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CHARLES BASS LIMITED - 295 Aylestone Road, Leicester, LE2 7QJ, England, United Kingdom
Company Information
- Company registration number
- 01103245
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 295 Aylestone Road
- Leicester
- LE2 7QJ
- England 295 Aylestone Road, Leicester, LE2 7QJ, England UK
Management
- Managing Directors
- BEASLEY, Margaret Jane
- HEATLIE, Martin Forbes
- SMITH, Christopher John
- INGLIS, Graham
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-03-22
- Age Of Company 1973-03-22 51 years
- SIC/NACE
- 43290
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CHARLES BASS (CARRIERS) LTD
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2012-06-29
- Annual Return
- Due Date: 2025-07-13
- Last Date: 2024-06-29
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CHARLES BASS LIMITED Company Description
- CHARLES BASS LIMITED is a ltd registered in United Kingdom with the Company reg no 01103245. Its current trading status is "live". It was registered 1973-03-22. It was previously called CHARLES BASS (CARRIERS) LTD. It has declared SIC or NACE codes as "43290". It has 4 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-29.It can be contacted at 295 Aylestone Road .
Get CHARLES BASS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charles Bass Limited - 295 Aylestone Road, Leicester, LE2 7QJ, England, United Kingdom
- 1973-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-unaudited-abridged (2024-06-07) - AA
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confirmation-statement-with-no-updates (2024-07-12) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-unaudited-abridged (2023-06-30) - AA
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confirmation-statement-with-no-updates (2023-07-10) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-03-16) - AP01
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accounts-with-accounts-type-unaudited-abridged (2022-04-01) - AA
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confirmation-statement-with-no-updates (2022-07-12) - CS01
keyboard_arrow_right 2021
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capital-cancellation-shares (2021-02-02) - SH06
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change-account-reference-date-company-current-extended (2021-06-25) - AA01
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confirmation-statement-with-updates (2021-07-09) - CS01
keyboard_arrow_right 2020
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capital-return-purchase-own-shares-treasury-capital-date (2020-12-30) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-26) - MR01
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confirmation-statement-with-no-updates (2020-08-06) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-12-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-01-10) - AA
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termination-director-company-with-name-termination-date (2019-10-15) - TM01
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confirmation-statement-with-no-updates (2019-07-05) - CS01
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appoint-person-director-company-with-name-date (2019-10-16) - AP01
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accounts-with-accounts-type-unaudited-abridged (2019-12-17) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-04) - AD01
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confirmation-statement-with-no-updates (2018-07-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-03) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-02) - AP01
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
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confirmation-statement-with-no-updates (2017-07-10) - CS01
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notification-of-a-person-with-significant-control-statement (2017-07-10) - PSC08
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termination-director-company-with-name-termination-date (2017-06-21) - TM01
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termination-secretary-company-with-name-termination-date (2017-06-21) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-11) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-07-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-12-16) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
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change-person-director-company-with-change-date (2013-07-10) - CH01
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change-person-secretary-company-with-change-date (2013-07-10) - CH03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-12-19) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-01-05) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-16) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-01-30) - AA
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accounts-with-accounts-type-total-exemption-full (2009-12-29) - AA
keyboard_arrow_right 2008
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legacy (2008-07-21) - 363a
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memorandum-articles (2008-01-02) - MEM/ARTS
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-02-02) - AA
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legacy (2007-07-20) - 363a
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certificate-change-of-name-company (2007-12-20) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2007-12-20) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-01-12) - AA
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legacy (2006-07-26) - 363a
keyboard_arrow_right 2005
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legacy (2005-07-30) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-02-01) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-01-30) - AA
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legacy (2004-01-06) - 287
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legacy (2004-07-29) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-11) - 288a
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legacy (2003-07-31) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-02-03) - AA
keyboard_arrow_right 2002
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legacy (2002-07-30) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-01-23) - AA
keyboard_arrow_right 2001
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legacy (2001-07-28) - 363s
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accounts-with-accounts-type-full (2001-01-23) - AA
keyboard_arrow_right 2000
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legacy (2000-07-26) - 363s
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accounts-with-accounts-type-full (2000-01-27) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-01-18) - AA
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legacy (1999-07-27) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-26) - AA
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legacy (1998-07-08) - 363s
keyboard_arrow_right 1997
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legacy (1997-07-24) - 363s
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accounts-with-accounts-type-full (1997-01-28) - AA
keyboard_arrow_right 1996
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legacy (1996-07-25) - 363s
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accounts-with-accounts-type-full (1996-01-15) - AA
keyboard_arrow_right 1995
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legacy (1995-09-11) - 363s
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legacy (1995-07-10) - 288
keyboard_arrow_right 1994
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legacy (1994-07-27) - 363s
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accounts-with-accounts-type-full (1994-02-01) - AA
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accounts-with-accounts-type-full (1994-11-08) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-07-28) - AA
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legacy (1993-07-28) - 363s
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legacy (1993-01-24) - 225(1)
keyboard_arrow_right 1992
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resolution (1992-12-09) - RESOLUTIONS
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certificate-change-of-name-company (1992-10-08) - CERTNM
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accounts-with-accounts-type-dormant (1992-07-15) - AA
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legacy (1992-07-15) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-07-12) - AA
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legacy (1991-07-12) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-09-10) - AA
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legacy (1990-09-10) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-09-05) - AA
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legacy (1989-09-05) - 363
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legacy (1989-02-05) - 288
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-09-27) - AA
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legacy (1988-09-27) - 363
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-10-13) - AA
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legacy (1987-10-13) - 363
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legacy (1987-07-21) - 363
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accounts-with-accounts-type-dormant (1987-03-19) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87