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BASSETT HERRON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bassett Herron Ltd. The company was founded 25 years ago and was given the registration number 03745871. The firm's registered office is in CROOK. You can find them at 5 Abbeywood, Fir Tree, Crook, County Durham. This company's SIC code is 69203 - Tax consultancy.

Company Information

Name:BASSETT HERRON LTD
Company Number:03745871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 1999
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:5 Abbeywood, Fir Tree, Crook, County Durham, United Kingdom, DL15 8JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Abbeywood, Fir Tree, Crook, United Kingdom, DL15 8JQ

Secretary30 March 2016Active
27-28, Frederick Street, Sunderland, England, SR1 1LZ

Director19 June 2018Active
5 Abbeywood, Fir Tree, Crook, United Kingdom, DL15 8JQ

Director17 March 2008Active
24 Northumberland Avenue, Forest Hall, Newcastle Upon Tyne, NE12 9NR

Secretary31 March 1999Active
The Old Vicarage, Sawmills Lane, Brandon, England, DH7 8NS

Secretary02 March 2009Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary31 March 1999Active
24 Northumberland Avenue, Forest Hall, Newcastle Upon Tyne, NE12 9NR

Director31 March 1999Active
Heaton House Leazes Lane, Hexham, NE46 3BA

Director31 March 1999Active
Elm Cottage, Wooley, Hexham, NE46 1TY

Director24 March 2003Active

People with Significant Control

Mr Kenneth Scott
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:England
Address:5, Abbeywood, Crook, England, DL15 8JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-12-27Gazette

Gazette dissolved compulsory.

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2022-09-13Gazette

Gazette notice compulsory.

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2022-05-23Confirmation statement

Confirmation statement with updates.

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2021-05-24Confirmation statement

Confirmation statement with updates.

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2021-03-02Accounts

Accounts with accounts type dormant.

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2020-05-26Confirmation statement

Confirmation statement with updates.

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2020-03-24Officers

Change person secretary company with change date.

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2020-03-23Officers

Change person director company with change date.

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2019-11-22Accounts

Accounts with accounts type dormant.

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2019-05-15Confirmation statement

Confirmation statement with updates.

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2019-04-15Confirmation statement

Confirmation statement with updates.

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2018-11-26Accounts

Accounts with accounts type dormant.

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2018-07-25Officers

Appoint person director company with name date.

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2018-05-02Resolution

Resolution.

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2018-04-16Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Accounts with accounts type dormant.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2017-03-27Address

Change registered office address company with date old address new address.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2016-04-25Officers

Appoint person secretary company with name date.

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2016-04-25Officers

Termination secretary company with name termination date.

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2015-11-24Accounts

Accounts with accounts type dormant.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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2014-09-11Accounts

Accounts with accounts type dormant.

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