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Home > England & Wales Companies > BASS CENTRE LIMITED(THE)
Company Information for

BASS CENTRE LIMITED(THE)

SUITE 2.8 MONUMENT HOUSE, 215 MARSH ROAD, PINNER, HA5 5NE,
Company Registration Number
01775730
Private Limited Company
Active

Company Overview

About Bass Centre Limited(the)
BASS CENTRE LIMITED(THE) was founded on 1983-12-06 and has its registered office in Pinner. The organisation's status is listed as "Active". Bass Centre Limited(the) is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BASS CENTRE LIMITED(THE)
 
Legal Registered Office
SUITE 2.8 MONUMENT HOUSE
215 MARSH ROAD
PINNER
HA5 5NE
Other companies in HA6
 
Filing Information
Company Number 01775730
Company ID Number 01775730
Date formed 1983-12-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 08:19:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASS CENTRE LIMITED(THE)
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Company Officers of BASS CENTRE LIMITED(THE)

Current Directors
Officer Role Date Appointed
GILLIAN MOORHOUSE
Company Secretary 1992-01-17
DAVID BARRY MOORHOUSE
Director 1992-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN MOORHOUSE HOUSE OF GUITARS LIMITED Company Secretary 2002-09-06 CURRENT 1982-09-24 Active
GILLIAN MOORHOUSE HOUSE MUSIC LIMITED Company Secretary 1992-06-09 CURRENT 1989-11-08 Active
GILLIAN MOORHOUSE THE ACOUSTIC CENTRE LIMITED Company Secretary 1991-11-01 CURRENT 1988-05-26 Active
TREVOR HEARTY T A HEARTY BUILDING SERVICES LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active
DAVID BARRY MOORHOUSE THE ACOUSTIC CENTRE LIMITED Director 1991-11-01 CURRENT 1988-05-26 Active
DAVID BARRY MOORHOUSE HOUSE MUSIC LIMITED Director 1989-11-08 CURRENT 1989-11-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-04CONFIRMATION STATEMENT MADE ON 17/12/23, WITH NO UPDATES
2022-12-23CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2021-12-20CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-13MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18
2018-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/18 FROM Suite 2.8, Marsh House (2nd Floor) 215 Marsh Road Pinner HA5 5NE England
2018-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/18 FROM 136 Pinner Road Northwood Middlesex HA6 1BP
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/17
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-12-12AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-01AR0117/01/16 ANNUAL RETURN FULL LIST
2015-12-18AA05/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-11AR0117/01/15 ANNUAL RETURN FULL LIST
2014-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/14
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 200
2014-02-17AR0117/01/14 ANNUAL RETURN FULL LIST
2013-12-23AA05/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-04AR0117/01/13 ANNUAL RETURN FULL LIST
2012-12-28AA05/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-27AR0117/01/12 ANNUAL RETURN FULL LIST
2012-02-27CH03SECRETARY'S DETAILS CHNAGED FOR MRS GILLIAN MOORHOUSE on 2012-01-17
2012-02-27CH01Director's details changed for Mr David Barry Moorhouse on 2012-01-17
2012-01-05AA05/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-14AR0117/01/11 ANNUAL RETURN FULL LIST
2010-10-15AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-21AR0117/01/10 ANNUAL RETURN FULL LIST
2010-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/10 FROM Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD
2010-01-12AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-21363aReturn made up to 17/01/09; full list of members
2009-04-17363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2008-11-01AA05/04/08 TOTAL EXEMPTION SMALL
2008-06-06AA05/04/07 TOTAL EXEMPTION SMALL
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2007-05-02363aRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2006-03-22363aRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-02-21363sRETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2005-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2003-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
2003-08-28287REGISTERED OFFICE CHANGED ON 28/08/03 FROM: 131 WAPPING HIGH STREET LONDON E1W 3NG
2003-08-28225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 05/04/03
2003-01-28363sRETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2002-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-23363sRETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
2001-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-21363(287)REGISTERED OFFICE CHANGED ON 21/02/01
2001-02-21363sRETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-17363sRETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
1999-08-17395PARTICULARS OF MORTGAGE/CHARGE
1999-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-08363sRETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS
1998-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-18363sRETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS
1997-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-02-04363sRETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS
1996-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-08-06395PARTICULARS OF MORTGAGE/CHARGE
1996-03-05287REGISTERED OFFICE CHANGED ON 05/03/96 FROM: DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON WIN 2DR
1996-02-20363(287)REGISTERED OFFICE CHANGED ON 20/02/96
1996-02-20363sRETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS
1996-01-04AUDAUDITOR'S RESIGNATION
1995-11-03AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-07-19287REGISTERED OFFICE CHANGED ON 19/07/95 FROM: WINCHESTER HOUSE 6TH FLOOR 259/269 OLD MARYLEBONE ROAD LONDON, NW1 5RA
1995-03-02363xRETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS
1995-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-17363xRETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS
1994-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-10-04395PARTICULARS OF MORTGAGE/CHARGE
1993-04-06363xRETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS
1992-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-02-20363bRETURN MADE UP TO 17/01/92; NO CHANGE OF MEMBERS
1991-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-07-15363aRETURN MADE UP TO 17/01/91; FULL LIST OF MEMBERS
1991-06-19ELRESS252 DISP LAYING ACC 03/01/91
1991-06-19ELRESS386 DISP APP AUDS 03/01/91
1991-02-25123NC INC ALREADY ADJUSTED 31/12/90
1991-02-25ORES04£ NC 100/200 31/12/90
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46491 - Wholesale of musical instruments




Licences & Regulatory approval
We could not find any licences issued to BASS CENTRE LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BASS CENTRE LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 1999-08-17 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1996-08-06 Outstanding BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 1993-10-04 Outstanding BARCLAYS BANK PLC
DEBENTURE 1984-08-24 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BASS CENTRE LIMITED(THE)

Intangible Assets
Patents
We have not found any records of BASS CENTRE LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for BASS CENTRE LIMITED(THE)
Trademarks
We have not found any records of BASS CENTRE LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASS CENTRE LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46491 - Wholesale of musical instruments) as BASS CENTRE LIMITED(THE) are:

Outgoings
Business Rates/Property Tax
No properties were found where BASS CENTRE LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASS CENTRE LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BASS CENTRE LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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