About

Registered Number: 02064751
Date of Incorporation: 16/10/1986 (35 years and 3 months ago)
Company Status: Active
Registered Address: Old Station House, Station Approach, Newport Street Swindon, Wiltshire, SN1 3DU

 

Established in 1986, Bassett Electronic Systems Ltd are based in Newport Street Swindon in Wiltshire, it has a status of "Active". There are 2 directors listed for the business in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLER, Denise Anne N/A - 1
MILLER, John Leslie N/A - 1

Filing History

Document Type Date
CS01 - N/A 04 May 2020
AA - Annual Accounts 13 December 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 19 April 2017
AA - Annual Accounts 15 December 2016
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 04 April 2014
CH01 - Change of particulars for director 04 April 2014
CH01 - Change of particulars for director 04 April 2014
AA - Annual Accounts 08 November 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 13 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 July 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 11 April 2011
CH01 - Change of particulars for director 11 April 2011
CH01 - Change of particulars for director 11 April 2011
CH03 - Change of particulars for secretary 11 April 2011
AA - Annual Accounts 26 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 October 2010
MG01 - Particulars of a mortgage or charge 04 June 2010
AR01 - Annual Return 08 April 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 17 April 2009
AA - Annual Accounts 30 January 2009
363s - Annual Return 01 May 2008
AAMD - Amended Accounts 05 February 2008
AA - Annual Accounts 29 January 2008
363s - Annual Return 04 May 2007
AA - Annual Accounts 24 November 2006
363s - Annual Return 03 May 2006
AA - Annual Accounts 07 December 2005
RESOLUTIONS - N/A 19 May 2005
363s - Annual Return 29 April 2005
395 - Particulars of a mortgage or charge 24 February 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 20 April 2004
AA - Annual Accounts 11 January 2004
363s - Annual Return 14 April 2003
AA - Annual Accounts 16 November 2002
363s - Annual Return 19 April 2002
AA - Annual Accounts 18 January 2002
AA - Annual Accounts 01 August 2001
363s - Annual Return 13 April 2001
RESOLUTIONS - N/A 01 March 2001
RESOLUTIONS - N/A 01 March 2001
RESOLUTIONS - N/A 01 March 2001
RESOLUTIONS - N/A 27 February 2001
RESOLUTIONS - N/A 27 February 2001
RESOLUTIONS - N/A 27 February 2001
287 - Change in situation or address of Registered Office 21 January 2001
287 - Change in situation or address of Registered Office 18 April 2000
363s - Annual Return 18 April 2000
AA - Annual Accounts 21 January 2000
395 - Particulars of a mortgage or charge 29 May 1999
363s - Annual Return 08 April 1999
AA - Annual Accounts 06 April 1999
363s - Annual Return 31 March 1998
AA - Annual Accounts 12 January 1998
363s - Annual Return 07 April 1997
AA - Annual Accounts 04 February 1997
363s - Annual Return 02 May 1996
AA - Annual Accounts 29 January 1996
363s - Annual Return 26 July 1995
AA - Annual Accounts 30 January 1995
395 - Particulars of a mortgage or charge 07 June 1994
363s - Annual Return 01 June 1994
AA - Annual Accounts 01 February 1994
363s - Annual Return 20 April 1993
AA - Annual Accounts 25 January 1993
363s - Annual Return 22 April 1992
AA - Annual Accounts 06 February 1992
363a - Annual Return 20 June 1991
AA - Annual Accounts 15 February 1991
363 - Annual Return 02 October 1990
AA - Annual Accounts 26 September 1989
363 - Annual Return 26 September 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 August 1989
AA - Annual Accounts 26 June 1989
363 - Annual Return 30 November 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 March 1987
CERTNM - Change of name certificate 09 March 1987
287 - Change in situation or address of Registered Office 10 February 1987
288 - N/A 10 February 1987
288 - N/A 10 February 1987
CERTINC - N/A 16 October 1986

Mortgages & Charges

Description Date Status Charge by
Charge by way of debenture 03 June 2010 Outstanding

N/A

Debenture 15 February 2005 Outstanding

N/A

Debenture 27 May 1999 Fully Satisfied

N/A

Single debenture 24 May 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.