Active - Proposal to Strike off
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Home > England & Wales Companies > BAS LOGISTICS PLC
Company Information for BAS LOGISTICS PLC
42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, KT12 1RZ,
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Company Registration Number
 07508215 Public Limited Company
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Company Overview
About Bas Logistics Plc
BAS LOGISTICS PLC was founded on 2011-01-27 and has its registered office in Walton-on-thames. The organisation's status is listed as "Active - Proposal to Strike off". Bas Logistics Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | ||
|---|---|---|
| BAS LOGISTICS PLC | ||
| Legal Registered Office | ||
| 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ Other companies in KT10 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07508215 | |
|---|---|---|
| Company ID Number | 07508215 | |
| Date formed | 2011-01-27 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2015 | |
| Account next due | 30/06/2017 | |
| Latest return | 27/06/2016 | |
| Return next due | 25/07/2017 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2018-08-06 08:19:13 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAS LOGISTICS PLC
The accountancy firm based at this address is FAIRCHILD CONSULTING LIMITED
The accountancy firm based at this address is FAIRCHILD CONSULTING LIMITED
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Companies with same name BAS LOGISTICS PLC
The following companies were found which have the same name as BAS LOGISTICS PLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BAS LOGISTICS COMPANY LIMITED | Dissolved | Company formed on the 1999-02-12 | |
 |
BAS LOGISTICS PTY LTD | VIC 3064 | Active | Company formed on the 2017-04-03 |
 |
BAS LOGISTICS TRUCKING | 13969 East Bails Place AURORA CO 80012 | Good Standing | Company formed on the 0000-00-00 |
|
BAS LOGISTICS CORP | Georgia | Unknown | |
|
BAS LOGISTICS CORP | Georgia | Unknown | |
| BAS LOGISTICS TRANSPORTATION LLC | 6010 ROSEWOOD DR TAMPA FL 33615 | Active | Company formed on the 2020-09-29 | |
| BAS LOGISTICS AND CONSULTANCY LTD | 91 FRYENT GROVE LONDON NW9 7HE | Active | Company formed on the 2020-12-06 |
Company Officers of BAS LOGISTICS PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID VENUS & COMPANY LLP |
||
WOLFGANG HAERTRICH |
||
ABRAHAM JOY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LOUIS PHILIPPE ANTUNES |
Director | ||
KARINE LAVOIE |
Director |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 08/09/17 STATEMENT OF CAPITAL;EUR 500000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;EUR 500000 | |
| AR01 | 27/06/16 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;EUR 500000 | |
| AR01 | 27/06/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ABRAHAM JOY / 20/03/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG HAERTRICH / 20/03/2015 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/03/2015 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER KT10 9AD ENGLAND | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;EUR 500000 | |
| AR01 | 27/06/14 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 27/06/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG HAERTRICH / 01/06/2013 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA01 | PREVSHO FROM 31/01/2012 TO 31/12/2011 | |
| AR01 | 27/06/12 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: EQUINITI HOLM OAK HOLM OAK BUSINESS PARK WOODS WAY GORING BY SEA WORTHING WEST SUSSEX BN12 4FE UNITED KINGDOM | |
| AD02 | SAIL ADDRESS CHANGED FROM: EQUINITI ASPECT HOUSE SPENCER ROAD LANCING WEST SUSSEX BN99 6DA UNITED KINGDOM | |
| AR01 | 27/06/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED ABRAHAM JOY | |
| AP01 | DIRECTOR APPOINTED WOLFGANG HAERTRICH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS PHILIPPE ANTUNES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KARINE LAVOIE | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| RES15 | CHANGE OF NAME 26/04/2011 | |
| CERTNM | COMPANY NAME CHANGED LPA018 PLC CERTIFICATE ISSUED ON 05/05/11 | |
| AD02 | SAIL ADDRESS CREATED | |
| SH02 | CONSOLIDATION 24/02/11 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES13 | CONS SHARES 24/02/2011 | |
| SH01 | 24/02/11 STATEMENT OF CAPITAL EUR 500000 | |
| AR01 | 28/01/11 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BAS LOGISTICS PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-01-22 |
Fines / Sanctions
No fines or sanctions have been issued against BAS LOGISTICS PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BAS LOGISTICS PLC does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
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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 BAS LOGISTICS PLC
Income
Government Income
We have not found government income sources for BAS LOGISTICS PLC. 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 (82990 - Other business support service activities n.e.c.) as BAS LOGISTICS PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where BAS LOGISTICS PLC 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BAS LOGISTICS PLC | Event Date | 2013-01-22 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAS LOGISTICS PLC 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 BAS LOGISTICS PLC 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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