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BASON & CO. LTD

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BASON & CO. LTD

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Key Data

Status

Active

Company No.

04921992

Incorporation date

06/10/2003

Size

Micro Entity

Classification

Retail sale of meat and meat products in specialised stores (47.22 - SIC 2007);

Contacts

Registered address

Registered address

Hayes & Co 2nd Floor, Olivier House, 77-79 High Street, Steyning BN44 3RECopy
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Latest events (Record since 06/10/2003)
dot icon07/10/2025
Confirmation statement made on 2025-10-06 with no updates
View PDF (3 pages)
dot icon25/09/2025
Micro company accounts made up to 2025-01-31
View PDF (6 pages)
dot icon07/10/2024
Confirmation statement made on 2024-10-06 with no updates
View PDF (3 pages)
dot icon01/10/2024
Micro company accounts made up to 2024-01-31
View PDF (6 pages)
dot icon10/04/2024
Registered office address changed from Hayes & Company Staplefields Farm Steyning West Sussex BN44 3AA to Hayes & Co 2nd Floor, Olivier House 77-79 High Street Steyning BN44 3RE on 2024-04-10
View PDF (1 pages)
dot icon27/10/2023
Micro company accounts made up to 2023-01-31
View PDF (6 pages)
dot icon14/10/2023
Confirmation statement made on 2023-10-06 with no updates
View PDF (3 pages)
dot icon26/10/2022
Micro company accounts made up to 2022-01-31
View PDF (6 pages)
dot icon07/10/2022
Confirmation statement made on 2022-10-06 with no updates
View PDF (3 pages)
dot icon07/10/2021
Confirmation statement made on 2021-10-06 with no updates
View PDF (3 pages)
dot icon07/10/2021
Notification of Jane Ann Bason as a person with significant control on 2016-10-06
View PDF (2 pages)
dot icon23/09/2021
Micro company accounts made up to 2021-01-31
View PDF (6 pages)
dot icon07/10/2020
Confirmation statement made on 2020-10-06 with no updates
View PDF (3 pages)
dot icon04/09/2020
Unaudited abridged accounts made up to 2020-01-31
View PDF (10 pages)
dot icon08/10/2019
Confirmation statement made on 2019-10-06 with no updates
View PDF (3 pages)
dot icon15/07/2019
Unaudited abridged accounts made up to 2019-01-31
View PDF (9 pages)
dot icon08/10/2018
Confirmation statement made on 2018-10-06 with no updates
View PDF (3 pages)
dot icon10/08/2018
Total exemption full accounts made up to 2018-01-31
View PDF (8 pages)
dot icon11/10/2017
Confirmation statement made on 2017-10-06 with no updates
View PDF (3 pages)
dot icon09/08/2017
Total exemption full accounts made up to 2017-01-31
View PDF (8 pages)
dot icon10/10/2016
Confirmation statement made on 2016-10-06 with updates
View PDF (5 pages)
dot icon04/08/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (7 pages)
dot icon12/10/2015
Annual return made up to 2015-10-06 with full list of shareholders
View PDF (5 pages)
dot icon20/06/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (8 pages)
dot icon15/10/2014
Annual return made up to 2014-10-06 with full list of shareholders
View PDF (5 pages)
dot icon27/05/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (7 pages)
dot icon09/10/2013
Annual return made up to 2013-10-06 with full list of shareholders
View PDF (5 pages)
dot icon04/06/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (8 pages)
dot icon04/06/2013
Statement of capital following an allotment of shares on 2013-01-31
View PDF (3 pages)
dot icon04/06/2013
Statement of capital following an allotment of shares on 2010-01-31
View PDF (3 pages)
dot icon11/10/2012
Annual return made up to 2012-10-06 with full list of shareholders
View PDF (5 pages)
dot icon31/05/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon11/10/2011
Annual return made up to 2011-10-06 with full list of shareholders
View PDF (5 pages)
dot icon22/06/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (6 pages)
dot icon11/10/2010
Annual return made up to 2010-10-06 with full list of shareholders
View PDF (5 pages)
dot icon14/06/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (7 pages)
dot icon13/05/2010
Registered office address changed from Hayes & Company Staplefield Farm Steyning West Sussex BN44 3AA on 2010-05-13
View PDF (2 pages)
dot icon28/10/2009
Annual return made up to 2009-10-06 with full list of shareholders
View PDF (6 pages)
dot icon28/10/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon28/10/2009
Director's details changed for Jane Bason on 2009-10-28
View PDF (2 pages)
dot icon28/10/2009
Director's details changed for Christopher Chelmic Bason on 2009-10-28
View PDF (2 pages)
dot icon02/06/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (6 pages)
dot icon01/06/2009
Registered office changed on 01/06/2009 from 39 sackville road hove east sussex BN3 3LD
View PDF (1 pages)
dot icon24/10/2008
Certificate of change of name
View PDF (2 pages)
dot icon17/10/2008
Return made up to 06/10/08; full list of members
View PDF (4 pages)
dot icon03/10/2008
Appointment terminated director evelyn chalcraft
View PDF (1 pages)
dot icon03/10/2008
Appointment terminated director michael chalcraft
View PDF (1 pages)
dot icon26/06/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (5 pages)
dot icon04/11/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (5 pages)
dot icon27/10/2007
Return made up to 06/10/07; no change of members
View PDF (8 pages)
dot icon25/10/2006
Return made up to 06/10/06; full list of members
View PDF (9 pages)
dot icon26/09/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (5 pages)
dot icon17/10/2005
Return made up to 06/10/05; full list of members
View PDF (9 pages)
dot icon23/07/2005
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon23/07/2005
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon11/07/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (5 pages)
dot icon26/03/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/03/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/10/2004
Return made up to 06/10/04; full list of members
View PDF (8 pages)
dot icon24/05/2004
Accounting reference date extended from 31/10/04 to 31/01/05
View PDF (1 pages)
dot icon24/05/2004
Ad 06/10/03--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon18/02/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/02/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/02/2004
New director appointed
View PDF (2 pages)
dot icon29/01/2004
New director appointed
View PDF (2 pages)
dot icon16/10/2003
Secretary resigned
View PDF (1 pages)
dot icon06/10/2003
Incorporation
View PDF (15 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
06/10/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
307.52K
-
0.00
-
-
2022
7
323.89K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thomas, Howard
Nominee Secretary
06/10/2003 - 06/10/2003
3122
Chalcraft, Michael William
Director
06/10/2003 - 29/09/2008
1
Bason, Jane Ann
Director
01/12/2003 - Present
10
Chalcraft, Evelyn Ann
Director
01/12/2003 - 29/09/2008
-
Bason, Christopher Chelmic
Director
06/10/2003 - Present
2

Persons with Significant Control

2
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 BASON & CO. LTD

BASON & CO. LTD is an(a) Active company incorporated on 06/10/2003 with the registered office located at Hayes & Co 2nd Floor, Olivier House, 77-79 High Street, Steyning BN44 3RE. 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 BASON & CO. LTD?

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BASON & CO. LTD is currently Active. It was registered on 06/10/2003 .

Where is BASON & CO. LTD located?

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BASON & CO. LTD is registered at Hayes & Co 2nd Floor, Olivier House, 77-79 High Street, Steyning BN44 3RE.

What does BASON & CO. LTD do?

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BASON & CO. LTD operates in the Retail sale of meat and meat products in specialised stores (47.22 - SIC 2007) sector.

What is the latest filing for BASON & CO. LTD?

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The latest filing was on 07/10/2025: Confirmation statement made on 2025-10-06 with no updates.