BASSETTS (WALES) LTD

Key Data

Status

Active

Company No.

03012938

Incorporation date

23/01/1995

Size

Full

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/1995)

17/11/2025

Amended full accounts made up to 2024-12-31

View PDF (24 pages)

01/09/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

01/09/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 pages)

11/07/2025

Termination of appointment of Edward Huw Francis as a director on 2025-07-11

View PDF (1 pages)

13/11/2024

Appointment of Kevin Parry as a director on 2024-11-11

View PDF (2 pages)

12/11/2024

Secretary's details changed for Mr Edward Huw Francis on 2024-11-11

View PDF (1 pages)

12/11/2024

Director's details changed for Mr Edward Huw Francis on 2024-11-11

View PDF (2 pages)

12/11/2024

Director's details changed for Deborah Fry on 2024-11-11

View PDF (2 pages)

12/11/2024

Appointment of Ioan Harries as a director on 2024-11-11

View PDF (2 pages)

12/09/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

02/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

31/08/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

13/09/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

02/09/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

01/09/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

30/09/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

01/09/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

26/09/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

02/09/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

31/08/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

31/08/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

31/08/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

31/08/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

02/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (5 pages)

06/08/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

17/09/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

10/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (5 pages)

02/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (5 pages)

12/08/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

19/09/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

31/08/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (5 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

31/08/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (5 pages)

22/02/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (5 pages)

11/10/2010

Resolutions

View PDF (1 pages)

25/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

16/08/2010

Miscellaneous

View PDF (1 pages)

10/03/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (5 pages)

09/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

09/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

09/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

09/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

09/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

09/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

09/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

09/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

16/03/2009

Return made up to 26/01/09; full list of members

View PDF (3 pages)

27/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

23/07/2008

Return made up to 26/01/08; full list of members

View PDF (3 pages)

14/03/2008

Director appointed deborah fry

View PDF (2 pages)

25/10/2007

Accounts for a medium company made up to 2006-12-31

View PDF (14 pages)

17/08/2007

Director resigned

View PDF (1 pages)

05/03/2007

Return made up to 26/01/07; full list of members

View PDF (7 pages)

05/03/2007

New director appointed

View PDF (1 pages)

11/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

02/03/2006

Return made up to 26/01/06; full list of members

View PDF (7 pages)

21/02/2006

Director resigned

View PDF (1 pages)

14/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

31/01/2005

Return made up to 26/01/05; full list of members

View PDF (7 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

30/01/2004

Return made up to 26/01/04; full list of members

View PDF (7 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

07/02/2003

Return made up to 23/01/03; full list of members

View PDF (7 pages)

05/12/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

09/03/2002

Return made up to 23/01/02; full list of members

View PDF (6 pages)

03/11/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

20/06/2001

Particulars of mortgage/charge

View PDF (4 pages)

25/05/2001

Particulars of mortgage/charge

View PDF (11 pages)

25/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/01/2001

Return made up to 23/01/01; full list of members

View PDF (6 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

14/03/2000

Return made up to 23/01/00; full list of members

View PDF (6 pages)

21/11/1999

Director resigned

View PDF (1 pages)

03/11/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

14/05/1999

Return made up to 23/01/99; no change of members

View PDF (4 pages)

20/01/1999

Certificate of change of name

View PDF (3 pages)

14/10/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

30/03/1998

Ad 22/02/95-15/08/95 £ si 100000@1

View PDF (0 pages)

30/03/1998

Resolutions

View PDF (0 pages)

30/03/1998

£ nc 1000/100000 15/08/95

View PDF (0 pages)

16/03/1998

New director appointed

View PDF (2 pages)

06/02/1998

Return made up to 23/01/98; full list of members

View PDF (6 pages)

15/10/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

29/04/1997

Registered office changed on 29/04/97 from: c/o griffith & miles charter court phoenix way enterprise park swansea west glamorgan SA7 9FS

View PDF (1 pages)

10/02/1997

Return made up to 23/01/97; no change of members

View PDF (4 pages)

24/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

29/10/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

30/05/1996

Registered office changed on 30/05/96 from: 24 castle street swansea west glamorgan SA1 1HY

View PDF (1 pages)

12/02/1996

Return made up to 23/01/96; full list of members

View PDF (6 pages)

19/12/1995

Particulars of mortgage/charge

View PDF (10 pages)

02/10/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

01/09/1995

Director resigned

View PDF (2 pages)

18/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

18/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

14/07/1995

New director appointed

View PDF (2 pages)

14/07/1995

Registered office changed on 14/07/95 from: classic house 174-180 old street london EC1V 9BP

View PDF (1 pages)

14/07/1995

Secretary resigned;director resigned;new director appointed

View PDF (6 pages)

14/07/1995

Resolutions

View PDF (4 pages)

23/01/1995

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+15.48 % *

* during past year

Cash in Bank

£7,804.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
41
869.78K
-
0.00
6.76K
-

2022
41
924.67K
-
23.28M
7.80K
-

2022
41
924.67K
-
23.28M
7.80K
-

Employees

2022

Employees

41 0 % *

Net Assets(GBP)

924.67K £6.31 % *

Total Assets(GBP)

Turnover(GBP)

23.28M £- *

Cash in Bank(GBP)

7.80K £15.48 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	22/01/1995 - 21/02/1995	38039
WATERLOW NOMINEES LIMITED	Nominee Director	22/01/1995 - 21/02/1995	36021
Francis, Edward Huw	Director	22/02/1995 - 11/07/2025	1
Evans, David James	Director	30/01/2006 - 30/07/2007	2
Francis, Edward Huw	Secretary	22/02/1995 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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01/03/1991

Turnover:

No. of employees:

LEN WRIGHT SALADS LTDHazeldene Distribution Centre Taylors Meanygate, Tarleton, Preston, Lancashire PR4 6XB

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Post-harvest crop activities

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KEYO AGRICULTURAL SERVICES LTDAncholme Business Park, Europa Way Atherton Way, Brigg, North Lincolnshire DN20 8AR

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

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02765898

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R & K DRYSDALE LIMITEDDrysdale Quarry, Cockburnspath, Dunbar TD13 5AA

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Growing of vegetables and melons roots and tubers

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SC139487

Reg. date:

28/07/1992

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MONTANE LTD3 Freeman Court, North Seaton Ind Est, Ashington, Northumberland NE63 0YF

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Manufacture of other men's outerwear

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Reg. date:

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Turnover:

No. of employees:

Description

About BASSETTS (WALES) LTD

BASSETTS (WALES) LTD is an(a) Active company incorporated on 23/01/1995 with the registered office located at Valley Way, The Enterprise Park, Swansea, West Glamorgan SA6 8QX. There are currently 4 active directors according to the latest confirmation statement. Number of employees 41 according to last financial statements.

Frequently Asked Questions

What is the current status of BASSETTS (WALES) LTD?

BASSETTS (WALES) LTD is currently Active. It was registered on 23/01/1995 .

Where is BASSETTS (WALES) LTD located?

BASSETTS (WALES) LTD is registered at Valley Way, The Enterprise Park, Swansea, West Glamorgan SA6 8QX.

What does BASSETTS (WALES) LTD do?

BASSETTS (WALES) LTD operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

How many employees does BASSETTS (WALES) LTD have?

BASSETTS (WALES) LTD had 41 employees in 2022.

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

The latest filing was on 17/11/2025: Amended full accounts made up to 2024-12-31.