Active
Company Information for BETHENEXTLINK.CO.UK LIMITED
WHITE GABLES BLUNHAM ROAD, MOGGERHANGER, BEDFORD, MK44 3RA,
|
Company Registration Number
05511215
Private Limited Company
Active |
Company Name | |
---|---|
BETHENEXTLINK.CO.UK LIMITED | |
Legal Registered Office | |
WHITE GABLES BLUNHAM ROAD MOGGERHANGER BEDFORD MK44 3RA Other companies in MK44 | |
Company Number | 05511215 | |
---|---|---|
Company ID Number | 05511215 | |
Date formed | 2005-07-18 | |
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 | 18/07/2015 | |
Return next due | 15/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 09:00:30 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
DAVID CHARLES ANDERSON |
||
DAVID CHARLES ANDERSON |
||
ROBERT ALAN ANDERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
@UK DORMANT COMPANY SECRETARY LIMITED |
Nominated Secretary | ||
@UK DORMANT COMPANY DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PERFECT PLANTS LIMITED | Company Secretary | 2006-08-16 | CURRENT | 2006-08-16 | Dissolved 2016-01-12 | |
ANDERSONS ASSETS LTD | Company Secretary | 2003-02-14 | CURRENT | 2002-11-27 | Active | |
ANDERSONS TRANSPORT SERVICES LTD. | Company Secretary | 2003-02-14 | CURRENT | 2003-01-29 | Active | |
ANDERSONS FARM & NURSERY LIMITED | Director | 2015-10-01 | CURRENT | 2015-08-10 | Active | |
PACK STORE PLUS LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Active | |
PERFECT PLANTS LIMITED | Director | 2006-08-16 | CURRENT | 2006-08-16 | Dissolved 2016-01-12 | |
ANDERSONS ASSETS LTD | Director | 2003-02-14 | CURRENT | 2002-11-27 | Active | |
ANDERSONS TRANSPORT SERVICES LTD. | Director | 2003-02-14 | CURRENT | 2003-01-29 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/19 FROM C/O Andersons White Gables Farm Blunham Road Bedford Bedfordshire MK44 3RA | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/03/19 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055112150005 | |
LATEST SOC | 01/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055112150004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055112150003 | |
CH01 | Director's details changed for Mr David Charles Anderson on 2014-11-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID CHARLES ANDERSON on 2014-11-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/14 FROM White Gables Farm, Blunham Road Bedford Bedfordshire MK44 3RA | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/07/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055112150002 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/07/10 FULL LIST | |
363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 | |
88(2)R | AD 13/02/06--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OM1104783 | Active | Licenced property: PORTERFIELD ROAD WESTWAYS BUSINESS PARK RENFREW GB PA4 8DJ. Correspondance address: BLUNHAM ROAD WHITE GABLES MOGGERHANGER BEDFORD MOGGERHANGER GB MK44 3RA | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OM1104783 | Active | Licenced property: PORTERFIELD ROAD WESTWAYS BUSINESS PARK RENFREW GB PA4 8DJ. Correspondance address: BLUNHAM ROAD WHITE GABLES MOGGERHANGER BEDFORD MOGGERHANGER GB MK44 3RA | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF1092066 | Active | Licenced property: WOODLANDS NURSERIES CHESSUM PLANTS BIGGLESWADE ROAD BIGGLESWADE BIGGLESWADE ROAD GB SG18 9BJ;RUSHTON ROAD CAMGRAIN STORES LTD KETTERING GB NN14 1FL. Correspondance address: BLUNHAM ROAD WHITE GABLES MOGGERHANGER BEDFORD MOGGERHANGER GB MK44 3RA | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OB1105289 | Active | Licenced property: ANDERSEN ROAD DOCKLANDS LOGISTIC SUPPORT GOOLE GB DN14 6UD;WEST BUILDINGS OSBERTON NURSERIES OSBERTON GRANGE WORKSOP OSBERTON GRANGE GB S81 0UF. Correspondance address: BLUNHAM ROAD WHITE GABLES MOGGERHANGER BEDFORD MOGGERHANGER GB MK44 3RA | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC1106383 | Active | Licenced property: TOLLGATE ROAD R BARKER & SONS TRANSPORT LTD BURSCOUGH ORMSKIRK BURSCOUGH GB L40 8LD. Correspondance address: BLUNHAM ROAD WHITE GABLES MOGGERHANGER BEDFORD MOGGERHANGER GB MK44 3RA |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | CLOSE BROTHERS LIMITED (THE "SECURITY TRUSTEE") | ||
FIXED AND FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 1,168,342 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 1,077,352 |
Creditors and other liabilities
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 BETHENEXTLINK.CO.UK LIMITED
Called Up Share Capital | 2013-03-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 0 |
Cash Bank In Hand | 2013-03-31 | £ 26,520 |
Cash Bank In Hand | 2012-03-31 | £ 55,078 |
Current Assets | 2013-03-31 | £ 1,159,035 |
Current Assets | 2012-03-31 | £ 1,069,962 |
Debtors | 2013-03-31 | £ 1,099,725 |
Debtors | 2012-03-31 | £ 1,008,884 |
Stocks Inventory | 2013-03-31 | £ 32,790 |
Stocks Inventory | 2012-03-31 | £ 6,000 |
Tangible Fixed Assets | 2013-03-31 | £ 9,237 |
Tangible Fixed Assets | 2012-03-31 | £ 6,225 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as BETHENEXTLINK.CO.UK LIMITED are:
WESSEX PETROLEUM LIMITED | £ 536,282 |
DHL SUPPLY CHAIN LIMITED | £ 302,514 |
HOLLOWAY AND JAMES LIMITED | £ 133,328 |
GULLIVER'S TRUCK HIRE LIMITED | £ 127,866 |
D & L HAULAGE (DORSET) LTD | £ 49,260 |
SPECIALISED MOVERS LIMITED | £ 23,889 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 18,497 |
LEE LIMITED | £ 16,398 |
BJL LIMITED | £ 9,350 |
LUCY & MARTIN (RECYCLING) LIMITED | £ 7,380 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
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. |