| Company Name | Basingden Limited |
|---|---|
| Director | Charles Peter Anthony Cohen |
| Company Status | Active |
| Company Number | 02308449 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1988(35 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Charles Peter Anthony Cohen |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1991(2 years, 7 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Simpson Burgess Nash Empress Business Centre 380 Chester Road Manchester M16 9EA |
| Director Name | Harry Cohen |
|---|---|
| Date of Birth | August 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(2 years, 7 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 23 May 1998) |
| Role | Company Director |
| Correspondence Address | 9 Butt Hill Drive Prestwich Manchester Lancashire M25 8PL |
| Secretary Name | Mr Charles Peter Anthony Cohen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(2 years, 7 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 31 August 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Singleton Road Salford Manchester Lancashire M7 4LU |
| Secretary Name | Mrs Astrid Lynn Cohen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1998(9 years, 10 months after company formation) |
| Appointment Duration | 15 years, 5 months (resigned 17 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Singleton Road Salford Manchester Lancashire M7 4LU |
Location
| Registered Address | C/O Simpson Burgess Nash Empress Business Centre 380 Chester Road Manchester M16 9EA |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Clifford |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 49 at £1 | Charles Peter Anthony Cohen 49.00% Ordinary |
|---|---|
| 17 at £1 | Andrew Cohen 17.00% Ordinary |
| 17 at £1 | Elliot Cohen 17.00% Ordinary |
| 17 at £1 | Paulette Cohen 17.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 13 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 May 2024 (4 weeks from now) |
Filing History
| 27 October 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
|---|---|
| 24 May 2023 | Confirmation statement made on 13 May 2023 with no updates (3 pages) |
| 19 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 26 May 2022 | Confirmation statement made on 13 May 2022 with no updates (3 pages) |
| 27 August 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 10 June 2021 | Confirmation statement made on 13 May 2021 with no updates (3 pages) |
| 18 May 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
| 18 May 2020 | Micro company accounts made up to 31 January 2020 (2 pages) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 16 May 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
| 11 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 17 May 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
| 17 May 2018 | Director's details changed for Mr Charles Peter Anthony Cohen on 17 May 2018 (2 pages) |
| 19 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 19 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 13 June 2017 | Registered office address changed from C/O Simpson Burgess Nash Ltd Ground Floor Maclaren House Lancastrian Office Centre Talbot Road Old Trafford Manchester M32 0FP to C/O Simpson Burgess Nash Empress Business Centre 380 Chester Road Manchester M16 9EA on 13 June 2017 (1 page) |
| 13 June 2017 | Registered office address changed from C/O Simpson Burgess Nash Ltd Ground Floor Maclaren House Lancastrian Office Centre Talbot Road Old Trafford Manchester M32 0FP to C/O Simpson Burgess Nash Empress Business Centre 380 Chester Road Manchester M16 9EA on 13 June 2017 (1 page) |
| 13 June 2017 | Confirmation statement made on 13 May 2017 with updates (4 pages) |
| 13 June 2017 | Confirmation statement made on 13 May 2017 with updates (4 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 15 July 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 15 July 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 11 November 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 29 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 2 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 3 April 2014 | Total exemption full accounts made up to 31 January 2014 (4 pages) |
| 3 April 2014 | Total exemption full accounts made up to 31 January 2014 (4 pages) |
| 25 February 2014 | Termination of appointment of Astrid Cohen as a secretary (2 pages) |
| 25 February 2014 | Termination of appointment of Astrid Cohen as a secretary (2 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 15 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
| 15 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
| 31 May 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Total exemption full accounts made up to 31 January 2012 (4 pages) |
| 29 March 2012 | Total exemption full accounts made up to 31 January 2012 (4 pages) |
| 25 October 2011 | Total exemption full accounts made up to 31 January 2011 (4 pages) |
| 25 October 2011 | Total exemption full accounts made up to 31 January 2011 (4 pages) |
| 3 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 3 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 16 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 3 September 2009 | Accounts for a dormant company made up to 31 January 2009 (4 pages) |
| 3 September 2009 | Accounts for a dormant company made up to 31 January 2009 (4 pages) |
| 6 July 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 6 July 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 3 July 2009 | Registered office changed on 03/07/2009 from ground floor maclaren house lancostrian office centre talbot road old trafford manchester M32 0FP (1 page) |
| 3 July 2009 | Registered office changed on 03/07/2009 from ground floor maclaren house lancostrian office centre talbot road old trafford manchester M32 0FP (1 page) |
| 28 March 2009 | Registered office changed on 28/03/2009 from 1A park hill bury old road prestwich gtr manchester M25 0FX (1 page) |
| 28 March 2009 | Registered office changed on 28/03/2009 from 1A park hill bury old road prestwich gtr manchester M25 0FX (1 page) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 19 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 19 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 4 September 2007 | Accounts for a dormant company made up to 31 January 2007 (3 pages) |
| 4 September 2007 | Accounts for a dormant company made up to 31 January 2007 (3 pages) |
| 20 August 2007 | Return made up to 31/05/07; full list of members (3 pages) |
| 20 August 2007 | Return made up to 31/05/07; full list of members (3 pages) |
| 5 October 2006 | Accounts for a dormant company made up to 31 January 2006 (4 pages) |
| 5 October 2006 | Accounts for a dormant company made up to 31 January 2006 (4 pages) |
| 3 July 2006 | Return made up to 31/05/06; full list of members (3 pages) |
| 3 July 2006 | Return made up to 31/05/06; full list of members (3 pages) |
| 14 October 2005 | Amended accounts made up to 31 January 2005 (5 pages) |
| 14 October 2005 | Amended accounts made up to 31 January 2005 (5 pages) |
| 1 July 2005 | Return made up to 31/05/05; full list of members (3 pages) |
| 1 July 2005 | Return made up to 31/05/05; full list of members (3 pages) |
| 3 June 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 3 June 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 10 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 10 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 20 February 2004 | Accounts for a dormant company made up to 31 January 2004 (4 pages) |
| 20 February 2004 | Accounts for a dormant company made up to 31 January 2004 (4 pages) |
| 26 November 2003 | Accounts for a dormant company made up to 31 January 2003 (4 pages) |
| 26 November 2003 | Accounts for a dormant company made up to 31 January 2003 (4 pages) |
| 11 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 11 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 7 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 7 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 3 May 2002 | Accounts for a dormant company made up to 31 January 2002 (4 pages) |
| 3 May 2002 | Accounts for a dormant company made up to 31 January 2002 (4 pages) |
| 28 June 2001 | Return made up to 31/05/01; full list of members (7 pages) |
| 28 June 2001 | Accounts for a dormant company made up to 31 January 2001 (3 pages) |
| 28 June 2001 | Return made up to 31/05/01; full list of members (7 pages) |
| 28 June 2001 | Accounts for a dormant company made up to 31 January 2001 (3 pages) |
| 14 June 2000 | Return made up to 31/05/00; full list of members (7 pages) |
| 14 June 2000 | Return made up to 31/05/00; full list of members (7 pages) |
| 31 March 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 31 March 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 7 October 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 7 October 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 7 October 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 7 October 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 16 September 1998 | New secretary appointed (2 pages) |
| 16 September 1998 | Return made up to 21/05/98; no change of members (4 pages) |
| 16 September 1998 | Director resigned (1 page) |
| 16 September 1998 | Secretary resigned (1 page) |
| 16 September 1998 | Director resigned (1 page) |
| 16 September 1998 | Return made up to 21/05/98; no change of members (4 pages) |
| 16 September 1998 | New secretary appointed (2 pages) |
| 16 September 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 16 September 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 16 September 1998 | Secretary resigned (1 page) |
| 30 July 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 30 July 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 10 July 1997 | Return made up to 31/05/97; no change of members
|
| 10 July 1997 | Return made up to 31/05/97; no change of members
|
| 5 September 1996 | Accounts for a small company made up to 31 January 1996 (3 pages) |
| 5 September 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 5 September 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 5 September 1996 | Accounts for a small company made up to 31 January 1996 (3 pages) |
| 30 August 1995 | Accounts for a small company made up to 31 January 1995 (3 pages) |
| 30 August 1995 | Accounts for a small company made up to 31 January 1995 (3 pages) |
| 30 August 1995 | Return made up to 31/05/95; no change of members (4 pages) |
| 30 August 1995 | Return made up to 31/05/95; no change of members (4 pages) |