| Company Name | B.A.S. Accounting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02710777 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1992(32 years ago) |
| Dissolution Date | 6 July 2020 (3 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Philip John Newton |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Whitegates Business Centre Alexander Lane Shenfield Brentwood Essex CM15 8QF |
| Secretary Name | Lynn Newton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1996(4 years, 4 months after company formation) |
| Appointment Duration | 23 years, 10 months (closed 06 July 2020) |
| Role | Company Director |
| Correspondence Address | Whitegates Business Centre Alexander Lane Shenfield Brentwood Essex CM15 8QF |
| Director Name | Mr Trefor Stephens |
|---|---|
| Date of Birth | June 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Wood View Grays Essex RM16 2WJ |
| Secretary Name | Mr Philip John Newton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Somerset Road Linford Stanford Le Hope Essex SS17 0QA |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1992(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1992(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Contact
| Website | www.sevenstories.org.uk |
|---|
Location
| Registered Address | Whitegates Business Centre Alexander Lane Shenfield Brentwood Essex CM15 8QF |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Shenfield |
| Built Up Area | Brentwood |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 100 at £1 | Philip John Newton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £78,544 |
| Cash | £85,617 |
| Current Liabilities | £31,067 |
Accounts
| Latest Accounts | 30 April 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 6 July 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 April 2020 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 14 May 2019 | Registered office address changed from 8 Somerset Road Linford Stanford-Le-Hope Essex SS17 0QA England to Whitegates Business Centre Alexander Lane Shenfield Brentwood Essex CM15 8QF on 14 May 2019 (2 pages) |
| 13 May 2019 | Appointment of a voluntary liquidator (4 pages) |
| 13 May 2019 | Resolutions
|
| 13 May 2019 | Declaration of solvency (6 pages) |
| 16 April 2019 | Previous accounting period shortened from 30 April 2019 to 31 January 2019 (1 page) |
| 1 January 2019 | Registered office address changed from Merrydale House Linford Road Chadwell St Mary Grays Essex RM16 4JS to 8 Somerset Road Linford Stanford-Le-Hope Essex SS17 0QA on 1 January 2019 (1 page) |
| 27 December 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 4 May 2018 | Confirmation statement made on 29 April 2018 with no updates (3 pages) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 2 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
| 2 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 3 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Secretary's details changed for Lynn Newton on 3 May 2016 (1 page) |
| 3 May 2016 | Director's details changed for Philip John Newton on 3 May 2016 (2 pages) |
| 3 May 2016 | Director's details changed for Philip John Newton on 3 May 2016 (2 pages) |
| 3 May 2016 | Secretary's details changed for Lynn Newton on 3 May 2016 (1 page) |
| 3 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 24 November 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 1 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 31 August 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 31 August 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 27 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 14 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (4 pages) |
| 14 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (4 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 18 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (4 pages) |
| 18 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Total exemption full accounts made up to 30 April 2011 (5 pages) |
| 25 January 2012 | Total exemption full accounts made up to 30 April 2011 (5 pages) |
| 24 June 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (4 pages) |
| 24 June 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (4 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 14 June 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Director's details changed for Philip John Newton on 1 January 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Philip John Newton on 1 January 2010 (2 pages) |
| 14 June 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Director's details changed for Philip John Newton on 1 January 2010 (2 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 29 May 2009 | Return made up to 29/04/09; full list of members (3 pages) |
| 29 May 2009 | Return made up to 29/04/09; full list of members (3 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 2 May 2008 | Return made up to 29/04/08; full list of members (3 pages) |
| 2 May 2008 | Return made up to 29/04/08; full list of members (3 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 16 May 2007 | Return made up to 29/04/07; full list of members (2 pages) |
| 16 May 2007 | Return made up to 29/04/07; full list of members (2 pages) |
| 23 November 2006 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 23 November 2006 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 2 June 2006 | Return made up to 29/04/06; full list of members (2 pages) |
| 2 June 2006 | Return made up to 29/04/06; full list of members (2 pages) |
| 8 February 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 8 February 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 7 June 2005 | Return made up to 29/04/05; full list of members (2 pages) |
| 7 June 2005 | Return made up to 29/04/05; full list of members (2 pages) |
| 9 September 2004 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 9 September 2004 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 11 May 2004 | Return made up to 29/04/04; full list of members (6 pages) |
| 11 May 2004 | Return made up to 29/04/04; full list of members (6 pages) |
| 17 November 2003 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 17 November 2003 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 12 May 2003 | Return made up to 29/04/03; full list of members (6 pages) |
| 12 May 2003 | Return made up to 29/04/03; full list of members (6 pages) |
| 13 November 2002 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 13 November 2002 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 3 May 2002 | Return made up to 29/04/02; full list of members (6 pages) |
| 3 May 2002 | Return made up to 29/04/02; full list of members (6 pages) |
| 19 December 2001 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 19 December 2001 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 15 May 2001 | Return made up to 29/04/01; full list of members (6 pages) |
| 15 May 2001 | Return made up to 29/04/01; full list of members (6 pages) |
| 7 March 2001 | Full accounts made up to 30 April 2000 (10 pages) |
| 7 March 2001 | Full accounts made up to 30 April 2000 (10 pages) |
| 19 May 2000 | Return made up to 29/04/00; full list of members (6 pages) |
| 19 May 2000 | Return made up to 29/04/00; full list of members (6 pages) |
| 17 August 1999 | Full accounts made up to 30 April 1999 (10 pages) |
| 17 August 1999 | Full accounts made up to 30 April 1999 (10 pages) |
| 13 May 1999 | Return made up to 29/04/99; no change of members (4 pages) |
| 13 May 1999 | Return made up to 29/04/99; no change of members (4 pages) |
| 10 February 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 10 February 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 11 May 1998 | Return made up to 29/04/98; no change of members (4 pages) |
| 11 May 1998 | Return made up to 29/04/98; no change of members (4 pages) |
| 12 January 1998 | Full accounts made up to 30 April 1997 (10 pages) |
| 12 January 1998 | Full accounts made up to 30 April 1997 (10 pages) |
| 11 June 1997 | Return made up to 29/04/97; full list of members
|
| 11 June 1997 | Return made up to 29/04/97; full list of members
|
| 7 January 1997 | Full accounts made up to 30 April 1996 (10 pages) |
| 7 January 1997 | Full accounts made up to 30 April 1996 (10 pages) |
| 12 September 1996 | Secretary resigned (1 page) |
| 12 September 1996 | New secretary appointed (2 pages) |
| 12 September 1996 | Director resigned (1 page) |
| 12 September 1996 | Director resigned (1 page) |
| 12 September 1996 | New secretary appointed (2 pages) |
| 12 September 1996 | Secretary resigned (1 page) |
| 14 May 1996 | Return made up to 29/04/96; full list of members (6 pages) |
| 14 May 1996 | Return made up to 29/04/96; full list of members (6 pages) |
| 1 March 1996 | Full accounts made up to 30 April 1995 (11 pages) |
| 1 March 1996 | Full accounts made up to 30 April 1995 (11 pages) |
| 4 May 1995 | Return made up to 29/04/95; no change of members (4 pages) |
| 4 May 1995 | Return made up to 29/04/95; no change of members (4 pages) |