Listbasic Limited in Brackley NORTHAMPTONSHIRE

Listbasic Limited NORTHAMPTONSHIRE

Founded in 1991, Listbasic, classified under reg no. 02640967 is an active company. Currently registered at 2a Borough Road NN13 7BE, Northamptonshire the company has been in the business for 33 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Lisa W., Ian W.. Of them, Ian W. has been with the company the longest, being appointed on 28 March 2019 and Lisa W. has been with the company for the least time - from 1 September 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Listbasic Limited Address / Contact

Office Address	2a Borough Road
Office Address2	Brackley
Town	Northamptonshire
Post code	NN13 7BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02640967
Date of Incorporation	Wed, 28th Aug 1991
Industry	Retail sale of carpets, rugs, wall and floor coverings in specialised stores
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated	Tue, 4th Apr 2023

Company staff

Lisa W.

Position: Director

Appointed: 01 September 2022

Ian W.

Position: Director

Appointed: 28 March 2019

Angela C.

Position: Director

Resigned: 28 March 2019

David C.

Position: Director

Appointed: 27 November 2001

Resigned: 12 February 2015

David C.

Position: Secretary

Appointed: 27 November 2001

Resigned: 17 February 2015

Osborne W.

Position: Secretary

Appointed: 29 August 1994

Resigned: 27 November 2001

David C.

Position: Director

Appointed: 29 August 1992

Resigned: 18 March 1993

U.

Position: Secretary

Appointed: 29 August 1992

Resigned: 30 September 1993

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we researched, there is Ian W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Lisa W. This PSC owns 50,01-75% shares and has 25-50% voting rights. The third one is Angela C., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Ian W.

Notified on	28 March 2019
Nature of control:	25-50% voting rights 25-50% shares

Lisa W.

Notified on	28 March 2019
Nature of control:	50,01-75% shares 25-50% voting rights

Angela C.

Notified on	6 April 2016
Ceased on	28 March 2019
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Current Assets	20 102	29 330	55 473	74 785	27 859	49 061

Other
Average Number Employees During Period	2	3	3	3	3	3
Creditors	35 572	35 935	45 351	56 120	42 070	55 425
Fixed Assets	89 546	85 960	87 728	83 477	79 410	76 161
Net Current Assets Liabilities	-14 768	-5 246	11 077	19 449	-13 121	-5 505
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	702	1 359	955	784	1 090	859
Total Assets Less Current Liabilities	74 778	80 714	98 805	102 926	66 289	70 656

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 28th, April 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 28th, April 2023	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 9th, March 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 19th, March 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 18th, February 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 26th, April 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 29th, May 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 4th, July 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 21st, June 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-08-28 with full list of members filed on: 10th, November 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-11-10: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 11th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-08-28 with full list of members filed on: 11th, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-09-11: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 5th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-08-28 with full list of members filed on: 2nd, September 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-09-02: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 7th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-08-28 with full list of members filed on: 6th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 22nd, May 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-08-28 with full list of members filed on: 7th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 15th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-08-28 with full list of members filed on: 15th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 15th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2009-08-28 with full list of members filed on: 15th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 29th, June 2009	accounts	Free Download (4 pages)
363s	Annual return made up to 2008-10-16 filed on: 16th, October 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 12th, August 2008	accounts	Free Download (7 pages)
363s	Annual return made up to 2008-02-14 filed on: 14th, February 2008	annual return	Free Download (7 pages)
363s	Annual return made up to 2008-02-14 filed on: 14th, February 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 1st, November 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 1st, November 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 6th, November 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 6th, November 2006	accounts	Free Download (12 pages)
363s	Annual return made up to 2006-09-12 filed on: 12th, September 2006	annual return	Free Download (7 pages)
363(353)	Registered office changed on 12/09/06; Location of register of members address changed	annual return
363s	Annual return made up to 2006-09-12 filed on: 12th, September 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-07-06 filed on: 6th, July 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-07-06 filed on: 6th, July 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 7th, September 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 7th, September 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 21st, October 2004	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 21st, October 2004	accounts	Free Download (12 pages)
363s	Annual return made up to 2004-10-14 filed on: 14th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-10-14 filed on: 14th, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-10-14 (Director's particulars changed)	annual return
363s	Annual return made up to 2004-03-05 filed on: 5th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-03-05 filed on: 5th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 25th, July 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 25th, July 2003	accounts	Free Download (12 pages)
363s	Annual return made up to 2002-09-23 filed on: 23rd, September 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-09-23 filed on: 23rd, September 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 5th, September 2002	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 5th, September 2002	accounts	Free Download (12 pages)
363s	Annual return made up to 2001-12-03 filed on: 3rd, December 2001	annual return	Free Download (6 pages)
363(353)	Registered office changed on 03/12/01; Location of register of members address changed	annual return
363s	Annual return made up to 2001-12-03 filed on: 3rd, December 2001	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 30th, October 2001	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 30th, October 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 25th, October 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 25th, October 2000	accounts	Free Download (6 pages)
363s	Annual return made up to 2000-10-20 filed on: 20th, October 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-10-20 filed on: 20th, October 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-11-19 filed on: 19th, November 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-11-19 filed on: 19th, November 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 28th, October 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 28th, October 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 28th, October 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 28th, October 1998	accounts	Free Download (5 pages)
363s	Annual return made up to 1998-09-02 filed on: 2nd, September 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-09-02 filed on: 2nd, September 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/97 to 31/12/97 filed on: 8th, December 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/97 to 31/12/97 filed on: 8th, December 1997	accounts	Free Download (1 page)
363s	Annual return made up to 1997-09-03 filed on: 3rd, September 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-09-03 filed on: 3rd, September 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1996-10-31 filed on: 2nd, September 1997	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 1996-10-31 filed on: 2nd, September 1997	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 1995-10-31 filed on: 30th, January 1997	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1995-10-31 filed on: 30th, January 1997	accounts	Free Download (5 pages)
363s	Annual return made up to 1996-09-25 filed on: 25th, September 1996	annual return	Free Download (4 pages)
363(288)	Annual return made up to 1996-09-25 (Secretary resigned)	annual return
363s	Annual return made up to 1996-09-25 filed on: 25th, September 1996	annual return	Free Download (4 pages)
363(288)	Annual return made up to 1996-09-25 (Secretary resigned)	annual return
363s	Annual return made up to 1995-10-17 filed on: 17th, October 1995	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to 1995-10-17 filed on: 17th, October 1995	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Accounts for a small company made up to 1994-10-31 filed on: 14th, September 1995	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1994-10-31 filed on: 14th, September 1995	accounts	Free Download (4 pages)
225(1)	Accounting reference date shortened from 31/08 to 31/10 filed on: 8th, August 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/08 to 31/10 filed on: 8th, August 1995	accounts	Free Download (1 page)
363s	Annual return made up to 1994-10-24 filed on: 24th, October 1994	annual return
363s	Annual return made up to 1994-10-24 filed on: 24th, October 1994	annual return	Free Download
363(287)	Registered office changed on 24/10/94	annual return
363a	Annual return made up to 1994-01-11 filed on: 11th, January 1994	annual return
363a	Annual return made up to 1994-01-11 filed on: 11th, January 1994	annual return	Free Download
AA	Accounts for a dormant company made up to 1993-08-31 filed on: 13th, December 1993	accounts
AA	Accounts for a dormant company made up to 1993-08-31 filed on: 13th, December 1993	accounts	Free Download
363a	Annual return made up to 1993-02-11 filed on: 11th, February 1993	annual return	Free Download
363a	Annual return made up to 1993-02-11 filed on: 11th, February 1993	annual return
AA	Accounts for a dormant company made up to 1992-08-31 filed on: 26th, November 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 1992-08-31 filed on: 26th, November 1992	accounts

Listbasic Limited NORTHAMPTONSHIRE

Listbasic Limited Address / Contact

Company Information / Profile

Company staff

Lisa W.

Ian W.

Angela C.

David C.

David C.

Osborne W.

David C.

U.

People with significant control

Annual reports financial information

Company filings

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