| Company Name | Basic Commercial Limited |
|---|---|
| Directors | Mahendra Kashibhai Patel and Vinaychandra Kashibhai Patel |
| Company Status | Active |
| Company Number | 01905252 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1985(38 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Mahendra Kashibhai Patel |
|---|---|
| Date of Birth | November 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1991(6 years, 8 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Cornwall Road Cheam Sutton Surrey SM2 6DT |
| Director Name | Mr Vinaychandra Kashibhai Patel |
|---|---|
| Date of Birth | December 1945 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1991(6 years, 8 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Retail Management |
| Country of Residence | England |
| Correspondence Address | 5 Glebe Road Cheam Sutton Surrey SM2 7NS |
| Secretary Name | Mr Vinaychandra Kashibhai Patel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1991(6 years, 8 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Glebe Road Cheam Sutton Surrey SM2 7NS |
Location
| Registered Address | 5 Glebe Road Cheam Sutton Surrey SM2 7NS |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Cheam |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Mahendra Kashibhai Patel 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Vinaychandra Kashibhai Patel 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £199,711 |
| Gross Profit | £168,067 |
| Net Worth | £1,150,797 |
| Cash | £194,956 |
| Current Liabilities | £79,653 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 December 2022 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 December 2023 (7 months from now) |
Charges
| 14 July 2000 | Delivered on: 21 July 2000 Persons entitled: Halifax PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a units 3 & 4 bellingham trading estate randlesdown road and parking spaces lewisham london SE6.t/nos.TGL51859 and TGL51858. Outstanding |
|---|---|
| 14 July 2000 | Delivered on: 21 July 2000 Persons entitled: Halifax PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 18/22 barnack business centre tollgate road salisbury wiltshire t/nos.WT87531 and WT87532. Outstanding |
| 11 June 1993 | Delivered on: 23 June 1993 Persons entitled: Ucb Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All undertaking property and assets. Outstanding |
| 11 June 1993 | Delivered on: 23 June 1993 Persons entitled: Ucb 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 units 7-12 pinbush rd industrial estate lowestoft t/no.SK91832 and goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 2 October 1990 | Delivered on: 4 October 1990 Persons entitled: Ucb 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: 4 bellingham trading estate randelsdown road london. Assigns goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 2 October 1990 | Delivered on: 4 October 1990 Persons entitled: Ucb 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: Unit 3 bellingham trading estate randelsdown road london assigns goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 1 December 1989 | Delivered on: 8 December 1989 Persons entitled: Ucb 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: L/H property k/a units 8-12 14 barnack business centre and units 18-22 barnack business centre tolgate road salisbury t/no:- wt 87532 and wt 87531 assigns goodwill & benefit of all licences. Outstanding |
| 1 December 1989 | Delivered on: 8 December 1989 Persons entitled: Ucb 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 4-14 bromell's road clapham london SW4 t/no:- sgl 173856 together with all buildings and fixtures thereon by way of a assigns goodwill of the business and benefit of all present and future licences.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 14 July 2000 | Delivered on: 21 July 2000 Persons entitled: Halifax PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
| 14 July 2000 | Delivered on: 21 July 2000 Persons entitled: Halifax PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 4-14 bromell's road clapham london SW4.t/no.sgl 173856. Outstanding |
| 14 July 2000 | Delivered on: 21 July 2000 Persons entitled: Halifax PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a units 7-12 pinbush road south lowestoft industrial estate lowestoft.t/no.SK91832. Outstanding |
| 19 October 1989 | Delivered on: 24 October 1989 Satisfied on: 8 December 1989 Persons entitled: Ucb 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 4-14 bromell's road clapham london t/no. Sgl 173856 and assigns the goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 15 December 2021 | Confirmation statement made on 15 December 2021 with no updates (3 pages) |
|---|---|
| 15 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 12 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 21 December 2020 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
| 8 September 2020 | Satisfaction of charge 3 in full (1 page) |
| 8 September 2020 | Satisfaction of charge 6 in full (1 page) |
| 8 September 2020 | Satisfaction of charge 2 in full (2 pages) |
| 8 September 2020 | Satisfaction of charge 4 in full (1 page) |
| 8 September 2020 | Satisfaction of charge 7 in full (1 page) |
| 8 September 2020 | Satisfaction of charge 9 in full (1 page) |
| 8 September 2020 | Satisfaction of charge 10 in full (1 page) |
| 8 September 2020 | Satisfaction of charge 5 in full (1 page) |
| 8 September 2020 | Satisfaction of charge 8 in full (1 page) |
| 8 September 2020 | Satisfaction of charge 11 in full (1 page) |
| 8 September 2020 | Satisfaction of charge 12 in full (2 pages) |
| 5 January 2020 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 20 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
| 9 January 2019 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 24 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 22 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 22 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 21 December 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
| 21 December 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
| 15 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 10 January 2016 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 10 January 2016 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 21 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 7 January 2015 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 7 January 2015 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 16 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 20 December 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 20 December 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 18 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 6 January 2013 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 6 January 2013 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 24 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 24 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 24 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 24 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 23 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 23 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 2 March 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 2 March 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 6 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 6 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 27 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 27 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 11 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Director's details changed for Mr Vinaychandra Kashibhai Patel on 14 December 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Mr Mahendra Kashibhai Patel on 14 December 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Director's details changed for Mr Vinaychandra Kashibhai Patel on 14 December 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Mr Mahendra Kashibhai Patel on 14 December 2009 (2 pages) |
| 29 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 29 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 29 December 2008 | Return made up to 15/12/08; full list of members (4 pages) |
| 29 December 2008 | Return made up to 15/12/08; full list of members (4 pages) |
| 9 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 9 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 17 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
| 17 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
| 2 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 2 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 12 January 2007 | Return made up to 15/12/06; full list of members (7 pages) |
| 12 January 2007 | Return made up to 15/12/06; full list of members (7 pages) |
| 14 February 2006 | Return made up to 15/12/05; full list of members (7 pages) |
| 14 February 2006 | Return made up to 15/12/05; full list of members (7 pages) |
| 31 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 31 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 12 May 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 12 May 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 29 March 2005 | Return made up to 15/12/04; full list of members (7 pages) |
| 29 March 2005 | Return made up to 15/12/04; full list of members (7 pages) |
| 6 May 2004 | Full accounts made up to 31 March 2003 (7 pages) |
| 6 May 2004 | Full accounts made up to 31 March 2003 (7 pages) |
| 10 February 2004 | Return made up to 15/12/03; full list of members (7 pages) |
| 10 February 2004 | Return made up to 15/12/03; full list of members (7 pages) |
| 3 May 2003 | Return made up to 15/12/00; full list of members (7 pages) |
| 3 May 2003 | Return made up to 15/12/01; full list of members (7 pages) |
| 3 May 2003 | Return made up to 15/12/02; full list of members
|
| 3 May 2003 | Full accounts made up to 31 March 2002 (8 pages) |
| 3 May 2003 | Return made up to 15/12/00; full list of members (7 pages) |
| 3 May 2003 | Return made up to 15/12/01; full list of members (7 pages) |
| 3 May 2003 | Return made up to 15/12/02; full list of members
|
| 3 May 2003 | Full accounts made up to 31 March 2002 (8 pages) |
| 31 January 2002 | Full accounts made up to 31 March 2001 (7 pages) |
| 31 January 2002 | Full accounts made up to 31 March 2001 (7 pages) |
| 26 April 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 26 April 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 21 July 2000 | Particulars of mortgage/charge (3 pages) |
| 21 July 2000 | Particulars of mortgage/charge (3 pages) |
| 21 July 2000 | Particulars of mortgage/charge (3 pages) |
| 21 July 2000 | Particulars of mortgage/charge (3 pages) |
| 21 July 2000 | Particulars of mortgage/charge (3 pages) |
| 21 July 2000 | Particulars of mortgage/charge (3 pages) |
| 21 July 2000 | Particulars of mortgage/charge (3 pages) |
| 21 July 2000 | Particulars of mortgage/charge (3 pages) |
| 21 July 2000 | Particulars of mortgage/charge (3 pages) |
| 21 July 2000 | Particulars of mortgage/charge (3 pages) |
| 3 April 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 3 April 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 1 February 2000 | Return made up to 15/12/99; full list of members (6 pages) |
| 1 February 2000 | Return made up to 15/12/99; full list of members (6 pages) |
| 19 February 1999 | Return made up to 15/12/98; full list of members (6 pages) |
| 19 February 1999 | Return made up to 15/12/98; full list of members (6 pages) |
| 6 May 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 6 May 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 2 January 1998 | Return made up to 15/12/97; no change of members (4 pages) |
| 2 January 1998 | Return made up to 15/12/97; no change of members (4 pages) |
| 26 February 1997 | Return made up to 15/12/96; no change of members (4 pages) |
| 26 February 1997 | Return made up to 15/12/96; no change of members (4 pages) |
| 31 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 31 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 1 May 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 1 May 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 28 December 1995 | Return made up to 15/12/95; full list of members (6 pages) |
| 28 December 1995 | Return made up to 15/12/95; full list of members (6 pages) |
| 2 August 1995 | Full accounts made up to 31 March 1994 (7 pages) |
| 2 August 1995 | Full accounts made up to 31 March 1994 (7 pages) |