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BASFORDS LTD

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BASFORDS LTD

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Key Data

Status

Liquidation

Company No.

04145856

Incorporation date

23/01/2001

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

Registered address

Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1ADCopy
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Latest events (Record since 23/01/2001)
dot icon10/06/2025
Resolutions
View PDF (1 pages)
dot icon10/06/2025
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon10/06/2025
Statement of affairs
View PDF (8 pages)
dot icon10/06/2025
Registered office address changed from 7 st. John Street Mansfield Nottinghamshire NG18 1QH to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 2025-06-10
View PDF (3 pages)
dot icon27/02/2025
Confirmation statement made on 2025-01-23 with no updates
View PDF (3 pages)
dot icon31/01/2025
Total exemption full accounts made up to 2024-01-31
View PDF (13 pages)
dot icon30/05/2024
Total exemption full accounts made up to 2023-01-31
View PDF (12 pages)
dot icon03/04/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/04/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/03/2024
Confirmation statement made on 2024-01-23 with no updates
View PDF (3 pages)
dot icon16/02/2023
Confirmation statement made on 2023-01-23 with updates
View PDF (4 pages)
dot icon25/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (12 pages)
dot icon13/06/2022
Termination of appointment of Jeanette Williams as a director on 2022-06-06
View PDF (1 pages)
dot icon13/06/2022
Termination of appointment of David Christopher Coveney as a director on 2022-06-06
View PDF (1 pages)
dot icon15/03/2022
Confirmation statement made on 2022-01-23 with no updates
View PDF (3 pages)
dot icon29/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (11 pages)
dot icon22/04/2021
Confirmation statement made on 2021-01-23 with updates
View PDF (4 pages)
dot icon22/12/2020
Termination of appointment of Gavin Ward as a director on 2020-10-05
View PDF (1 pages)
dot icon30/10/2020
Total exemption full accounts made up to 2020-01-31
View PDF (11 pages)
dot icon25/02/2020
Confirmation statement made on 2020-01-23 with updates
View PDF (4 pages)
dot icon06/02/2020
Director's details changed for Mr David Christopher Coveney on 2019-12-11
View PDF (2 pages)
dot icon17/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (10 pages)
dot icon08/10/2019
Appointment of Mr Gavin Ward as a director on 2019-09-02
View PDF (2 pages)
dot icon08/10/2019
Appointment of Mr David Christopher Coveney as a director on 2019-10-01
View PDF (2 pages)
dot icon08/10/2019
Appointment of Mrs Jeanette Williams as a director on 2019-10-01
View PDF (2 pages)
dot icon07/02/2019
Confirmation statement made on 2019-01-23 with no updates
View PDF (3 pages)
dot icon24/01/2019
Director's details changed for Mr Craig Deaton on 2018-09-25
View PDF (2 pages)
dot icon24/01/2019
Change of details for Mr Craig Deaton as a person with significant control on 2018-09-25
View PDF (2 pages)
dot icon26/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (11 pages)
dot icon28/03/2018
Confirmation statement made on 2018-01-23 with updates
View PDF (4 pages)
dot icon26/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (11 pages)
dot icon20/10/2017
Statement of capital following an allotment of shares on 2017-01-31
View PDF (4 pages)
dot icon27/03/2017
Confirmation statement made on 2017-01-23 with updates
View PDF (7 pages)
dot icon30/08/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (9 pages)
dot icon16/02/2016
Annual return made up to 2016-01-23 with full list of shareholders
View PDF (6 pages)
dot icon02/02/2016
Amended total exemption small company accounts made up to 2015-01-31
View PDF (8 pages)
dot icon13/01/2016
Statement of capital following an allotment of shares on 2015-01-31
View PDF (4 pages)
dot icon05/01/2016
Termination of appointment of Hugh Trevor Deaton as a director on 2015-02-12
View PDF (1 pages)
dot icon28/09/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (9 pages)
dot icon30/05/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon27/05/2015
Annual return made up to 2015-01-23 with full list of shareholders
View PDF (7 pages)
dot icon26/05/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon02/07/2014
Statement of capital following an allotment of shares on 2014-06-09
View PDF (4 pages)
dot icon23/05/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (9 pages)
dot icon08/05/2014
Satisfaction of charge 1 in full
View PDF (13 pages)
dot icon07/03/2014
Annual return made up to 2014-01-23 with full list of shareholders
View PDF (7 pages)
dot icon28/01/2014
Director's details changed for Craig Deaton on 2013-12-12
View PDF (2 pages)
dot icon28/01/2014
Director's details changed for Hugh Trevor Deaton on 2013-12-12
View PDF (2 pages)
dot icon28/01/2014
Termination of appointment of Friargate Secretary Ltd as a secretary
View PDF (1 pages)
dot icon28/01/2014
Registered office address changed from 83 Friar Gate Derby Derbyshire DE1 1FL on 2014-01-28
View PDF (1 pages)
dot icon28/01/2014
Appointment of Mr Craig Deaton as a secretary
View PDF (2 pages)
dot icon20/03/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (3 pages)
dot icon31/01/2013
Annual return made up to 2013-01-23 with full list of shareholders
View PDF (9 pages)
dot icon31/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (4 pages)
dot icon17/02/2012
Annual return made up to 2012-01-23 with full list of shareholders
View PDF (9 pages)
dot icon28/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (4 pages)
dot icon15/04/2011
Annual return made up to 2011-01-23 with full list of shareholders
View PDF (8 pages)
dot icon09/09/2010
Termination of appointment of Graham Evans as a director
View PDF (2 pages)
dot icon21/05/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (4 pages)
dot icon11/02/2010
Annual return made up to 2010-01-23 with full list of shareholders
View PDF (5 pages)
dot icon11/02/2010
Director's details changed for Craig Deaton on 2009-10-01
View PDF (2 pages)
dot icon11/02/2010
Director's details changed for Graham Evans on 2009-10-01
View PDF (2 pages)
dot icon11/02/2010
Director's details changed for Hugh Trevor Deaton on 2009-10-01
View PDF (2 pages)
dot icon11/02/2010
Secretary's details changed for Friargate Secretary Ltd on 2009-10-01
View PDF (2 pages)
dot icon01/12/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (7 pages)
dot icon01/10/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (9 pages)
dot icon05/03/2009
Return made up to 23/01/09; full list of members
View PDF (4 pages)
dot icon13/11/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (7 pages)
dot icon04/02/2008
Certificate of change of name
View PDF (2 pages)
dot icon04/02/2008
Return made up to 23/01/08; full list of members
View PDF (3 pages)
dot icon17/07/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (7 pages)
dot icon12/07/2007
Secretary resigned
View PDF (1 pages)
dot icon24/04/2007
Secretary resigned
View PDF (1 pages)
dot icon24/04/2007
New secretary appointed
View PDF (2 pages)
dot icon24/04/2007
Secretary resigned
View PDF (1 pages)
dot icon17/02/2007
Return made up to 23/01/07; full list of members
View PDF (7 pages)
dot icon04/08/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (8 pages)
dot icon20/03/2006
Registered office changed on 20/03/06 from: 44 friar gate derby derbyshire DE1 1DA
View PDF (1 pages)
dot icon27/01/2006
Return made up to 23/01/06; full list of members
View PDF (7 pages)
dot icon16/08/2005
Director's particulars changed
View PDF (1 pages)
dot icon08/08/2005
New director appointed
View PDF (1 pages)
dot icon29/06/2005
New director appointed
View PDF (1 pages)
dot icon31/03/2005
Ad 17/03/05--------- £ si 10@1=10 £ ic 100/110
View PDF (2 pages)
dot icon24/03/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (8 pages)
dot icon21/01/2005
Return made up to 23/01/05; full list of members
View PDF (6 pages)
dot icon07/12/2004
Ad 13/09/04--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon03/11/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (7 pages)
dot icon29/06/2004
Particulars of mortgage/charge
View PDF (7 pages)
dot icon07/05/2004
Certificate of change of name
View PDF (2 pages)
dot icon26/01/2004
Return made up to 23/01/04; full list of members
View PDF (6 pages)
dot icon23/01/2004
Accounts for a dormant company made up to 2003-01-31
View PDF (5 pages)
dot icon31/01/2003
Return made up to 23/01/03; full list of members
View PDF (6 pages)
dot icon06/01/2003
Certificate of change of name
View PDF (2 pages)
dot icon30/12/2002
Accounts for a dormant company made up to 2002-01-31
View PDF (7 pages)
dot icon27/01/2002
Return made up to 23/01/02; full list of members
View PDF (6 pages)
dot icon12/10/2001
Director's particulars changed
View PDF (1 pages)
dot icon30/04/2001
Registered office changed on 30/04/01 from: 852A osmaston road allenton derby derbyshire DE24 9AB
View PDF (1 pages)
dot icon29/01/2001
New director appointed
View PDF (2 pages)
dot icon29/01/2001
Secretary resigned
View PDF (2 pages)
dot icon29/01/2001
Director resigned
View PDF (2 pages)
dot icon29/01/2001
New secretary appointed
View PDF (2 pages)
dot icon29/01/2001
Registered office changed on 29/01/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
View PDF (2 pages)
dot icon23/01/2001
Incorporation
View PDF (10 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

12
2022
change arrow icon-88.52 % *

* during past year

Cash in Bank

£10,796.00

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Confirmation

dot iconLast made up date
31/01/2024
dot iconNext confirmation date
23/01/2026
dot iconLast change occurred
31/01/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2024
dot iconNext account date
31/01/2025
dot iconNext due on
31/10/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
392.23K
-
0.00
94.03K
-
2022
12
204.48K
-
0.00
10.80K
-
2022
12
204.48K
-
0.00
10.80K
-

Employees

2022

Employees

12 Descended-8 % *

Net Assets(GBP)

204.48K £Descended-47.87 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

10.80K £Descended-88.52 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, Jeanette
Director
01/10/2019 - 06/06/2022
1
Mr Craig Deaton
Director
23/01/2001 - Present
4
Coveney, David Christopher
Director
01/10/2019 - 06/06/2022
4
Britannia Company Formations Limited
Nominee Secretary
23/01/2001 - 23/01/2001
3196
Deansgate Company Formations Limited
Nominee Director
23/01/2001 - 23/01/2001
3197

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BASFORDS LTD

BASFORDS LTD is an(a) Liquidation company incorporated on 23/01/2001 with the registered office located at Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of BASFORDS LTD?

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BASFORDS LTD is currently Liquidation. It was registered on 23/01/2001 .

Where is BASFORDS LTD located?

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BASFORDS LTD is registered at Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD.

What does BASFORDS LTD do?

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BASFORDS LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does BASFORDS LTD have?

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BASFORDS LTD had 12 employees in 2022.

What is the latest filing for BASFORDS LTD?

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The latest filing was on 10/06/2025: Resolutions.