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Company Information for

BASCO DATA LIMITED

C/O THE BRITISH TEXEL SHEEP SOCIETY UNIT 74, 4TH STREET, STONELEIGH PARK, KENILWORTH, CV8 2LG,
Company Registration Number
05024739
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Basco Data Ltd
BASCO DATA LIMITED was founded on 2004-01-23 and has its registered office in Kenilworth. The organisation's status is listed as "Active - Proposal to Strike off". Basco Data Limited is a Private Limited Company registered in ENGLAND 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
BASCO DATA LIMITED
 
Legal Registered Office
C/O THE BRITISH TEXEL SHEEP SOCIETY UNIT 74, 4TH STREET
STONELEIGH PARK
KENILWORTH
CV8 2LG
Other companies in CV32
 
Filing Information
Company Number 05024739
Company ID Number 05024739
Date formed 2004-01-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB837829383  
Last Datalog update: 2020-10-06 18:16:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASCO DATA LIMITED
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Company Officers of BASCO DATA LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN MCKERROW
Director 2014-03-25
PAUL IAIN PHILLIPS
Director 2018-03-14
STEPHEN RICHARDSON
Director 2018-03-14
JOHN ALBERT YATES
Director 2008-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN WILLIAM DUNLOP KERR
Company Secretary 2008-07-07 2018-03-15
GUY MAXWELL GREEN
Director 2014-07-15 2018-03-15
RONALD MOIR GREIG
Director 2011-05-24 2018-03-15
IAIN WILLIAM DUNLOP KERR
Director 2004-01-23 2018-03-15
ROBERT STEWART MCILRATH
Director 2016-09-22 2018-03-15
LEWIS MCLINTON
Director 2008-10-29 2016-04-29
TIMOTHY RICHARD HEALY
Director 2008-01-21 2014-10-10
JAMES ROBERT HAZARD
Director 2013-10-11 2014-07-15
ALED OWEN EDWARDS
Director 2006-10-25 2013-10-11
JAMES FLEMING
Director 2006-10-25 2011-10-10
DUNCAN PULLAR
Director 2006-10-26 2011-05-24
PETER JOHN BUTLER
Company Secretary 2004-01-23 2008-07-07
STANLEY ROBYN HULME
Director 2004-01-23 2008-07-07
STEVEN JAMES MCLEAN
Director 2004-01-23 2008-02-01
VICTOR CHESTNUTT
Director 2006-10-25 2008-01-21
KEITH CAMPBELL
Director 2004-01-23 2006-10-25
PENELOPE JANE LAWRENCE
Director 2004-01-23 2006-10-25
PETER JOHN HENSHALL
Director 2004-01-23 2006-09-01
SEVERNSIDE SECRETARIAL LIMITED
Nominated Secretary 2004-01-23 2004-01-23
SEVERNSIDE NOMINEES LIMITED
Nominated Director 2004-01-23 2004-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN RICHARDSON BRITISH TEXEL SHEEP SOCIETY LIMITED (THE) Director 2002-11-16 CURRENT 1974-04-10 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
2020-09-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-08DS01Application to strike the company off the register
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES
2019-10-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES
2018-11-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16CH01Director's details changed for Mr David John Mckerrow on 2018-07-16
2018-06-12AP01DIRECTOR APPOINTED MR STEPHEN RICHARDSON
2018-06-12AP01DIRECTOR APPOINTED MR PAUL IAIN PHILLIPS
2018-03-27RES13Resolutions passed:
  • Agreement 15/03/2018
2018-03-22RES01ADOPT ARTICLES 22/03/18
2018-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/18 FROM C/O British Limousin Cattle Society Concorde House 24 Warwick New Road Leamington Spa Warwickshire CV32 5JG
2018-03-21PSC05Change of details for The British Texel Sheep Society as a person with significant control on 2018-03-15
2018-03-21PSC07CESSATION OF THE SUFFOLK SHEEP SOCIETY AS A PSC
2018-03-21PSC07CESSATION OF BRITISH LIMOUSIN CATTLE SOCIETY LIMITED AS A PSC
2018-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MCILRATH
2018-03-21TM01APPOINTMENT TERMINATED, DIRECTOR IAIN KERR
2018-03-21TM01APPOINTMENT TERMINATED, DIRECTOR RONALD GREIG
2018-03-21TM01APPOINTMENT TERMINATED, DIRECTOR GUY GREEN
2018-03-21TM02Termination of appointment of Iain William Dunlop Kerr on 2018-03-15
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 240000
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-12-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10AP01DIRECTOR APPOINTED MR ROBERT STEWART MCILRATH
2016-05-09TM01APPOINTMENT TERMINATED, DIRECTOR LEWIS MCLINTON
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 240000
2016-02-24AR0123/01/16 ANNUAL RETURN FULL LIST
2015-11-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 240000
2015-02-05AR0123/01/15 ANNUAL RETURN FULL LIST
2014-12-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HEALY
2014-09-09AP01DIRECTOR APPOINTED MR GUY GREEN
2014-09-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HAZARD
2014-04-09AP01DIRECTOR APPOINTED MR DAVID JOHN MCKERROW
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 240000
2014-04-07AR0123/01/14 FULL LIST
2014-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2014 FROM C/O BRITISH LIMOUSIN CATTLE SOCIETY AVENUE Q STONELEIGH PARK KENILWORTH WARKS CV8 2RA
2014-04-07AP01DIRECTOR APPOINTED MR JAMES ROBERT HAZARD
2014-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ALED EDWARDS
2013-12-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-13AR0123/01/13 FULL LIST
2012-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-06-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FLEMING
2012-06-21TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN PULLAR
2012-02-09AR0123/01/12 FULL LIST
2011-10-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-22AP01DIRECTOR APPOINTED MR RONALD MOIR GREIG
2011-02-10AR0123/01/11 FULL LIST
2010-07-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-25AR0123/01/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALBERT YATES / 23/01/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LEWIS MCLINTON / 23/01/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FLEMING / 23/01/2010
2009-12-24AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-11-13288aDIRECTOR APPOINTED LEWIS MCLINTON
2008-11-03288aSECRETARY APPOINTED IAIN WILLIAM DUNLOP KERR
2008-11-03288bAPPOINTMENT TERMINATED SECRETARY PETER BUTLER
2008-10-16288bAPPOINTMENT TERMINATED DIRECTOR STANLEY HULME
2008-10-16288aDIRECTOR APPOINTED JOHN YATES
2008-10-02288bAPPOINTMENT TERMINATED DIRECTOR VICTOR CHESTNUTT
2008-10-02288bAPPOINTMENT TERMINATED DIRECTOR STEVEN MCLEAN
2008-09-26287REGISTERED OFFICE CHANGED ON 26/09/2008 FROM 26 GROSVENOR ROAD WREXHAM LL11 1BU
2008-04-02363aRETURN MADE UP TO 23/01/08; NO CHANGE OF MEMBERS
2008-04-02288aDIRECTOR APPOINTED TIMOTHY RICHARD HEALY
2008-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-06-12363sRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2007-06-12288aNEW DIRECTOR APPOINTED
2007-06-12288aNEW DIRECTOR APPOINTED
2007-06-12363(288)DIRECTOR RESIGNED
2007-05-09288aNEW DIRECTOR APPOINTED
2007-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-11-16288aNEW DIRECTOR APPOINTED
2006-10-19288bDIRECTOR RESIGNED
2006-03-24363sRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2006-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-03-22363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2005-02-28225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2005-02-2388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-02-2388(2)RAD 15/06/04--------- £ SI 23999@10=239990 £ IC 1/239991
2004-10-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-01288aNEW DIRECTOR APPOINTED
2004-03-01288aNEW DIRECTOR APPOINTED
2004-03-01288bDIRECTOR RESIGNED
2004-03-01288aNEW DIRECTOR APPOINTED
2004-03-01288aNEW DIRECTOR APPOINTED
2004-03-01288aNEW SECRETARY APPOINTED
2004-03-01288aNEW DIRECTOR APPOINTED
2004-03-01287REGISTERED OFFICE CHANGED ON 01/03/04 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL
2004-03-01288bSECRETARY RESIGNED
2004-03-01288aNEW DIRECTOR APPOINTED
2004-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BASCO DATA 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 BASCO DATA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BASCO DATA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 BASCO DATA LIMITED

Intangible Assets
Patents
We have not found any records of BASCO DATA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BASCO DATA LIMITED
Trademarks
We have not found any records of BASCO DATA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASCO DATA 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 (63990 - Other information service activities n.e.c.) as BASCO DATA LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
Outgoings
Business Rates/Property Tax
No properties were found where BASCO DATA 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 BASCO DATA 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 BASCO DATA 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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