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BASSON & CO. LIMITED

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

Company details

ESSEX HOUSE 7-8 THE SHRUBBERIES, GEORGE LANE, SOUTH WOODFORD, LONDON E181BD

BASSON & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00989390
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.15
last member list: 2015.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.13
overdue: NO
last made update: 2015.08.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - Outstanding on 2008.04.03
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2012.09.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.10.20

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.28
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30/08/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 99
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.27
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30/08/14 FULL LIST
Form type: AR01
Date: 2014.09.09
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
£2.95
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30/08/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.10.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.09.11
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30/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.09
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30/08/11 FULL LIST
Form type: AR01
Date: 2011.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCCORMICK / 01/10/2009
Form type: CH01
Date: 2011.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MCCORMICK / 01/10/2009
Form type: CH01
Date: 2011.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / HARRY MCCORMICK / 01/10/2009
Form type: CH01
Date: 2011.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE ANN MCCORMICK / 01/10/2009
Form type: CH01
Date: 2011.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH BLACKMORE / 01/10/2009
Form type: CH01
Date: 2011.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAREL BLACKMORE / 01/10/2009
Form type: CH01
Date: 2011.09.09
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SECRETARY'S CHANGE OF PARTICULARS / PAMELA MCCORMICK / 01/10/2009
Form type: CH03
Date: 2011.09.09
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.17
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30/08/10 FULL LIST
Form type: AR01
Date: 2010.09.14
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.09
£2.95
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RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.16
£2.95
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.04.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.06
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.03
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COMPANY NAME CHANGED, T. BASSON & CO. LIMITED, CERTIFICATE ISSUED ON 14/12/05
Form type: CERTNM
Date: 2005.12.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.28
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REGISTERED OFFICE CHANGED ON 13/10/05 FROM:, 27 BYRON AVENUE, SOUTH WOODFORD, LONDON, E18 2HH
Form type: 287
Date: 2005.10.13
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.17
£2.95
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RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.20
£2.95
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RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.15
£2.95
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RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.08
£2.95
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RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.29
Child documents:
Document type: ANNOTATION
Date: 1997.09.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.10
£2.95
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RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.29

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Company directors and board members:

PAMELA MCCORMICK (current)
Secretary, 1991.08.30
ESSEX HOUSE 7-8 THE SHRUBBERIES GEORGE LANE , SOUTH WOODFORD
LONDON E181BD
DAREL BLACKMORE (current)
Director, 2005.10.07
ESSEX HOUSE 7-8 THE SHRUBBERIES GEORGE LANE , SOUTH WOODFORD
LONDON E181BD
KEITH BLACKMORE (current)
Director, LOCKSMITH, 1994.06.17
ESSEX HOUSE 7-8 THE SHRUBBERIES GEORGE LANE , SOUTH WOODFORD
LONDON E181BD
GERALDINE ANN MCCORMICK (current)
Director, 2005.10.07
ESSEX HOUSE 7-8 THE SHRUBBERIES GEORGE LANE , SOUTH WOODFORD
LONDON E181BD
HARRY MCCORMICK (current)
Director, CARPENTER, 1991.08.30
ESSEX HOUSE 7-8 THE SHRUBBERIES GEORGE LANE , SOUTH WOODFORD
LONDON E181BD
MARTIN MCCORMICK (current)
Director, LOCKSMITH, 1991.08.30
ESSEX HOUSE 7-8 THE SHRUBBERIES GEORGE LANE , SOUTH WOODFORD
LONDON E181BD
PAMELA MCCORMICK (current)
Director, 2005.10.07
ESSEX HOUSE 7-8 THE SHRUBBERIES GEORGE LANE , SOUTH WOODFORD
LONDON E181BD
PAMELA MCCORMICK (resigned)
Director, SECRETARY, 1991.08.30 - 1994.06.17
27 BYRON AVENUE SOUTH WOODFORD , LONDON
E18 2HH
Date 2014.04.30
Tangible Fixed Assets £ 280,605
Current Assets £ 244,279
Tangible Fixed Assets Depreciation £ 65,752
Debtors £ 131,594
Shareholder Funds £ 339,792
Profit Loss Account Reserve £ 339,693
Called Up Share Capital £ 99
Net Assets Liabilities Including Pension Asset Liability £ 339,792
Total Assets Less Current Liabilities £ 471,433
Net Current Assets Liabilities £ 190,828
Creditors Due Within One Year £ 53,451
Cash Bank In Hand £ 52,415
Stocks Inventory £ 60,270
Share Capital Allotted Called Up Paid £ 99
Number Shares Allotted £ 99
Tangible Fixed Assets Cost Or Valuation £ 338,364
Tangible Fixed Assets Depreciation Charged In Period £ 7,993
Creditors Due After One Year £ 131,641

Companies near to BASSON & CO. ltd.

Information about the Private Limited Company BASSON & CO. 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: 2016.07.12. Reload the data