Basant Trading Company Ltd

Company Name	Basant Trading Company Ltd
Director	Gurniraj Jassy
Company Status	Active
Company Number	04385238
Category	Private Limited Company
Incorporation Date	1 March 2002(22 years, 2 months ago)
Previous Name	R.S & M.K. Jassey (West Drayton) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Gurniraj Jassy
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 February 2006(4 years after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	76 Elm Drive Harrow Middlesex HA2 7BY

Secretary Name	Mrs Manjit Jassy
Status	Current
Appointed	21 March 2019(17 years after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	Unit 2 Monument Park Warpsgrove Lane Chalgrove Oxford OX44 7RW

Director Name	Manjit Kaur Jassey
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	2 Brandville Road West Drayton Middlesex UB7 9DA

Director Name	Rampertap Singh Jassey
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	2 Brandville Road West Drayton Middlesex UB7 9DA

Secretary Name	Rampertap Singh Jassey
Nationality	British
Status	Resigned
Appointed	01 March 2002(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	2 Brandville Road West Drayton Middlesex UB7 9DA

Secretary Name	Gurniraj Jassy
Nationality	British
Status	Resigned
Appointed	28 February 2006(4 years after company formation)
Appointment Duration	3 weeks, 1 day (resigned 22 March 2006)
Role	Company Director
Correspondence Address	2 Brandville Road West Drayton Middlesex UB7 9DA

Secretary Name	Jagdip Jassy
Nationality	British
Status	Resigned
Appointed	22 March 2006(4 years after company formation)
Appointment Duration	12 years, 12 months (resigned 18 March 2019)
Role	Company Director
Correspondence Address	76 Elm Drive Harrow Middlesex HA2 7BY

Secretary Name	Jagdip Bains-Jassy
Nationality	British
Status	Resigned
Appointed	05 November 2008(6 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 05 November 2008)
Role	Company Director
Correspondence Address	76 Elm Drive Harrow Middlesex HA2 7BY

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	01 March 2002(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	01 March 2002(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Contact

Telephone	01932 841485
Telephone region	Weybridge

Location

Registered Address	343 City Road London EC1V 1LR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	G. Jassy 100.00% Ordinary

Financials

Year	2014
Net Worth	£21,589
Current Liabilities	£535,572

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

5 June 2009	Delivered on: 10 June 2009 Persons entitled: Lloyds Tsb 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
12 April 2007	Delivered on: 18 April 2007 Persons entitled: Benedict Thomas Anderson Classification: Rent deposit deed Secured details: Â£5,000 due or to become due from the company to. Particulars: Â£5,000 being a rent deposit. See the mortgage charge document for full details. Outstanding

5 June 2009

Delivered on: 10 June 2009
Persons entitled: Lloyds Tsb 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

12 April 2007

Delivered on: 18 April 2007
Persons entitled: Benedict Thomas Anderson

Classification: Rent deposit deed
Secured details: Â£5,000 due or to become due from the company to.
Particulars: Â£5,000 being a rent deposit. See the mortgage charge document for full details.
Outstanding

Filing History

28 December 2023	Micro company accounts made up to 31 March 2023 (2 pages)
30 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
29 March 2023	Micro company accounts made up to 31 March 2022 (2 pages)
7 May 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
30 March 2022	Micro company accounts made up to 31 March 2021 (2 pages)
17 February 2022	Satisfaction of charge 2 in full (1 page)
23 May 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
29 March 2021	Micro company accounts made up to 31 March 2020 (2 pages)
14 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
8 April 2019	Termination of appointment of Jagdip Jassy as a secretary on 18 March 2019 (1 page)
8 April 2019	Appointment of Mrs Manjit Jassy as a secretary on 21 March 2019 (2 pages)
4 April 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
22 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
23 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
10 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 2 (4 pages)
24 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 2 (4 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 April 2015	Micro company accounts made up to 31 March 2014 (2 pages)
1 April 2015	Micro company accounts made up to 31 March 2014 (2 pages)
27 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 2 (4 pages)
27 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 2 (4 pages)
27 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 2 (4 pages)
28 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 2 (4 pages)
28 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 2 (4 pages)
28 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 2 (4 pages)
23 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
19 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
19 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
30 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
30 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
9 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
9 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 March 2010	Director's details changed for Gurniraj Jassy on 22 March 2010 (2 pages)
22 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Director's details changed for Gurniraj Jassy on 22 March 2010 (2 pages)
22 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
9 February 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
9 February 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
15 July 2009	Return made up to 01/03/09; full list of members (8 pages)
15 July 2009	Return made up to 01/03/09; full list of members (8 pages)
1 July 2009	Appointment terminated secretary jagdip bains-jassy (1 page)
1 July 2009	Appointment terminated secretary jagdip bains-jassy (1 page)
10 June 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 June 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 April 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 April 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
10 November 2008	Appointment terminate, director jagdip bains-jassy logged form (2 pages)
10 November 2008	Appointment terminate, director jagdip bains-jassy logged form (2 pages)
7 November 2008	Secretary appointed jagdip bains-jassy (2 pages)
7 November 2008	Secretary appointed jagdip bains-jassy (2 pages)
24 July 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
24 July 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 April 2008	Return made up to 01/03/08; no change of members 363(287) ‐ Registered office changed on 02/04/08 (6 pages)
2 April 2008	Return made up to 01/03/08; no change of members 363(287) ‐ Registered office changed on 02/04/08 (6 pages)
3 October 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
3 October 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
18 April 2007	Particulars of mortgage/charge (3 pages)
18 April 2007	Return made up to 01/03/07; full list of members (6 pages)
18 April 2007	Particulars of mortgage/charge (3 pages)
18 April 2007	Return made up to 01/03/07; full list of members (6 pages)
16 March 2007	Return made up to 01/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 March 2007	Return made up to 01/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 April 2006	Secretary resigned (1 page)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	Secretary resigned (1 page)
7 March 2006	Secretary resigned;director resigned (1 page)
7 March 2006	New director appointed (2 pages)
7 March 2006	New secretary appointed (2 pages)
7 March 2006	Director resigned (1 page)
7 March 2006	Registered office changed on 07/03/06 from: 2 brandville road, west drayton, middlesex UB7 9DA (1 page)
7 March 2006	New director appointed (2 pages)
7 March 2006	Secretary resigned;director resigned (1 page)
7 March 2006	Company name changed R.s & M.K. jassey (west drayton) LIMITED\certificate issued on 07/03/06 (2 pages)
7 March 2006	Company name changed R.s & M.K. jassey (west drayton) LIMITED\certificate issued on 07/03/06 (2 pages)
7 March 2006	New secretary appointed (2 pages)
7 March 2006	Registered office changed on 07/03/06 from: 2 brandville road, west drayton, middlesex UB7 9DA (1 page)
7 March 2006	Director resigned (1 page)
27 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
27 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
4 April 2005	Return made up to 01/03/05; full list of members (7 pages)
4 April 2005	Return made up to 01/03/05; full list of members (7 pages)
11 November 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
11 November 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
8 March 2004	Return made up to 01/03/04; full list of members (7 pages)
8 March 2004	Return made up to 01/03/04; full list of members (7 pages)
10 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
10 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
8 May 2003	Return made up to 01/03/03; full list of members (7 pages)
8 May 2003	Return made up to 01/03/03; full list of members (7 pages)
26 October 2002	New director appointed (2 pages)
26 October 2002	New secretary appointed;new director appointed (2 pages)
26 October 2002	New director appointed (2 pages)
26 October 2002	New secretary appointed;new director appointed (2 pages)
15 March 2002	Secretary resigned (1 page)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
15 March 2002	Secretary resigned (1 page)
1 March 2002	Incorporation (13 pages)
1 March 2002	Incorporation (13 pages)