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Company Information for

BEST TIMES OF THEIR LIVES LIMITED

FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA,
Company Registration Number
04275789
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Best Times Of Their Lives Ltd
BEST TIMES OF THEIR LIVES LIMITED was founded on 2001-08-23 and has its registered office in Leamington Spa. The organisation's status is listed as "Active - Proposal to Strike off". Best Times Of Their Lives 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 TIMES OF THEIR LIVES LIMITED
 
Legal Registered Office
FULFORD HOUSE
NEWBOLD TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4EA
Other companies in CV32
 
Filing Information
Company Number 04275789
Company ID Number 04275789
Date formed 2001-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2015
Account next due 29/10/2016
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB747713706  
Last Datalog update: 2018-08-06 07:54:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEST TIMES OF THEIR LIVES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BORG ACCOUNTING SERVICES LIMITED   CAF ACCOUNTING SERVICES LIMITED   FK ACCOUNTING LIMITED   TGFP LIMITED

Company Officers of BEST TIMES OF THEIR LIVES LIMITED

Current Directors
Officer Role Date Appointed
RUTH DRAPER
Company Secretary 2001-08-23
DAVID DRAPER
Director 2001-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
OCS CORPORATE SECRETARIES LIMITED
Nominated Secretary 2001-08-23 2001-08-23
OCS DIRECTORS LIMITED
Nominated Director 2001-08-23 2001-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID DRAPER SOME EVENTS LIMITED Director 2010-01-07 CURRENT 2010-01-07 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
2017-05-13DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-04-11GAZ1FIRST GAZETTE
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-31AR0129/09/15 FULL LIST
2016-01-30DISS40DISS40 (DISS40(SOAD))
2016-01-29AA31/01/15 TOTAL EXEMPTION SMALL
2015-12-22GAZ1FIRST GAZETTE
2015-10-29AA01PREVSHO FROM 30/01/2015 TO 29/01/2015
2015-01-30AA30/01/14 TOTAL EXEMPTION SMALL
2014-10-31AA01PREVSHO FROM 31/01/2014 TO 30/01/2014
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-22AR0129/09/14 FULL LIST
2013-10-31AA31/01/13 TOTAL EXEMPTION SMALL
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-17AR0129/09/13 FULL LIST
2013-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2013 FROM PRIORS HALL BUSINESS CENTRE SHUCKBURGH ROAD, PRIORS MARSTON SOUTHAM WARWICKSHIRE CV477RS
2012-10-31AA31/01/12 TOTAL EXEMPTION SMALL
2012-10-05AR0129/09/12 FULL LIST
2011-10-07AR0129/09/11 FULL LIST
2011-09-28AA31/01/11 TOTAL EXEMPTION SMALL
2010-10-26AA31/01/10 TOTAL EXEMPTION SMALL
2010-10-14AR0129/09/10 FULL LIST
2010-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / RUTH DRAPER / 29/09/2010
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DRAPER / 29/09/2010
2010-04-13AR0129/09/08 FULL LIST AMEND
2010-02-25AA01PREVEXT FROM 30/11/2009 TO 31/01/2010
2009-09-29AA30/11/08 TOTAL EXEMPTION SMALL
2009-09-29363aRETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS
2008-10-01AA30/11/07 TOTAL EXEMPTION SMALL
2008-09-30363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2007-11-08363sRETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS
2007-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-10-12363sRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2005-10-07363sRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-09-30363(287)REGISTERED OFFICE CHANGED ON 30/09/04
2004-09-30363sRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2003-09-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-04363sRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-06-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-03-12287REGISTERED OFFICE CHANGED ON 12/03/03 FROM: CLARENCE HOUSE CLARENCE STREET LEAMINGTON SPA WARWICKSHIRE CV31 2AD
2002-09-05363sRETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2002-07-2788(2)RAD 01/12/01--------- £ SI 30000@1=30000 £ IC 100/30100
2002-07-02225ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/11/02
2001-10-26288aNEW SECRETARY APPOINTED
2001-09-18288aNEW DIRECTOR APPOINTED
2001-09-03288bSECRETARY RESIGNED
2001-09-03288bDIRECTOR RESIGNED
2001-09-03RES04£ NC 50000/100000 23/08
2001-09-03123NC INC ALREADY ADJUSTED 23/08/01
2001-09-03287REGISTERED OFFICE CHANGED ON 03/09/01 FROM: 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR
2001-09-03ELRESS386 DISP APP AUDS 23/08/01
2001-09-03ELRESS366A DISP HOLDING AGM 23/08/01
2001-09-0388(2)RAD 23/08/01--------- £ SI 99@1=99 £ IC 1/100
2001-09-03ELRESS252 DISP LAYING ACC 23/08/01
2001-09-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-08-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.137
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due After One Year 2013-01-31 £ 5,000
Creditors Due After One Year 2012-01-31 £ 5,000
Creditors Due Within One Year 2013-01-31 £ 182,490
Creditors Due Within One Year 2012-01-31 £ 290,804

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-30
Annual Accounts
2015-01-31

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 TIMES OF THEIR LIVES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 54,456
Cash Bank In Hand 2012-01-31 £ 170,520
Current Assets 2013-01-31 £ 162,345
Current Assets 2012-01-31 £ 278,927
Debtors 2013-01-31 £ 107,889
Debtors 2012-01-31 £ 108,407
Fixed Assets 2013-01-31 £ 41,760
Fixed Assets 2012-01-31 £ 50,406
Shareholder Funds 2013-01-31 £ 16,615
Shareholder Funds 2012-01-31 £ 33,529
Tangible Fixed Assets 2013-01-31 £ 8,425
Tangible Fixed Assets 2012-01-31 £ 12,905

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEST TIMES OF THEIR LIVES LIMITED registering or being granted any patents
Domain Names

BEST TIMES OF THEIR LIVES LIMITED owns 1 domain names.

event-doctors.co.uk  

Trademarks
We have not found any records of BEST TIMES OF THEIR LIVES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEST TIMES OF THEIR LIVES 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 (99999 - Dormant Company) as BEST TIMES OF THEIR LIVES LIMITED are:

LIMELIGHT SPORTS LTD £ 1,560,509
JUST FLL LTD £ 243,704
CHAMBERS MANAGEMENT LIMITED £ 112,678
CREATIVE SHIFT LIMITED £ 101,000
CHIMES INTERNATIONAL ENTERTAINMENTS LTD. £ 55,293
VIVA CHAMBER ORCHESTRA LTD. £ 52,709
TRANSMITTA LIMITED £ 43,092
LIVE & LOCAL LTD. £ 39,682
CCO THEATRICAL LIMITED £ 34,650
CALLIANDRA PRODUCTIONS LIMITED £ 31,935
Outgoings
Business Rates/Property Tax
No properties were found where BEST TIMES OF THEIR LIVES 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 TIMES OF THEIR LIVES 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 TIMES OF THEIR LIVES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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