Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BESTOUTCOME LIMITED
Company Information for

BESTOUTCOME LIMITED

EUROPA HOUSE, 11 MARSHAM WAY, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8BQ,
Company Registration Number
03922318
Private Limited Company
Active

Company Overview

About Bestoutcome Ltd
BESTOUTCOME LIMITED was founded on 2000-02-09 and has its registered office in Gerrards Cross. The organisation's status is listed as "Active". Bestoutcome Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BESTOUTCOME LIMITED
 
Legal Registered Office
EUROPA HOUSE
11 MARSHAM WAY
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8BQ
Other companies in SL9
 
Previous Names
AJDW LIMITED24/10/2006
Filing Information
Company Number 03922318
Company ID Number 03922318
Date formed 2000-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB727373422  
Last Datalog update: 2024-11-05 18:42:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BESTOUTCOME LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BESTOUTCOME LIMITED

Current Directors
Officer Role Date Appointed
DAVID WALTON
 Company Secretary 2012-05-25
DAVID WALTON
 Director 2000-09-08
DAVID JAMES YOUNG
 Director 2011-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD PAUL SHELTON
 Director 2009-01-01 2014-12-11
STEPHEN JOHN WATMOUGH
 Director 2013-10-01 2014-04-30
MICHAEL JOHN WHEATLEY
 Company Secretary 2009-01-01 2012-05-25
MICHAEL JOHN WHEATLEY
 Director 2006-10-01 2012-05-25
ANITA RAJDEV
 Director 2009-01-01 2009-08-14
THOMAS FRANCIS PAYNE
 Director 2008-07-18 2009-05-08
GEORGE BARRY JACKSON
 Company Secretary 2008-07-18 2008-12-31
GEORGE BARRY JACKSON
 Director 2007-08-06 2008-12-31
CHRIS RICHARD JACKSON
 Director 2008-03-01 2008-09-30
ALISON JANE WALTON
 Company Secretary 2000-09-08 2008-07-18
ALISON JANE WALTON
 Director 2005-10-20 2006-10-01
ABC COMPANY SECRETARIES LIMITED
 Nominated Secretary 2000-02-09 2000-09-08
PROFESSIONAL FORMATIONS LIMITED
 Nominated Director 2000-02-09 2000-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES YOUNG ADJAYO LTD Director 2015-11-03 CURRENT 2015-11-03 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
2024-10-1231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-26DIRECTOR APPOINTED MR JONATHAN ALBERT HUNTER
2024-06-26DIRECTOR APPOINTED MR DAVID JAMES YOUNG
2024-06-13APPOINTMENT TERMINATED, DIRECTOR DAVID ALED HUGHES
2024-02-01CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES
2023-07-06Resolutions passed:<ul><li>Resolution on securities</ul>
2023-07-06Resolutions passed:<ul><li>Resolution That any restrictions that are contained within the articles of association in respect of directors voting in which matters they are interested in are hereby disapplied and suspended to allow directors to transact the
2023-07-06Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-07-06Memorandum articles filed
2023-07-05Notification of Eleco Public Limited Company as a person with significant control on 2023-06-26
2023-06-28DIRECTOR APPOINTED MR NEIL BARTLEY PRITCHARD
2023-06-28DIRECTOR APPOINTED MR DAVID ALED HUGHES
2023-06-28CESSATION OF ALISON JANE WALTON AS A PERSON OF SIGNIFICANT CONTROL
2023-06-28Termination of appointment of David Walton on 2023-06-26
2023-06-28APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES YOUNG
2023-06-28CESSATION OF DAVID WALTON AS A PERSON OF SIGNIFICANT CONTROL
2023-06-2726/06/23 STATEMENT OF CAPITAL GBP 22550
2023-06-21Cancellation of shares. Statement of capital on 2015-12-11 GBP 21,000
2023-06-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-02Second filing of capital allotment of shares GBP21,000
2023-06-02Second filing of capital allotment of shares GBP22,000
2023-05-20Resolutions passed:<ul><li>Resolution Re: errors filed with the annual return the company recognises that the share rights given on the returns filed prior to the SH10 in 2016 were incorrect and as such will file amending paperwork 12/04/2023</ul>
2023-05-18Second filing of capital allotment of shares GBP21,000
2023-05-18Second filing of capital allotment of shares GBP22,000
2023-02-23CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES
2023-02-23Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/05/2023
2023-02-23Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/05/2023Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/05/2023 AND AGAIN ON 12/06/23
2023-02-23Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/05/2023 AND AGAIN ON 12/06/23
2023-02-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-01-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-09-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2022-07-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2022-06-28SH0130/05/22 STATEMENT OF CAPITAL GBP 22250
2022-04-07PSC04Change of details for Mr David Walton as a person with significant control on 2016-04-06
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2021-09-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-08-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-09-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES
2018-08-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2018-05-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-07-10AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 21000
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-02-02SH10Particulars of variation of rights attached to shares
2017-02-02SH08Change of share class name or designation
2017-02-01RES12Resolution of varying share rights or name
2017-02-01RES01ADOPT ARTICLES 22/12/2016
2016-06-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 21000
2016-02-23AR0109/02/16 ANNUAL RETURN FULL LIST
2016-01-11RES09Resolution of authority to purchase a number of shares
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-11SH06Cancellation of shares. Statement of capital on 2015-12-11 GBP 1,000
2016-01-11SH03Purchase of own shares
2015-06-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 22000
2015-02-24AR0109/02/15 ANNUAL RETURN FULL LIST
2015-02-23CH01Director's details changed for David Walton on 2014-02-10
2015-01-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL SHELTON
2014-08-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WATMOUGH
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 22000
2014-02-21AR0109/02/14 ANNUAL RETURN FULL LIST
2014-01-30AP01DIRECTOR APPOINTED MR STEPHEN JOHN WATMOUGH
2013-08-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2013-02-11AR0109/02/13 ANNUAL RETURN FULL LIST
2012-06-26AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-15AP03SECRETARY APPOINTED MR DAVID WALTON
2012-06-15TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL WHEATLEY
2012-06-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHEATLEY
2012-02-17AR0109/02/12 FULL LIST
2012-02-17SH0114/12/11 STATEMENT OF CAPITAL GBP 22000
2011-12-22RES1314/12/2011
2011-11-07AP01DIRECTOR APPOINTED MR DAVID JAMES YOUNG
2011-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2011 FROM ORCHEHILL HOUSE 61 ORCHEHILL AVENUE GERRARDS CROSS BUCKINGHAMSHIRE SL9 8QH
2011-10-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-11AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-02AR0109/02/11 FULL LIST
2010-06-15AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-22AR0109/02/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALTON / 12/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WHEATLEY / 12/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL SHELTON / 12/03/2010
2010-02-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-02-09SH0102/02/10 STATEMENT OF CAPITAL GBP 21000
2010-01-05RES13ALLOT SHARES 20/11/2009
2009-12-30SH20STATEMENT BY DIRECTORS
2009-12-30SH1930/12/09 STATEMENT OF CAPITAL GBP 20000
2009-12-30CAP-SSSOLVENCY STATEMENT DATED 16/12/09
2009-12-30RES13REDUCTION OF SHARE PREM A/C 16/12/2009
2009-09-22288bAPPOINTMENT TERMINATE, DIRECTOR ANITA RAJDEV LOGGED FORM
2009-09-04169GBP IC 21784.21/20000 27/08/09 GBP SR 178421@0.01=1784.21
2009-09-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-08-25AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-17288bAPPOINTMENT TERMINATED DIRECTOR ANITA RAJDEV
2009-06-23288bAPPOINTMENT TERMINATED DIRECTOR THOMAS PAYNE
2009-03-02363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2009-02-16288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER JACKSON
2009-02-16288bAPPOINTMENT TERMINATED DIRECTOR GEORGE JACKSON
2009-01-13288aDIRECTOR APPOINTED RICHARD PAUL SHELTON
2009-01-02288bAPPOINTMENT TERMINATED SECRETARY GEORGE JACKSON
2009-01-02288aSECRETARY APPOINTED MICHAEL JOHN WHEATLEY
2009-01-02288aDIRECTOR APPOINTED ANITA RAJDEV
2008-09-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-09-04RES01ADOPT ARTICLES 13/12/2007
2008-09-02363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS; AMEND
2008-07-2588(2)AD 18/07/08 GBP SI 178421@0.01=1784.21 GBP IC 2/1786.21
2008-07-24RES13SHARE PURCHASE OPTION 18/07/2008
2008-07-24288bAPPOINTMENT TERMINATED SECRETARY ALISON WALTON
2008-07-24288aDIRECTOR APPOINTED THOMAS FRANCIS PAYNE
2008-07-24288aSECRETARY APPOINTED GEORGE BARRY JACKSON
2008-07-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-13225CURREXT FROM 31/07/2008 TO 31/12/2008
2008-04-08288aDIRECTOR APPOINTED CHRISTOPHER RICHARD JACKSON
2008-03-17363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2008-03-10128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2008-03-1088(2)AD 13/12/07 GBP SI 19998@1=19998 GBP IC 10000/29998
2008-03-07123NC INC ALREADY ADJUSTED 13/12/07
2008-03-07RES12VARYING SHARE RIGHTS AND NAMES
2008-03-07RES01ADOPT ARTICLES 13/12/2007
2008-02-28122S-DIV
2008-01-28123NC INC ALREADY ADJUSTED 13/12/07
2008-01-28RES13BONUS SHR ISS SUB DIV 13/12/07
2008-01-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to BESTOUTCOME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 BESTOUTCOME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-10-17 Outstanding EUROPA HOUSE INVESTMENTS LIMITED
MORTGAGE DEBENTURE 2008-07-22 Outstanding COUTTS & CO
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BESTOUTCOME LIMITED

Intangible Assets
Patents
We have not found any records of BESTOUTCOME LIMITED registering or being granted any patents
Domain Names

BESTOUTCOME LIMITED owns 7 domain names.

amberconsult.co.uk   pm3banking.co.uk   pm3health.co.uk   pm3insurance.co.uk   pm3retail.co.uk   bestoutcome.co.uk   sugarsales.co.uk  

Trademarks
We have not found any records of BESTOUTCOME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BESTOUTCOME 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 (62012 - Business and domestic software development) as BESTOUTCOME LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where BESTOUTCOME 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 BESTOUTCOME 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 BESTOUTCOME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SL9 8BQ