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ARTHUR B.BASHFORD & SONS LIMITED

Learn more about ARTHUR B.BASHFORD & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

54A CHAPEL ROAD, TADWORTH, SURREY, KT20 5SE

ARTHUR B.BASHFORD & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00815750
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.14
last member list: 2015.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.20
overdue: NO
last made update: 2015.11.22
documents available: 1

List of company documents:

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Find out more information about ARTHUR B.BASHFORD & SONS LIMITED. Our website makes it possible to view other available documents related to ARTHUR B.BASHFORD & SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/16 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.05.20
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22/11/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 2100
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.05.11
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22/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
£2.95
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.09
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22/11/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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18/06/13 STATEMENT OF CAPITAL GBP 2100
Form type: SH01
Date: 2013.07.10
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.06.25
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.14
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22/11/12 FULL LIST
Form type: AR01
Date: 2012.12.13
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.27
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22/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.25
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22/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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APPOINTMENT TERMINATED, DIRECTOR JANET BASHFORD
Form type: TM01
Date: 2010.11.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY COLIN BASHFORD
Form type: TM02
Date: 2010.11.23
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.26
£2.95
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22/11/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD BASHFORD / 26/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JANET MARY BASHFORD / 26/11/2009
Form type: CH01
Date: 2009.11.26
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.19
£2.95
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 22/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.18
£2.95
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.18
£2.95
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.18
£2.95
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.29
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REGISTERED OFFICE CHANGED ON 29/05/03 FROM:, 1& 2 BRIGHTON ROAD, LOWER KINGSWOOD, SURREY, KT20 6SY
Form type: 287
Date: 2003.05.29
£2.95
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.24
£2.95
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.26
£2.95
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.05
£2.95
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.16
£2.95
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RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.15
£2.95
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RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.05.29
£2.95
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RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.06
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/12/91
Form type: 363(287)
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.27

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Company directors and board members:

COLIN RICHARD BASHFORD (current)
Director, MANAGING DIRECTOR AND SECRETARY, 1991.11.12
54 CHAPEL ROAD , TADWORTH
KT20 5SE, SURREY
COLIN RICHARD BASHFORD (resigned)
Secretary, 1991.11.12 - 2010.11.22
54 CHAPEL ROAD , TADWORTH
KT20 5SE, SURREY
JANET MARY BASHFORD (resigned)
Director, CLERICAL ASSISTANT, 1991.11.12 - 2009.12.31
54 CHAPEL ROAD , TADWORTH
KT20 5SE, SURREY
Date 2015.03.31
Tangible Fixed Assets £ 62,607
Tangible Fixed Assets Depreciation £ 64,880
Shareholder Funds £ 107,637
Profit Loss Account Reserve £ 45,257
Revaluation Reserve £ 66,962
Called Up Share Capital £ 2,100
Total Assets Less Current Liabilities £ 107,637
Net Current Assets Liabilities £ 45,030
Creditors Due Within One Year £ 6,990
Cash Bank In Hand £ 52,020
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 124,987
Tangible Fixed Assets Depreciation Charged In Period £ 2,500

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Information about the Private Limited Company ARTHUR B.BASHFORD & SONS 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: 2016.06.07. Reload the data