| Company Name | Arthur B.Bashford & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00815750 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1964(59 years, 9 months ago) |
| Dissolution Date | 24 August 2021 (2 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David Kaye |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2019(55 years, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 24 August 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lower Ground Floor, One George Yard London EC3V 9DF |
| Director Name | Mrs Janet Mary Bashford |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1991(27 years, 3 months after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 31 December 2009) |
| Role | Clerical Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Chapel Road Tadworth Surrey KT20 5SE |
| Director Name | Mr Colin Richard Bashford |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1991(27 years, 3 months after company formation) |
| Appointment Duration | 28 years, 1 month (resigned 18 December 2019) |
| Role | Managing Director And Secretary |
| Country of Residence | England |
| Correspondence Address | 54 Chapel Road Tadworth Surrey KT20 5SE |
| Secretary Name | Mr Colin Richard Bashford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1991(27 years, 3 months after company formation) |
| Appointment Duration | 19 years (resigned 22 November 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Chapel Road Tadworth Surrey KT20 5SE |
Contact
| Telephone | 01737 832402 |
|---|---|
| Telephone region | Redhill |
Location
| Registered Address | Lower Ground Floor, One George Yard London EC3V 9DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Colin Bashford 4.76% Ordinary I |
|---|---|
| 500 at £1 | Julie Bashford 23.81% Ordinary C |
| 500 at £1 | Karen Smith 23.81% Ordinary C |
| 500 at £1 | Mandy Callaghan 23.81% Ordinary C |
| 500 at £1 | Robin Bashford 23.81% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £114,319 |
| Cash | £59,032 |
| Current Liabilities | £4,820 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 20 March 2020 | Confirmation statement made on 20 March 2020 with updates (4 pages) |
|---|---|
| 20 March 2020 | Cessation of Boyki Ltd as a person with significant control on 20 March 2020 (1 page) |
| 20 March 2020 | Notification of Capital Nominees Limited as a person with significant control on 20 March 2020 (2 pages) |
| 23 January 2020 | Notification of Boyki Ltd as a person with significant control on 18 December 2019 (2 pages) |
| 23 January 2020 | Confirmation statement made on 23 January 2020 with updates (4 pages) |
| 23 December 2019 | Cessation of Colin Richard Bashford as a person with significant control on 18 December 2019 (1 page) |
| 23 December 2019 | Confirmation statement made on 23 December 2019 with updates (4 pages) |
| 23 December 2019 | Registered office address changed from 54a Chapel Road Tadworth Surrey KT20 5SE to Lower Ground Floor, One George Yard London EC3V 9DF on 23 December 2019 (1 page) |
| 23 December 2019 | Appointment of Mr David Kaye as a director on 18 December 2019 (2 pages) |
| 23 December 2019 | Termination of appointment of Colin Richard Bashford as a director on 18 December 2019 (1 page) |
| 28 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 21 May 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 23 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 25 May 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 23 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 24 May 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 24 May 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 23 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 23 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 20 May 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
| 20 May 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
| 26 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 11 May 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 11 May 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 2 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 9 June 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 9 June 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 10 January 2014 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 July 2013 | Statement of capital following an allotment of shares on 18 June 2013
|
| 10 July 2013 | Statement of capital following an allotment of shares on 18 June 2013
|
| 25 June 2013 | Particulars of variation of rights attached to shares (2 pages) |
| 25 June 2013 | Particulars of variation of rights attached to shares (2 pages) |
| 14 May 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 14 May 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 13 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
| 13 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
| 27 April 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 27 April 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 2 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (3 pages) |
| 2 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (3 pages) |
| 25 May 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 25 May 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 23 November 2010 | Termination of appointment of Janet Bashford as a director (1 page) |
| 23 November 2010 | Termination of appointment of Colin Bashford as a secretary (1 page) |
| 23 November 2010 | Termination of appointment of Janet Bashford as a director (1 page) |
| 23 November 2010 | Termination of appointment of Colin Bashford as a secretary (1 page) |
| 23 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (3 pages) |
| 23 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (3 pages) |
| 26 May 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 26 May 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 26 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Director's details changed for Mr Colin Richard Bashford on 26 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mr Janet Mary Bashford on 26 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mr Janet Mary Bashford on 26 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mr Colin Richard Bashford on 26 November 2009 (2 pages) |
| 19 May 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 19 May 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 27 November 2008 | Return made up to 22/11/08; full list of members (4 pages) |
| 27 November 2008 | Return made up to 22/11/08; full list of members (4 pages) |
| 29 April 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 29 April 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 6 December 2007 | Return made up to 22/11/07; no change of members (7 pages) |
| 6 December 2007 | Return made up to 22/11/07; no change of members (7 pages) |
| 18 May 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 18 May 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 6 December 2006 | Return made up to 22/11/06; full list of members (7 pages) |
| 6 December 2006 | Return made up to 22/11/06; full list of members (7 pages) |
| 9 May 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 9 May 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 6 December 2005 | Return made up to 22/11/05; full list of members (7 pages) |
| 6 December 2005 | Return made up to 22/11/05; full list of members (7 pages) |
| 18 May 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 18 May 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 7 December 2004 | Return made up to 22/11/04; full list of members (7 pages) |
| 7 December 2004 | Return made up to 22/11/04; full list of members (7 pages) |
| 18 May 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 18 May 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 28 November 2003 | Return made up to 22/11/03; full list of members (7 pages) |
| 28 November 2003 | Return made up to 22/11/03; full list of members (7 pages) |
| 29 May 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 29 May 2003 | Registered office changed on 29/05/03 from: 1& 2 brighton road lower kingswood surrey KT20 6SY (1 page) |
| 29 May 2003 | Registered office changed on 29/05/03 from: 1& 2 brighton road lower kingswood surrey KT20 6SY (1 page) |
| 29 May 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 28 November 2002 | Return made up to 22/11/02; full list of members (7 pages) |
| 28 November 2002 | Return made up to 22/11/02; full list of members (7 pages) |
| 24 May 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 24 May 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 29 November 2001 | Return made up to 22/11/01; full list of members (6 pages) |
| 29 November 2001 | Return made up to 22/11/01; full list of members (6 pages) |
| 26 June 2001 | Full accounts made up to 31 March 2001 (9 pages) |
| 26 June 2001 | Full accounts made up to 31 March 2001 (9 pages) |
| 13 December 2000 | Return made up to 22/11/00; full list of members (6 pages) |
| 13 December 2000 | Return made up to 22/11/00; full list of members (6 pages) |
| 5 June 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 5 June 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 29 November 1999 | Return made up to 22/11/99; full list of members (6 pages) |
| 29 November 1999 | Return made up to 22/11/99; full list of members (6 pages) |
| 16 June 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 16 June 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 2 December 1998 | Return made up to 22/11/98; no change of members (6 pages) |
| 2 December 1998 | Return made up to 22/11/98; no change of members (6 pages) |
| 1 June 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 1 June 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 1 December 1997 | Return made up to 22/11/97; full list of members (6 pages) |
| 1 December 1997 | Return made up to 22/11/97; full list of members (6 pages) |
| 15 September 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 15 September 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 28 November 1996 | Return made up to 22/11/96; full list of members (6 pages) |
| 28 November 1996 | Return made up to 22/11/96; full list of members (6 pages) |
| 29 May 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 29 May 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 10 November 1995 | Return made up to 22/11/95; full list of members (6 pages) |
| 10 November 1995 | Return made up to 22/11/95; full list of members (6 pages) |
| 23 May 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 23 May 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 3 February 1992 | Director resigned;new director appointed (2 pages) |
| 3 February 1992 | Director resigned;new director appointed (2 pages) |