Active
Company Information for CHARLES BASS LIMITED
295 AYLESTONE ROAD, LEICESTER, LE2 7QJ,
|
Company Registration Number
01103245
Private Limited Company
Active |
Company Name | ||
---|---|---|
CHARLES BASS LIMITED | ||
Legal Registered Office | ||
295 AYLESTONE ROAD LEICESTER LE2 7QJ Other companies in LE2 | ||
Previous Names | ||
|
Company Number | 01103245 | |
---|---|---|
Company ID Number | 01103245 | |
Date formed | 1973-03-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2023-08-06 13:10:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHARLES BASSETT ENTERPRISES, INC. | SUITE 319 EAST EIGHT MILE ROADEASTPOINTE 48021 Michigan 18121 | UNKNOWN | Company formed on the 0000-00-00 | |
CHARLES BASSETT DESIGN, L.L.C. | GARNSEY AVE GRAND HAVEN 494179646 Michigan 11682 | UNKNOWN | Company formed on the 2005-02-02 | |
CHARLES BASSETT PROPERTIES, LLC | GARNSEY AVE GRAND HAVEN 49417 Michigan 11682 | UNKNOWN | Company formed on the 2004-10-04 | |
Charles Bass & Associates Inc. | 40729 Village Drive, Suite 8, #343 Big Bear Lake CA 92315 | FTB Suspended | Company formed on the 2010-02-26 | |
CHARLES BASSFORD, INC. | 3039 N 57 DRIVE HOLLYWOOD FL 33021 | Inactive | Company formed on the 2005-03-23 | |
CHARLES BASSETT & ASSOCIATES, INC. | 5715 PINE AVENUE ORANGE PARK FL 32073 | Active | Company formed on the 1962-09-07 | |
CHARLES BASS & ASSOCIATES, INC. | RT. 1 BOX 306 WAUCHULA FL 33873 | Inactive | Company formed on the 1987-09-28 |
Officer | Role | Date Appointed |
---|---|---|
MARGARET JANE BEASLEY |
||
CHRISTOPHER JOHN SMITH |
||
JAMES THOMAS WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN GREGORY SMITH |
Director | ||
PETER CECIL FLETCHER |
Company Secretary | ||
PETER CECIL FLETCHER |
Director | ||
SYDNEY SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIR PLANTS HEATING LIMITED | Director | 2017-12-03 | CURRENT | 1996-12-10 | Active | |
APEX TUBE & VALVES LIMITED. | Director | 2017-11-28 | CURRENT | 1985-05-21 | Active - Proposal to Strike off | |
ELMFIELD FACILITY MANAGEMENT SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 2014-12-17 | Active | |
BURNDEAN LEASING LIMITED | Director | 2017-10-01 | CURRENT | 1984-03-13 | Active | |
BRIGHTSIDE SECURITIES LIMITED | Director | 2017-10-01 | CURRENT | 1910-06-29 | Active | |
AIR PLANTS DUST EXTRACTION LIMITED | Director | 2010-10-01 | CURRENT | 1996-12-10 | Active | |
ELMFIELD DEVELOPMENTS LIMITED | Director | 2008-12-01 | CURRENT | 1990-08-21 | Active | |
SMITH BROTHERS (LEICESTER) LIMITED | Director | 2008-10-01 | CURRENT | 1907-01-07 | Active | |
APEX TUBE & VALVES LIMITED. | Director | 2017-11-28 | CURRENT | 1985-05-21 | Active - Proposal to Strike off | |
ELMFIELD DEVELOPMENTS LIMITED | Director | 2017-10-01 | CURRENT | 1990-08-21 | Active | |
ELMFIELD FACILITY MANAGEMENT SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 2014-12-17 | Active | |
BURNDEAN LEASING LIMITED | Director | 2017-10-01 | CURRENT | 1984-03-13 | Active | |
BRIGHTSIDE SECURITIES LIMITED | Director | 2017-10-01 | CURRENT | 1910-06-29 | Active | |
MODERN WOOD ENERGY LTD | Director | 2011-09-14 | CURRENT | 2011-03-04 | Dissolved 2018-03-20 | |
RENEWABLE HEAT SYSTEMS LTD | Director | 2011-03-04 | CURRENT | 2011-03-04 | Dissolved 2018-06-12 | |
TALBOTT'S BIOMASS ENERGY SYSTEMS LTD | Director | 2009-02-06 | CURRENT | 2007-08-10 | Active | |
SMITH BROTHERS (LEICESTER) LIMITED | Director | 2008-10-01 | CURRENT | 1907-01-07 | Active | |
AIR PLANTS DUST EXTRACTION LIMITED | Director | 1996-12-17 | CURRENT | 1996-12-10 | Active | |
WOODWORKING MACHINERY SUPPLIERS ASSOCIATION LIMITED | Director | 1996-03-28 | CURRENT | 1983-09-29 | Active | |
BRIGHTSIDE SECURITIES LIMITED | Director | 2017-10-01 | CURRENT | 1910-06-29 | Active | |
AIR PLANTS (BRIMSCOMBE) LIMITED | Director | 2017-06-09 | CURRENT | 1973-08-01 | Active - Proposal to Strike off | |
SMITH BROTHERS (INSTALLATIONS) LIMITED | Director | 2017-06-09 | CURRENT | 1969-09-29 | Active - Proposal to Strike off | |
ELMFIELD FACILITY MANAGEMENT SERVICES LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
MODERN WOOD ENERGY LTD | Director | 2011-09-14 | CURRENT | 2011-03-04 | Dissolved 2018-03-20 | |
RENEWABLE HEAT SYSTEMS LTD | Director | 2011-03-04 | CURRENT | 2011-03-04 | Dissolved 2018-06-12 | |
MOMENTUM BROKER SOLUTIONS LTD | Director | 2010-08-09 | CURRENT | 2010-05-27 | Active | |
APEX TUBE & VALVES LIMITED. | Director | 2005-01-28 | CURRENT | 1985-05-21 | Active - Proposal to Strike off | |
100% PROPERTY LIMITED | Director | 2004-03-19 | CURRENT | 2004-03-19 | Active | |
ERIE INVESTMENTS LIMITED | Director | 2002-09-06 | CURRENT | 2002-09-05 | Active | |
CASTLE ESTATES (LEICESTERSHIRE) LIMITED | Director | 1998-11-12 | CURRENT | 1998-11-12 | Active | |
DEXTREE LIMITED | Director | 1997-05-01 | CURRENT | 1984-03-13 | Active - Proposal to Strike off | |
BURNDEAN LEASING LIMITED | Director | 1997-05-01 | CURRENT | 1984-03-13 | Active | |
AIR PLANTS HEATING LIMITED | Director | 1996-12-17 | CURRENT | 1996-12-10 | Active | |
AIR PLANTS LIMITED | Director | 1995-10-02 | CURRENT | 1980-07-30 | Active | |
SMITH BROTHERS (LEICESTER) LIMITED | Director | 1991-10-01 | CURRENT | 1907-01-07 | Active | |
ELMFIELD DEVELOPMENTS LIMITED | Director | 1991-08-21 | CURRENT | 1990-08-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-09-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GRAHAM INGLIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES | |
AA01 | Current accounting period extended from 31/03/21 TO 30/09/21 | |
SH06 | Cancellation of shares. Statement of capital on 2020-12-15 GBP 300 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011032450001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTIN FORBES HEATLIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS WILKINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/18 FROM 295 Aylestone Road Leicester Leicestershire LE2 7PB | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN SMITH | |
AP01 | DIRECTOR APPOINTED MRS MARGARET JANE BEASLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREGORY SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CECIL FLETCHER | |
TM02 | Termination of appointment of Peter Cecil Fletcher on 2017-06-09 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 301 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 301 | |
AR01 | 29/06/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GREGORY SMITH / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JAMES THOMAS WILKINSON / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CECIL FLETCHER / 01/06/2015 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 301 | |
AR01 | 29/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 29/06/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS WILKINSON / 01/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREGORY SMITH / 01/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CECIL FLETCHER / 01/06/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PETER CECIL FLETCHER on 2013-06-01 | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 29/06/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 29/06/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 29/06/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CHARLES BASS (CARRIERS) LTD CERTIFICATE ISSUED ON 20/12/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 06/01/04 FROM: BATTEN STREET AYLESTONE ROAD LEICESTER LE2 7PB | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 | |
SRES01 | ALTER MEM AND ARTS 25/09/92 | |
CERTNM | COMPANY NAME CHANGED CHARLES BASS (EXPORT PACKERS) LI MITED CERTIFICATE ISSUED ON 09/10/92 | |
363s | RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 | |
363b | RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-04-01 | £ 72,907 |
---|---|---|
Other Creditors Due Within One Year | 2012-04-01 | £ 56,635 |
Taxation Social Security Due Within One Year | 2012-04-01 | £ 12,388 |
Trade Creditors Within One Year | 2012-04-01 | £ 984 |
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 CHARLES BASS LIMITED
Called Up Share Capital | 2012-04-01 | £ 301 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 16,367 |
Current Assets | 2012-04-01 | £ 149,447 |
Debtors | 2012-04-01 | £ 133,080 |
Fixed Assets | 2012-04-01 | £ 128,966 |
Other Debtors | 2012-04-01 | £ 2,600 |
Shareholder Funds | 2012-04-01 | £ 205,506 |
Tangible Fixed Assets | 2013-03-31 | £ 128,966 |
Tangible Fixed Assets | 2012-04-01 | £ 128,966 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as CHARLES BASS LIMITED are:
THE WARMER GROUP LTD | £ 3,551,457 |
GENDEX LIMITED | £ 1,550,838 |
CARILLION HOME SERVICES LIMITED | £ 1,154,091 |
ITC CONCEPTS LIMITED | £ 314,858 |
E.J. HORROCKS LIMITED | £ 250,510 |
WHEELSCAPE LTD | £ 217,698 |
OAKLEY FENCING CONTRACTORS LTD | £ 215,712 |
ALLIANCE FACILITIES LIMITED | £ 196,713 |
ACOLET GLOBAL LTD | £ 193,791 |
LIFTEC EXPRESS LIMITED | £ 156,177 |
JEAKINS WEIR LIMITED | £ 32,552,062 |
PAVEX LIMITED | £ 16,208,183 |
LIFTEC EXPRESS LIMITED | £ 12,164,142 |
JJH BUILDING CONTRACTORS LIMITED | £ 10,764,400 |
ARCHITECTURAL DECORATORS LIMITED | £ 8,427,892 |
TBS ADAPTATIONS LIMITED | £ 6,219,963 |
HAZLEMERE WINDOW COMPANY LIMITED | £ 6,103,797 |
SEAGULL CONSTRUCTION LIMITED | £ 5,374,074 |
ALTRAD SUPPORT SERVICES LIMITED | £ 4,952,744 |
ARAN SERVICES LTD | £ 4,851,921 |
JEAKINS WEIR LIMITED | £ 32,552,062 |
PAVEX LIMITED | £ 16,208,183 |
LIFTEC EXPRESS LIMITED | £ 12,164,142 |
JJH BUILDING CONTRACTORS LIMITED | £ 10,764,400 |
ARCHITECTURAL DECORATORS LIMITED | £ 8,427,892 |
TBS ADAPTATIONS LIMITED | £ 6,219,963 |
HAZLEMERE WINDOW COMPANY LIMITED | £ 6,103,797 |
SEAGULL CONSTRUCTION LIMITED | £ 5,374,074 |
ALTRAD SUPPORT SERVICES LIMITED | £ 4,952,744 |
ARAN SERVICES LTD | £ 4,851,921 |
JEAKINS WEIR LIMITED | £ 32,552,062 |
PAVEX LIMITED | £ 16,208,183 |
LIFTEC EXPRESS LIMITED | £ 12,164,142 |
JJH BUILDING CONTRACTORS LIMITED | £ 10,764,400 |
ARCHITECTURAL DECORATORS LIMITED | £ 8,427,892 |
TBS ADAPTATIONS LIMITED | £ 6,219,963 |
HAZLEMERE WINDOW COMPANY LIMITED | £ 6,103,797 |
SEAGULL CONSTRUCTION LIMITED | £ 5,374,074 |
ALTRAD SUPPORT SERVICES LIMITED | £ 4,952,744 |
ARAN SERVICES LTD | £ 4,851,921 |
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. |