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BASSETTS (WALES) LTD

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

This company is commonly known as Bassetts (wales) Ltd. The company was founded 29 years ago and was given the registration number 03012938. The firm's registered office is in SWANSEA. You can find them at Valley Way, The Enterprise Park, Swansea, West Glamorgan. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:BASSETTS (WALES) LTD
Company Number:03012938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Valley Way, The Enterprise Park, Swansea, West Glamorgan, SA6 8QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Waverley Drive, Mumbles, Swansea, SA3 5SY

Secretary22 February 1995Active
32 Waverley Drive, Mumbles, Swansea, SA3 5SY

Director22 February 1995Active
10 Llwyn Arian, Margam Park Village, Port Talbot, SA13 2UP

Director01 March 2008Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary23 January 1995Active
89 Cherry Grove, Sketty, Swansea, SA2 8AX

Director31 January 2006Active
154b Mumbles Road, Blackpill, Swansea, SA3 5AW

Director22 February 1995Active
580a Middle Road, Raven Hill, Swansea, SA5 5DH

Director22 February 1995Active
212 Derwen Fawr Road, Derwen Fawr, Swansea, SA2 8EA

Director13 March 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director23 January 1995Active

People with Significant Control

Bassett Property Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Bassetts Wales Ltd, Valley Way, Swansea, United Kingdom, SA6 8QX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type full.

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2023-08-31Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type full.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type full.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type full.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type full.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type full.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type full.

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2017-08-31Confirmation statement

Confirmation statement with no updates.

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2016-10-13Accounts

Accounts with accounts type full.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2015-08-06Accounts

Accounts with accounts type full.

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2014-09-17Accounts

Accounts with accounts type full.

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2014-09-10Annual return

Annual return company with made up date full list shareholders.

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2013-09-02Annual return

Annual return company with made up date full list shareholders.

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2013-08-12Accounts

Accounts with accounts type full.

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2012-09-19Accounts

Accounts with accounts type full.

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2012-08-31Annual return

Annual return company with made up date full list shareholders.

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2011-10-05Accounts

Accounts with accounts type full.

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