| Company Name | Basiccroft Limited |
|---|---|
| Directors | Leslie Maskell and Michelle Hayley Maskell |
| Company Status | Active |
| Company Number | 03251261 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1996(27 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Leslie Maskell |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 140 Rayne Road Braintree Essex CM7 2QR |
| Director Name | Mrs Michelle Hayley Maskell |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2016(19 years, 3 months after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Irector |
| Country of Residence | England |
| Correspondence Address | 140 Rayne Road Braintree Essex CM7 2QR |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Leslie Maskell |
|---|---|
| Date of Birth | June 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1996(2 weeks, 2 days after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 18 February 1997) |
| Role | Textile Wholesaler |
| Correspondence Address | 2 Hamilton Avenue Barkingside Essex IG6 1AE |
| Secretary Name | Leslie Maskell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 18 September 1998) |
| Role | Company Director |
| Correspondence Address | 2 Hamilton Avenue Barkingside Ilford Essex IG6 1AE |
| Secretary Name | Leslie Maskell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1997(5 months after company formation) |
| Appointment Duration | 6 months (resigned 21 August 1997) |
| Role | Company Director |
| Correspondence Address | 2 Hamilton Avenue Barkingside Essex IG6 1AE |
| Secretary Name | Alexandra Windsor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1997(11 months after company formation) |
| Appointment Duration | 25 years, 1 month (resigned 21 September 2022) |
| Role | Company Director |
| Correspondence Address | 140 Rayne Road Braintree Essex CM7 2QR |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 1996(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 140 Rayne Road Braintree Essex CM7 2QR |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Bocking South |
| Built Up Area | Braintree |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Leslie Maskell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,171 |
| Cash | £23,416 |
| Current Liabilities | £26,742 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 3 September 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 17 September 2024 (4 months, 1 week from now) |
Filing History
| 27 October 2023 | Confirmation statement made on 3 September 2023 with no updates (3 pages) |
|---|---|
| 10 May 2023 | Micro company accounts made up to 30 September 2022 (5 pages) |
| 28 September 2022 | Termination of appointment of Alexandra Windsor as a secretary on 21 September 2022 (1 page) |
| 22 September 2022 | Confirmation statement made on 3 September 2022 with no updates (3 pages) |
| 24 May 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
| 3 September 2021 | Confirmation statement made on 3 September 2021 with no updates (3 pages) |
| 10 June 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
| 14 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
| 22 June 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 17 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
| 28 August 2019 | Secretary's details changed for Alexandra Windsor on 28 August 2019 (1 page) |
| 28 August 2019 | Director's details changed for Leslie Maskell on 28 August 2019 (2 pages) |
| 28 August 2019 | Change of details for Leslie Maskell as a person with significant control on 28 August 2019 (2 pages) |
| 26 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 2 October 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
| 19 June 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 4 October 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 18 August 2017 | Registered office address changed from Manor Place Albert Road Braintree Essex CM7 3JE to 140 Rayne Road Braintree Essex CM7 2QR on 18 August 2017 (1 page) |
| 18 August 2017 | Registered office address changed from Manor Place Albert Road Braintree Essex CM7 3JE to 140 Rayne Road Braintree Essex CM7 2QR on 18 August 2017 (1 page) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 10 October 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 8 April 2016 | Appointment of Mrs Michelle Hayley Maskell as a director on 1 January 2016 (3 pages) |
| 8 April 2016 | Appointment of Mrs Michelle Hayley Maskell as a director on 1 January 2016 (3 pages) |
| 9 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 15 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 15 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 22 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 27 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 5 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
| 5 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 23 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 27 September 2010 | Director's details changed for Leslie Maskell on 10 September 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Leslie Maskell on 10 September 2010 (2 pages) |
| 27 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 18 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
| 18 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
| 6 April 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 6 April 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 17 September 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 17 September 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 5 October 2007 | Return made up to 10/09/07; full list of members (6 pages) |
| 5 October 2007 | Return made up to 10/09/07; full list of members (6 pages) |
| 23 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 23 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 2 October 2006 | Return made up to 10/09/06; full list of members (6 pages) |
| 2 October 2006 | Return made up to 10/09/06; full list of members (6 pages) |
| 18 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 18 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 7 October 2005 | Return made up to 10/09/05; full list of members (6 pages) |
| 7 October 2005 | Return made up to 10/09/05; full list of members (6 pages) |
| 21 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 21 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 5 October 2004 | Return made up to 10/09/04; full list of members (6 pages) |
| 5 October 2004 | Return made up to 10/09/04; full list of members (6 pages) |
| 18 June 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 18 June 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 6 October 2003 | Return made up to 10/09/03; full list of members (6 pages) |
| 6 October 2003 | Return made up to 10/09/03; full list of members (6 pages) |
| 6 August 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 6 August 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 4 October 2002 | Return made up to 10/09/02; full list of members
|
| 4 October 2002 | Return made up to 10/09/02; full list of members
|
| 4 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 4 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 1 October 2001 | Return made up to 10/09/01; full list of members (6 pages) |
| 1 October 2001 | Return made up to 10/09/01; full list of members (6 pages) |
| 3 April 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 3 April 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 3 October 2000 | Return made up to 10/09/00; full list of members (6 pages) |
| 3 October 2000 | Return made up to 10/09/00; full list of members (6 pages) |
| 11 April 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 11 April 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 10 September 1999 | Return made up to 10/09/99; full list of members (6 pages) |
| 10 September 1999 | Return made up to 10/09/99; full list of members (6 pages) |
| 8 September 1999 | Registered office changed on 08/09/99 from: baverstock house 112 south street braintree essex CM7 3QQ (1 page) |
| 8 September 1999 | Registered office changed on 08/09/99 from: baverstock house 112 south street braintree essex CM7 3QQ (1 page) |
| 16 March 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 16 March 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 22 October 1998 | Secretary resigned (1 page) |
| 22 October 1998 | Secretary resigned (1 page) |
| 28 September 1998 | Return made up to 10/09/98; full list of members (6 pages) |
| 28 September 1998 | Return made up to 10/09/98; full list of members (6 pages) |
| 21 May 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 21 May 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 2 November 1997 | New secretary appointed (2 pages) |
| 2 November 1997 | New secretary appointed (2 pages) |
| 11 March 1997 | Director resigned (1 page) |
| 11 March 1997 | New secretary appointed (2 pages) |
| 11 March 1997 | Director resigned (1 page) |
| 11 March 1997 | New secretary appointed (2 pages) |
| 13 November 1996 | Ad 01/11/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 13 November 1996 | Ad 01/11/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 27 October 1996 | Registered office changed on 27/10/96 from: unit 5 121 victoria road romford RM1 2LX (1 page) |
| 27 October 1996 | Registered office changed on 27/10/96 from: unit 5 121 victoria road romford RM1 2LX (1 page) |
| 15 October 1996 | Registered office changed on 15/10/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 15 October 1996 | Registered office changed on 15/10/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 15 October 1996 | New director appointed (2 pages) |
| 15 October 1996 | New director appointed (2 pages) |
| 11 October 1996 | Secretary resigned (1 page) |
| 11 October 1996 | Secretary resigned (1 page) |
| 11 October 1996 | Director resigned (1 page) |
| 11 October 1996 | Director resigned (1 page) |
| 18 September 1996 | Incorporation (17 pages) |
| 18 September 1996 | Incorporation (17 pages) |