Active
Company Information for BASTINS 2012 LIMITED
SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF,
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Company Registration Number
08072510
Private Limited Company
Active |
Company Name | |
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BASTINS 2012 LIMITED | |
Legal Registered Office | |
SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK TORQUAY DEVON TQ2 7FF Other companies in TQ2 | |
Company Number | 08072510 | |
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Company ID Number | 08072510 | |
Date formed | 2012-05-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
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: | 2023-11-06 15:38:57 |
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Officer | Role | Date Appointed |
---|---|---|
DENISE CAROL HOPKINS |
||
MICHAEL JAMES HOPKINS |
||
NICHOLAS HOPKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM ROBERTSON STEPHENS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BASTINS LIMITED | Director | 1991-08-17 | CURRENT | 1984-09-19 | Active - Proposal to Strike off | |
BASTINS LIMITED | Director | 1991-08-17 | CURRENT | 1984-09-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Statement of capital on 2023-11-09 GBP1,107,455 | ||
CONFIRMATION STATEMENT MADE ON 25/08/23, WITH UPDATES | ||
CESSATION OF YVONNE BISHOP AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF YVONNE BISHOP AS A PERSON OF SIGNIFICANT CONTROL | ||
Statement of capital on GBP 1,607,455 | ||
SH19 | Statement of capital on 2022-11-07 GBP 1,607,455 | |
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 17/10/22 | |
RES13 | Resolutions passed:
| |
CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES | |
CESSATION OF NICHOLAS HOPKINS AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOPKINS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOPKINS | |
PSC07 | CESSATION OF NICHOLAS HOPKINS AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES | |
Statement of capital on 2022-01-25 GBP1,607,455 | ||
SH02 | Statement of capital on 2022-01-25 GBP1,607,455 | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 25/01/22 | ||
Statement of capital on GBP 2,557,455 | ||
Statement by Directors | ||
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2022-02-02 GBP 2,557,455 | |
CAP-SS | Solvency Statement dated 25/01/22 | |
RES06 | Resolutions passed:
| |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES | |
CH01 | Director's details changed for Denise Carol Hopkins on 2021-03-24 | |
SH02 | Statement of capital on 2021-02-11 GBP3,307,455 | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH19 | Statement of capital on 2019-09-24 GBP 3,507,455 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 05/08/19 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Nicholas Hopkins on 2018-11-20 | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH19 | Statement of capital on 2018-09-28 GBP 3,577,455 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 24/08/18 | |
RES13 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 24/08/18 | |
RES06 | Resolutions passed:
| |
SH02 | Statement of capital on 2018-04-18 GBP3,977,455 | |
LATEST SOC | 04/06/18 STATEMENT OF CAPITAL;GBP 3977455 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080725100002 | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 4127455 | |
SH01 | 24/05/17 STATEMENT OF CAPITAL GBP 4127455 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 3527455 | |
AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 3527455 | |
SH01 | 05/08/15 STATEMENT OF CAPITAL GBP 3527455 | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 3077455 | |
AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 3077455 | |
AR01 | 17/05/14 ANNUAL RETURN FULL LIST | |
SH01 | 20/12/13 STATEMENT OF CAPITAL GBP 3077455 | |
SH01 | 07/08/13 STATEMENT OF CAPITAL GBP 2477355 | |
RES01 | ADOPT ARTICLES 25/09/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080725100001 | |
AR01 | 17/05/13 FULL LIST | |
SH01 | 18/05/12 STATEMENT OF CAPITAL GBP 400 | |
SH01 | 17/05/12 STATEMENT OF CAPITAL GBP 400 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 17/05/2012 | |
AA01 | CURRSHO FROM 31/05/2013 TO 31/01/2013 | |
AP01 | DIRECTOR APPOINTED DENISE CAROL HOPKINS | |
AP01 | DIRECTOR APPOINTED MICHAEL JAMES HOPKINS | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS HOPKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1140474 | Active | Licenced property: 2 ROBINS DRIVE BRIDGWATER GB TA6 4DL. |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC |
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
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 |
FAMILY FUND TRADING LIMITED | £ 7,049,400 |
SHELTER TRADING LIMITED | £ 3,403,018 |
ASDA STORES LIMITED | £ 3,051,968 |
BOOTS UK LIMITED | £ 3,045,792 |
R.N.L.I. (SALES) LIMITED | £ 2,294,137 |
DELL PRODUCTS LIMITED | £ 1,441,148 |
B&Q LIMITED | £ 1,403,375 |
ALLIANCE DISPOSABLES LIMITED | £ 1,284,351 |
ARGOS LIMITED | £ 1,171,597 |
HHGL LIMITED | £ 801,243 |
FAMILY FUND TRADING LIMITED | £ 7,049,400 |
SHELTER TRADING LIMITED | £ 3,403,018 |
ASDA STORES LIMITED | £ 3,051,968 |
BOOTS UK LIMITED | £ 3,045,792 |
R.N.L.I. (SALES) LIMITED | £ 2,294,137 |
DELL PRODUCTS LIMITED | £ 1,441,148 |
B&Q LIMITED | £ 1,403,375 |
ALLIANCE DISPOSABLES LIMITED | £ 1,284,351 |
ARGOS LIMITED | £ 1,171,597 |
HHGL LIMITED | £ 801,243 |
FAMILY FUND TRADING LIMITED | £ 7,049,400 |
SHELTER TRADING LIMITED | £ 3,403,018 |
ASDA STORES LIMITED | £ 3,051,968 |
BOOTS UK LIMITED | £ 3,045,792 |
R.N.L.I. (SALES) LIMITED | £ 2,294,137 |
DELL PRODUCTS LIMITED | £ 1,441,148 |
B&Q LIMITED | £ 1,403,375 |
ALLIANCE DISPOSABLES LIMITED | £ 1,284,351 |
ARGOS LIMITED | £ 1,171,597 |
HHGL LIMITED | £ 801,243 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
95030099 | Toys, n.e.s. | |||
95030099 | Toys, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |