BASICGRAND LIMITED

Key Data

Status

Active

Company No.

02781758

Incorporation date

20/01/1993

Size

Total Exemption Full

Classification

Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1993)

25/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (11 pages)

16/01/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

09/04/2025

Satisfaction of charge 027817580001 in full

View PDF (1 pages)

10/01/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

11/12/2024

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

18/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (11 pages)

23/02/2024

Registered office address changed from New Chartford House Centurion Way Cleckheaton BD19 3QB England to Unit 5 Wharncliffe Business Park, Middleswood Way Carlton Barnsley S71 3HR on 2024-02-23

View PDF (1 pages)

10/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

14/04/2023

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

03/02/2023

Registered office address changed from C/O Deb Chartered Accountants Deb House Middlewoods Way Wharncliffe Business Park Barnsley South Yorkshire S71 3HR to New Chartford House Centurion Way Cleckheaton BD19 3QB on 2023-02-03

View PDF (1 pages)

13/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

06/07/2022

Registration of charge 027817580002, created on 2022-06-30

View PDF (17 pages)

09/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

12/01/2022

Confirmation statement made on 2022-01-09 with no updates

View PDF (3 pages)

26/02/2021

Director's details changed for Mr Nicholas James Turner on 2021-02-12

View PDF (2 pages)

15/02/2021

Confirmation statement made on 2021-01-09 with updates

View PDF (4 pages)

08/10/2020

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

17/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

14/01/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

11/09/2019

Registration of charge 027817580001, created on 2019-09-11

View PDF (23 pages)

04/07/2019

Appointment of Mr Jonathan Turner as a secretary on 2019-07-01

View PDF (2 pages)

03/07/2019

Termination of appointment of Susan Turner as a director on 2019-06-30

View PDF (1 pages)

03/07/2019

Termination of appointment of Susan Turner as a secretary on 2019-06-30

View PDF (1 pages)

03/07/2019

Termination of appointment of Robert Mark Turner as a director on 2019-06-30

View PDF (1 pages)

03/07/2019

Cessation of Susan Turner as a person with significant control on 2019-06-30

View PDF (1 pages)

03/07/2019

Cessation of Robert Mark Turner as a person with significant control on 2019-06-30

View PDF (1 pages)

03/07/2019

Notification of Select Group (Yorkshire) Holdings Limited as a person with significant control on 2019-05-31

View PDF (2 pages)

01/05/2019

Appointment of Mr Nicholas James Turner as a director on 2019-05-01

View PDF (2 pages)

01/05/2019

Appointment of Mr Jonathan Turner as a director on 2019-05-01

View PDF (2 pages)

19/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

09/01/2019

Confirmation statement made on 2019-01-09 with no updates

View PDF (3 pages)

28/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

09/01/2018

Confirmation statement made on 2018-01-09 with no updates

View PDF (3 pages)

25/01/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (6 pages)

30/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

11/01/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (5 pages)

04/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

15/06/2015

Resolutions

View PDF (63 pages)

15/06/2015

Change of share class name or designation

View PDF (2 pages)

15/06/2015

Statement of capital following an allotment of shares on 2015-06-03

View PDF (4 pages)

16/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

06/02/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (4 pages)

19/05/2014

Registered office address changed from Orchard House 347C Wakefield Road Denby Dale Huddersfield HD8 8RT on 2014-05-19

View PDF (1 pages)

13/01/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (4 pages)

08/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

18/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

14/01/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (4 pages)

11/01/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (4 pages)

14/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

02/12/2011

Memorandum and Articles of Association

View PDF (19 pages)

14/10/2011

Resolutions

View PDF (2 pages)

14/10/2011

Change of share class name or designation

View PDF (2 pages)

26/02/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (4 pages)

18/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

15/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

10/01/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (6 pages)

10/01/2010

Director's details changed for Mrs Susan Turner on 2010-01-10

View PDF (2 pages)

10/01/2010

Secretary's details changed for Susan Turner on 2010-01-10

View PDF (1 pages)

10/01/2010

Director's details changed for Robert Mark Turner on 2010-01-10

View PDF (2 pages)

31/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

27/03/2009

Director and secretary appointed susan turner

View PDF (2 pages)

19/03/2009

Appointment terminated secretary robert turner

View PDF (1 pages)

27/01/2009

Return made up to 10/01/09; full list of members

View PDF (5 pages)

18/07/2008

Appointment terminated director john hodgson

View PDF (1 pages)

17/03/2008

Total exemption full accounts made up to 2007-06-30

View PDF (12 pages)

14/01/2008

Return made up to 10/01/08; full list of members

View PDF (4 pages)

21/04/2007

Total exemption full accounts made up to 2006-06-30

View PDF (12 pages)

25/01/2007

Return made up to 10/01/07; full list of members

View PDF (8 pages)

02/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (12 pages)

14/02/2006

Return made up to 10/01/06; full list of members

View PDF (8 pages)

04/03/2005

Total exemption full accounts made up to 2004-06-30

View PDF (12 pages)

17/02/2005

Return made up to 10/01/05; full list of members

View PDF (8 pages)

28/09/2004

£ ic 150/100 26/07/04 £ sr 50@1=50

View PDF (1 pages)

27/04/2004

Full accounts made up to 2003-06-30

View PDF (11 pages)

03/02/2004

Return made up to 10/01/04; full list of members

View PDF (8 pages)

03/09/2003

Director resigned

View PDF (1 pages)

03/09/2003

Director resigned

View PDF (1 pages)

30/04/2003

Full accounts made up to 2002-06-30

View PDF (11 pages)

03/03/2003

Return made up to 10/01/03; full list of members

View PDF (9 pages)

03/03/2003

New secretary appointed

View PDF (2 pages)

02/09/2002

Director's particulars changed

View PDF (1 pages)

15/03/2002

Return made up to 10/01/02; full list of members

View PDF (8 pages)

24/01/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

05/07/2001

Ad 04/06/01--------- £ si 50@1=50 £ ic 100/150

View PDF (2 pages)

05/07/2001

Nc inc already adjusted 04/06/01

View PDF (1 pages)

05/07/2001

Resolutions

View PDF (0 pages)

05/07/2001

Resolutions

View PDF (0 pages)

05/07/2001

Resolutions

View PDF (0 pages)

05/07/2001

Resolutions

View PDF (6 pages)

07/06/2001

Return made up to 10/01/00; full list of members; amend

View PDF (8 pages)

07/02/2001

Full accounts made up to 2000-06-30

View PDF (14 pages)

01/02/2001

Return made up to 10/01/01; full list of members

View PDF (8 pages)

29/03/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

09/02/2000

Return made up to 10/01/00; full list of members

View PDF (8 pages)

18/03/1999

Full accounts made up to 1998-06-30

View PDF (10 pages)

20/01/1999

Return made up to 10/01/99; no change of members

View PDF (4 pages)

06/04/1998

Full accounts made up to 1997-06-30

View PDF (11 pages)

08/01/1998

Return made up to 10/01/98; full list of members

View PDF (6 pages)

14/03/1997

Full accounts made up to 1996-06-30

View PDF (11 pages)

20/02/1997

Return made up to 10/01/97; no change of members

View PDF (4 pages)

14/06/1996

Full accounts made up to 1995-06-30

View PDF (11 pages)

28/02/1996

Return made up to 10/01/96; no change of members

View PDF (4 pages)

08/03/1995

Return made up to 06/01/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (11 pages)

21/11/1994

Accounts for a small company made up to 1994-06-30

View PDF (0 pages)

08/02/1994

Return made up to 10/01/94; full list of members

View PDF (0 pages)

11/11/1993

New director appointed

View PDF (0 pages)

24/09/1993

Accounting reference date notified as 30/06

View PDF (0 pages)

16/03/1993

Registered office changed on 16/03/93 from: 2 baches street london N1 6UB

View PDF (0 pages)

16/03/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

16/03/1993

Director resigned;new director appointed

View PDF (0 pages)

16/03/1993

Director resigned;new director appointed

View PDF (0 pages)

20/01/1993

Incorporation

View PDF (9 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

09/01/2027

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
670.79K
-
0.00
220.08K
-

2022
9
696.89K
-
0.00
104.21K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Robert Mark Turner	Director	13/10/1993 - 30/06/2019	6
INSTANT COMPANIES LIMITED	Nominee Director	20/01/1993 - 03/02/1993	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/01/1993 - 03/02/1993	99600
Turner, Nicholas James	Director	01/05/2019 - Present	7
Hodgson, Kevin	Director	03/02/1993 - 26/06/2003	1

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BASICGRAND LIMITED

BASICGRAND LIMITED is an(a) Active company incorporated on 20/01/1993 with the registered office located at Unit 5 Wharncliffe Business Park, Middleswood Way, Carlton, Barnsley S71 3HR. There are currently 3 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 BASICGRAND LIMITED?

BASICGRAND LIMITED is currently Active. It was registered on 20/01/1993 .

Where is BASICGRAND LIMITED located?

BASICGRAND LIMITED is registered at Unit 5 Wharncliffe Business Park, Middleswood Way, Carlton, Barnsley S71 3HR.

What does BASICGRAND LIMITED do?

BASICGRAND LIMITED operates in the Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007) sector.

What is the latest filing for BASICGRAND LIMITED?

The latest filing was on 25/03/2026: Total exemption full accounts made up to 2025-06-30.