| Company Name | H.S. Bassi And Sons (U.K.) Limited |
|---|---|
| Directors | Bharat Pall Singh Bassi and Harbjan Singh Bassi |
| Company Status | Active |
| Company Number | 01521967 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1980(43 years, 7 months ago) |
| Previous Name | Youthcastle Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Bharat Pall Singh Bassi |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 1986(6 years, 1 month after company formation) |
| Appointment Duration | 37 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Tillotson Road Ilford Essex IG1 4UZ |
| Secretary Name | Mr Bharat Pall Singh Bassi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1991(10 years, 11 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Tillotson Road Ilford Essex IG1 4UZ |
| Director Name | Mr Harbjan Singh Bassi |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 1991(11 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Bethell Avenue Ilford Essex IG1 4UU |
Location
| Registered Address | 4 Tillotson Road Ilford Essex IG1 4UZ |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Cranbrook |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 60 at £1 | Mr Harbjan Singh Bassi 60.00% Ordinary |
|---|---|
| 40 at £1 | Bharat Pall Singh Bassi 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42 |
| Cash | £732 |
| Current Liabilities | £690 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 18 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 October 2024 (5 months from now) |
Charges
| 13 September 1982 | Delivered on: 30 September 1982 Persons entitled: Lloyds 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 203A commercial road, london E1. Title no:- ln 21673. Outstanding |
|---|---|
| 13 September 1982 | Delivered on: 30 September 1982 Persons entitled: Lloyds 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 131 whitechapel road, london E1 title no:- 309282. Outstanding |
| 13 September 1982 | Delivered on: 30 September 1982 Persons entitled: Lloyds 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: 248 upper tooting road, wandsworth, london SW17. Title no:- SGL2741130. Outstanding |
| 13 September 1982 | Delivered on: 30 September 1982 Persons entitled: Lloyds 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: 277/279A high road willesden, london NW10. Title no:- mx 422254. Outstanding |
Filing History
| 10 November 2023 | Total exemption full accounts made up to 28 February 2023 (5 pages) |
|---|---|
| 1 October 2023 | Confirmation statement made on 18 September 2023 with no updates (3 pages) |
| 24 October 2022 | Total exemption full accounts made up to 28 February 2022 (5 pages) |
| 23 September 2022 | Confirmation statement made on 18 September 2022 with no updates (3 pages) |
| 15 November 2021 | Total exemption full accounts made up to 28 February 2021 (5 pages) |
| 27 October 2021 | Confirmation statement made on 18 September 2021 with no updates (3 pages) |
| 15 February 2021 | Total exemption full accounts made up to 29 February 2020 (4 pages) |
| 19 September 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
| 13 November 2019 | Total exemption full accounts made up to 28 February 2019 (4 pages) |
| 1 October 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
| 25 October 2018 | Total exemption full accounts made up to 28 February 2018 (4 pages) |
| 18 September 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
| 24 October 2017 | Total exemption full accounts made up to 28 February 2017 (3 pages) |
| 24 October 2017 | Total exemption full accounts made up to 28 February 2017 (3 pages) |
| 2 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 24 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 9 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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| 9 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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| 9 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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| 21 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 14 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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| 14 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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| 14 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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| 20 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 20 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 10 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
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| 10 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
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| 10 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
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| 5 December 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
| 6 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (5 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
| 20 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
| 20 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
| 20 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
| 2 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 2 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 2 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 3 October 2010 | Total exemption full accounts made up to 28 February 2010 (6 pages) |
| 3 October 2010 | Total exemption full accounts made up to 28 February 2010 (6 pages) |
| 21 October 2009 | Total exemption full accounts made up to 28 February 2009 (7 pages) |
| 21 October 2009 | Total exemption full accounts made up to 28 February 2009 (7 pages) |
| 15 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
| 15 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
| 15 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
| 14 October 2009 | Director's details changed for Bharat Pall Singh Bassi on 2 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Mr Harbjan Singh Bassi on 2 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Bharat Pall Singh Bassi on 2 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Mr Harbjan Singh Bassi on 2 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Mr Harbjan Singh Bassi on 2 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Bharat Pall Singh Bassi on 2 October 2009 (2 pages) |
| 19 February 2009 | Total exemption full accounts made up to 28 February 2008 (7 pages) |
| 19 February 2009 | Total exemption full accounts made up to 28 February 2008 (7 pages) |
| 14 October 2008 | Return made up to 09/10/08; full list of members (4 pages) |
| 14 October 2008 | Return made up to 09/10/08; full list of members (4 pages) |
| 22 December 2007 | Total exemption full accounts made up to 28 February 2007 (7 pages) |
| 22 December 2007 | Total exemption full accounts made up to 28 February 2007 (7 pages) |
| 5 November 2007 | Return made up to 09/10/07; no change of members (7 pages) |
| 5 November 2007 | Return made up to 09/10/07; no change of members (7 pages) |
| 21 December 2006 | Total exemption full accounts made up to 28 February 2006 (7 pages) |
| 21 December 2006 | Total exemption full accounts made up to 28 February 2006 (7 pages) |
| 17 October 2006 | Return made up to 09/10/06; full list of members (7 pages) |
| 17 October 2006 | Return made up to 09/10/06; full list of members (7 pages) |
| 3 January 2006 | Total exemption full accounts made up to 28 February 2005 (8 pages) |
| 3 January 2006 | Total exemption full accounts made up to 28 February 2005 (8 pages) |
| 30 September 2005 | Return made up to 09/10/05; full list of members (7 pages) |
| 30 September 2005 | Return made up to 09/10/05; full list of members (7 pages) |
| 23 December 2004 | Total exemption full accounts made up to 29 February 2004 (9 pages) |
| 23 December 2004 | Total exemption full accounts made up to 29 February 2004 (9 pages) |
| 27 September 2004 | Return made up to 09/10/04; full list of members (7 pages) |
| 27 September 2004 | Return made up to 09/10/04; full list of members (7 pages) |
| 10 August 2004 | Return made up to 09/10/03; full list of members
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| 10 August 2004 | Return made up to 09/10/03; full list of members
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| 8 January 2004 | Total exemption full accounts made up to 28 February 2003 (10 pages) |
| 8 January 2004 | Total exemption full accounts made up to 28 February 2003 (10 pages) |
| 28 August 2003 | Return made up to 09/10/02; full list of members (7 pages) |
| 28 August 2003 | Return made up to 09/10/02; full list of members (7 pages) |
| 18 December 2002 | Total exemption full accounts made up to 28 February 2002 (11 pages) |
| 18 December 2002 | Total exemption full accounts made up to 28 February 2002 (11 pages) |
| 20 May 2002 | Return made up to 09/10/01; full list of members (6 pages) |
| 20 May 2002 | Return made up to 09/10/01; full list of members (6 pages) |
| 20 December 2001 | Total exemption full accounts made up to 28 February 2001 (10 pages) |
| 20 December 2001 | Total exemption full accounts made up to 28 February 2001 (10 pages) |
| 19 December 2000 | Full accounts made up to 29 February 2000 (11 pages) |
| 19 December 2000 | Full accounts made up to 29 February 2000 (11 pages) |
| 14 December 2000 | Return made up to 09/10/00; full list of members (6 pages) |
| 14 December 2000 | Return made up to 09/10/00; full list of members (6 pages) |
| 4 January 2000 | Full accounts made up to 28 February 1999 (22 pages) |
| 4 January 2000 | Full accounts made up to 28 February 1999 (22 pages) |
| 6 December 1999 | Return made up to 09/10/99; full list of members (6 pages) |
| 6 December 1999 | Return made up to 09/10/99; full list of members (6 pages) |
| 5 January 1999 | Full accounts made up to 28 February 1998 (20 pages) |
| 5 January 1999 | Full accounts made up to 28 February 1998 (20 pages) |
| 17 December 1998 | Return made up to 09/10/98; no change of members (4 pages) |
| 17 December 1998 | Return made up to 09/10/98; no change of members (4 pages) |
| 7 December 1998 | Return made up to 09/10/97; full list of members (6 pages) |
| 7 December 1998 | Return made up to 09/10/97; full list of members (6 pages) |
| 22 December 1997 | Full accounts made up to 28 February 1997 (9 pages) |
| 22 December 1997 | Full accounts made up to 28 February 1997 (9 pages) |
| 6 July 1997 | Return made up to 09/10/96; full list of members (6 pages) |
| 6 July 1997 | Return made up to 09/10/96; full list of members (6 pages) |
| 31 December 1996 | Full accounts made up to 29 February 1996 (9 pages) |
| 31 December 1996 | Full accounts made up to 29 February 1996 (9 pages) |
| 22 December 1995 | Return made up to 09/10/95; no change of members (4 pages) |
| 22 December 1995 | Return made up to 09/10/95; no change of members (4 pages) |
| 28 November 1995 | Full accounts made up to 28 February 1995 (11 pages) |
| 28 November 1995 | Full accounts made up to 28 February 1995 (11 pages) |
| 11 April 1995 | Full accounts made up to 28 February 1994 (24 pages) |
| 11 April 1995 | Full accounts made up to 28 February 1994 (24 pages) |
| 14 October 1980 | Certificate of incorporation (1 page) |
| 14 October 1980 | Certificate of incorporation (1 page) |