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Company Information for

BASFORDS LTD

7 ST. JOHN STREET, MANSFIELD, NOTTINGHAMSHIRE, NG18 1QH,
Company Registration Number
04145856
Private Limited Company
Active

Company Overview

About Basfords Ltd
BASFORDS LTD was founded on 2001-01-23 and has its registered office in Mansfield. The organisation's status is listed as "Active". Basfords Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BASFORDS LTD
 
Legal Registered Office
7 ST. JOHN STREET
MANSFIELD
NOTTINGHAMSHIRE
NG18 1QH
Other companies in NG18
 
Previous Names
BASFORD TRADE WINDOWS & CONSERVATORIES LIMITED04/02/2008
Filing Information
Company Number 04145856
Company ID Number 04145856
Date formed 2001-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB827823017  
Last Datalog update: 2025-03-05 11:22:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASFORDS LTD
The accountancy firm based at this address is APC ACCOUNTANTS LIMITED
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Companies with same name BASFORDS LTD
The following companies were found which have the same name as BASFORDS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BASFORDS GARAGE LIMITED 15 HIGH STREET BRACKLEY NORTHAMPTONSHIRE NN13 7DH Active Company formed on the 2011-05-31

Company Officers of BASFORDS LTD

Current Directors
Officer Role Date Appointed
CRAIG DEATON
 Company Secretary 2013-12-12
CRAIG DEATON
 Director 2001-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
HUGH TREVOR DEATON
 Director 2005-05-27 2015-02-12
FRIARGATE SECRETARY LTD
 Company Secretary 2007-04-13 2013-12-12
GRAHAM EVANS
 Director 2005-07-27 2010-09-02
JENNIFER ANN PRIESTLEY
 Company Secretary 2001-01-23 2007-06-26
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 2001-01-23 2001-01-23
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 2001-01-23 2001-01-23

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
2025-01-3131/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-3031/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-03Compulsory strike-off action has been discontinued
2024-04-02FIRST GAZETTE notice for compulsory strike-off
2024-03-27CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-02-16CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES
2022-10-25AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER COVENEY
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-10-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES
2020-12-22TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN WARD
2020-10-30AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES
2020-02-06CH01Director's details changed for Mr David Christopher Coveney on 2019-12-11
2019-10-17AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-08AP01DIRECTOR APPOINTED MRS JEANETTE WILLIAMS
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2019-01-24CH01Director's details changed for Mr Craig Deaton on 2018-09-25
2019-01-24PSC04Change of details for Mr Craig Deaton as a person with significant control on 2018-09-25
2018-10-26AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
2017-10-26AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20LATEST SOC20/10/17 STATEMENT OF CAPITAL;GBP 300116
2017-10-20SH0131/01/17 STATEMENT OF CAPITAL GBP 300116
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 130121
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-08-30AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 130121
2016-02-16AR0123/01/16 ANNUAL RETURN FULL LIST
2016-02-02AAMDAmended account small company full exemption
2016-01-13SH0131/01/15 STATEMENT OF CAPITAL GBP 130121
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR HUGH TREVOR DEATON
2015-09-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-30DISS40Compulsory strike-off action has been discontinued
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 121
2015-05-27AR0123/01/15 ANNUAL RETURN FULL LIST
2015-05-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-07-02SH0109/06/14 STATEMENT OF CAPITAL GBP 121
2014-05-23AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-03-07AR0123/01/14 ANNUAL RETURN FULL LIST
2014-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DEATON / 12/12/2013
2014-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH TREVOR DEATON / 12/12/2013
2014-01-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY FRIARGATE SECRETARY LTD
2014-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/14 FROM 83 Friar Gate Derby Derbyshire DE1 1FL
2014-01-28AP03SECRETARY APPOINTED MR CRAIG DEATON
2013-03-20AA31/01/13 TOTAL EXEMPTION SMALL
2013-01-31AR0123/01/13 FULL LIST
2012-10-31AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-17AR0123/01/12 FULL LIST
2011-10-28AA31/01/11 TOTAL EXEMPTION SMALL
2011-04-15AR0123/01/11 FULL LIST
2010-09-09TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM EVANS
2010-05-21AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-11AR0123/01/10 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EVANS / 01/10/2009
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH TREVOR DEATON / 01/10/2009
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DEATON / 01/10/2009
2010-02-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRIARGATE SECRETARY LTD / 01/10/2009
2009-12-01AA31/01/09 TOTAL EXEMPTION SMALL
2009-10-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-03-05363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-11-13AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-04CERTNMCOMPANY NAME CHANGED BASFORD TRADE WINDOWS & CONSERVA TORIES LIMITED CERTIFICATE ISSUED ON 04/02/08
2008-02-04363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-07-12288bSECRETARY RESIGNED
2007-04-24288aNEW SECRETARY APPOINTED
2007-04-24288bSECRETARY RESIGNED
2007-04-24288bSECRETARY RESIGNED
2007-02-17363sRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-20287REGISTERED OFFICE CHANGED ON 20/03/06 FROM: 44 FRIAR GATE DERBY DERBYSHIRE DE1 1DA
2006-01-27363sRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-08-16288cDIRECTOR'S PARTICULARS CHANGED
2005-08-08288aNEW DIRECTOR APPOINTED
2005-06-29288aNEW DIRECTOR APPOINTED
2005-03-3188(2)RAD 17/03/05--------- £ SI 10@1=10 £ IC 100/110
2005-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-21363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-12-0788(2)RAD 13/09/04--------- £ SI 99@1=99 £ IC 1/100
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-06-29395PARTICULARS OF MORTGAGE/CHARGE
2004-05-07CERTNMCOMPANY NAME CHANGED BASFORD CONSERVATORIES LTD CERTIFICATE ISSUED ON 07/05/04
2004-01-26363sRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2004-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-01-31363sRETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2003-01-06CERTNMCOMPANY NAME CHANGED BASFORD TRADE FRAME LIMITED CERTIFICATE ISSUED ON 06/01/03
2002-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-01-27363sRETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2001-10-12288cDIRECTOR'S PARTICULARS CHANGED
2001-04-30287REGISTERED OFFICE CHANGED ON 30/04/01 FROM: 852A OSMASTON ROAD ALLENTON DERBY DERBYSHIRE DE24 9AB
2001-01-29288bSECRETARY RESIGNED
2001-01-29288bDIRECTOR RESIGNED
2001-01-29288aNEW SECRETARY APPOINTED
2001-01-29288aNEW DIRECTOR APPOINTED
2001-01-29287REGISTERED OFFICE CHANGED ON 29/01/01 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
2001-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BASFORDS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 BASFORDS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-10-01 Outstanding BARCLAYS BANK PLC
DEBENTURE 2004-06-24 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2014-01-31 £ 116,973
Creditors Due After One Year 2013-01-31 £ 5,279
Creditors Due After One Year 2012-02-01 £ 5,279
Creditors Due Within One Year 2014-01-31 £ 293,146
Creditors Due Within One Year 2013-01-31 £ 294,194
Creditors Due Within One Year 2012-02-01 £ 294,194
Provisions For Liabilities Charges 2014-01-31 £ 5,888

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 BASFORDS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 0
Called Up Share Capital 2013-01-31 £ 0
Called Up Share Capital 2012-02-01 £ 120
Cash Bank In Hand 2014-01-31 £ 4,371
Cash Bank In Hand 2013-01-31 £ 0
Cash Bank In Hand 2012-02-01 £ 100
Current Assets 2014-01-31 £ 171,258
Current Assets 2013-01-31 £ 122,728
Current Assets 2012-02-01 £ 122,728
Debtors 2014-01-31 £ 132,604
Debtors 2013-01-31 £ 10,762
Debtors 2012-02-01 £ 10,762
Fixed Assets 2012-02-01 £ 182,785
Shareholder Funds 2014-01-31 £ 13,836
Shareholder Funds 2013-01-31 £ 6,040
Shareholder Funds 2012-02-01 £ 6,040
Stocks Inventory 2014-01-31 £ 34,283
Stocks Inventory 2013-01-31 £ 111,866
Stocks Inventory 2012-02-01 £ 111,866
Tangible Fixed Assets 2014-01-31 £ 258,585
Tangible Fixed Assets 2013-01-31 £ 182,785
Tangible Fixed Assets 2012-02-01 £ 182,785

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BASFORDS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BASFORDS LTD
Trademarks
We have not found any records of BASFORDS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASFORDS LTD. 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 (32990 - Other manufacturing n.e.c.) as BASFORDS LTD are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where BASFORDS LTD 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 BASFORDS LTD 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 BASFORDS LTD any grants or awards.
Ownership
    We could not find any group structure information
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