M. Basten Electrical Ltd

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General information

Name:

M. Basten Electrical Limited

Office Address:

24 Colby Drive Thurmaston LE4 8LA Leicester

Number: 05654521

Incorporation date: 2005-12-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment this firm was established is December 14, 2005. Registered under number 05654521, the company is classified as a Private Limited Company. You may find the headquarters of this firm during office times at the following address: 24 Colby Drive Thurmaston, LE4 8LA Leicester. The company's registered with SIC code 43210 which stands for Electrical installation. Its latest financial reports describe the period up to 2023-03-31 and the most current annual confirmation statement was released on 2022-12-14.

To this date, this specific firm has only had 1 managing director: Malcolm B. who has been in charge of it for 19 years. In order to provide support to the directors, this particular firm has been using the skills of Colin B. as a secretary since December 2018.

Malcolm B. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Colin B.

Role: Secretary

Appointed: 18 December 2018

Latest update: 5 February 2024

Malcolm B.

Role: Director

Appointed: 14 December 2005

Latest update: 5 February 2024

People with significant control

Malcolm B.
Notified on 10 December 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts 1 May 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 1 May 2013
Annual Accounts
Start Date For Period Covered By Report 01 March 2013
Annual Accounts 28 April 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 28 April 2015
Annual Accounts 9 May 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 9 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 4 June 2014
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 4 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023-12-14 (CS01)
filed on: 14th, December 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2015 - 2014

Name:

Vaughan Davies & Co (accountants) Ltd

Address:

Post Office House 100 Long Street

Post code:

CV9 1AP

City / Town:

Atherstone

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Services (by SIC Code)

  • 43210 : Electrical installation
18
Company Age

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