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H.& W.H.BASS LIMITED

Learn more about H.& W.H.BASS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

49 MOWLEM STREET, LONDON, E2 9HE

H.& W.H.BASS LIMITED on the map

Company type: Private Limited Company
Company number: 00731602
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.08.02
last member list: 2016.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33170 - Repair and maintenance of other transport equipment not elsewhere classified
Company H.& W.H.BASS LIMITED is a Private Limited Company, registration number 00731602, established in United Kingdom on the 2. August 1962. The company is now active. The company has been in business for 54 years and 4 months. The company is based on 49 MOWLEM STREET, LONDON, E2 9HE. Business of the company H.& W.H.BASS LIMITED by SIC and NACE code is "33170 - Repair and maintenance of other transport equipment not elsewhere classified". There are 60 company documents available. The most recent document is "05/04/15 TOTAL EXEMPTION SMALL" from the 2016.03.29. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2016.01.22. We do not have any information about the company H.& W.H.BASS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 04.04
next due date: 2017.01.04
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.19
overdue: NO
last made update: 2016.01.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.08.11

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
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22/01/16 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 1500
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PREVSHO FROM 05/04/2015 TO 04/04/2015
Form type: AA01
Date: 2015.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES BURNS / 10/03/2015
Form type: CH01
Date: 2015.03.10
£2.95
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22/01/15 FULL LIST
Form type: AR01
Date: 2015.01.23
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES BURNS / 07/10/2014
Form type: CH01
Date: 2014.12.19
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22/01/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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22/01/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.23
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22/01/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11
Form type: AA
Date: 2011.11.01
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22/01/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
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22/01/10 FULL LIST
Form type: AR01
Date: 2010.01.27
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APPOINTMENT TERMINATED SECRETARY CAROL DUPREE
Form type: 288b
Date: 2009.07.28
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.14
£2.95
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CAROL DUPREE / 01/03/2008
Form type: 288c
Date: 2009.02.09
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.23
£2.95
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RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.09.04
£2.95
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.11.04
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
Form type: AA
Date: 2004.09.08
£2.95
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2003.09.14
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RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
Child documents:
Document type: ANNOTATION
Date: 2003.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.08
£2.95
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RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.04.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.25
£2.95
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RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.25
Child documents:
Document type: ANNOTATION
Date: 1996.01.25
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.11
£2.95
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ALTER MEM AND ARTS 01/08/95
Form type: SRES01
Date: 1995.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.10.07

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Company directors and board members:

JOHN HENRY BURNS (current)
Director, COMPANY DIRECTOR, 1995.03.30
24 FOREST HEIGHTS EPPING NEW ROAD , BUCKHURST HILL
IG9 5TE, ESSEX
STEPHEN JOHN BURNS (current)
Director, 2007.09.01
THE FOLLEY FARNHAM GREEN FARNHAM , BISHOP'S STORTFORD
CM23 1HN, HERTFORDSHIRE
ENGLAND
WILLIAM HENRY BASS (resigned)
Secretary, 1991.01.02 - 1995.03.31
51 FELIXSTOWE ROAD EDMONTON , LONDON
N9 0DX
CAROL DUPREE (resigned)
Secretary, FINANCIAL CONTROLLER, 1995.03.30 - 2009.07.27
19A ZELHAM DRIVE , CANVEY ISLAND
SS8 7QR, ESSEX
DAVID F BASS (resigned)
Director, WAREHOUSE MANAGER, 1991.01.02 - 1995.03.31
79 FELIXSTOWE ROAD EDMONTON , LONDON
N9 0DX
WILLIAM HENRY BASS (resigned)
Director, MACHINERY MERCHANT, 1991.01.02 - 1995.03.31
51 FELIXSTOWE ROAD EDMONTON , LONDON
N9 0DX
CAROL DUPREE (resigned)
Director, FINANCIAL CONTROLLER, 1995.03.30 - 2007.09.01
25 CODENHAM GREEN , BASILDON
SS16 5DT, ESSEX

Companies near to H.& W.H.BASS ltd.

Information about the Private Limited Company H.& W.H.BASS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.31. Reload the data