BAS CASTINGS LIMITED

Key Data

Status

Dissolved

Company No.

01137480

Incorporation date

02/10/1973

Size

Small

Classification

Casting of iron (24.51 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1986)

04/07/2025

Final Gazette dissolved following liquidation

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04/04/2025

Notice of move from Administration to Dissolution

View PDF (25 pages)

31/10/2024

Administrator's progress report

View PDF (24 pages)

04/05/2024

Administrator's progress report

View PDF (40 pages)

19/03/2024

Notice of extension of period of Administration

View PDF (3 pages)

06/11/2023

Administrator's progress report

View PDF (44 pages)

19/06/2023

Result of meeting of creditors

View PDF (5 pages)

31/05/2023

Statement of affairs with form AM02SOA/AM02SOC

View PDF (14 pages)

31/05/2023

Statement of administrator's proposal

View PDF (78 pages)

17/04/2023

Registered office address changed from Wharf Road Industrial Estate Pinxton Notts NG16 6LE to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2023-04-17

View PDF (2 pages)

13/04/2023

Termination of appointment of David Steven Beniston as a director on 2023-03-31

View PDF (1 pages)

13/04/2023

Cessation of Stephen Patrick Murphy as a person with significant control on 2023-03-30

View PDF (1 pages)

13/04/2023

Termination of appointment of Keeley Ann Mason as a director on 2023-03-31

View PDF (1 pages)

11/04/2023

Appointment of an administrator

View PDF (3 pages)

10/04/2023

Termination of appointment of Stephen Patrick Murphy as a secretary on 2023-03-31

View PDF (1 pages)

10/04/2023

Termination of appointment of Stephen Patrick Murphy as a director on 2023-03-31

View PDF (1 pages)

27/03/2023

Resolutions

View PDF (1 pages)

27/03/2023

Memorandum and Articles of Association

View PDF (2 pages)

04/01/2023

Confirmation statement made on 2023-01-01 with no updates

View PDF (3 pages)

01/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

09/01/2022

Confirmation statement made on 2022-01-01 with no updates

View PDF (3 pages)

26/05/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

24/03/2021

Appointment of Mr David Steven Beniston as a director on 2021-03-11

View PDF (2 pages)

13/03/2021

Termination of appointment of Robert George Radford as a director on 2021-03-11

View PDF (1 pages)

05/01/2021

Confirmation statement made on 2021-01-01 with no updates

View PDF (3 pages)

06/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

30/07/2020

Termination of appointment of Nigel Paul Edwin Cooper as a director on 2020-07-30

View PDF (1 pages)

07/01/2020

Confirmation statement made on 2020-01-01 with no updates

View PDF (3 pages)

18/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

04/01/2019

Confirmation statement made on 2019-01-01 with no updates

View PDF (3 pages)

18/06/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

02/01/2018

Confirmation statement made on 2018-01-01 with no updates

View PDF (3 pages)

04/08/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

01/06/2017

Termination of appointment of Steven Dilks as a director on 2017-05-31

View PDF (1 pages)

03/01/2017

Confirmation statement made on 2017-01-01 with updates

View PDF (5 pages)

28/09/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

02/02/2016

Appointment of Mrs Keeley Ann Mason as a director on 2016-02-01

View PDF (2 pages)

12/01/2016

Annual return made up to 2016-01-01 with full list of shareholders

View PDF (7 pages)

18/06/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

13/01/2015

Annual return made up to 2015-01-01 with full list of shareholders

View PDF (7 pages)

13/01/2015

Register inspection address has been changed from C/O C/O Concord Limited the Media Centre Culverhouse Cross Cardiff CF5 6XJ Wales to C/O Concord Limited Cardiff House Cardiff Road Barry Vale of Glamorgan CF63 2AW

View PDF (1 pages)

12/01/2015

Director's details changed for Steven Dilks on 2014-10-03

View PDF (2 pages)

08/12/2014

Appointment of Mr Nigel Paul Edwin Cooper as a director on 2014-12-01

View PDF (2 pages)

18/08/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

07/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (7 pages)

13/05/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

10/01/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (7 pages)

10/01/2013

Register inspection address has been changed from C/O C/O Concord Limited Singleton Court Wonastow Road Monmouth Monmouthshire NP25 5JA Wales

View PDF (1 pages)

02/07/2012

Termination of appointment of Ian Edwards as a director

View PDF (1 pages)

02/04/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

19/01/2012

Annual return made up to 2012-01-01 with full list of shareholders

View PDF (8 pages)

01/04/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

17/01/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (8 pages)

04/05/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

07/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (7 pages)

07/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/01/2010

Register inspection address has been changed

View PDF (1 pages)

28/03/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

20/01/2009

Return made up to 01/01/09; full list of members

View PDF (4 pages)

04/04/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

10/01/2008

Return made up to 01/01/08; full list of members

View PDF (3 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

09/01/2007

Return made up to 01/01/07; full list of members

View PDF (3 pages)

09/01/2007

Location of register of members

View PDF (1 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

01/08/2006

Return made up to 31/07/06; full list of members

View PDF (3 pages)

04/08/2005

Return made up to 31/07/05; full list of members

View PDF (3 pages)

29/07/2005

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

25/11/2004

Particulars of mortgage/charge

View PDF (9 pages)

19/11/2004

Full accounts made up to 2004-08-31

View PDF (15 pages)

09/08/2004

Return made up to 31/07/04; full list of members

View PDF (8 pages)

05/07/2004

Full accounts made up to 2003-08-31

View PDF (15 pages)

01/10/2003

Director resigned

View PDF (1 pages)

31/08/2003

Return made up to 31/07/03; full list of members

View PDF (8 pages)

29/06/2003

Full accounts made up to 2002-08-31

View PDF (17 pages)

12/06/2003

New director appointed

View PDF (2 pages)

12/06/2003

New director appointed

View PDF (2 pages)

18/04/2003

Director resigned

View PDF (1 pages)

11/04/2003

Particulars of mortgage/charge

View PDF (11 pages)

20/02/2003

New director appointed

View PDF (2 pages)

20/11/2002

Director resigned

View PDF (1 pages)

21/08/2002

Return made up to 31/07/02; full list of members

View PDF (8 pages)

21/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/02/2002

New secretary appointed;new director appointed

View PDF (2 pages)

11/02/2002

Director resigned

View PDF (1 pages)

11/02/2002

Secretary resigned

View PDF (1 pages)

24/01/2002

Amended full accounts made up to 2001-08-31

View PDF (16 pages)

22/11/2001

Full accounts made up to 2001-08-31

View PDF (16 pages)

09/08/2001

Return made up to 31/07/01; full list of members

View PDF (7 pages)

07/08/2001

New secretary appointed

View PDF (2 pages)

07/08/2001

Secretary resigned

View PDF (1 pages)

07/06/2001

Full accounts made up to 2000-08-31

View PDF (14 pages)

12/03/2001

Director resigned

View PDF (1 pages)

21/08/2000

Return made up to 31/07/00; full list of members

View PDF (7 pages)

06/06/2000

Full accounts made up to 1999-08-31

View PDF (14 pages)

14/12/1999

Director's particulars changed

View PDF (1 pages)

12/08/1999

Return made up to 31/07/99; full list of members

View PDF (10 pages)

26/11/1998

Auditor's resignation

View PDF (1 pages)

10/11/1998

Full accounts made up to 1998-08-31

View PDF (13 pages)

21/09/1998

Resolutions

View PDF (3 pages)

26/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/08/1998

Return made up to 31/07/98; no change of members

View PDF (8 pages)

14/05/1998

New director appointed

View PDF (2 pages)

08/05/1998

Director resigned

View PDF (0 pages)

20/04/1998

New director appointed

View PDF (3 pages)

07/11/1997

Full accounts made up to 1997-08-31

View PDF (13 pages)

14/08/1997

Return made up to 31/07/97; no change of members

View PDF (5 pages)

10/06/1997

New director appointed

View PDF (2 pages)

06/06/1997

Full accounts made up to 1996-08-31

View PDF (13 pages)

06/06/1997

New director appointed

View PDF (3 pages)

08/08/1996

Return made up to 31/07/96; full list of members

View PDF (6 pages)

14/02/1996

Full accounts made up to 1995-08-31

View PDF (13 pages)

07/08/1995

Return made up to 31/07/95; no change of members

View PDF (4 pages)

14/06/1995

Full accounts made up to 1994-08-31

View PDF (14 pages)

18/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

15/02/1995

Resolutions

View PDF (0 pages)

15/02/1995

Resolutions

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15/02/1995

Resolutions

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

17/08/1994

Return made up to 31/07/94; no change of members

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02/03/1994

Accounting reference date extended from 31/03 to 31/08

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04/02/1994

Director resigned

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14/12/1993

Full accounts made up to 1993-03-31

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29/08/1993

Director resigned

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22/08/1993

Return made up to 31/07/93; full list of members

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12/03/1993

Director resigned

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13/01/1993

Full accounts made up to 1992-03-31

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19/10/1992

Director resigned;new director appointed

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16/09/1992

Return made up to 31/07/92; full list of members

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17/07/1992

Director resigned

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25/04/1992

Secretary resigned;new secretary appointed

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13/03/1992

New director appointed

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05/03/1992

New director appointed

View PDF (0 pages)

05/03/1992

New director appointed

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05/03/1992

New director appointed

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17/01/1992

Particulars of mortgage/charge

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17/01/1992

Particulars of mortgage/charge

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07/11/1991

Full accounts made up to 1991-03-31

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10/10/1991

Return made up to 31/07/91; no change of members

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12/07/1991

Particulars of mortgage/charge

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23/04/1991

Secretary resigned;new secretary appointed

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23/04/1991

Director resigned

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04/12/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/11/1990

Full accounts made up to 1990-03-31

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15/11/1990

Return made up to 31/07/90; no change of members

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10/04/1990

Secretary resigned;new secretary appointed

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03/11/1989

Full accounts made up to 1989-03-31

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03/11/1989

Return made up to 31/07/89; full list of members

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19/05/1989

Director resigned;new director appointed

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06/12/1988

Full accounts made up to 1988-03-31

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06/12/1988

Return made up to 01/08/88; no change of members

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04/11/1988

New director appointed

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13/11/1987

Full accounts made up to 1987-03-31

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13/11/1987

Return made up to 27/07/87; no change of members

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05/11/1987

New director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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27/11/1986

Return made up to 18/07/86; full list of members

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01/11/1986

Accounts for a small company made up to 1986-03-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

01/01/2024

Last change occurred

31/12/2021

Accounts

Small

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Westwood, Malcolm John	Director	03/02/2003 - 01/07/2003	2
Carroll, Simon James	Secretary	01/08/2001 - 04/01/2002	3
Cooper, Nigel Paul Edwin	Director	01/12/2014 - 30/07/2020	2
Murphy, Stephen Patrick	Director	03/01/2002 - 31/03/2023	26
Holloway, David John	Director	28/08/1992 - 31/12/1993	42

Persons with Significant Control

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Description

About BAS CASTINGS LIMITED

BAS CASTINGS LIMITED is an(a) Dissolved company incorporated on 02/10/1973 with the registered office located at 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAS CASTINGS LIMITED?

BAS CASTINGS LIMITED is currently Dissolved. It was registered on 02/10/1973 and dissolved on 04/07/2025.

Where is BAS CASTINGS LIMITED located?

BAS CASTINGS LIMITED is registered at 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL.

What does BAS CASTINGS LIMITED do?

BAS CASTINGS LIMITED operates in the Casting of iron (24.51 - SIC 2007) sector.

What is the latest filing for BAS CASTINGS LIMITED?

The latest filing was on 04/07/2025: Final Gazette dissolved following liquidation.