Basson & Co. Limited

Company Name	Basson & Co. Limited
Company Status	Active
Company Number	00989390
Category	Private Limited Company
Incorporation Date	15 September 1970(53 years, 7 months ago)
Previous Name	T. Basson & Co. Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Martin McCormick
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 August 1991(20 years, 11 months after company formation)
Appointment Duration	32 years, 8 months
Role	Locksmith
Country of Residence	United Kingdom
Correspondence Address	Essex House 7-8 The Shrubberies George Lane South Woodford London E18 1BD

Secretary Name	Mrs Pamela McCormick
Nationality	British
Status	Current
Appointed	30 August 1991(20 years, 11 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Essex House 7-8 The Shrubberies George Lane South Woodford London E18 1BD

Director Name	Mr Keith Blackmore
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 June 1994(23 years, 9 months after company formation)
Appointment Duration	29 years, 10 months
Role	Locksmith
Country of Residence	United Kingdom
Correspondence Address	Essex House 7-8 The Shrubberies George Lane South Woodford London E18 1BD

Director Name	Mrs Darel Blackmore
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 October 2005(35 years, 1 month after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Essex House 7-8 The Shrubberies George Lane South Woodford London E18 1BD

Director Name	Mrs Geraldine Ann McCormick
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 October 2005(35 years, 1 month after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Essex House 7-8 The Shrubberies George Lane South Woodford London E18 1BD

Director Name	Mrs Pamela McCormick
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	07 October 2005(35 years, 1 month after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Essex House 7-8 The Shrubberies George Lane South Woodford London E18 1BD

Director Name	Mrs Pamela McCormick
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(20 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 June 1994)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	27 Byron Avenue South Woodford London E18 2HH

Director Name	Mr Harry McCormick
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(20 years, 11 months after company formation)
Appointment Duration	24 years, 12 months (resigned 20 August 2016)
Role	Carpenter
Country of Residence	United Kingdom
Correspondence Address	Essex House 7-8 The Shrubberies George Lane South Woodford London E181bd

Contact

Website	bassongroup.com
Email address	[email protected]
Telephone	020 30045384
Telephone region	London

Location

Registered Address	Essex House 7-8 The Shrubberies George Lane South Woodford London E18 1BD
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

7 at £1	Pamela Mccormick 7.07% Ordinary
26 at £1	Harry Mccormick 26.26% Ordinary
25 at £1	Martin Mccormick 25.25% Ordinary
24 at £1	Geraldine Ann Mccormick 24.24% Ordinary
17 at £1	Darel Blackmore 17.17% Ordinary

Financials

Year	2014
Net Worth	£403,304
Cash	£124,083
Current Liabilities	£92,494

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	30 August 2023 (7 months, 3 weeks ago)
Next Return Due	13 September 2024 (4 months, 3 weeks from now)

Charges

18 October 2012	Delivered on: 20 October 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 77 high road south woodford london t/no EGL281451. Outstanding
5 September 2012	Delivered on: 11 September 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
28 March 2008	Delivered on: 3 April 2008 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

26 September 2023	Total exemption full accounts made up to 30 April 2023 (12 pages)
6 September 2023	Confirmation statement made on 30 August 2023 with updates (5 pages)
3 October 2022	Total exemption full accounts made up to 30 April 2022 (12 pages)
3 October 2022	Confirmation statement made on 30 August 2022 with updates (5 pages)
30 November 2021	Total exemption full accounts made up to 30 April 2021 (12 pages)
14 September 2021	Confirmation statement made on 30 August 2021 with updates (5 pages)
27 April 2021	Total exemption full accounts made up to 30 April 2020 (12 pages)
2 September 2020	Confirmation statement made on 30 August 2020 with updates (4 pages)
8 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
30 August 2019	Confirmation statement made on 30 August 2019 with updates (4 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
30 August 2018	Confirmation statement made on 30 August 2018 with updates (5 pages)
28 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
11 September 2017	Confirmation statement made on 30 August 2017 with updates (5 pages)
11 September 2017	Confirmation statement made on 30 August 2017 with updates (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
13 September 2016	Confirmation statement made on 30 August 2016 with updates (11 pages)
13 September 2016	Confirmation statement made on 30 August 2016 with updates (11 pages)
12 September 2016	Termination of appointment of Harry Mccormick as a director on 20 August 2016 (1 page)
12 September 2016	Termination of appointment of Harry Mccormick as a director on 20 August 2016 (1 page)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
14 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 99 (10 pages)
14 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 99 (10 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
9 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 99 (10 pages)
9 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 99 (10 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
4 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 99 (10 pages)
4 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 99 (10 pages)
14 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
14 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
20 October 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
20 October 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
11 September 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
11 September 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
3 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (10 pages)
3 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (10 pages)
9 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
9 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
9 September 2011	Secretary's details changed for Pamela Mccormick on 1 October 2009 (1 page)
9 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (6 pages)
9 September 2011	Secretary's details changed for Pamela Mccormick on 1 October 2009 (1 page)
9 September 2011	Director's details changed for Pamela Mccormick on 1 October 2009 (2 pages)
9 September 2011	Director's details changed for Darel Blackmore on 1 October 2009 (2 pages)
9 September 2011	Director's details changed for Darel Blackmore on 1 October 2009 (2 pages)
9 September 2011	Director's details changed for Harry Mccormick on 1 October 2009 (2 pages)
9 September 2011	Director's details changed for Martin Mccormick on 1 October 2009 (2 pages)
9 September 2011	Director's details changed for Geraldine Ann Mccormick on 1 October 2009 (2 pages)
9 September 2011	Director's details changed for Martin Mccormick on 1 October 2009 (2 pages)
9 September 2011	Director's details changed for Geraldine Ann Mccormick on 1 October 2009 (2 pages)
9 September 2011	Secretary's details changed for Pamela Mccormick on 1 October 2009 (1 page)
9 September 2011	Director's details changed for Pamela Mccormick on 1 October 2009 (2 pages)
9 September 2011	Director's details changed for Pamela Mccormick on 1 October 2009 (2 pages)
9 September 2011	Director's details changed for Harry Mccormick on 1 October 2009 (2 pages)
9 September 2011	Director's details changed for Keith Blackmore on 1 October 2009 (2 pages)
9 September 2011	Director's details changed for Darel Blackmore on 1 October 2009 (2 pages)
9 September 2011	Director's details changed for Harry Mccormick on 1 October 2009 (2 pages)
9 September 2011	Director's details changed for Keith Blackmore on 1 October 2009 (2 pages)
9 September 2011	Director's details changed for Geraldine Ann Mccormick on 1 October 2009 (2 pages)
9 September 2011	Director's details changed for Martin Mccormick on 1 October 2009 (2 pages)
9 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (6 pages)
9 September 2011	Director's details changed for Keith Blackmore on 1 October 2009 (2 pages)
17 December 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
17 December 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
14 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (10 pages)
14 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (10 pages)
9 November 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
9 November 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
10 September 2009	Return made up to 30/08/09; full list of members (6 pages)
10 September 2009	Return made up to 30/08/09; full list of members (6 pages)
16 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
16 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
23 September 2008	Return made up to 30/08/08; full list of members (6 pages)
23 September 2008	Return made up to 30/08/08; full list of members (6 pages)
3 April 2008	Particulars of a mortgage or charge / charge no: 1 (10 pages)
3 April 2008	Particulars of a mortgage or charge / charge no: 1 (10 pages)
29 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
29 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
14 September 2007	Return made up to 30/08/07; full list of members (4 pages)
14 September 2007	Return made up to 30/08/07; full list of members (4 pages)
19 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
19 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
6 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
6 October 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 October 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
28 September 2006	Return made up to 30/08/06; full list of members (4 pages)
28 September 2006	Return made up to 30/08/06; full list of members (4 pages)
3 January 2006	New director appointed (1 page)
3 January 2006	New director appointed (1 page)
3 January 2006	New director appointed (1 page)
3 January 2006	New director appointed (1 page)
3 January 2006	New director appointed (1 page)
3 January 2006	New director appointed (1 page)
14 December 2005	Company name changed T. basson & co. LIMITED\certificate issued on 14/12/05 (2 pages)
14 December 2005	Company name changed T. basson & co. LIMITED\certificate issued on 14/12/05 (2 pages)
28 October 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
28 October 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
13 October 2005	Registered office changed on 13/10/05 from: 27 byron avenue south woodford london E18 2HH (1 page)
13 October 2005	Registered office changed on 13/10/05 from: 27 byron avenue south woodford london E18 2HH (1 page)
19 September 2005	Location of register of members (1 page)
19 September 2005	Return made up to 30/08/05; full list of members (3 pages)
19 September 2005	Return made up to 30/08/05; full list of members (3 pages)
19 September 2005	Location of register of members (1 page)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
6 September 2004	Return made up to 30/08/04; full list of members (7 pages)
6 September 2004	Return made up to 30/08/04; full list of members (7 pages)
17 March 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
17 March 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
12 September 2003	Return made up to 30/08/03; full list of members (7 pages)
12 September 2003	Return made up to 30/08/03; full list of members (7 pages)
6 October 2002	Total exemption full accounts made up to 30 April 2002 (9 pages)
6 October 2002	Total exemption full accounts made up to 30 April 2002 (9 pages)
18 September 2002	Director's particulars changed (1 page)
18 September 2002	Director's particulars changed (1 page)
6 September 2002	Return made up to 30/08/02; full list of members (7 pages)
6 September 2002	Return made up to 30/08/02; full list of members (7 pages)
18 September 2001	Total exemption full accounts made up to 30 April 2001 (9 pages)
18 September 2001	Total exemption full accounts made up to 30 April 2001 (9 pages)
6 September 2001	Return made up to 30/08/01; full list of members (7 pages)
6 September 2001	Return made up to 30/08/01; full list of members (7 pages)
20 December 2000	Full accounts made up to 30 April 2000 (10 pages)
20 December 2000	Full accounts made up to 30 April 2000 (10 pages)
4 September 2000	Return made up to 30/08/00; full list of members (7 pages)
4 September 2000	Return made up to 30/08/00; full list of members (7 pages)
15 November 1999	Full accounts made up to 30 April 1999 (10 pages)
15 November 1999	Full accounts made up to 30 April 1999 (10 pages)
15 September 1999	Return made up to 30/08/99; no change of members (4 pages)
15 September 1999	Return made up to 30/08/99; no change of members (4 pages)
8 December 1998	Full accounts made up to 30 April 1998 (10 pages)
8 December 1998	Full accounts made up to 30 April 1998 (10 pages)
24 September 1998	Return made up to 30/08/98; no change of members (4 pages)
24 September 1998	Return made up to 30/08/98; no change of members (4 pages)
24 November 1997	Full accounts made up to 30 April 1997 (12 pages)
24 November 1997	Full accounts made up to 30 April 1997 (12 pages)
29 September 1997	Director's particulars changed (1 page)
29 September 1997	Director's particulars changed (1 page)
29 September 1997	Return made up to 30/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 September 1997	Return made up to 30/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 October 1996	Full accounts made up to 30 April 1996 (12 pages)
10 October 1996	Full accounts made up to 30 April 1996 (12 pages)
16 September 1996	Return made up to 30/08/96; no change of members (4 pages)
16 September 1996	Return made up to 30/08/96; no change of members (4 pages)
29 November 1995	Director's particulars changed (2 pages)
29 November 1995	Director's particulars changed (2 pages)
11 October 1995	Full accounts made up to 30 April 1995 (12 pages)
11 October 1995	Full accounts made up to 30 April 1995 (12 pages)
12 September 1995	Return made up to 30/08/95; no change of members (4 pages)
12 September 1995	Return made up to 30/08/95; no change of members (4 pages)

Basson & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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