| Company Name | Basicbonus Limited |
|---|---|
| Directors | David Hedley Walker and Wendy Walker |
| Company Status | Active |
| Company Number | 02520501 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 1990(33 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr David Hedley Walker |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 1991(1 year after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Eden Roc Jenny Brough Lane Hessle North Humberside HU13 0JY |
| Director Name | Mrs Wendy Walker |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 1991(1 year after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Eden Roc Jenny Brough Lane Hessle North Humberside HU13 0JY |
| Secretary Name | Mr David Hedley Walker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1993(2 years, 5 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Eden Roc Jenny Brough Lane Hessle North Humberside HU13 0JY |
| Secretary Name | John William Sage |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1991(1 year after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 January 1993) |
| Role | Company Director |
| Correspondence Address | 43 The Meadows Leven Beverley North Humberside HU17 5LX |
Contact
| Telephone | 01482 440270 |
|---|---|
| Telephone region | Hull |
Location
| Registered Address | Stoneferry Bridge Clough Road Hull East Yorkshire HU6 7QN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull North |
| County | East Riding of Yorkshire |
| Ward | Beverley |
| Built Up Area | Kingston upon Hull |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 99 at £1 | David Hedley Walker 99.00% Ordinary |
|---|---|
| 1 at £1 | Wendy Walker 1.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 30 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 3 weeks from now) |
Filing History
| 9 October 2023 | Termination of appointment of Wendy Walker as a director on 30 September 2023 (1 page) |
|---|---|
| 31 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 7 January 2023 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
| 31 August 2022 | Unaudited abridged accounts made up to 30 November 2021 (8 pages) |
| 21 July 2022 | Registered office address changed from Stoneferry Bridge Clough Road Hull East Yorkshire HU6 7QN to Stoneferry Bridge Clough Road Hull East Yorkshire HU6 7QN on 21 July 2022 (1 page) |
| 21 July 2022 | Change of details for Mr David Hedley Walker as a person with significant control on 21 July 2022 (2 pages) |
| 26 January 2022 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
| 2 September 2021 | Unaudited abridged accounts made up to 30 November 2020 (8 pages) |
| 2 February 2021 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
| 28 November 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 6 February 2020 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 21 August 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
| 8 January 2019 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 30 August 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 7 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 13 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 30 November 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 5 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 2 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 6 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 6 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 16 February 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 16 February 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 15 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 15 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 27 September 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (5 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 14 August 2009 | Return made up to 10/07/09; full list of members (4 pages) |
| 14 August 2009 | Return made up to 10/07/09; full list of members (4 pages) |
| 3 February 2009 | Accounts for a small company made up to 30 November 2007 (7 pages) |
| 3 February 2009 | Accounts for a small company made up to 30 November 2007 (7 pages) |
| 2 February 2009 | Return made up to 10/07/08; full list of members (4 pages) |
| 2 February 2009 | Return made up to 10/07/08; full list of members (4 pages) |
| 26 August 2008 | Return made up to 10/07/07; full list of members (4 pages) |
| 26 August 2008 | Return made up to 10/07/07; full list of members (4 pages) |
| 13 November 2007 | Accounts for a small company made up to 30 November 2006 (7 pages) |
| 13 November 2007 | Accounts for a small company made up to 30 November 2006 (7 pages) |
| 19 December 2006 | Accounts for a small company made up to 30 November 2005 (7 pages) |
| 19 December 2006 | Accounts for a small company made up to 30 November 2005 (7 pages) |
| 19 October 2006 | Return made up to 10/07/06; full list of members (7 pages) |
| 19 October 2006 | Return made up to 10/07/05; full list of members (7 pages) |
| 19 October 2006 | Return made up to 10/07/05; full list of members (7 pages) |
| 29 December 2005 | Accounts for a small company made up to 30 November 2004 (7 pages) |
| 29 December 2005 | Accounts for a small company made up to 30 November 2004 (7 pages) |
| 14 October 2004 | Accounts for a small company made up to 30 November 2003 (7 pages) |
| 14 October 2004 | Accounts for a small company made up to 30 November 2003 (7 pages) |
| 24 August 2004 | Return made up to 10/07/04; full list of members (7 pages) |
| 24 August 2004 | Return made up to 10/07/04; full list of members (7 pages) |
| 4 October 2003 | Accounts for a medium company made up to 30 November 2002 (10 pages) |
| 4 October 2003 | Accounts for a medium company made up to 30 November 2002 (10 pages) |
| 24 July 2003 | Return made up to 10/07/03; full list of members (7 pages) |
| 24 July 2003 | Return made up to 10/07/03; full list of members (7 pages) |
| 22 May 2003 | Return made up to 10/07/02; full list of members; amend (7 pages) |
| 22 May 2003 | Return made up to 10/07/02; full list of members; amend (7 pages) |
| 2 October 2002 | Accounts for a medium company made up to 30 November 2001 (10 pages) |
| 2 October 2002 | Return made up to 10/07/02; full list of members (7 pages) |
| 2 October 2002 | Return made up to 10/07/02; full list of members (7 pages) |
| 2 October 2002 | Accounts for a medium company made up to 30 November 2001 (10 pages) |
| 17 January 2002 | Accounts for a medium company made up to 30 November 2000 (10 pages) |
| 17 January 2002 | Accounts for a medium company made up to 30 November 2000 (10 pages) |
| 29 September 2000 | Full accounts made up to 30 November 1999 (10 pages) |
| 29 September 2000 | Full accounts made up to 30 November 1999 (10 pages) |
| 28 July 2000 | Return made up to 10/07/00; full list of members (6 pages) |
| 28 July 2000 | Return made up to 10/07/00; full list of members (6 pages) |
| 16 August 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 16 August 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 30 November 1998 | Full accounts made up to 30 November 1997 (10 pages) |
| 30 November 1998 | Full accounts made up to 30 November 1997 (10 pages) |
| 10 November 1998 | Return made up to 10/07/98; no change of members (4 pages) |
| 10 November 1998 | Return made up to 10/07/98; no change of members (4 pages) |
| 27 July 1998 | Registered office changed on 27/07/98 from: vulcan street clough road hull, HU6 7PS (1 page) |
| 27 July 1998 | Registered office changed on 27/07/98 from: vulcan street clough road hull, HU6 7PS (1 page) |
| 9 September 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 9 September 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 15 July 1997 | Return made up to 10/07/97; full list of members (6 pages) |
| 15 July 1997 | Return made up to 10/07/97; full list of members (6 pages) |
| 11 April 1997 | Return made up to 10/07/96; no change of members (4 pages) |
| 11 April 1997 | Return made up to 10/07/96; no change of members (4 pages) |
| 1 October 1996 | Accounts for a small company made up to 30 November 1995 (9 pages) |
| 1 October 1996 | Accounts for a small company made up to 30 November 1995 (9 pages) |
| 4 August 1996 | Return made up to 10/07/95; no change of members (4 pages) |
| 4 August 1996 | Return made up to 10/07/95; no change of members (4 pages) |
| 17 August 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |
| 17 August 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |
| 10 July 1990 | Incorporation (9 pages) |