| Company Name | Basville Limited |
|---|---|
| Director | Gary Hawkins |
| Company Status | Active - Proposal to Strike off |
| Company Number | 05911774 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2006(17 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Gary Hawkins |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Anglo-Dal House, 5 Spring Villa Park, Edgware Middlesex HA8 7EB |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2006(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Director Name | Henistone Finance Limited (Corporation) |
|---|---|
| Date of Birth | September 2001 (Born 22 years ago) |
| Status | Resigned |
| Appointed | 21 August 2006(same day as company formation) |
| Correspondence Address | Anglo-Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2006(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | Kirkcourt Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2006(same day as company formation) |
| Correspondence Address | Anglo Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB |
Location
| Registered Address | Anglo-Dal House, 5 Spring Villa Park, Edgware Middlesex HA8 7EB |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gary Hawkins 50.00% Ordinary A |
|---|---|
| 1 at £1 | Mrs L.d. Hawkins 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,120 |
| Cash | £101 |
| Current Liabilities | £29,887 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 4 September 2024 (4 months, 2 weeks from now) |
Filing History
| 21 August 2023 | Confirmation statement made on 21 August 2023 with no updates (3 pages) |
|---|---|
| 7 November 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 26 August 2022 | Confirmation statement made on 21 August 2022 with no updates (3 pages) |
| 5 December 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 23 August 2021 | Confirmation statement made on 21 August 2021 with no updates (3 pages) |
| 26 February 2021 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 28 August 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
| 13 November 2019 | Micro company accounts made up to 31 March 2019 (1 page) |
| 23 August 2019 | Confirmation statement made on 21 August 2019 with updates (5 pages) |
| 5 November 2018 | Micro company accounts made up to 31 March 2018 (1 page) |
| 24 August 2018 | Confirmation statement made on 21 August 2018 with updates (5 pages) |
| 20 November 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
| 20 November 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
| 23 August 2017 | Notification of Lisa Hawkins as a person with significant control on 6 April 2016 (2 pages) |
| 23 August 2017 | Notification of Lisa Hawkins as a person with significant control on 23 August 2017 (2 pages) |
| 23 August 2017 | Notification of Gary Hawkins as a person with significant control on 6 April 2016 (2 pages) |
| 23 August 2017 | Confirmation statement made on 21 August 2017 with updates (5 pages) |
| 23 August 2017 | Confirmation statement made on 21 August 2017 with updates (5 pages) |
| 23 August 2017 | Notification of Gary Hawkins as a person with significant control on 23 August 2017 (2 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 24 August 2016 | Confirmation statement made on 21 August 2016 with updates (7 pages) |
| 24 August 2016 | Confirmation statement made on 21 August 2016 with updates (7 pages) |
| 4 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 4 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 25 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 29 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 23 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 22 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 23 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
| 8 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 27 August 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
| 27 August 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
| 12 November 2009 | Director's details changed for Gary Hawkins on 12 November 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Gary Hawkins on 12 November 2009 (2 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 21 August 2009 | Appointment terminated secretary kirkcourt LIMITED (1 page) |
| 21 August 2009 | Return made up to 21/08/09; full list of members (3 pages) |
| 21 August 2009 | Appointment terminated secretary kirkcourt LIMITED (1 page) |
| 21 August 2009 | Return made up to 21/08/09; full list of members (3 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 28 August 2008 | Return made up to 21/08/08; full list of members (3 pages) |
| 28 August 2008 | Return made up to 21/08/08; full list of members (3 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 23 August 2007 | Return made up to 21/08/07; full list of members (2 pages) |
| 23 August 2007 | Return made up to 21/08/07; full list of members (2 pages) |
| 2 May 2007 | Director resigned (1 page) |
| 2 May 2007 | Director resigned (1 page) |
| 2 October 2006 | New secretary appointed (1 page) |
| 2 October 2006 | New secretary appointed (1 page) |
| 29 September 2006 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
| 29 September 2006 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
| 29 September 2006 | Ad 29/08/06--------- £ si 1@1=1 £ si 1@1=1 £ ic 1/3 (2 pages) |
| 29 September 2006 | Ad 29/08/06--------- £ si 1@1=1 £ si 1@1=1 £ ic 1/3 (2 pages) |
| 25 September 2006 | New director appointed (1 page) |
| 25 September 2006 | New director appointed (1 page) |
| 12 September 2006 | New director appointed (1 page) |
| 12 September 2006 | New director appointed (1 page) |
| 6 September 2006 | Resolutions
|
| 6 September 2006 | Resolutions
|
| 21 August 2006 | Secretary resigned (1 page) |
| 21 August 2006 | Incorporation (14 pages) |
| 21 August 2006 | Director resigned (1 page) |
| 21 August 2006 | Secretary resigned (1 page) |
| 21 August 2006 | Director resigned (1 page) |
| 21 August 2006 | Incorporation (14 pages) |