B.A.S LIMITED
CWMBRAN

Hellopages » Torfaen » Torfaen » NP44 3AX
Company number 01626489
Status Active
Incorporation Date 1 April 1982
Company Type Private Limited Company
Address UNITS 10-13, LLANTARNAM PARK IND ESTATE, CWMBRAN, GWENT, NP44 3AX
Home Country United Kingdom
Nature of Business 13931 - Manufacture of woven or tufted carpets and rugs
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 November 2016 with updates; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 33 . The most likely internet sites of B.A.S LIMITED are www.bas.co.uk, and www.b-a-s.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-three years and eleven months. The distance to to Newport (S Wales) Rail Station is 3.4 miles; to Risca & Pontymister Rail Station is 3.8 miles; to Pontypool & New Inn Rail Station is 4.3 miles; to Crosskeys Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B A S Limited is a Private Limited Company. The company registration number is 01626489. B A S Limited has been working since 01 April 1982. The present status of the company is Active. The registered address of B A S Limited is Units 10 13 Llantarnam Park Ind Estate Cwmbran Gwent Np44 3ax. The company`s financial liabilities are £486k. It is £24.35k against last year. The cash in hand is £279.38k. It is £137.36k against last year. And the total assets are £798.03k, which is £80.14k against last year. HUMPHRIES, Catherine Helen is a Secretary of the company. HUMPHRIES, Robert is a Director of the company. Secretary HUMPHRIES, Nina Doreen has been resigned. Director HUMPHRIES, Martin has been resigned. The company operates in "Manufacture of woven or tufted carpets and rugs".


b.a.s Key Finiance

LIABILITIES £486k
+5%
CASH £279.38k
+96%
TOTAL ASSETS £798.03k
+11%
All Financial Figures

Current Directors

Secretary
HUMPHRIES, Catherine Helen
Appointed Date: 12 November 2007

Director
HUMPHRIES, Robert
Appointed Date: 01 October 2007
53 years old

Resigned Directors

Secretary
HUMPHRIES, Nina Doreen
Resigned: 12 November 2007

Director
HUMPHRIES, Martin
Resigned: 16 November 2007
79 years old

Persons With Significant Control

Mr Robert Humphries
Notified on: 24 November 2016
53 years old
Nature of control: Ownership of shares – 75% or more

B.A.S LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 24 November 2016 with updates
26 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 33

29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 33

...
... and 75 more events
24 Nov 1987
Accounts for a small company made up to 31 March 1987

30 Apr 1987
Full accounts made up to 31 March 1986

30 Apr 1987
Return made up to 31/12/86; full list of members

17 May 1982
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

01 Apr 1982
Incorporation

B.A.S LIMITED Charges

3 June 2009
Legal charge
Delivered: 6 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 4 ty coch industrial estate, ty coch way cwmbran by…
3 June 2009
Legal charge
Delivered: 6 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 22 dos road, newport t/n cym 421056 by way of fixed charge…
16 November 2007
Legal charge
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold propwerty being units 10/13 llantarnam park…
16 November 2007
Debenture
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 October 2000
Legal mortgage
Delivered: 18 October 2000
Status: Satisfied on 10 January 2008
Persons entitled: Bank of Wales PLC
Description: 10, 11, 12 and 13 llantarnam park industrial estate cwmbran…