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H.S.BASSETT & SON LIMITED

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

This company is commonly known as H.s.bassett & Son Limited. The company was founded 59 years ago and was given the registration number 00808376. The firm's registered office is in ENTERPRISE PARK. You can find them at Unit 13a, Coronet Way, Enterprise Park, Swansea. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:H.S.BASSETT & SON LIMITED
Company Number:00808376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 1964
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products
  • 31010 - Manufacture of office and shop furniture

Office Address & Contact

Registered Address:Unit 13a, Coronet Way, Enterprise Park, Swansea, SA6 8RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crud Yr Awel, Highland Terrace, Pontardulais, Swansea, SA4 8JS

Secretary-Active
Unit 13a, Coronet Way, Enterprise Park, SA6 8RH

Director11 March 2013Active
Unit 13a, Coronet Way, Enterprise Park, SA6 8RH

Director01 September 2018Active
Penygraig House Blue Anchor, Penclawdd, Swansea, SA4 3HZ

Director-Active
Unit 13a, Coronet Way, Enterprise Park, SA6 8RH

Director-Active

People with Significant Control

Mr Philip John Evans
Notified on:15 May 2018
Status:Active
Date of birth:December 1961
Nationality:British
Address:Unit 13a, Enterprise Park, SA6 8RH
Nature of control:
  • Significant influence or control as firm
Mrs Sonia Anne Craske
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:Unit 13a, Enterprise Park, SA6 8RH
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-02-19Accounts

Accounts with accounts type total exemption full.

Download
2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

Download
2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-03-08Accounts

Accounts with accounts type total exemption full.

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2022-01-19Gazette

Gazette filings brought up to date.

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2022-01-18Gazette

Gazette notice compulsory.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

Download
2021-06-04Mortgage

Mortgage satisfy charge full.

Download
2021-01-26Accounts

Accounts with accounts type total exemption full.

Download
2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

Download
2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts amended with accounts type total exemption full.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

Download
2019-01-02Confirmation statement

Confirmation statement with no updates.

Download
2018-10-22Persons with significant control

Notification of a person with significant control.

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2018-09-25Officers

Appoint person director company with name date.

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2018-07-10Accounts

Accounts with accounts type total exemption full.

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2018-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-18Officers

Termination director company with name termination date.

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2018-05-18Officers

Termination director company with name termination date.

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2018-05-18Persons with significant control

Cessation of a person with significant control.

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2018-05-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-02Mortgage

Mortgage satisfy charge full.

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