B.A.S LIMITED

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B.A.S LIMITED

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Key Data

Status

Active

Company No.

01626489

Incorporation date

01/04/1982

Size

Total Exemption Full

Contacts

Registered address

Registered address

Units 10-13, Llantarnam Park Ind Estate, Cwmbran, Gwent NP44 3AXCopy
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Latest events (Record since 01/04/1982)
dot icon27/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon14/11/2025
Confirmation statement made on 2025-11-01 with updates
dot icon01/11/2024
Confirmation statement made on 2024-11-01 with no updates
dot icon24/10/2024
Total exemption full accounts made up to 2024-03-31
dot icon22/05/2024
Appointment of Mr Robert Humphries as a director on 2024-05-08
dot icon10/04/2024
Termination of appointment of Catherine Helen Humphries as a secretary on 2024-03-31
dot icon10/04/2024
Termination of appointment of Robert Humphries as a director on 2024-03-31
dot icon10/04/2024
Appointment of Rc Humphries Holdings Limited as a director on 2024-04-01
dot icon10/04/2024
Cessation of Robert Humphries as a person with significant control on 2024-03-31
dot icon10/04/2024
Notification of Rc Humphries Holdings Limited as a person with significant control on 2024-04-01
dot icon18/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon04/12/2023
Confirmation statement made on 2023-11-01 with no updates
dot icon07/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon05/12/2022
Confirmation statement made on 2022-11-01 with no updates
dot icon02/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon12/11/2021
Confirmation statement made on 2021-11-01 with no updates
dot icon23/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon05/11/2020
Confirmation statement made on 2020-11-01 with no updates
dot icon30/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon06/11/2019
Confirmation statement made on 2019-11-01 with no updates
dot icon12/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon26/11/2018
Confirmation statement made on 2018-11-01 with no updates
dot icon20/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon27/11/2017
Confirmation statement made on 2017-11-24 with updates
dot icon15/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon25/11/2016
Confirmation statement made on 2016-11-24 with updates
dot icon26/11/2015
Annual return made up to 2015-11-24 with full list of shareholders
dot icon29/09/2015
Total exemption small company accounts made up to 2015-03-31
dot icon26/11/2014
Annual return made up to 2014-11-24 with full list of shareholders
dot icon04/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon13/12/2013
Annual return made up to 2013-11-24 with full list of shareholders
dot icon28/10/2013
Total exemption small company accounts made up to 2013-03-31
dot icon10/01/2013
Annual return made up to 2012-11-24 with full list of shareholders
dot icon11/10/2012
Total exemption small company accounts made up to 2012-03-31
dot icon03/02/2012
Annual return made up to 2011-11-24 with full list of shareholders
dot icon31/08/2011
Total exemption small company accounts made up to 2011-03-31
dot icon07/02/2011
Cancellation of shares. Statement of capital on 2011-02-07
dot icon12/01/2011
Annual return made up to 2010-11-24 with full list of shareholders
dot icon15/12/2010
Purchase of own shares.
dot icon22/07/2010
Total exemption small company accounts made up to 2010-03-31
dot icon19/01/2010
Purchase of own shares.
dot icon04/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon02/12/2009
Annual return made up to 2009-11-24 with full list of shareholders
dot icon02/12/2009
Director's details changed for Robert Humphries on 2009-12-02
dot icon06/06/2009
Particulars of a mortgage or charge / charge no: 4
dot icon06/06/2009
Particulars of a mortgage or charge / charge no: 5
dot icon26/01/2009
Return made up to 24/11/08; full list of members
dot icon16/12/2008
Gbp ic 45/41\16/11/08\gbp sr 4@1=4\
dot icon30/09/2008
Total exemption small company accounts made up to 2008-03-31
dot icon10/01/2008
Declaration of satisfaction of mortgage/charge
dot icon20/12/2007
Return made up to 24/11/07; full list of members
dot icon17/12/2007
£ ic 100/45 16/11/07 £ sr 55@1=55
dot icon02/12/2007
Memorandum and Articles of Association
dot icon02/12/2007
Resolutions
dot icon30/11/2007
Declaration of assistance for shares acquisition
dot icon30/11/2007
Resolutions
dot icon30/11/2007
Director resigned
dot icon27/11/2007
Particulars of mortgage/charge
dot icon26/11/2007
Secretary resigned
dot icon26/11/2007
New secretary appointed
dot icon21/11/2007
Particulars of mortgage/charge
dot icon31/10/2007
Return made up to 24/11/06; no change of members
dot icon15/10/2007
New director appointed
dot icon04/09/2007
Total exemption small company accounts made up to 2007-03-31
dot icon16/10/2006
Total exemption small company accounts made up to 2006-03-31
dot icon03/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon13/12/2005
Return made up to 24/11/05; full list of members
dot icon02/12/2004
Return made up to 24/11/04; full list of members
dot icon14/10/2004
Total exemption small company accounts made up to 2004-03-31
dot icon22/12/2003
Accounts for a small company made up to 2003-03-31
dot icon09/12/2003
Return made up to 24/11/03; full list of members
dot icon01/12/2002
Return made up to 24/11/02; full list of members
dot icon29/11/2002
Accounts for a small company made up to 2002-03-31
dot icon10/12/2001
Return made up to 24/11/01; full list of members
dot icon28/11/2001
Accounts for a small company made up to 2001-03-31
dot icon06/12/2000
Return made up to 24/11/00; full list of members
dot icon02/11/2000
Accounts for a small company made up to 2000-03-31
dot icon18/10/2000
Particulars of mortgage/charge
dot icon18/01/2000
Accounts for a small company made up to 1999-03-31
dot icon22/11/1999
Return made up to 24/11/99; full list of members
dot icon11/01/1999
Accounts for a small company made up to 1998-03-31
dot icon24/11/1998
Return made up to 24/11/98; no change of members
dot icon11/12/1997
Return made up to 24/11/97; full list of members
dot icon02/10/1997
Full accounts made up to 1997-03-31
dot icon26/11/1996
Return made up to 24/11/96; no change of members
dot icon23/09/1996
Full accounts made up to 1996-03-31
dot icon25/01/1996
Full accounts made up to 1995-03-31
dot icon08/12/1995
Return made up to 24/11/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon14/12/1994
Accounts for a small company made up to 1994-03-31
dot icon25/11/1994
Return made up to 24/11/94; no change of members
dot icon03/02/1994
Accounts for a small company made up to 1993-03-31
dot icon08/12/1993
Return made up to 24/11/93; full list of members
dot icon23/02/1993
Return made up to 24/11/92; no change of members
dot icon19/01/1993
Accounts for a small company made up to 1992-03-31
dot icon18/12/1992
Registered office changed on 18/12/92 from: unit 16 llantarnam park industrial est cwmbran gwent NP44 3AX
dot icon06/01/1992
Accounts for a small company made up to 1991-03-31
dot icon25/11/1991
Return made up to 24/11/91; no change of members
dot icon03/12/1990
Accounts for a small company made up to 1990-03-31
dot icon03/12/1990
Return made up to 24/11/90; full list of members
dot icon12/02/1990
Accounts for a small company made up to 1989-03-31
dot icon12/02/1990
Return made up to 12/01/90; full list of members
dot icon26/01/1989
Return made up to 31/12/88; full list of members
dot icon31/10/1988
Accounts for a small company made up to 1988-03-31
dot icon03/05/1988
Return made up to 31/12/87; full list of members
dot icon24/11/1987
Accounts for a small company made up to 1987-03-31
dot icon30/04/1987
Full accounts made up to 1986-03-31
dot icon30/04/1987
Return made up to 31/12/86; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon17/05/1982
Resolutions
dot icon01/04/1982
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon16 *

* during past year

Number of employees

44
2023
change arrow icon+19.79 % *

* during past year

Cash in Bank

£975,279.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
36
1.08M
-
0.00
826.95K
-
2022
28
1.35M
-
0.00
814.16K
-
2023
44
1.60M
-
0.00
975.28K
-
2023
44
1.60M
-
0.00
975.28K
-

Employees

2023

Employees

44 Ascended57 % *

Net Assets(GBP)

1.60M £Ascended18.55 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

975.28K £Ascended19.79 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Humphries, Robert
Director
01/10/2007 - 31/03/2024
2
Humphries, Robert
Director
08/05/2024 - Present
2
Humphries, Catherine Helen
Secretary
12/11/2007 - 31/03/2024
-
Rc Humphries Holdings Limited
Corporate Director
01/04/2024 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About B.A.S LIMITED

B.A.S LIMITED is an(a) Active company incorporated on 01/04/1982 with the registered office located at Units 10-13, Llantarnam Park Ind Estate, Cwmbran, Gwent NP44 3AX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 44 according to last financial statements.

Frequently Asked Questions

What is the current status of B.A.S LIMITED?

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B.A.S LIMITED is currently Active. It was registered on 01/04/1982 .

Where is B.A.S LIMITED located?

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B.A.S LIMITED is registered at Units 10-13, Llantarnam Park Ind Estate, Cwmbran, Gwent NP44 3AX.

What does B.A.S LIMITED do?

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B.A.S LIMITED operates in the Manufacture of woven or tufted carpets and rugs (13.93/1 - SIC 2007) sector.

How many employees does B.A.S LIMITED have?

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B.A.S LIMITED had 44 employees in 2023.

What is the latest filing for B.A.S LIMITED?

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The latest filing was on 27/11/2025: Total exemption full accounts made up to 2025-03-31.