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Company Information for

BEST NEST HATCHERIES LIMITED

GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE,
Company Registration Number
02647672
Private Limited Company
Active

Company Overview

About Best Nest Hatcheries Ltd
BEST NEST HATCHERIES LIMITED was founded on 1991-09-20 and has its registered office in Oxford. The organisation's status is listed as "Active". Best Nest Hatcheries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BEST NEST HATCHERIES LIMITED
 
Legal Registered Office
GREYFRIARS COURT
PARADISE SQUARE
OXFORD
OX1 1BE
Other companies in OX1
 
Filing Information
Company Number 02647672
Company ID Number 02647672
Date formed 1991-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-07-07 08:07:38
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BEST NEST HATCHERIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANTHONY HARRIS LTD   GAVIN LITTLE LTD   MICHAEL GOOD LTD   PETER KEMP LTD

Company Officers of BEST NEST HATCHERIES LIMITED

Current Directors
Officer Role Date Appointed
AMANDA ANN CAROLINE FERRY
Director 2012-06-14
RICHARD DAVID ANTHONY SHEPPARD
Director 1991-10-10
MICHAEL CHRISTOPHER FORBES
Company Secretary 1998-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN HOWARD RICHMOND-WATSON
Company Secretary 1991-10-10 1998-02-16
JULIAN HOWARD RICHMOND-WATSON
Director 1991-10-10 1991-12-31
COMBINED NOMINEES LIMITED
Nominated Director 1991-09-20 1991-09-20
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1991-09-20 1991-09-20
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1991-09-20 1991-09-20

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
2017-04-18AA31/10/16 TOTAL EXEMPTION SMALL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-03-30AA31/10/15 TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-21AR0120/09/15 FULL LIST
2015-03-03AA31/10/14 TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22AR0120/09/14 FULL LIST
2014-03-11AA31/10/13 TOTAL EXEMPTION SMALL
2013-09-20AR0120/09/13 FULL LIST
2013-01-29AA31/10/12 TOTAL EXEMPTION SMALL
2012-09-26AR0120/09/12 FULL LIST
2012-07-02AP01DIRECTOR APPOINTED MRS AMANDA ANN CAROLINE FERRY
2012-02-08AA31/10/11 TOTAL EXEMPTION SMALL
2011-09-23AR0120/09/11 FULL LIST
2011-03-15AA31/10/10 TOTAL EXEMPTION SMALL
2010-09-24AR0120/09/10 FULL LIST
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID ANTHONY SHEPPARD / 20/09/2010
2010-02-08AA31/10/09 TOTAL EXEMPTION SMALL
2009-09-21363aRETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
2009-02-13AA31/10/08 TOTAL EXEMPTION SMALL
2008-09-30363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-10-23363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-12363sRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-09-29363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-20363(287)REGISTERED OFFICE CHANGED ON 20/10/04
2004-10-20363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-04-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-12-15287REGISTERED OFFICE CHANGED ON 15/12/03 FROM: CRITCHLEYS ACCOUNTANTS BOSWELL HOUSE 1-5 BROAD STREET OXFORD OX1 3AW
2003-10-19363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-14363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-05-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-10-17363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-06-12AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-10-06363sRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2000-04-20AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-11-10363sRETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
1999-08-10AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-11-25288aNEW SECRETARY APPOINTED
1998-11-09288bSECRETARY RESIGNED
1998-10-13363sRETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS
1998-05-28AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-10-22363sRETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
1997-05-09AAFULL ACCOUNTS MADE UP TO 31/10/96
1996-10-04363(288)DIRECTOR'S PARTICULARS CHANGED
1996-10-04363sRETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
1996-05-10AAFULL ACCOUNTS MADE UP TO 31/10/95
1995-09-20363sRETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS
1995-05-09AAFULL ACCOUNTS MADE UP TO 31/10/94
1994-10-27363sRETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS
1994-06-29AAFULL ACCOUNTS MADE UP TO 31/10/93
1993-12-03363sRETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS
1993-06-28AAFULL ACCOUNTS MADE UP TO 31/10/92
1993-01-04287REGISTERED OFFICE CHANGED ON 04/01/93 FROM: THE ESTATE OFFICE WAKEFIELD LODGE ESTATE POTTERSPURY, NR TOWCESTER NORTHANTS NN12 7QX
1992-12-09363sRETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS
1992-12-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-12-09288DIRECTOR RESIGNED
1991-12-03ELRESS252 DISP LAYING ACC 24/11/91
1991-12-03ELRESS386 DISP APP AUDS 24/11/91
1991-11-21287REGISTERED OFFICE CHANGED ON 21/11/91 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR
1991-11-21353LOCATION OF REGISTER OF MEMBERS
1991-11-21224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1991-11-21288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-11-21288NEW DIRECTOR APPOINTED
1991-11-2188(2)AD 01/11/91--------- £ SI 98@1=98 £ IC 2/100
1991-10-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-10-29SRES01ALTER MEM AND ARTS 16/10/91
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01470 - Raising of poultry




Licences & Regulatory approval
We could not find any licences issued to BEST NEST HATCHERIES 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 NEST HATCHERIES 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 NEST HATCHERIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.829
MortgagesNumMortOutstanding1.179
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 01470 - Raising of poultry

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31
Annual Accounts
2003-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 NEST HATCHERIES LIMITED

Intangible Assets
Patents
We have not found any records of BEST NEST HATCHERIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEST NEST HATCHERIES LIMITED
Trademarks
We have not found any records of BEST NEST HATCHERIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEST NEST HATCHERIES 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 (01470 - Raising of poultry) as BEST NEST HATCHERIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEST NEST HATCHERIES 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 NEST HATCHERIES 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 NEST HATCHERIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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