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Home > England & Wales Companies > BASSETLAW CONSTRUCTION SERVICES LIMITED
Company Information for

BASSETLAW CONSTRUCTION SERVICES LIMITED

OFFICE 5 REC 2 RETFORD ENTERPRISE CENTRE, RANDALL WAY, RETFORD, NOTTINGHAMSHIRE, DN22 7GR,
Company Registration Number
02444592
Private Limited Company
Active

Company Overview

About Bassetlaw Construction Services Ltd
BASSETLAW CONSTRUCTION SERVICES LIMITED was founded on 1989-11-20 and has its registered office in Retford. The organisation's status is listed as "Active". Bassetlaw Construction Services Limited is a Private Limited Company registered in ENGLAND 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
BASSETLAW CONSTRUCTION SERVICES LIMITED
 
Legal Registered Office
OFFICE 5 REC 2 RETFORD ENTERPRISE CENTRE
RANDALL WAY
RETFORD
NOTTINGHAMSHIRE
DN22 7GR
Other companies in DN10
 
Previous Names
BASSETLAW AGGREGATES LIMITED13/08/2008
Filing Information
Company Number 02444592
Company ID Number 02444592
Date formed 1989-11-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 15:53:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASSETLAW CONSTRUCTION SERVICES LIMITED
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Company Officers of BASSETLAW CONSTRUCTION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANN WINDSOR
 Company Secretary 2004-08-31
ANN WINDSOR
 Director 2004-08-31
KEITH WINDSOR
 Director 2004-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL FREDERICK CARTER
 Company Secretary 1991-11-20 2004-08-31
GILLIAN CARTER
 Director 1991-11-20 2004-08-31
MICHAEL FREDERICK CARTER
 Director 1991-11-20 2004-08-31
ROBERT JOHN HANSON
 Director 1991-11-20 1997-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN WINDSOR WINPAVE LIMITED Director 2003-11-04 CURRENT 2003-11-04 Liquidation
KEITH WINDSOR WINPAVE LIMITED Director 2003-11-04 CURRENT 2003-11-04 Liquidation

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
2024-11-28CONFIRMATION STATEMENT MADE ON 20/11/24, WITH UPDATES
2024-03-07Change of details for Keith Windsor as a person with significant control on 2024-03-01
2024-03-07Change of details for Ann Windsor as a person with significant control on 2024-03-01
2024-03-07Director's details changed for Ann Windsor on 2024-03-01
2024-03-07SECRETARY'S DETAILS CHNAGED FOR ANN WINDSOR on 2024-03-01
2024-03-07Director's details changed for Keith Windsor on 2024-03-01
2024-03-07REGISTERED OFFICE CHANGED ON 07/03/24 FROM Office 11 Retford Enterprise Centre Randall Way Retford Nottinghamshire DN22 7GR United Kingdom
2023-05-18Change of details for Keith Windsor as a person with significant control on 2023-01-01
2023-05-17Director's details changed for Keith Windsor on 2023-01-01
2023-04-20Director's details changed for Ann Windsor on 2023-01-01
2023-04-20SECRETARY'S DETAILS CHNAGED FOR ANN WINDSOR on 2023-04-20
2023-04-20Director's details changed for Keith Windsor on 2023-04-20
2023-04-20Change of details for Ann Windsor as a person with significant control on 2023-01-01
2023-04-20Change of details for Keith Windsor as a person with significant control on 2023-01-01
2023-03-24REGISTERED OFFICE CHANGED ON 24/03/23 FROM Ln4 Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA England
2023-03-24REGISTERED OFFICE CHANGED ON 24/03/23 FROM Ln4 Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA England
2023-02-0831/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-05CH03SECRETARY'S DETAILS CHNAGED FOR ANN WINDSOR on 2022-08-05
2022-08-05CH01Director's details changed for Ann Windsor on 2022-08-05
2022-04-04AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-02-06AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-05-07AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2017-12-07AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-05-23AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 25000
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-03-14AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/16 FROM Doncaster Road Bawtry Doncaster South Yorkshire DN10 6NX
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 25000
2015-11-23AR0120/11/15 ANNUAL RETURN FULL LIST
2015-02-07AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 25000
2014-11-20AR0120/11/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 25000
2013-12-12AR0120/11/13 ANNUAL RETURN FULL LIST
2013-05-28AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AR0120/11/12 ANNUAL RETURN FULL LIST
2012-05-15AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21AR0120/11/11 ANNUAL RETURN FULL LIST
2011-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH WINDSOR / 19/11/2011
2011-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN WINDSOR / 19/11/2011
2011-05-18AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-30AR0120/11/10 ANNUAL RETURN FULL LIST
2010-01-26AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-05AR0120/11/09 ANNUAL RETURN FULL LIST
2009-07-24403aDeclaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2009-06-15AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-21363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-08-09CERTNMCOMPANY NAME CHANGED BASSETLAW AGGREGATES LIMITED CERTIFICATE ISSUED ON 13/08/08
2008-05-27AA31/08/07 TOTAL EXEMPTION SMALL
2007-11-21363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-12-11363aRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-03-13363aRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2006-03-13353LOCATION OF REGISTER OF MEMBERS
2005-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-02-16363(288)SECRETARY RESIGNED
2005-02-16363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-12-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-16288bDIRECTOR RESIGNED
2004-12-16288aNEW DIRECTOR APPOINTED
2004-08-18395PARTICULARS OF MORTGAGE/CHARGE
2004-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-12-06363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-12-18363sRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-11-26363sRETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2001-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-11-24363sRETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
2000-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-01-26363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-26363sRETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
1999-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-12-01363sRETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
1998-01-08363sRETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
1997-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-09-08288bDIRECTOR RESIGNED
1997-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-03-03395PARTICULARS OF MORTGAGE/CHARGE
1996-12-04363sRETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS
1996-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-11-23363sRETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS
1995-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-11-30363sRETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS
1994-07-06288DIRECTOR'S PARTICULARS CHANGED
1994-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-12-02363(287)REGISTERED OFFICE CHANGED ON 02/12/93
1993-12-02363sRETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS
1993-07-06123£ NC 1000/30000 31/05/93
1993-07-06ORES04NC INC ALREADY ADJUSTED 31/05/93
1993-07-0688(2)RAD 14/06/93--------- £ SI 24000@1=24000 £ IC 1000/25000
1993-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1993-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-02-08363sRETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials




Licences & Regulatory approval
We could not find any licences issued to BASSETLAW CONSTRUCTION SERVICES 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 BASSETLAW CONSTRUCTION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-08-18 Outstanding HSBC BANK PLC
DEBENTURE 1997-02-18 Satisfied YORKSHIRE BANK PLC
Creditors
Creditors Due Within One Year 2011-09-01 £ 141,836
Provisions For Liabilities Charges 2011-09-01 £ 684

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 BASSETLAW CONSTRUCTION SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 25,000
Cash Bank In Hand 2011-09-01 £ 6,525
Current Assets 2011-09-01 £ 150,891
Debtors 2011-09-01 £ 142,380
Fixed Assets 2011-09-01 £ 16,714
Shareholder Funds 2011-09-01 £ 25,085
Stocks Inventory 2011-09-01 £ 1,986
Tangible Fixed Assets 2011-09-01 £ 16,714

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BASSETLAW CONSTRUCTION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BASSETLAW CONSTRUCTION SERVICES LIMITED
Trademarks
We have not found any records of BASSETLAW CONSTRUCTION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASSETLAW CONSTRUCTION SERVICES 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 (46130 - Agents involved in the sale of timber and building materials) as BASSETLAW CONSTRUCTION SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BASSETLAW CONSTRUCTION SERVICES 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 BASSETLAW CONSTRUCTION SERVICES 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 BASSETLAW CONSTRUCTION SERVICES 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.
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    Other companies at postcode DN22 7GR