Best Kept Secrets Limited. Head office in Morpeth. Check Director.

Best Kept Secrets Limited, Morpeth

Best Kept Secrets Limited is a private limited company. Registered at 3G Coopies Field, Coopies Lane, Morpeth NE61 6JT, this 27 years old company was incorporated on 1996-06-28 and is classified as "manufacture of other chemical products n.e.c." (Standard Industrial Classification code: 20590).
2 directors can be found in this business: Paul C. (appointed on 01 October 2022), Vanessa C. (appointed on 01 June 2018). Among the secretaries (1 in total), we can name: Paul C. (appointed on 22 October 2021).

About
Name: Best Kept Secrets Limited
Number: 03218224
Incorporation date: 1996-06-28
End of financial year: 31 May


Address:	3g Coopies Field Coopies Lane Morpeth NE61 6JT
SIC code:	20590 - Manufacture of other chemical products n.e.c.

Company staff

People with significant control

Vanessa C.

1 June 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2022-05-31	2023-05-31
Current Assets	-	2	2	2	2	125,058	124,449	229,599	311,269
Fixed Assets	-	-	-	-	-	-	-	38,929	31,345
Number Shares Allotted	-	2	2	-	2	-	-	-	-
Shareholder Funds	-922	-922	-922	-922	-922	-	-	-	-
Total Assets Less Current Liabilities	-922	-922	-922	-922	-922	48,605	80,871	-	-

The target date for Best Kept Secrets Limited confirmation statement filing is 2024-08-10. The latest one was filed on 2023-07-27. The target date for the next annual accounts filing is 29 February 2024. Most recent accounts filing was sent for the time up to 31 May 2022.

1 person of significant control is indexed in the official register, has substantial control or influence.

Company filing

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AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 24th, October 2022 \| accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 24th, October 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 3rd, November 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 25th, February 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 19th, February 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 3rd, February 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 29th, November 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 13th, March 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 18th Jun 2016 filed on: 13th, July 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 13th Jul 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 21st, February 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Jun 2015 filed on: 7th, July 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 7th Jul 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 18th, November 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Jun 2014 filed on: 7th, July 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 7th Jul 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 25th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 18th Jun 2013 filed on: 8th, July 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st May 2012 filed on: 19th, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Jun 2012 filed on: 20th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 24th, February 2012 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to Tue, 31st May 2011 filed on: 24th, February 2012 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 27th, August 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 18th Jun 2011 filed on: 10th, August 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 28th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Jun 2010 filed on: 12th, July 2010 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/10/2009 to 31/12/2009 filed on: 13th, August 2009 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2008 filed on: 6th, August 2009 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to Mon, 13th Jul 2009 with complete member list filed on: 13th, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2007 filed on: 7th, August 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 1st Jul 2008 with complete member list filed on: 1st, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2006 filed on: 14th, August 2007 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2006 filed on: 14th, August 2007 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 23rd Jul 2007 with complete member list filed on: 23rd, July 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 23rd Jul 2007 with complete member list filed on: 23rd, July 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2005 filed on: 7th, July 2006 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2005 filed on: 7th, July 2006 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 7th Jul 2006 with complete member list filed on: 7th, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 7th Jul 2006 with complete member list filed on: 7th, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 17th Jun 2005 with complete member list filed on: 17th, June 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 17th Jun 2005 with complete member list filed on: 17th, June 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2004 filed on: 6th, June 2005 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2004 filed on: 6th, June 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2003 filed on: 7th, September 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2003 filed on: 7th, September 2004 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 22nd Jun 2004 with complete member list filed on: 22nd, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 22nd Jun 2004 with complete member list filed on: 22nd, June 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2002 filed on: 30th, October 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2002 filed on: 30th, October 2003 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 13th Jun 2003 with complete member list filed on: 13th, June 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 13th Jun 2003 with complete member list filed on: 13th, June 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2001 filed on: 5th, September 2002 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2001 filed on: 5th, September 2002 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 24th Jun 2002 with complete member list filed on: 24th, June 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 24th Jun 2002 with complete member list filed on: 24th, June 2002 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2000 filed on: 4th, September 2001 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2000 filed on: 4th, September 2001 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to Fri, 31st Aug 2001 with complete member list filed on: 31st, August 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 31st Aug 2001 with complete member list filed on: 31st, August 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to Fri, 31st Aug 2001 annual return
225	Accounting reference date shortened from 30/06/00 to 31/10/99 filed on: 24th, April 2001 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Oct 1999 filed on: 24th, April 2001 \| accounts	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Oct 1999 filed on: 24th, April 2001 \| accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/00 to 31/10/99 filed on: 24th, April 2001 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 31st Aug 2000 with complete member list filed on: 31st, August 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 31st Aug 2000 with complete member list filed on: 31st, August 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 14th, June 2000 \| accounts	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 14th, June 2000 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 1st Jul 1999 with complete member list filed on: 1st, July 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 1st Jul 1999 with complete member list filed on: 1st, July 1999 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 27th, April 1999 \| accounts	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 27th, April 1999 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 31st Jul 1998 with complete member list filed on: 31st, July 1998 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 31st Jul 1998 with complete member list filed on: 31st, July 1998 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 30th, April 1998 \| accounts	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 30th, April 1998 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 30th Jul 1997 with complete member list filed on: 30th, July 1997 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 30th Jul 1997 with complete member list filed on: 30th, July 1997 \| annual return	Free Download (6 pages)

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