Arthur B.bashford & Sons Limited in London, EC3V 9DF

Description

Data updated on: 02-10-2021

Started with Reg No. 00815750 60 years ago, Arthur B.bashford & Sons Limited had been a private limited company until 2021-08-24 - the date it was formally closed. The business latest office address was Lower Ground Floor, One, George Yard London.

David K. was the firm's director, appointed on 2019-12-18.

The companies that controlled this firm were as follows: Capital Nominees Limited owned over 3/4 of company shares. This business could have been reached in London at George Yard, EC3V 9DF and was registered as a PSC under the registration number 02244395.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Currency
Net Worth	107 637	114 319	131 713

Balance Sheet
Cash Bank In Hand	52 020	59 032	81 705
Cash Bank On Hand			81 705	100 637	120 473	117 831
Property Plant Equipment			57 607	55 107	52 607	50 107
Tangible Fixed Assets	62 607	60 107	57 607

Capital & Reserves
Called Up Share Capital	2 100	2 100	2 100
Profit Loss Account Reserve	38 575	45 257	62 651
Shareholder Funds	107 637	114 319	131 713

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment			67 380	69 880	72 380	74 880
Administrative Expenses	6 282	14 022	8 432	9 134	9 465
Average Number Employees During Period				1	1	1
Creditors			7 599	12 582	17 595	18 708
Creditors Due Within One Year	6 990	4 820	7 599
Depreciation Expense Property Plant Equipment			2 500	2 500	2 500
Depreciation Tangible Fixed Assets Expense	2 500	2 500	2 500
Increase From Depreciation Charge For Year Property Plant Equipment				2 500	2 500	2 500
Net Current Assets Liabilities	45 030	54 212	74 106	88 055	102 878	99 123
Number Shares Allotted		100	100
Other Creditors			2 625	7 845	12 945	14 545
Other Creditors Due Within One Year	2 425	2 525	2 625
Other Operating Income	26 608	22 999	30 800
Other Operating Income Format1			30 800	30 320	31 438
Other Taxation Social Security Payable			4 974	4 737	4 650	4 163
Par Value Share		1	1
Profit Loss			17 394	16 449	17 323
Profit Loss For Period	15 761	6 682	17 394
Profit Loss On Ordinary Activities Before Tax	20 326	8 977	22 368	21 186	21 973
Property Plant Equipment Gross Cost			124 987	124 987	124 987
Revaluation Reserve	66 962	66 962	66 962
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	124 987	124 987
Tangible Fixed Assets Depreciation	62 380	64 880	67 380
Tangible Fixed Assets Depreciation Charged In Period		2 500	2 500
Taxation Social Security Due Within One Year	4 565	2 295	4 974
Tax On Profit Or Loss On Ordinary Activities	4 565	2 295	4 974
Tax Tax Credit On Profit Or Loss On Ordinary Activities			4 974	4 737	4 650
Total Assets Less Current Liabilities	107 637	114 319	131 713	143 162	155 485	149 230
Total Reserves	105 537	112 219	129 613
U K Current Corporation Tax	4 565	2 295	4 974
Director Remuneration Benefits Excluding Payments To Third Parties	100	100	100

Company staff

David K.

Role: Director

Appointed: 18 December 2019

Latest update: 12 September 2023

Colin B.

Role: Director

Resigned: 18 December 2019

Latest update: 12 September 2023

Colin B.

Role: Secretary

Appointed: 12 November 1991

Resigned: 22 November 2010

Latest update: 12 September 2023

Janet B.

Role: Director

Appointed: 12 November 1991

Resigned: 31 December 2009

Latest update: 12 September 2023

People with significant control

Capital Nominees Limited

Address: Lower Ground Floor, One George Yard, London, EC3V 9DF, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England

Registration number 02244395

Notified on 20 March 2020

Nature of control:

over 3/4 of shares

Boyki Ltd

Address: 3rd Floor, One Cornet Street, St. Peter Port, Guernsey, GY1 1BZ, Guernsey

Legal authority Companies Act 2006

Legal form Limited Company

Country registered Guernsey

Place registered Guernsey

Registration number 66946

Notified on 18 December 2019

Ceased on 20 March 2020

Nature of control:

over 3/4 of shares

Colin B.

Notified on 22 November 2016

Ceased on 18 December 2019

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 March 2021
Account last made up date	31 March 2019
Confirmation statement next due date	01 May 2021
Confirmation statement last made up date	20 March 2020

Annual Accounts 10 May 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	10 May 2015
Annual Accounts 20 May 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	20 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019

Arthur B.bashford & Sons Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David K.

Colin B.

Colin B.

Janet B.

People with significant control

Capital Nominees Limited

Boyki Ltd

Colin B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

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Arthur B.bashford & Sons Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David K.

Colin B.

Colin B.

Janet B.

People with significant control

Capital Nominees Limited

Boyki Ltd

Colin B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2015

HQ address,
2016