Basic Snowboarding Limited

Company Name	Basic Snowboarding Limited
Directors	Jonathan Luke Du Bois and Daniel Mark Stansall
Company Status	Active
Company Number	03766992
Category	Private Limited Company
Incorporation Date	10 May 1999(24 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Mr Jonathan Luke Du Bois
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 May 1999(same day as company formation)
Role	Researcher
Country of Residence	England
Correspondence Address	14 Grand Avenue London N10 3BB

Director Name	Daniel Mark Stansall
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 May 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Spring Bank Eversley Park Road London N21 1JH

Secretary Name	Mr Jonathan Luke Du Bois
Nationality	British
Status	Current
Appointed	10 May 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Grand Avenue London N10 3BB

Director Name	Euan James David Southcott
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 St Swithun's Road Hither Green London SE13 6RW

Director Name	Energize Director Ltd (Corporation)
Status	Resigned
Appointed	10 May 1999(same day as company formation)
Correspondence Address	73-75 Princess Street St Peters Square Manchester Lancashire M2 4EG

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	10 May 1999(same day as company formation)
Correspondence Address	73-75 Princess Street St Peters Square Manchester M2 4EG

Contact

Website	www.basicsnow.com

Location

Registered Address	44 Spring Bank Eversley Park Road London N21 1JH
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London

Shareholders

1 at £1	Mr D.m. Stansall 50.00% Ordinary
1 at £1	Mr J.l. Du Bois 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,600
Cash	£3,600

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 5 days from now)

Filing History

24 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
27 February 2023	Micro company accounts made up to 31 May 2022 (3 pages)
23 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
28 February 2022	Micro company accounts made up to 31 May 2021 (3 pages)
21 May 2021	Micro company accounts made up to 31 May 2020 (3 pages)
20 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
23 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
12 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
23 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
13 March 2019	Micro company accounts made up to 31 May 2018 (2 pages)
25 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
23 May 2017	Confirmation statement made on 10 May 2017 with updates (6 pages)
23 May 2017	Confirmation statement made on 10 May 2017 with updates (6 pages)
24 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
24 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
2 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 2 (6 pages)
2 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 2 (6 pages)
26 February 2016	Micro company accounts made up to 31 May 2015 (2 pages)
26 February 2016	Micro company accounts made up to 31 May 2015 (2 pages)
5 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2 (6 pages)
5 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2 (6 pages)
20 March 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
20 March 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
6 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (6 pages)
6 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (6 pages)
28 January 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 January 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
23 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
23 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
14 March 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
14 March 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
17 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (6 pages)
17 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (6 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
23 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
23 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
7 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Daniel Mark Stansall on 1 January 2010 (2 pages)
7 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Daniel Mark Stansall on 1 January 2010 (2 pages)
7 June 2010	Director's details changed for Euan James David Southcott on 1 January 2010 (2 pages)
7 June 2010	Director's details changed for Jonathan Luke Du Bois on 16 February 2010 (2 pages)
7 June 2010	Director's details changed for Euan James David Southcott on 1 January 2010 (2 pages)
7 June 2010	Director's details changed for Daniel Mark Stansall on 1 January 2010 (2 pages)
7 June 2010	Director's details changed for Euan James David Southcott on 1 January 2010 (2 pages)
7 June 2010	Director's details changed for Jonathan Luke Du Bois on 16 February 2010 (2 pages)
8 March 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
8 March 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
23 June 2009	Return made up to 10/05/09; full list of members (4 pages)
23 June 2009	Return made up to 10/05/09; full list of members (4 pages)
23 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
23 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
28 July 2008	Return made up to 10/05/08; full list of members (4 pages)
28 July 2008	Return made up to 10/05/08; full list of members (4 pages)
28 March 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
28 March 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
5 June 2007	Return made up to 10/05/07; full list of members (3 pages)
5 June 2007	Return made up to 10/05/07; full list of members (3 pages)
28 March 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
28 March 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
30 June 2006	Return made up to 10/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 June 2006	Return made up to 10/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 April 2006	Total exemption small company accounts made up to 31 May 2005 (1 page)
3 April 2006	Total exemption small company accounts made up to 31 May 2005 (1 page)
14 June 2005	Return made up to 10/05/05; full list of members (7 pages)
14 June 2005	Return made up to 10/05/05; full list of members (7 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (1 page)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (1 page)
9 June 2004	Return made up to 10/05/04; full list of members (7 pages)
9 June 2004	Return made up to 10/05/04; full list of members (7 pages)
26 March 2004	Total exemption small company accounts made up to 31 May 2003 (1 page)
26 March 2004	Total exemption small company accounts made up to 31 May 2003 (1 page)
7 June 2003	Return made up to 10/05/03; full list of members (7 pages)
7 June 2003	Return made up to 10/05/03; full list of members (7 pages)
13 April 2003	Total exemption small company accounts made up to 30 May 2002 (2 pages)
13 April 2003	Total exemption small company accounts made up to 30 May 2002 (2 pages)
16 May 2002	Return made up to 10/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 2002	Return made up to 10/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2002	Total exemption small company accounts made up to 30 May 2001 (2 pages)
2 February 2002	Total exemption small company accounts made up to 30 May 2001 (2 pages)
16 May 2001	Return made up to 10/05/01; full list of members (7 pages)
16 May 2001	Return made up to 10/05/01; full list of members (7 pages)
9 May 2001	Interim accounts made up to 9 May 2000 (1 page)
9 May 2001	Interim accounts made up to 9 May 2000 (1 page)
9 May 2001	Interim accounts made up to 9 May 2000 (1 page)
26 March 2001	Accounts for a small company made up to 31 May 2000 (2 pages)
26 March 2001	Accounts for a small company made up to 31 May 2000 (2 pages)
6 June 2000	Return made up to 10/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2000	Return made up to 10/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 June 1999	New director appointed (2 pages)
5 June 1999	Secretary resigned (1 page)
5 June 1999	New secretary appointed;new director appointed (2 pages)
5 June 1999	New director appointed (2 pages)
5 June 1999	Director resigned (1 page)
5 June 1999	New secretary appointed;new director appointed (2 pages)
5 June 1999	Registered office changed on 05/06/99 from: 73-75 princess street manchester lancashire M2 4EG (1 page)
5 June 1999	Registered office changed on 05/06/99 from: 73-75 princess street manchester lancashire M2 4EG (1 page)
5 June 1999	Director resigned (1 page)
5 June 1999	New director appointed (2 pages)
5 June 1999	Secretary resigned (1 page)
5 June 1999	New director appointed (2 pages)

Basic Snowboarding Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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