Datalog Logo

Company Information for

BASIC HARDWARE LIMITED

STATION ROAD, ROWLEY REGIS, WARLEY, WEST MIDLANDS, B65 0LJ,
Company Registration Number
01986099
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Basic Hardware Ltd
BASIC HARDWARE LIMITED was founded on 1986-02-05 and has its registered office in Warley. The organisation's status is listed as "Active - Proposal to Strike off". Basic Hardware Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BASIC HARDWARE LIMITED
 
Legal Registered Office
STATION ROAD
ROWLEY REGIS
WARLEY
WEST MIDLANDS
B65 0LJ
Other companies in B65
 
Filing Information
Company Number 01986099
Company ID Number 01986099
Date formed 1986-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts 
Last Datalog update: 2017-02-05 14:28:49
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASIC HARDWARE LIMITED

Company Officers of BASIC HARDWARE LIMITED

Current Directors
Officer Role Date Appointed
THOMAS WILLIAM BLASHILL
Director 2013-03-31
BART ERIC HANAWAY
Director 2013-12-31
STEVEN JOHN KILLWORTH
Director 2015-03-31
NEIL STEWART MCWALTER
Director 2005-09-22
KENNETH ROBERT HARDWICK
Company Secretary 2015-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND ANTHONY BIRKIN
Director 2005-09-22 2015-03-31
RAYMOND ANTHONY BIRKIN
Company Secretary 2005-09-22 2015-03-20
MICHAEL BAKER
Director 1991-11-30 2005-09-22
BRYAN FREDERICK WOODWARD
Director 1991-11-30 2005-09-22
ROWENA JANET PINGEL
Company Secretary 1991-11-30 2005-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS WILLIAM BLASHILL SELECT HARDWARE LIMITED Director 2013-12-31 CURRENT 1979-05-09 Active
THOMAS WILLIAM BLASHILL MAP HARDWARE LIMITED Director 2013-12-31 CURRENT 2001-06-21 Active - Proposal to Strike off
THOMAS WILLIAM BLASHILL MAXI-PAX LIMITED Director 2013-12-31 CURRENT 1972-02-17 Active - Proposal to Strike off
THOMAS WILLIAM BLASHILL SHEPHERD PRODUCTS LIMITED Director 2013-12-31 CURRENT 1993-04-05 Active - Proposal to Strike off
THOMAS WILLIAM BLASHILL HEADBOURNE LIMITED Director 2013-12-31 CURRENT 2001-09-04 Active - Proposal to Strike off
THOMAS WILLIAM BLASHILL GLOBAL CASTORS LIMITED Director 2013-08-19 CURRENT 1973-12-13 Active
THOMAS WILLIAM BLASHILL J.B.D. PLASTICS LIMITED Director 2013-08-19 CURRENT 1979-06-01 Active
THOMAS WILLIAM BLASHILL COLSON CASTORS LIMITED Director 2013-08-19 CURRENT 1946-05-22 In Administration
THOMAS WILLIAM BLASHILL COLSON BRITISH CASTORS LIMITED Director 2013-08-19 CURRENT 2005-07-26 Active
THOMAS WILLIAM BLASHILL BRITISH CASTORS LIMITED Director 2013-08-19 CURRENT 1919-02-25 Active
THOMAS WILLIAM BLASHILL THE REVVO CASTOR COMPANY LIMITED Director 2013-08-18 CURRENT 1995-11-01 Active
THOMAS WILLIAM BLASHILL RHOMBUS CASTORS LIMITED Director 2013-08-18 CURRENT 1981-05-18 Active
THOMAS WILLIAM BLASHILL CASTORS INTERNATIONAL LIMITED Director 2013-08-18 CURRENT 1993-12-13 In Administration
THOMAS WILLIAM BLASHILL ALDRIDGE PLASTICS HOLDINGS LIMITED Director 2013-08-18 CURRENT 1981-03-23 Active
THOMAS WILLIAM BLASHILL FLEXELLO LIMITED Director 2013-08-18 CURRENT 2001-04-11 Active
BART ERIC HANAWAY KEYPAK LIMITED Director 2015-10-23 CURRENT 1993-01-18 Active - Proposal to Strike off
BART ERIC HANAWAY MAP HARDWARE LIMITED Director 2013-12-31 CURRENT 2001-06-21 Active - Proposal to Strike off
BART ERIC HANAWAY MAXI-PAX LIMITED Director 2013-12-31 CURRENT 1972-02-17 Active - Proposal to Strike off
BART ERIC HANAWAY SHEPHERD PRODUCTS LIMITED Director 2013-12-31 CURRENT 1993-04-05 Active - Proposal to Strike off
BART ERIC HANAWAY HEADBOURNE LIMITED Director 2013-12-31 CURRENT 2001-09-04 Active - Proposal to Strike off
STEVEN JOHN KILLWORTH KEYPAK LIMITED Director 2015-10-23 CURRENT 1993-01-18 Active - Proposal to Strike off
STEVEN JOHN KILLWORTH SELECT HARDWARE LIMITED Director 2015-03-31 CURRENT 1979-05-09 Active
STEVEN JOHN KILLWORTH MAP HARDWARE LIMITED Director 2015-03-31 CURRENT 2001-06-21 Active - Proposal to Strike off
STEVEN JOHN KILLWORTH MAXI-PAX LIMITED Director 2015-03-31 CURRENT 1972-02-17 Active - Proposal to Strike off
STEVEN JOHN KILLWORTH SHEPHERD PRODUCTS LIMITED Director 2015-03-31 CURRENT 1993-04-05 Active - Proposal to Strike off
STEVEN JOHN KILLWORTH HEADBOURNE LIMITED Director 2015-03-31 CURRENT 2001-09-04 Active - Proposal to Strike off
NEIL STEWART MCWALTER KEYPAK LIMITED Director 2015-10-23 CURRENT 1993-01-18 Active - Proposal to Strike off
NEIL STEWART MCWALTER HEADBOURNE LIMITED Director 2011-03-31 CURRENT 2001-09-04 Active - Proposal to Strike off
NEIL STEWART MCWALTER MAXI-PAX LIMITED Director 2005-09-22 CURRENT 1972-02-17 Active - Proposal to Strike off
NEIL STEWART MCWALTER MAP HARDWARE LIMITED Director 2001-08-02 CURRENT 2001-06-21 Active - Proposal to Strike off
NEIL STEWART MCWALTER SELECT HARDWARE LIMITED Director 2001-01-03 CURRENT 1979-05-09 Active
NEIL STEWART MCWALTER SHEPHERD PRODUCTS LIMITED Director 2001-01-03 CURRENT 1993-04-05 Active - Proposal to Strike off

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
2016-11-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-21DS01APPLICATION FOR STRIKING-OFF
2016-01-18AR0130/11/15 FULL LIST
2015-12-23SH20STATEMENT BY DIRECTORS
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-23SH1923/12/15 STATEMENT OF CAPITAL GBP 1
2015-12-23CAP-SSSOLVENCY STATEMENT DATED 16/12/15
2015-12-23RES06REDUCE ISSUED CAPITAL 16/12/2015
2015-09-23AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-02AP01DIRECTOR APPOINTED MR STEVEN JOHN KILLWORTH
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND BIRKIN
2015-03-20AP03SECRETARY APPOINTED MR KENNETH ROBERT HARDWICK
2015-03-20TM02APPOINTMENT TERMINATED, SECRETARY RAYMOND BIRKIN
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 50088
2014-12-04AR0130/11/14 FULL LIST
2014-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-07AP01DIRECTOR APPOINTED MR BART HANAWAY
2014-03-07AP01DIRECTOR APPOINTED MR THOMAS WILLIAM BLASHILL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 50088
2013-12-04AR0130/11/13 FULL LIST
2013-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-04AR0130/11/12 FULL LIST
2012-11-21AUDAUDITOR'S RESIGNATION
2012-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-02AR0130/11/11 FULL LIST
2011-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-06AR0130/11/10 FULL LIST
2010-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-04AR0130/11/09 FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. NEIL STEWART MCWALTER / 01/11/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ANTHONY BIRKIN / 01/11/2009
2009-03-16363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2009-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-16363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2008-12-16288cDIRECTOR'S CHANGE OF PARTICULARS / NEIL MCWALTER / 01/04/2007
2008-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-30AA31/03/07 TOTAL EXEMPTION SMALL
2008-06-20225PREVSHO FROM 31/03/2008 TO 31/12/2007
2007-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-13363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2005-12-13363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-10-18288bDIRECTOR RESIGNED
2005-10-18288aNEW DIRECTOR APPOINTED
2005-10-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-05AUDAUDITOR'S RESIGNATION
2005-10-05287REGISTERED OFFICE CHANGED ON 05/10/05 FROM: HEAD OFFICE, HERON ROAD, RUMNEY, CARDIFF CF3 3JE
2005-10-05288bSECRETARY RESIGNED
2005-10-05288bDIRECTOR RESIGNED
2005-10-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
2005-09-1453APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2005-09-14CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2005-09-14MARREREGISTRATION MEMORANDUM AND ARTICLES
2005-09-14RES02REREG PLC-PRI 09/09/05
2005-08-02363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2005-03-11288cDIRECTOR'S PARTICULARS CHANGED
2005-01-11AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-26123NC INC ALREADY ADJUSTED 27/02/04
2004-07-26RES04£ NC 100000/100100 27/02
2004-07-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-12-30363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-10-31AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-12-30363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-11-04AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-12-19363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-11-01AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-12-27363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-10-30AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-12-07363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-11-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-08AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-17363sRETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1997-12-22363(288)DIRECTOR'S PARTICULARS CHANGED
1997-12-22363sRETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
1997-09-18AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-12-10363sRETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
1996-08-09AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-11-29363sRETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
1995-08-30AAFULL ACCOUNTS MADE UP TO 31/03/95

Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BASIC HARDWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 BASIC HARDWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 1990-03-23 Outstanding BARCLAYS BANK PLC
DEBENTURE 1987-08-03 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2014-12-31

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 BASIC HARDWARE LIMITED

Intangible Assets
Patents
We have not found any records of BASIC HARDWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BASIC HARDWARE LIMITED
Trademarks
We have not found any records of BASIC HARDWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASIC HARDWARE 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 (74990 - Non-trading company) as BASIC HARDWARE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722

Outgoings
Business Rates/Property Tax
No properties were found where BASIC HARDWARE 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 BASIC HARDWARE 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 BASIC HARDWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode B65 0LJ

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4