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Company Information for

BASTINS 2012 LIMITED

SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF,
Company Registration Number
08072510
Private Limited Company
Active

Company Overview

About Bastins 2012 Ltd
BASTINS 2012 LIMITED was founded on 2012-05-17 and has its registered office in Torquay. The organisation's status is listed as "Active". Bastins 2012 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
BASTINS 2012 LIMITED
 
Legal Registered Office
SIGMA HOUSE OAK VIEW CLOSE
EDGINSWELL PARK
TORQUAY
DEVON
TQ2 7FF
Other companies in TQ2
 
Filing Information
Company Number 08072510
Company ID Number 08072510
Date formed 2012-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2020
Account next due 31/01/2022
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB137565395  
Last Datalog update: 2021-11-05 22:05:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASTINS 2012 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CIS TAX ADVICE LIMITED   FRANCIS CLARK TAX CONSULTANCY LIMITED   HEATHFIELD TAX CONSULTANCY LIMITED
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Company Officers of BASTINS 2012 LIMITED

Current Directors
Officer Role Date Appointed
DENISE CAROL HOPKINS
Director 2012-05-18
MICHAEL JAMES HOPKINS
Director 2012-05-18
NICHOLAS HOPKINS
Director 2012-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM ROBERTSON STEPHENS
Director 2012-05-17 2012-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENISE CAROL HOPKINS BASTINS LIMITED Director 1991-08-17 CURRENT 1984-09-19 Active - Proposal to Strike off
MICHAEL JAMES HOPKINS BASTINS LIMITED Director 1991-08-17 CURRENT 1984-09-19 Active - Proposal to Strike off

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
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES
2021-03-24CH01Director's details changed for Denise Carol Hopkins on 2021-03-24
2021-02-24SH02Statement of capital on 2021-02-11 GBP3,307,455
2020-10-29AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES
2019-10-24AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24SH19Statement of capital on 2019-09-24 GBP 3,507,455
2019-08-19SH20Statement by Directors
2019-08-19CAP-SSSolvency Statement dated 05/08/19
2019-08-19RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES
2018-11-20CH01Director's details changed for Mr Nicholas Hopkins on 2018-11-20
2018-10-11AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28SH19Statement of capital on 2018-09-28 GBP 3,577,455
2018-09-17SH20Statement by Directors
2018-09-17CAP-SSSolvency Statement dated 24/08/18
2018-09-17RES13Resolutions passed:
  • Reduce capital redemption reserve 24/08/2018
2018-09-13SH20Statement by Directors
2018-09-13CAP-SSSolvency Statement dated 24/08/18
2018-09-13RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-06-19SH02Statement of capital on 2018-04-18 GBP3,977,455
2018-06-04LATEST SOC04/06/18 STATEMENT OF CAPITAL;GBP 3977455
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES
2017-10-02AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 080725100002
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 4127455
2017-06-19SH0124/05/17 STATEMENT OF CAPITAL GBP 4127455
2017-06-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-11-03AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 3527455
2016-05-26AR0117/05/16 ANNUAL RETURN FULL LIST
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 3527455
2015-09-14SH0105/08/15 STATEMENT OF CAPITAL GBP 3527455
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 3077455
2015-06-12AR0117/05/15 ANNUAL RETURN FULL LIST
2014-10-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/14
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 3077455
2014-06-09AR0117/05/14 ANNUAL RETURN FULL LIST
2014-01-07SH0120/12/13 STATEMENT OF CAPITAL GBP 3077455
2013-11-06SH0107/08/13 STATEMENT OF CAPITAL GBP 2477355
2013-10-10RES01ADOPT ARTICLES 25/09/2013
2013-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
2013-08-06ANNOTATIONOther
2013-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 080725100001
2013-06-13AR0117/05/13 FULL LIST
2013-01-10SH0118/05/12 STATEMENT OF CAPITAL GBP 400
2012-07-31SH0117/05/12 STATEMENT OF CAPITAL GBP 400
2012-06-27RES12VARYING SHARE RIGHTS AND NAMES
2012-06-27RES01ADOPT ARTICLES 17/05/2012
2012-06-27AA01CURRSHO FROM 31/05/2013 TO 31/01/2013
2012-06-11AP01DIRECTOR APPOINTED DENISE CAROL HOPKINS
2012-06-11AP01DIRECTOR APPOINTED MICHAEL JAMES HOPKINS
2012-05-25AP01DIRECTOR APPOINTED MR NICHOLAS HOPKINS
2012-05-21TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS
2012-05-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47620 - Retail sale of newspapers and stationery in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47650 - Retail sale of games and toys in specialised stores


Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1140474 Active Licenced property: 2 ROBINS DRIVE BRIDGWATER GB TA6 4DL.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 BASTINS 2012 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-31 Outstanding LLOYDS BANK PLC
2013-08-06 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 BASTINS 2012 LIMITED

Intangible Assets
Patents
We have not found any records of BASTINS 2012 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BASTINS 2012 LIMITED
Trademarks
We have not found any records of BASTINS 2012 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASTINS 2012 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 (47190 - Other retail sale in non-specialised stores) as BASTINS 2012 LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
Outgoings
Business Rates/Property Tax
No properties were found where BASTINS 2012 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.
Import/Export of Goods
Goods imported/exported by BASTINS 2012 LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-04-0195030099Toys, n.e.s.
2013-03-0195030099Toys, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASTINS 2012 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 BASTINS 2012 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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