Founded in 2015, Basset Asset, classified under reg no. 09546162 is an active company. Currently registered at Basset Business Centre SS17 9NH, Stanford-le-hope the company has been in the business for 9 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30.
There is a single director in the firm at the moment - Barry M., appointed on 9 May 2023. In addition, a secretary was appointed - Geoffrey L., appointed on 9 December 2022. As of 29 April 2024, there were 4 ex directors - Barry M., Jason S. and others listed below. There were no ex secretaries.
| Office Address | Basset Business Centre |
| Office Address2 | 1 One Tree Hill |
| Town | Stanford-le-hope |
| Post code | SS17 9NH |
| Country of origin | United Kingdom |
| Registration Number | 09546162 |
| Date of Incorporation | Thu, 16th Apr 2015 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Renting and leasing of office machinery and equipment (including computers) |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 28th Feb 2024 (2024-02-28) |
| Last confirmation statement dated | Tue, 14th Feb 2023 |
Position: Director
Appointed: 09 May 2023
Position: Secretary
Appointed: 09 December 2022
The list of persons with significant control who own or control the company consists of 5 names. As BizStats identified, there is Ap50 Limited from Stanford-Le-Hope, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Scott S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Barry M., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Ap50 Limited
1 One Tree Hill, Stanford-Le-Hope, Essex, SS17 9NH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Great Britain |
| Registration number | 14333631 |
| Notified on | 18 April 2023 |
| Nature of control: |
75,01-100% shares |
Scott S.
| Notified on | 13 September 2022 |
| Ceased on | 18 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Barry M.
| Notified on | 20 November 2019 |
| Ceased on | 13 September 2022 |
| Nature of control: |
75,01-100% shares |
Michael S.
| Notified on | 17 April 2019 |
| Ceased on | 20 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Barry M.
| Notified on | 16 April 2017 |
| Ceased on | 17 April 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | -3 553 | 3 147 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 13 137 | 21 740 | 15 801 | 131 180 | 127 738 | 131 824 | 135 428 | 148 047 |
| Net Assets Liabilities | 3 147 | 15 386 | 68 166 | 81 779 | 129 570 | 90 774 | 9 182 | |
| Cash Bank In Hand | 1 010 | |||||||
| Debtors | 12 127 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -3 553 | 3 147 | ||||||
| Tangible Fixed Assets | 113 723 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | -3 653 | |||||||
| Shareholder Funds | -3 553 | 3 147 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 2 | 1 | 1 | |||
| Creditors | 117 397 | 82 131 | 90 999 | 59 327 | 107 500 | 177 311 | 539 963 | |
| Fixed Assets | 113 723 | 98 804 | 50 944 | 96 956 | 101 349 | 239 587 | 1 161 427 | 1 394 848 |
| Net Current Assets Liabilities | -117 276 | -95 657 | 66 328 | 40 181 | 68 411 | 24 324 | 41 883 | 391 916 |
| Provisions For Liabilities Balance Sheet Subtotal | 12 586 | 22 057 | 23 795 | 39 529 | ||||
| Total Assets Less Current Liabilities | -3 553 | 3 147 | 15 386 | 137 137 | 169 760 | 263 911 | 1 119 544 | 1 002 932 |
| Creditors Due Within One Year | 130 413 | 117 397 | ||||||
| Tangible Fixed Assets Additions | 133 321 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 133 321 | |||||||
| Tangible Fixed Assets Depreciation | 19 598 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 19 598 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2024/02/23. filed on: 7th, March 2024 |
officers | Free Download (2 pages) |
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