| Company Name | Business Assistance Services Limited |
|---|---|
| Directors | Barry Howard White and Phyllis Joan White |
| Company Status | Active |
| Company Number | 02282743 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1988(35 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mr Barry Howard White |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 1991(2 years, 6 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Fordington Road Highgate London N6 4TH |
| Secretary Name | Mr Barry Howard White |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 February 1991(2 years, 6 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Fordington Road Highgate London N6 4TH |
| Director Name | Mrs Phyllis Joan White |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2020(31 years, 5 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 51 Fordington Road London N6 4TH |
| Director Name | Mrs Phyllis Joan White |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1991(2 years, 6 months after company formation) |
| Appointment Duration | 18 years, 11 months (resigned 01 January 2010) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 51 Fordington Road Highgate London N6 4TH |
Contact
| Telephone | 020 88159487 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 51 Fordington Road London N6 4TH |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Fortis Green |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 51 at £1 | Mr Barry Howard White 51.00% Ordinary |
|---|---|
| 49 at £1 | Mrs Phyllis Joan White 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £56,853 |
| Cash | £56,864 |
| Current Liabilities | £3,294 |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 15 January 2025 (8 months, 2 weeks from now) |
Filing History
| 11 January 2024 | Confirmation statement made on 1 January 2024 with no updates (3 pages) |
|---|---|
| 28 July 2023 | Amended micro company accounts made up to 31 December 2022 (8 pages) |
| 7 May 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 10 January 2023 | Confirmation statement made on 1 January 2023 with no updates (3 pages) |
| 25 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 1 January 2022 | Confirmation statement made on 1 January 2022 with no updates (3 pages) |
| 25 March 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 2 January 2021 | Confirmation statement made on 1 January 2021 with updates (4 pages) |
| 8 July 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 1 January 2020 | Appointment of Mrs Phyllis Joan White as a director on 1 January 2020 (2 pages) |
| 1 January 2020 | Confirmation statement made on 1 January 2020 with updates (4 pages) |
| 1 January 2020 | Notification of Phyllis Joan White as a person with significant control on 1 January 2020 (2 pages) |
| 2 October 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 9 February 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
| 12 October 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 15 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
| 3 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 3 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 16 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 16 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 9 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 23 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 4 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 26 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 6 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 15 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 3 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 3 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 3 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 12 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 12 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 12 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 21 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 21 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 11 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 11 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 11 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 14 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 14 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 14 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 6 January 2010 | Termination of appointment of Phyllis White as a director (1 page) |
| 6 January 2010 | Termination of appointment of Phyllis White as a director (1 page) |
| 13 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 13 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 16 February 2009 | Return made up to 09/02/09; full list of members (4 pages) |
| 16 February 2009 | Return made up to 09/02/09; full list of members (4 pages) |
| 20 August 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 20 August 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 29 February 2008 | Return made up to 09/02/08; full list of members (4 pages) |
| 29 February 2008 | Return made up to 09/02/08; full list of members (4 pages) |
| 18 June 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 18 June 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 6 March 2007 | Return made up to 09/02/07; full list of members (3 pages) |
| 6 March 2007 | Return made up to 09/02/07; full list of members (3 pages) |
| 9 March 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 9 March 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 14 February 2006 | Return made up to 09/02/06; full list of members (3 pages) |
| 14 February 2006 | Return made up to 09/02/06; full list of members (3 pages) |
| 15 June 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 15 June 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 1 March 2005 | Return made up to 09/02/05; full list of members (3 pages) |
| 1 March 2005 | Return made up to 09/02/05; full list of members (3 pages) |
| 12 October 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 12 October 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 24 February 2004 | Return made up to 09/02/04; full list of members (3 pages) |
| 24 February 2004 | Return made up to 09/02/04; full list of members (3 pages) |
| 17 September 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 17 September 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 3 February 2003 | Return made up to 09/02/03; full list of members (7 pages) |
| 3 February 2003 | Return made up to 09/02/03; full list of members (7 pages) |
| 2 September 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 2 September 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 5 February 2002 | Return made up to 09/02/02; full list of members (6 pages) |
| 5 February 2002 | Return made up to 09/02/02; full list of members (6 pages) |
| 23 July 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 23 July 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 6 February 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 6 February 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 19 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 19 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 7 February 2000 | Return made up to 09/02/00; full list of members (6 pages) |
| 7 February 2000 | Return made up to 09/02/00; full list of members (6 pages) |
| 3 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 3 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 31 August 1999 | Resolutions
|
| 31 August 1999 | Resolutions
|
| 7 April 1999 | Return made up to 09/02/99; no change of members (5 pages) |
| 7 April 1999 | Return made up to 09/02/99; no change of members (5 pages) |
| 8 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 8 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 4 March 1998 | Return made up to 09/02/98; no change of members (5 pages) |
| 4 March 1998 | Return made up to 09/02/98; no change of members (5 pages) |
| 26 September 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 26 September 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 6 February 1997 | Return made up to 09/02/97; full list of members (7 pages) |
| 6 February 1997 | Return made up to 09/02/97; full list of members (7 pages) |
| 27 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 27 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 5 February 1996 | Return made up to 09/02/96; no change of members (5 pages) |
| 5 February 1996 | Return made up to 09/02/96; no change of members (5 pages) |
| 31 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 31 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 1 August 1988 | Incorporation (15 pages) |
| 1 August 1988 | Incorporation (15 pages) |