| Company Name | Bass Heavy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04330801 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2001(22 years, 5 months ago) |
| Dissolution Date | 23 April 2024 (4 days ago) |
| Previous Name | The Old Chapel Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Mr Mark Hubbard |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 79 Tib Street Manchester M4 1LS |
| Secretary Name | Kerri Brebner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2001(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 79 Tib Street Manchester M4 1LS |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2001(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2001(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Contact
| Website | myspace.com |
|---|
Location
| Registered Address | 79 Tib Street Manchester M4 1LS |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mark A. Hubbard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,092 |
| Cash | £12,157 |
| Current Liabilities | £18,438 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 22 November 2023 | Previous accounting period extended from 30 April 2023 to 30 September 2023 (1 page) |
|---|---|
| 22 November 2023 | Micro company accounts made up to 30 September 2023 (5 pages) |
| 19 April 2023 | Micro company accounts made up to 30 April 2022 (5 pages) |
| 29 November 2022 | Confirmation statement made on 28 November 2022 with no updates (3 pages) |
| 28 November 2022 | Change of details for Mr Mark Hubbard as a person with significant control on 25 November 2022 (2 pages) |
| 28 November 2022 | Director's details changed for Mr Mark Hubbard on 25 November 2022 (2 pages) |
| 28 January 2022 | Micro company accounts made up to 30 April 2021 (5 pages) |
| 5 January 2022 | Confirmation statement made on 28 November 2021 with no updates (3 pages) |
| 5 January 2022 | Termination of appointment of Kerri Brebner as a secretary on 1 September 2021 (1 page) |
| 28 January 2021 | Micro company accounts made up to 30 April 2020 (6 pages) |
| 10 December 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
| 15 January 2020 | Micro company accounts made up to 30 April 2019 (6 pages) |
| 12 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 4 September 2019 | Secretary's details changed for Kerri Brebner on 1 January 2019 (1 page) |
| 4 September 2019 | Director's details changed for Mr Mark Hubbard on 1 January 2019 (2 pages) |
| 19 January 2019 | Micro company accounts made up to 30 April 2018 (6 pages) |
| 28 November 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 31 August 2018 | Registered office address changed from 52 Oak Street Manchester M4 5JA to 79 Tib Street Manchester M4 1LS on 31 August 2018 (1 page) |
| 23 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 3 January 2018 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 29 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 29 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 28 November 2016 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
| 28 November 2016 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
| 13 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 13 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 30 November 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 28 November 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 30 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 3 May 2013 | Registered office address changed from 1 Crossland Court Czar Street Holbeck Leeds West Yorkshire LS11 9PR on 3 May 2013 (1 page) |
| 3 May 2013 | Registered office address changed from 1 Crossland Court Czar Street Holbeck Leeds West Yorkshire LS11 9PR on 3 May 2013 (1 page) |
| 3 May 2013 | Registered office address changed from 1 Crossland Court Czar Street Holbeck Leeds West Yorkshire LS11 9PR on 3 May 2013 (1 page) |
| 26 April 2013 | Change of name notice (2 pages) |
| 26 April 2013 | Change of name notice (2 pages) |
| 26 April 2013 | Company name changed the old chapel LIMITED\certificate issued on 26/04/13
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| 26 April 2013 | Company name changed the old chapel LIMITED\certificate issued on 26/04/13
|
| 30 January 2013 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
| 30 January 2013 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 6 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 17 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
| 17 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 1 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (3 pages) |
| 1 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (3 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 16 December 2008 | Return made up to 28/11/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 28/11/08; full list of members (3 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 17 January 2008 | Return made up to 28/11/07; full list of members (2 pages) |
| 17 January 2008 | Return made up to 28/11/07; full list of members (2 pages) |
| 6 February 2007 | Total exemption full accounts made up to 30 April 2006 (11 pages) |
| 6 February 2007 | Total exemption full accounts made up to 30 April 2006 (11 pages) |
| 24 January 2007 | Return made up to 28/11/06; full list of members (2 pages) |
| 24 January 2007 | Return made up to 28/11/06; full list of members (2 pages) |
| 16 February 2006 | Return made up to 28/11/05; full list of members (6 pages) |
| 16 February 2006 | Return made up to 28/11/05; full list of members (6 pages) |
| 27 January 2006 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
| 27 January 2006 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
| 25 January 2005 | Return made up to 28/11/04; full list of members (6 pages) |
| 25 January 2005 | Return made up to 28/11/04; full list of members (6 pages) |
| 26 July 2004 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
| 26 July 2004 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
| 16 December 2003 | Return made up to 28/11/03; full list of members
|
| 16 December 2003 | Return made up to 28/11/03; full list of members
|
| 1 December 2003 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
| 1 December 2003 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
| 18 December 2002 | Return made up to 28/11/02; full list of members (6 pages) |
| 18 December 2002 | Return made up to 28/11/02; full list of members (6 pages) |
| 18 December 2002 | Accounting reference date extended from 30/11/02 to 30/04/03 (1 page) |
| 18 December 2002 | Accounting reference date extended from 30/11/02 to 30/04/03 (1 page) |
| 17 January 2002 | Registered office changed on 17/01/02 from: c/o farooqui & co 9 norville terrace headingly lane west yorkshire LS6 1BS (1 page) |
| 17 January 2002 | Registered office changed on 17/01/02 from: c/o farooqui & co 9 norville terrace headingly lane west yorkshire LS6 1BS (1 page) |
| 9 January 2002 | New secretary appointed (2 pages) |
| 9 January 2002 | New secretary appointed (2 pages) |
| 9 January 2002 | New director appointed (2 pages) |
| 9 January 2002 | New director appointed (2 pages) |
| 7 December 2001 | Director resigned (1 page) |
| 7 December 2001 | Secretary resigned (1 page) |
| 7 December 2001 | Director resigned (1 page) |
| 7 December 2001 | Secretary resigned (1 page) |
| 28 November 2001 | Incorporation (13 pages) |
| 28 November 2001 | Incorporation (13 pages) |