Company Information for BASSETTS BUSINESS SOLUTIONS LIMITED
SUITE 2 SECOND FLOOR, 107 POWER ROAD, CHISWICK, LONDON, W4 5PY,
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Company Registration Number
04425592
Private Limited Company
Active |
Company Name | |
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BASSETTS BUSINESS SOLUTIONS LIMITED | |
Legal Registered Office | |
SUITE 2 SECOND FLOOR 107 POWER ROAD CHISWICK LONDON W4 5PY Other companies in W4 | |
Company Number | 04425592 | |
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Company ID Number | 04425592 | |
Date formed | 2002-04-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB795654668 |
Last Datalog update: | 2024-04-06 21:55:02 |
Companies House |
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Officer | Role | Date Appointed |
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ILA RUPARELIA |
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RAJESH RUPARELIA |
Officer | Role | Date Appointed | Date Resigned |
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RAJESH RUPARELIA |
Company Secretary | ||
ILA RUPARELIA |
Director | ||
RAJESH RUPARELIA |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BASSETTS FINANCIAL CONSULTANTS LIMITED | Company Secretary | 2004-01-29 | CURRENT | 2004-01-29 | Active | |
PEPPERMINT HEALTHCARE LIMITED | Director | 2016-09-06 | CURRENT | 2016-09-06 | Active - Proposal to Strike off | |
STK LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-02 | Active - Proposal to Strike off | |
APRIL ENTERPRISE LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-21 | Active | |
MY HEALTHCARESTORE LTD | Director | 2011-02-01 | CURRENT | 2010-12-21 | Active | |
EURODOM LIMITED | Director | 2007-02-14 | CURRENT | 2007-02-06 | Active - Proposal to Strike off | |
BASSETTS PROPERTY SOLUTIONS LIMITED | Director | 2005-01-13 | CURRENT | 2005-01-13 | Active | |
BASSETTS FINANCIAL CONSULTANTS LIMITED | Director | 2004-01-29 | CURRENT | 2004-01-29 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/14 FROM 107 Suite 2, Second Floor, Power Road London W4 5PY | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 107 SUITE 2, SECOND FLOOR POWER ROAD LONDON W4 5PY ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 109 BAKER STREET LONDON W1U 6RP UNITED KINGDOM | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/11 FROM 746 London Road Hounslow Middlesex TW3 1PD | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 30/04/11 TO 31/03/11 | |
AR01 | 31/03/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/04/05 FROM: 40 BASSETT GARDENS OSTERLEY MIDDLESEX TW7 4QY | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-06-02 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF RENTAL DEPOSIT | Outstanding | ST JAMES'S INVESTMENTS LIMITED |
Creditors Due Within One Year | 2013-03-31 | £ 77,287 |
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Creditors Due Within One Year | 2012-03-31 | £ 54,408 |
Creditors and other liabilities
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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 BASSETTS BUSINESS SOLUTIONS LIMITED
Cash Bank In Hand | 2013-03-31 | £ 52,122 |
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Cash Bank In Hand | 2012-03-31 | £ 35,738 |
Current Assets | 2013-03-31 | £ 86,843 |
Current Assets | 2012-03-31 | £ 63,000 |
Debtors | 2013-03-31 | £ 33,640 |
Debtors | 2012-03-31 | £ 27,262 |
Shareholder Funds | 2013-03-31 | £ 12,268 |
Shareholder Funds | 2012-03-31 | £ 12,205 |
Tangible Fixed Assets | 2013-03-31 | £ 2,712 |
Tangible Fixed Assets | 2012-03-31 | £ 3,613 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as BASSETTS BUSINESS SOLUTIONS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | BASSETTS BUSINESS SOLUTIONS LIMITED | Event Date | 2009-06-02 |
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. |