Basicshare Limited in Milton Park ABINGDON

Basicshare Limited ABINGDON

Basicshare started in year 2003 as Private Limited Company with registration number 04742483. The Basicshare company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Abingdon at 20 Western Avenue. Postal code: OX14 4SH.

Currently there are 2 directors in the the firm, namely Richard L. and James L.. In addition one secretary - Andrew M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Basicshare Limited Address / Contact

Office Address	20 Western Avenue
Office Address2	Milton Park
Town	Abingdon
Post code	OX14 4SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04742483
Date of Incorporation	Wed, 23rd Apr 2003
Industry	Activities of head offices
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (41 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated	Sun, 23rd Apr 2023

Company staff

Richard L.

Position: Director

Appointed: 02 November 2023

James L.

Position: Director

Appointed: 02 November 2023

Andrew M.

Position: Secretary

Appointed: 06 October 2023

Andrew G.

Position: Director

Appointed: 28 February 2023

Resigned: 02 November 2023

William B.

Position: Director

Appointed: 28 February 2023

Resigned: 02 November 2023

Preston H.

Position: Secretary

Appointed: 28 February 2023

Resigned: 06 October 2023

Karen A.

Position: Director

Appointed: 09 May 2022

Resigned: 28 February 2023

Karen A.

Position: Secretary

Appointed: 09 May 2022

Resigned: 28 February 2023

Judith C.

Position: Director

Appointed: 30 April 2020

Resigned: 28 February 2023

David G.

Position: Director

Appointed: 04 December 2018

Resigned: 04 February 2022

David G.

Position: Secretary

Appointed: 04 December 2018

Resigned: 04 February 2022

Nicholas R.

Position: Director

Appointed: 01 September 2017

Resigned: 04 December 2018

Nicholas R.

Position: Secretary

Appointed: 25 September 2008

Resigned: 04 December 2018

April R.

Position: Secretary

Appointed: 18 July 2006

Resigned: 25 September 2008

Gary Y.

Position: Director

Appointed: 18 July 2006

Resigned: 30 April 2020

Alan H.

Position: Director

Appointed: 18 July 2006

Resigned: 31 August 2017

Richard M.

Position: Director

Appointed: 06 May 2003

Resigned: 18 July 2006

Gary S.

Position: Director

Appointed: 06 May 2003

Resigned: 18 July 2006

Gary S.

Position: Secretary

Appointed: 06 May 2003

Resigned: 18 July 2006

Jonathan G.

Position: Director

Appointed: 06 May 2003

Resigned: 18 July 2006

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 23 April 2003

Resigned: 06 May 2003

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 23 April 2003

Resigned: 06 May 2003

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats found, there is R P S Group Limited from Abingdon, England. The abovementioned PSC is categorised as "a 100% shareholder", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

R P S Group Limited

20 Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SH, England

Legal authority	Companies Act 2006
Legal form	100% Shareholder
Country registered	United Kingdom
Place registered	England & Wales
Registration number	2087786
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 29th, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 29th, August 2023	accounts	Free Download (4 pages)
SH19	3.00 GBP is the capital in company's statement on 2023/07/11 filed on: 11th, July 2023	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 11th, July 2023	capital	Free Download (1 page)
AA01	Current accounting period shortened to 2023/09/30, originally was 2023/12/31. filed on: 12th, June 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 6th, June 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 20th, June 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 6th, May 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 4th, October 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 31st, August 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 5th, June 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 14th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/23 filed on: 25th, April 2016	annual return	Free Download (5 pages)
SH01	34176.00 GBP is the capital in company's statement on 2016/04/25	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 21st, May 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/23 filed on: 23rd, April 2015	annual return	Free Download
AR01	Annual return with complete list of members, drawn up to 2014/04/23 filed on: 23rd, April 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 22nd, April 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 9th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/23 filed on: 23rd, April 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 18th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/23 filed on: 25th, April 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 7th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/23 filed on: 6th, May 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 23rd, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/23 filed on: 26th, April 2010	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2009/05/22 with complete member list filed on: 22nd, May 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 30th, April 2009	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 22nd, May 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/04/29 with complete member list filed on: 29th, April 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 15th, May 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 15th, May 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2007/05/10 with complete member list filed on: 10th, May 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/05/10 with complete member list filed on: 10th, May 2007	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 8th, August 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 8th, August 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/06/28 with complete member list filed on: 28th, June 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/06/28 with complete member list filed on: 28th, June 2006	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 23rd, December 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 23rd, December 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2005/06/14 with complete member list filed on: 14th, June 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/06/14 with complete member list filed on: 14th, June 2005	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 29th, October 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 29th, October 2004	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2004/05/08 with complete member list filed on: 8th, May 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/05/08 with complete member list filed on: 8th, May 2004	annual return	Free Download (8 pages)
88(2)R	Alloted 34175 shares on 2003/07/01. Value of each share 1 £, total number of shares: 34176. filed on: 19th, September 2003	capital	Free Download (4 pages)
88(2)R	Alloted 34175 shares on 2003/07/01. Value of each share 1 £, total number of shares: 34176. filed on: 19th, September 2003	capital	Free Download (4 pages)
123	Nc inc already adjusted 20/06/03 filed on: 27th, June 2003	capital	Free Download (1 page)
225	Accounting reference date extended from 30/04/04 to 30/06/04 filed on: 27th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/04 to 30/06/04 filed on: 27th, June 2003	accounts	Free Download (1 page)
123	Nc inc already adjusted 20/06/03 filed on: 27th, June 2003	capital	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, April 2003	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 23rd, April 2003	incorporation	Free Download (12 pages)

Basicshare Limited ABINGDON

Basicshare Limited Address / Contact

Company Information / Profile

Company staff

Richard L.

James L.

Andrew M.

Andrew G.

William B.

Preston H.

Karen A.

Karen A.

Judith C.

David G.

David G.

Nicholas R.

Nicholas R.

April R.

Gary Y.

Alan H.

Richard M.

Gary S.

Gary S.

Jonathan G.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Company filings

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