Company number 03644742
Status Active
Incorporation Date 6 October 1998
Company Type Private Limited Company
Address 38-42 NEWPORT STREET, SWINDON, WILTSHIRE, SN1 3DR
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Micro company accounts made up to 31 October 2016; Confirmation statement made on 6 October 2016 with updates; Appointment of Mrs Michelle Stirling as a director on 6 April 2016. The most likely internet sites of B A S DESIGN LIMITED are www.basdesign.co.uk, and www.b-a-s-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. B A S Design Limited is a Private Limited Company.
The company registration number is 03644742. B A S Design Limited has been working since 06 October 1998.
The present status of the company is Active. The registered address of B A S Design Limited is 38 42 Newport Street Swindon Wiltshire Sn1 3dr. The company`s financial liabilities are £6.05k. It is £0.66k against last year. And the total assets are £20.14k, which is £0.44k against last year. STIRLING, Brian Andrew is a Director of the company. STIRLING, Michelle is a Director of the company. Secretary STIRLING, Margaret has been resigned. Secretary SZUMLAS, Louise has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".
b a s design Key Finiance
LIABILITIES
£6.05k
+12%
CASH
n/a
TOTAL ASSETS
£20.14k
+2%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 06 October 1998
Appointed Date: 06 October 1998
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 06 October 1998
Appointed Date: 06 October 1998
Persons With Significant Control
Mr Brian Andrew Stirling
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Michelle Stirling
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
B A S DESIGN LIMITED Events
10 May 2017
Micro company accounts made up to 31 October 2016
23 Nov 2016
Confirmation statement made on 6 October 2016 with updates
18 Nov 2016
Appointment of Mrs Michelle Stirling as a director on 6 April 2016
07 Jul 2016
Micro company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
...
... and 44 more events
09 Oct 1998
Director resigned
09 Oct 1998
New director appointed
09 Oct 1998
Registered office changed on 09/10/98 from: 381 kingsway hove east sussex BN3 4QD
09 Oct 1998
New secretary appointed
06 Oct 1998
Incorporation