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Company Information for

BASS HOME ENTERTAINMENT SYSTEMS LTD

LANGLEY HOUSE PARK ROAD, EAST FINCHLEY, LONDON, N2 8EY,
Company Registration Number
07527240
Private Limited Company
Liquidation

Company Overview

About Bass Home Entertainment Systems Ltd
BASS HOME ENTERTAINMENT SYSTEMS LTD was founded on 2011-02-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Bass Home Entertainment Systems Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BASS HOME ENTERTAINMENT SYSTEMS LTD
 
Legal Registered Office
LANGLEY HOUSE PARK ROAD
EAST FINCHLEY
LONDON
N2 8EY
Other companies in E18
 
Filing Information
Company Number 07527240
Company ID Number 07527240
Date formed 2011-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2015
Account next due 30/11/2016
Latest return 11/02/2015
Return next due 10/03/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 07:16:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASS HOME ENTERTAINMENT SYSTEMS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCURA ACCOUNTANTS LIMITED   B. M. LEIGHTON & CO LIMITED   CHASE CORPORATE FINANCE LIMITED   SALINON LIMITED   AP CORPORATE FINANCE LIMITED
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Company Officers of BASS HOME ENTERTAINMENT SYSTEMS LTD

Current Directors
Officer Role Date Appointed
WILLIAM DONALDSON
 Director 2012-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE PATERSON
 Director 2011-02-11 2015-04-01
BARBARA KAHAN
 Director 2011-02-11 2011-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM DONALDSON SPACE AUDIOVISUAL INTEGRATION LIMITED Director 2016-03-30 CURRENT 2016-03-30 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
2020-05-04LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-06-17LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-21
2018-06-29LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-21
2017-06-29LIQ03Voluntary liquidation Statement of receipts and payments to 2017-04-21
2016-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/16 FROM 111a George Lane London E18 1AN
2016-05-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/16 FROM 111a George Lane London E18 1AN
2016-05-054.20Volunatary liquidation statement of affairs with form 4.19
2016-05-05600Appointment of a voluntary liquidator
2016-05-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-04-22
2016-03-01DISS40Compulsory strike-off action has been discontinued
2016-02-29AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-29TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE PATERSON
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-11AR0111/02/15 ANNUAL RETURN FULL LIST
2015-03-04DISS40Compulsory strike-off action has been discontinued
2015-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-02-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-03AR0111/02/14 ANNUAL RETURN FULL LIST
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AR0111/02/13 ANNUAL RETURN FULL LIST
2013-03-01CH01Director's details changed for George Paterson on 2013-02-11
2012-12-27AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21AP01DIRECTOR APPOINTED MR WILLIAM DONALDSON
2012-03-06AR0111/02/12 ANNUAL RETURN FULL LIST
2011-05-13AP01DIRECTOR APPOINTED GEORGE PATERSON
2011-02-15TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-02-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-02-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities



Licences & Regulatory approval
We could not find any licences issued to BASS HOME ENTERTAINMENT SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-04-28
Resolutions for Winding-up2016-04-28
Meetings of Creditors2016-04-06
Fines / Sanctions
No fines or sanctions have been issued against BASS HOME ENTERTAINMENT SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BASS HOME ENTERTAINMENT SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29

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 BASS HOME ENTERTAINMENT SYSTEMS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 1
Called Up Share Capital 2012-02-29 £ 1
Cash Bank In Hand 2013-02-28 £ 114
Cash Bank In Hand 2012-02-29 £ 321
Current Assets 2013-02-28 £ 7,241
Current Assets 2012-02-29 £ 5,304
Debtors 2013-02-28 £ 4,807
Debtors 2012-02-29 £ 3,198
Fixed Assets 2013-02-28 £ 1,554
Fixed Assets 2012-02-29 £ 1,943
Shareholder Funds 2013-02-28 £ -2,169
Shareholder Funds 2012-02-29 £ -6,578
Stocks Inventory 2013-02-28 £ 2,320
Stocks Inventory 2012-02-29 £ 1,785
Tangible Fixed Assets 2013-02-28 £ 1,554
Tangible Fixed Assets 2012-02-29 £ 1,943

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BASS HOME ENTERTAINMENT SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BASS HOME ENTERTAINMENT SYSTEMS LTD
Trademarks
We have not found any records of BASS HOME ENTERTAINMENT SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASS HOME ENTERTAINMENT SYSTEMS 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 (62020 - Information technology consultancy activities) as BASS HOME ENTERTAINMENT SYSTEMS LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where BASS HOME ENTERTAINMENT SYSTEMS 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 TypeAppointment of Liquidators
Defending partyBASS HOME ENTERTAINMENT SYSTEMS LTDEvent Date2016-04-22
Alan Simon , of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY . : For further details contact: Alan Simon, Tel: 020 8444 2000 Alternative person to contact with enquiries about the case: Natalie Rose.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBASS HOME ENTERTAINMENT SYSTEMS LTDEvent Date2016-04-22
At a General Meeting of the Company, duly convened and held at Langley House, Park Road, East Finchley, London N2 8EY, on 22 April 2016 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Alan Simon , of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY , (IP No. 008635) be and is hereby appointed Liquidator of the Company for the purposes of such winding up. For further details contact: Alan Simon, Tel: 020 8444 2000 Alternative person to contact with enquiries about the case: Natalie Rose. William Donaldson , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBASS HOME ENTERTAINMENT SYSTEMS LTDEvent Date2016-03-31
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the above named Company will be held at Langley House, Park Road, East Finchley, London N2 8EY on 22 April 2016 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Alan Simon (IP No 008635) of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY , is qualified to act as an Insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. For further details contact: Alan Simon, Tel: 020 8444 2000.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASS HOME ENTERTAINMENT SYSTEMS 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 BASS HOME ENTERTAINMENT SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively 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 us, you will help us.
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    Other companies at postcode N2 8EY