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Company Information for

BASI GROUP LTD

38 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GS,
Company Registration Number
07409518
Private Limited Company
Liquidation

Company Overview

About Basi Group Ltd
BASI GROUP LTD was founded on 2010-10-15 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Basi Group Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
BASI GROUP LTD
 
Legal Registered Office
38 DE MONTFORT STREET
LEICESTER
LEICESTERSHIRE
LE1 7GS
Other companies in BD3
 
Previous Names
BASI GAS LIMITED30/05/2018
Filing Information
Company Number 07409518
Company ID Number 07409518
Date formed 2010-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts 
Last Datalog update: 2018-12-05 13:44:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASI GROUP LTD
The accountancy firm based at this address is ROOT3 TAX LIMITED

Company Officers of BASI GROUP LTD

Current Directors
Officer Role Date Appointed
JASPAL SINGH BASI
Director 2010-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
Director 2010-10-15 2010-10-15

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
2018-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/18 FROM C/O 14 Derby Road Stapleford Nottingham NG9 7AA
2018-11-22600Appointment of a voluntary liquidator
2018-10-01NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/18 FROM 500 Leeds Road Bradford West Yorkshire BD3 9RU
2018-09-21600Appointment of a voluntary liquidator
2018-09-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-09-07
2018-09-21LIQ02Voluntary liquidation Statement of affairs
2018-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-05-30RES15CHANGE OF COMPANY NAME 30/05/18
2018-05-30CERTNMCOMPANY NAME CHANGED BASI GAS LIMITED CERTIFICATE ISSUED ON 30/05/18
2017-12-04AAMDAmended account small company full exemption
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-11AR0115/10/15 ANNUAL RETURN FULL LIST
2015-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/15 FROM 985 Leeds Road Bradford West Yorkshire BD3 7nd
2015-01-23AAMDAmended account small company full exemption
2014-12-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-15AR0115/10/14 ANNUAL RETURN FULL LIST
2014-08-29AAMDAmended account small company full exemption
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-06AR0115/10/13 ANNUAL RETURN FULL LIST
2013-07-26AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0115/10/12 ANNUAL RETURN FULL LIST
2012-09-26AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23AR0115/10/11 FULL LIST
2011-05-12AP01DIRECTOR APPOINTED MR JASPAL SINGH BASI
2010-10-15TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS
2010-10-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to BASI GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-11-14
Meetings o2018-10-17
Appointment of Liquidators2018-09-14
Resolutions for Winding-up2018-09-14
Deemed Consent2018-08-23
Fines / Sanctions
No fines or sanctions have been issued against BASI GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BASI GROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Creditors
Creditors Due Within One Year 2011-11-01 £ 486,207
Non-instalment Debts Due After5 Years 2011-11-01 £ 486,207

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31

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 BASI GROUP LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1
Cash Bank In Hand 2011-11-01 £ 7,563
Current Assets 2011-11-01 £ 147,953
Debtors 2011-11-01 £ 84,500
Fixed Assets 2011-11-01 £ 344,144
Shareholder Funds 2011-11-01 £ 5,890
Stocks Inventory 2011-11-01 £ 55,890
Tangible Fixed Assets 2011-11-01 £ 44,144

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BASI GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BASI GROUP LTD
Trademarks
We have not found any records of BASI GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASI GROUP 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 (43220 - Plumbing, heat and air-conditioning installation) as BASI GROUP LTD are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CATH KIDSTON LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
Outgoings
Business Rates/Property Tax
No properties were found where BASI GROUP 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.
Legal Notices/Action
Initiating party Event TypeMeetings o
Defending partyBASI GROUP LTDEvent Date2018-10-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASI GROUP 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 BASI GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
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