BASSETTS (SWANSEA) LTD

Key Data

Status

Active

Company No.

02596357

Incorporation date

28/03/1991

Size

Audit Exemption Subsidiary

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/1991)

30/03/2026

Confirmation statement made on 2026-03-28 with no updates

View PDF (3 pages)

26/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

26/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

26/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (36 pages)

26/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (9 pages)

31/03/2025

Confirmation statement made on 2025-03-28 with no updates

View PDF (3 pages)

21/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (36 pages)

21/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (9 pages)

17/04/2024

Appointment of Mr Stuart Alan Rees as a secretary on 2024-04-17

View PDF (2 pages)

17/04/2024

Termination of appointment of John Stuart Radcliffe as a secretary on 2024-04-17

View PDF (1 pages)

04/04/2024

Confirmation statement made on 2024-03-28 with no updates

View PDF (3 pages)

11/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (9 pages)

02/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (9 pages)

12/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (34 pages)

21/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

21/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

30/03/2023

Confirmation statement made on 2023-03-28 with no updates

View PDF (3 pages)

23/03/2023

Registration of charge 025963570004, created on 2023-03-10

View PDF (78 pages)

26/08/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (9 pages)

26/08/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (35 pages)

25/07/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

25/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

28/03/2022

Confirmation statement made on 2022-03-28 with no updates

View PDF (3 pages)

20/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (9 pages)

19/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

19/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (35 pages)

19/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

29/03/2021

Confirmation statement made on 2021-03-28 with no updates

View PDF (3 pages)

08/07/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (9 pages)

08/07/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (33 pages)

08/07/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

08/07/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

31/03/2020

Confirmation statement made on 2020-03-28 with no updates

View PDF (3 pages)

23/07/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (9 pages)

23/07/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (33 pages)

23/07/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

23/07/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

04/04/2019

Confirmation statement made on 2019-03-28 with no updates

View PDF (3 pages)

27/09/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (9 pages)

27/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (33 pages)

27/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

27/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

06/04/2018

Confirmation statement made on 2018-03-28 with no updates

View PDF (3 pages)

16/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (9 pages)

16/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (32 pages)

16/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

16/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

28/03/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (5 pages)

21/10/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (10 pages)

12/09/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (33 pages)

12/09/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

12/09/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

01/04/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (4 pages)

24/07/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (9 pages)

24/07/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (27 pages)

24/07/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

24/07/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (2 pages)

02/04/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (4 pages)

12/08/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (9 pages)

12/08/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (27 pages)

12/08/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

12/08/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

18/07/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

18/07/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

28/03/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (4 pages)

28/03/2014

Director's details changed for Mr John Stuart Radcliffe on 2014-03-28

View PDF (2 pages)

28/03/2014

Director's details changed for David Mark Radcliife on 2014-03-28

View PDF (2 pages)

28/03/2014

Director's details changed for Mr John Edward Radcliffe on 2014-03-28

View PDF (2 pages)

28/03/2014

Secretary's details changed for Mr John Stuart Radcliffe on 2014-03-28

View PDF (1 pages)

28/03/2014

Registered office address changed from Neath Road Morriston Swansea West Glamorgan SA6 8HF on 2014-03-28

View PDF (1 pages)

18/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

18/09/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/12

View PDF (1 pages)

29/08/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

24/06/2013

Miscellaneous

View PDF (1 pages)

03/04/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (6 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

29/03/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (6 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

01/04/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (6 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

14/04/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (5 pages)

14/04/2010

Director's details changed for David Mark Radcliife on 2010-03-28

View PDF (2 pages)

11/03/2010

Previous accounting period extended from 2009-06-30 to 2009-12-31

View PDF (3 pages)

18/05/2009

Appointment terminated director stephen tooth

View PDF (1 pages)

18/05/2009

Director appointed david mark radcliife

View PDF (1 pages)

18/05/2009

Director appointed john edward radcliffe

View PDF (1 pages)

09/05/2009

Return made up to 28/03/09; full list of members

View PDF (6 pages)

21/04/2009

Appointment terminated director gareth francis

View PDF (1 pages)

13/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (7 pages)

05/01/2009

Return made up to 28/03/08; full list of members

View PDF (6 pages)

30/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

14/04/2007

Return made up to 28/03/07; full list of members

View PDF (7 pages)

11/11/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

08/05/2006

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

View PDF (14 pages)

06/04/2006

Return made up to 28/03/06; full list of members

View PDF (7 pages)

26/04/2005

Full accounts made up to 2004-06-30

View PDF (15 pages)

19/04/2005

Return made up to 28/03/05; full list of members

View PDF (7 pages)

28/10/2004

Accounting reference date extended from 31/12/03 to 30/06/04

View PDF (1 pages)

29/04/2004

Return made up to 28/03/04; full list of members

View PDF (7 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

18/07/2003

Return made up to 28/03/03; full list of members

View PDF (7 pages)

26/01/2003

Return made up to 28/03/02; full list of members

View PDF (8 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

24/04/2001

Return made up to 28/03/01; full list of members

View PDF (7 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

02/05/2000

Return made up to 28/03/00; full list of members

View PDF (7 pages)

03/11/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

20/04/1999

Return made up to 28/03/99; no change of members

View PDF (4 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

28/04/1998

Return made up to 28/03/98; full list of members

View PDF (6 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

18/04/1997

Return made up to 28/03/97; no change of members

View PDF (4 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

22/06/1996

Return made up to 28/03/96; no change of members

View PDF (4 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

19/04/1995

Return made up to 28/03/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

31/10/1994

Full accounts made up to 1993-12-31

View PDF (15 pages)

24/03/1994

Return made up to 28/03/94; no change of members

View PDF (0 pages)

09/11/1993

Full accounts made up to 1992-12-31

View PDF (15 pages)

15/04/1993

Return made up to 28/03/93; no change of members

View PDF (3 pages)

23/02/1993

Particulars of mortgage/charge

View PDF (0 pages)

23/02/1993

Particulars of mortgage/charge

View PDF (0 pages)

05/11/1992

Full accounts made up to 1991-12-31

View PDF (13 pages)

23/04/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

23/04/1992

Return made up to 28/03/92; full list of members

View PDF (7 pages)

14/02/1992

Particulars of mortgage/charge

View PDF (0 pages)

08/01/1992

New director appointed

View PDF (2 pages)

20/11/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

24/05/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

24/05/1991

Director resigned;new director appointed

View PDF (0 pages)

24/05/1991

Registered office changed on 24/05/91 from: 2 baches street london N1 6UB

View PDF (0 pages)

16/05/1991

Certificate of change of name

View PDF (0 pages)

16/05/1991

Certificate of change of name

View PDF (2 pages)

28/03/1991

Incorporation

View PDF (9 pages)

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

31/12/2024

Next confirmation date

28/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/03/1991 - 22/04/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	27/03/1991 - 22/04/1991	43699
Radcliffe, John Stuart	Director	23/04/1991 - Present	9
Francis, Gareth Jeremy	Director	22/04/1991 - 30/03/2009	8
Radcliffe, David Mark	Director	01/05/2009 - Present	6

Persons with Significant Control

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

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Description

About BASSETTS (SWANSEA) LTD

BASSETTS (SWANSEA) LTD is an(a) Active company incorporated on 28/03/1991 with the registered office located at Toyota Dealership Neath Road, Morriston, Swansea SA6 8HF. There are currently 4 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 BASSETTS (SWANSEA) LTD?

BASSETTS (SWANSEA) LTD is currently Active. It was registered on 28/03/1991 .

Where is BASSETTS (SWANSEA) LTD located?

BASSETTS (SWANSEA) LTD is registered at Toyota Dealership Neath Road, Morriston, Swansea SA6 8HF.

What does BASSETTS (SWANSEA) LTD do?

BASSETTS (SWANSEA) LTD operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for BASSETTS (SWANSEA) LTD?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-28 with no updates.