Company Information for BF BASSETT & FINDLEY LIMITED
TALBOT, ROAD NORTH, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1QS,
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Company Registration Number
07592051
Private Limited Company
Active |
Company Name | ||
---|---|---|
BF BASSETT & FINDLEY LIMITED | ||
Legal Registered Office | ||
TALBOT ROAD NORTH WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1QS Other companies in NN8 | ||
Previous Names | ||
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Company Number | 07592051 | |
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Company ID Number | 07592051 | |
Date formed | 2011-04-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/04/2016 | |
Return next due | 03/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 14:57:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BF BASSETT & FINDLEY GROUP LTD | Talbot Road North Wellingborough NORTHAMPTONSHIRE NN8 1QS | Active - Proposal to Strike off | Company formed on the 2016-05-27 |
Officer | Role | Date Appointed |
---|---|---|
NEIL CHRISTOPHER GRIFFITHS |
||
CHAD SHAKESPEARE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIE ANN SPENCER |
Director | ||
NIGEL ANTHONY ADAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AINSWORTH & WOODCOCK ENGINEERING LTD | Director | 2016-05-31 | CURRENT | 2016-05-31 | Active | |
BF BASSETT & FINDLEY GROUP LTD | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active - Proposal to Strike off | |
SUNNY AFTERNOON LIMITED | Director | 2007-11-01 | CURRENT | 1920-11-30 | Dissolved 2015-11-28 | |
AINSWORTH & WOODCOCK ENGINEERING LTD | Director | 2016-05-31 | CURRENT | 2016-05-31 | Active | |
BF BASSETT & FINDLEY GROUP LTD | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active - Proposal to Strike off | |
BLUEFIELD PROPERTY CO. LTD | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES | ||
Cancellation of shares. Statement of capital on 2022-10-31 GBP 64 | ||
Purchase of own shares | ||
SH06 | Cancellation of shares. Statement of capital on 2022-10-31 GBP 64 | |
SH03 | Purchase of own shares | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2022-08-31 GBP 67 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2022-08-22 GBP 70 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHAD SHAKESPEARE | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mrs Maria Griffiths as company secretary on 2018-06-28 | |
PSC07 | CESSATION OF JULIE ANN SPENCER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Neil Christopher Griffiths as a person with significant control on 2018-04-20 | |
LATEST SOC | 12/06/18 STATEMENT OF CAPITAL;GBP 74 | |
SH06 | Cancellation of shares. Statement of capital on 2018-04-20 GBP 74.00 | |
SH03 | Purchase of own shares | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075920510002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE ANN SPENCER | |
LATEST SOC | 24/04/18 STATEMENT OF CAPITAL;GBP 104 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 104 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 104 | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 104 | |
AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 104 | |
AR01 | 05/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Neil Christopher Griffiths on 2014-04-01 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/04/13 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2012-03-31 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/04/12 TO 31/03/12 | |
AR01 | 05/04/12 ANNUAL RETURN FULL LIST | |
SH01 | 24/06/11 STATEMENT OF CAPITAL GBP 104 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM 2-3 BASSETT COURT BROAD STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 0JN ENGLAND | |
RES15 | CHANGE OF NAME 22/06/2011 | |
CERTNM | COMPANY NAME CHANGED BLUE ACOUSTIC LIMITED CERTIFICATE ISSUED ON 24/06/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 26/05/11 STATEMENT OF CAPITAL GBP 101 | |
AP01 | DIRECTOR APPOINTED MR CHAD SHAKESPEARE | |
AP01 | DIRECTOR APPOINTED MS JULIE ANN SPENCER | |
AP01 | DIRECTOR APPOINTED MR NEIL CHRISTOPHER GRIFFITHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ADAMS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | BASSETT ESTATES LIMITED |
Creditors Due After One Year | 2013-03-31 | £ 39,000 |
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Creditors Due After One Year | 2012-03-31 | £ 43,333 |
Creditors Due Within One Year | 2013-03-31 | £ 383,853 |
Creditors Due Within One Year | 2012-03-31 | £ 544,879 |
Creditors and other liabilities
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 BF BASSETT & FINDLEY LIMITED
Cash Bank In Hand | 2013-03-31 | £ 427,775 |
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Cash Bank In Hand | 2012-03-31 | £ 389,979 |
Current Assets | 2013-03-31 | £ 824,362 |
Current Assets | 2012-03-31 | £ 873,237 |
Debtors | 2013-03-31 | £ 387,087 |
Debtors | 2012-03-31 | £ 473,258 |
Shareholder Funds | 2013-03-31 | £ 452,011 |
Shareholder Funds | 2012-03-31 | £ 355,935 |
Stocks Inventory | 2013-03-31 | £ 9,500 |
Stocks Inventory | 2012-03-31 | £ 10,000 |
Tangible Fixed Assets | 2013-03-31 | £ 50,502 |
Tangible Fixed Assets | 2012-03-31 | £ 70,910 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (25120 - Manufacture of doors and windows of metal) as BF BASSETT & FINDLEY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
74099000 | Plates, sheets and strip, of copper alloys, of a thickness of > 0,15 mm (excl. copper-zinc base alloys "brass", copper-zinc base alloys "bronze", copper-nickel base alloys "cupro-nickel", copper-nickel-zinc base alloys "nickel silver", and expanded sheet and strip and electrically insulated strip) | |||
74099000 | Plates, sheets and strip, of copper alloys, of a thickness of > 0,15 mm (excl. copper-zinc base alloys "brass", copper-zinc base alloys "bronze", copper-nickel base alloys "cupro-nickel", copper-nickel-zinc base alloys "nickel silver", and expanded sheet and strip and electrically insulated strip) | |||
83100000 | Sign-plates, nameplates, address-plates and similar plates, numbers, letters and other symbols, of base metal, incl. traffic signs (excl. those of heading 9405, type and the like, and signal boards, signal discs and signal arms for traffic of heading 8608) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |