About

Registered Number: 03012938
Date of Incorporation: 23/01/1995 (29 years and 5 months ago)
Company Status: Active
Registered Address: Valley Way, The Enterprise Park, Swansea, West Glamorgan, SA6 8QX

 

Bassetts (Wales) Ltd was founded on 23 January 1995, it's status at Companies House is "Active". The companies director is Price, Edward Timothy. We don't currently know the number of employees at Bassetts (Wales) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRICE, Edward Timothy 13 March 1998 31 January 2006 1

Filing History

Document Type Date
CS01 - N/A 01 September 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 02 September 2019
AA - Annual Accounts 31 August 2018
CS01 - N/A 31 August 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 31 August 2017
AA - Annual Accounts 13 October 2016
CS01 - N/A 31 August 2016
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 06 August 2015
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 10 September 2014
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 12 August 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 31 August 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 31 August 2011
AR01 - Annual Return 22 February 2011
RESOLUTIONS - N/A 11 October 2010
AA - Annual Accounts 25 September 2010
MISC - Miscellaneous document 16 August 2010
AR01 - Annual Return 10 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 January 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 16 March 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 23 July 2008
288a - Notice of appointment of directors or secretaries 14 March 2008
AA - Annual Accounts 25 October 2007
288b - Notice of resignation of directors or secretaries 17 August 2007
363s - Annual Return 05 March 2007
288a - Notice of appointment of directors or secretaries 05 March 2007
AA - Annual Accounts 11 October 2006
363s - Annual Return 02 March 2006
288b - Notice of resignation of directors or secretaries 21 February 2006
AA - Annual Accounts 14 October 2005
363s - Annual Return 31 January 2005
AA - Annual Accounts 30 October 2004
363s - Annual Return 30 January 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 07 February 2003
AA - Annual Accounts 05 December 2002
363s - Annual Return 09 March 2002
AA - Annual Accounts 03 November 2001
395 - Particulars of a mortgage or charge 20 June 2001
395 - Particulars of a mortgage or charge 25 May 2001
395 - Particulars of a mortgage or charge 25 May 2001
395 - Particulars of a mortgage or charge 25 May 2001
395 - Particulars of a mortgage or charge 25 May 2001
363s - Annual Return 23 January 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 14 March 2000
288b - Notice of resignation of directors or secretaries 21 November 1999
AA - Annual Accounts 03 November 1999
363s - Annual Return 14 May 1999
CERTNM - Change of name certificate 20 January 1999
AA - Annual Accounts 14 October 1998
RESOLUTIONS - N/A 30 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 1998
123 - Notice of increase in nominal capital 30 March 1998
288a - Notice of appointment of directors or secretaries 16 March 1998
363s - Annual Return 06 February 1998
AA - Annual Accounts 15 October 1997
287 - Change in situation or address of Registered Office 29 April 1997
363s - Annual Return 10 February 1997
395 - Particulars of a mortgage or charge 24 December 1996
AA - Annual Accounts 29 October 1996
287 - Change in situation or address of Registered Office 30 May 1996
363s - Annual Return 12 February 1996
395 - Particulars of a mortgage or charge 19 December 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 October 1995
288 - N/A 01 September 1995
395 - Particulars of a mortgage or charge 18 July 1995
395 - Particulars of a mortgage or charge 18 July 1995
RESOLUTIONS - N/A 14 July 1995
288 - N/A 14 July 1995
287 - Change in situation or address of Registered Office 14 July 1995
288 - N/A 14 July 1995
NEWINC - New incorporation documents 23 January 1995

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 13 June 2001 Fully Satisfied

N/A

Debenture 23 May 2001 Outstanding

N/A

Legal charge 23 May 2001 Fully Satisfied

N/A

Legal charge 23 May 2001 Fully Satisfied

N/A

Legal charge 23 May 2001 Fully Satisfied

N/A

Legal charge 16 December 1996 Fully Satisfied

N/A

Mortgage debenture 13 December 1995 Fully Satisfied

N/A

Legal mortgage 14 July 1995 Fully Satisfied

N/A

Legal mortgage 14 July 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.