South East Asia (Pte.) Ltd.
      • CISA (UK) Plc
      • Trane (UK) Limited
      • Trane (UK) Ltd
      • TRANE (UK) LTD
      • Ingersoll Rand UK Ltd
      • Ingersoll-Rand UK Ltd
      • /S PARTS Ltd
      • A/S PARTS LIMITED
      • AIRTEC LIMITED
      • AIRTEC Ltd
      • BEST MATIC INTERNATIONAL LIMITED
      • BEST MATIC INTERNATIONAL Ltd
      • C.A.P. SALES LIMITED
      • C.A.P. SALES Ltd
      • COMPRESSED AIR PARTS LIMITED
      • COMPRESSED AIR PARTS Ltd
      • D.A. THOMAS (NORTHERN) LIMITED
      • D.A. THOMAS (NORTHERN) Ltd
      • HUSSMANN (EUROPE) LIMITED
      • HUSSMANN (EUROPE) Ltd
      • HUSSMANN HOLDINGS LIMITED
      • HUSSMANN HOLDINGS Ltd
      • INGERSOLL RAND Co (UK)
      • INGERSOLL-RAND COMPANY (UK)
      • INGERSOLL RAND EUROPEAN FINANCIAL SERVICES PLC
      • INGERSOLL-RAND EUROPEAN FINANCIAL SERVICES PLC
      • INGERSOLL RAND EUROPEAN SALES Ltd
      • INGERSOLL-RAND EUROPEAN SALES LIMITED
      • INGERSOLL RAND FINANCIAL SERVICES Ltd
      • INGERSOLL-RAND FINANCIAL SERVICES LIMITED
      • INGERSOLL RAND HOLDINGS Ltd
      • INGERSOLL-RAND HOLDINGS LIMITED
      • INGERSOLL RAND INVESTMENTS Ltd
      • INGERSOLL-RAND INVESTMENTS LIMITED
      • INGERSOLL RAND SECURITY TECHNOLOGIES Ltd
      • INGERSOLL-RAND SECURITY TECHNOLOGIES LIMITED
      • INTERFLEX TIME & ACCESS LTD
      • IR SECURITY & SAFETY (SOUTH EAST) Ltd
      • IR SECURITY AND SAFETY (SOUTH EAST) LIMITED
      • IR SECURITY & SAFETY ARCHITECTURAL HARDWARE Ltd
      • IR SECURITY AND SAFETY ARCHITECTURAL HARDWARE LIMITED
      • IR SECURITY & SAFETY THOMSON GROUP Ltd
      • IR SECURITY AND SAFETY THOMSON GROUP LIMITED
      • IR SECURITY & SAFTEY (TAYFORTH) Ltd
      • IR SECURITY AND SAFTEY (TAYFORTH) LIMITED
      • NEWMAN TONKS (AMERSHAM) LIMITED
      • NEWMAN TONKS (AMERSHAM) Ltd
      • NEWMAN TONKS (OVERSEAS HOLDINGS) LIMITED
      • NEWMAN TONKS (OVERSEAS HOLDINGS) Ltd
      • NEWMAN TONKS MANAGEMENT SERVICES Ltd
      • NEWMAN-TONKS MANAGEMENT SERVICES LIMITED
      • NORTH WEST COMPRESSED AIR Co LTD
      • NORTH WEST COMPRESSED AIR COMPANY LTD
      • NT GROUP PROPERTIES LIMITED
      • NT GROUP PROPERTIES Ltd
      • NT LEAMINGTON LIMITED
      • NT LEAMINGTON Ltd
      • NT LEGGE LIMITED
      • NT LEGGE Ltd
      • NT SITTINGBOURNE LIMITED
      • NT SITTINGBOURNE Ltd
      • NWCA LTD
      • ROCONECO LIMITED
      • ROCONECO Ltd
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