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Home > England & Wales Companies > C. BASTOCK (CONTRACTS) LIMITED
Company Information for

C. BASTOCK (CONTRACTS) LIMITED

67-71 WARWICK ROAD OLTON, SOLIHULL, WEST MIDLANDS, B92 7HP,
Company Registration Number
03207460
Private Limited Company
Active

Company Overview

About C. Bastock (contracts) Ltd
C. BASTOCK (CONTRACTS) LIMITED was founded on 1996-06-04 and has its registered office in West Midlands. The organisation's status is listed as "Active". C. Bastock (contracts) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C. BASTOCK (CONTRACTS) LIMITED
 
Legal Registered Office
67-71 WARWICK ROAD OLTON
SOLIHULL
WEST MIDLANDS
B92 7HP
Other companies in B92
 
Previous Names
WARWICK GRANGE LIMITED10/10/2005
Filing Information
Company Number 03207460
Company ID Number 03207460
Date formed 1996-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 20:02:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C. BASTOCK (CONTRACTS) LIMITED
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Company Officers of C. BASTOCK (CONTRACTS) LIMITED

Current Directors
Officer Role Date Appointed
DAVID ALEXANDER BASTOCK
 Company Secretary 1996-06-07
DAVID ALEXANDER BASTOCK
 Director 1996-06-07
TERENCE ALEXANDER BASTOCK
 Director 1996-06-07
WENDY MARGARET BASTOCK
 Director 1996-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1996-06-04 1996-06-07
WATERLOW NOMINEES LIMITED
 Nominated Director 1996-06-04 1996-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALEXANDER BASTOCK C BASTOCK LIMITED Company Secretary 2007-01-02 CURRENT 2007-01-02 Active
DAVID ALEXANDER BASTOCK C. BASTOCK (FUNERAL DIRECTORS) LIMITED Company Secretary 2005-06-16 CURRENT 1975-05-19 Active
DAVID ALEXANDER BASTOCK MUSE CREATIVE CONSULTANCY LIMITED Company Secretary 2005-02-14 CURRENT 2005-02-14 Dissolved 2016-01-12
TERENCE ALEXANDER BASTOCK C BASTOCK LIMITED Director 2007-01-02 CURRENT 2007-01-02 Active
TERENCE ALEXANDER BASTOCK C. BASTOCK (FUNERAL DIRECTORS) LIMITED Director 1991-03-31 CURRENT 1975-05-19 Active
WENDY MARGARET BASTOCK C. BASTOCK (FUNERAL DIRECTORS) LIMITED Director 1991-03-31 CURRENT 1975-05-19 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
2024-03-0830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-20Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-01-20Memorandum articles filed
2024-01-20Change of share class name or designation
2023-02-1430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2022-01-2130/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2021-03-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-01-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-01-23AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES
2019-01-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE ALEXANDER BASTOCK
2019-01-02PSC07CESSATION OF WENDY MARGARET BASTOCK AS A PERSON OF SIGNIFICANT CONTROL
2018-06-01PSC04PSC'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER BASTOCK / 01/06/2018
2018-06-01PSC04PSC'S CHANGE OF PARTICULARS / MR TERRY ALEXANDER BASTOCK / 01/06/2018
2018-06-01CH01Director's details changed for Mr David Alexander Bastock on 2018-06-01
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2018-02-20AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 90
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-03-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 90
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 90
2016-06-09AR0104/06/16 FULL LIST
2016-06-09AR0104/06/16 FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 032074600003
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 90
2015-06-11AR0104/06/15 ANNUAL RETURN FULL LIST
2015-03-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 90
2014-06-09AR0104/06/14 ANNUAL RETURN FULL LIST
2014-06-09CH01Director's details changed for Mr David Alexander Bastock on 2014-01-30
2014-06-09CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID ALEXANDER BASTOCK on 2014-01-30
2014-01-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0104/06/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AR0104/06/12 ANNUAL RETURN FULL LIST
2012-03-14AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04AR0104/06/11 FULL LIST
2011-03-17AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-30AR0104/06/10 FULL LIST
2010-02-17AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-27363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-06-16225CURREXT FROM 31/12/2008 TO 30/06/2009
2008-09-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-23363aRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-04363(287)REGISTERED OFFICE CHANGED ON 04/07/07
2007-07-04363sRETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2006-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-09-11363sRETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2005-10-10CERTNMCOMPANY NAME CHANGED WARWICK GRANGE LIMITED CERTIFICATE ISSUED ON 10/10/05
2005-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-22363sRETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2005-06-09287REGISTERED OFFICE CHANGED ON 09/06/05 FROM: NETTLETON HOUSE 5 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1RD
2004-07-14363sRETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2004-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-29363sRETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2002-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-07363sRETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2001-11-03AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00
2001-07-29363sRETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
2000-08-02363sRETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
2000-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-18225ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99
2000-01-28395PARTICULARS OF MORTGAGE/CHARGE
1999-08-14395PARTICULARS OF MORTGAGE/CHARGE
1999-06-29363sRETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS
1999-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-07-07363sRETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS
1998-04-02SRES03EXEMPTION FROM APPOINTING AUDITORS 25/03/98
1998-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-09-16287REGISTERED OFFICE CHANGED ON 16/09/97 FROM: NETTLETON HOUSE 5 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1RD
1997-09-16363(287)REGISTERED OFFICE CHANGED ON 16/09/97
1997-09-16363sRETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS
1997-09-1688(2)RAD 07/06/96--------- £ SI 88@1
1996-06-26288SECRETARY RESIGNED
1996-06-26288DIRECTOR RESIGNED
1996-06-26288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-06-26288NEW DIRECTOR APPOINTED
1996-06-26SRES01ALTER MEM AND ARTS 07/06/96
1996-06-26288NEW DIRECTOR APPOINTED
1996-06-20CERTNMCOMPANY NAME CHANGED SPEED 5657 LIMITED CERTIFICATE ISSUED ON 21/06/96
1996-06-20287REGISTERED OFFICE CHANGED ON 20/06/96 FROM: CLASSIC HOUSE 174-180 STREET LONDON EC1V 9BP
1996-06-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96030 - Funeral and related activities




Licences & Regulatory approval
We could not find any licences issued to C. BASTOCK (CONTRACTS) LIMITED 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 C. BASTOCK (CONTRACTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-12 Outstanding LLOYDS BANK PLC
MORTGAGE 2000-01-28 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 1999-08-14 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2011-07-01 £ 212,251
Creditors Due Within One Year 2011-07-01 £ 184,905
Provisions For Liabilities Charges 2011-07-01 £ 315

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 C. BASTOCK (CONTRACTS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 90
Cash Bank In Hand 2011-07-01 £ 20,049
Current Assets 2011-07-01 £ 86,890
Debtors 2011-07-01 £ 66,841
Fixed Assets 2011-07-01 £ 799,782
Shareholder Funds 2011-07-01 £ 489,201
Tangible Fixed Assets 2011-07-01 £ 799,782

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C. BASTOCK (CONTRACTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C. BASTOCK (CONTRACTS) LIMITED
Trademarks
We have not found any records of C. BASTOCK (CONTRACTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. BASTOCK (CONTRACTS) LIMITED. 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 (96030 - Funeral and related activities) as C. BASTOCK (CONTRACTS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C. BASTOCK (CONTRACTS) LIMITED 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 C. BASTOCK (CONTRACTS) LIMITED 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 C. BASTOCK (CONTRACTS) LIMITED 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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