Basicgrand Limited

Company Name	Basicgrand Limited
Directors	Jonathan Turner and Nicholas James Turner
Company Status	Active
Company Number	02781758
Category	Private Limited Company
Incorporation Date	20 January 1993(31 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director Name	Mr Jonathan Turner
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(26 years, 3 months after company formation)
Appointment Duration	4 years, 12 months
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Wharncliffe Business Park, Middleswood Way Carlton Barnsley S71 3HR

Director Name	Mr Nicholas James Turner
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(26 years, 3 months after company formation)
Appointment Duration	4 years, 12 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	Unit 5 Wharncliffe Business Park, Middleswood Way Carlton Barnsley S71 3HR

Secretary Name	Mr Jonathan Turner
Status	Current
Appointed	01 July 2019(26 years, 5 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	Unit 5 Wharncliffe Business Park, Middleswood Way Carlton Barnsley S71 3HR

Director Name	Mr Glyn Andrews
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1993(2 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 26 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	303 Horbury Road Wakefield West Yorkshire WF2 8JL

Director Name	John Anthony Hodgson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1993(2 weeks after company formation)
Appointment Duration	15 years, 3 months (resigned 12 May 2008)
Role	Company Director
Correspondence Address	6 Grove Court Marr Doncaster South Yorkshire DN5 7AL

Director Name	Kevin Hodgson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1993(2 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 26 June 2003)
Role	Company Director
Correspondence Address	196 Church Lane Birstall West Yorkshire WF17 9NX

Secretary Name	Mr Glyn Andrews
Nationality	British
Status	Resigned
Appointed	03 February 1993(2 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 01 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	303 Horbury Road Wakefield West Yorkshire WF2 8JL

Director Name	Mr Robert Mark Turner
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1993(8 months, 3 weeks after company formation)
Appointment Duration	25 years, 8 months (resigned 30 June 2019)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Deb House Middlewoods Way Wharncliffe Business Park Barnsley South Yorkshire S71 3HR

Secretary Name	Mr Robert Mark Turner
Nationality	British
Status	Resigned
Appointed	01 December 2002(9 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 13 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashfield House 19 Park Lodge View Skelmanthorpe Huddersfield HD8 9UN

Director Name	Mrs Susan Turner
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2009(16 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 30 June 2019)
Role	Admin Manager
Country of Residence	United Kingdom
Correspondence Address	Deb House Middlewoods Way Wharncliffe Business Park Barnsley South Yorkshire S71 3HR

Secretary Name	Mrs Susan Turner
Nationality	British
Status	Resigned
Appointed	13 March 2009(16 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 30 June 2019)
Role	Admin Manager
Country of Residence	United Kingdom
Correspondence Address	Deb House Middlewoods Way Wharncliffe Business Park Barnsley South Yorkshire S71 3HR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 January 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 January 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	firespares.co.uk

Location

Registered Address	Unit 5 Wharncliffe Business Park, Middleswood Way Carlton Barnsley S71 3HR
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	St Helens
Built Up Area	Barnsley/Dearne Valley
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Jonathan Turner 33.33% Ordinary B
100 at £1	Nicholas James Turner 33.33% Ordinary B
50 at £1	R.m. Turner 16.67% Ordinary A
50 at £1	S. Turner 16.67% Ordinary A

Financials

Year	2014
Net Worth	£591,752
Cash	£215,355
Current Liabilities	£140,984

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Charges

30 June 2022	Delivered on: 6 July 2022 Persons entitled: Recognise Bank Limited Classification: A registered charge Outstanding
11 September 2019	Delivered on: 11 September 2019 Persons entitled: Robert Mark Turner and Susan Turner Classification: A registered charge Outstanding

Filing History

14 April 2023	Total exemption full accounts made up to 30 June 2022 (11 pages)
3 February 2023	Registered office address changed from C/O Deb Chartered Accountants Deb House Middlewoods Way Wharncliffe Business Park Barnsley South Yorkshire S71 3HR to New Chartford House Centurion Way Cleckheaton BD19 3QB on 3 February 2023 (1 page)
13 January 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
6 July 2022	Registration of charge 027817580002, created on 30 June 2022 (17 pages)
9 March 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
12 January 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
26 February 2021	Director's details changed for Mr Nicholas James Turner on 12 February 2021 (2 pages)
15 February 2021	Confirmation statement made on 9 January 2021 with updates (4 pages)
8 October 2020	Total exemption full accounts made up to 30 June 2020 (9 pages)
17 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
14 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
11 September 2019	Registration of charge 027817580001, created on 11 September 2019 (23 pages)
4 July 2019	Appointment of Mr Jonathan Turner as a secretary on 1 July 2019 (2 pages)
3 July 2019	Termination of appointment of Susan Turner as a secretary on 30 June 2019 (1 page)
3 July 2019	Notification of Select Group (Yorkshire) Holdings Limited as a person with significant control on 31 May 2019 (2 pages)
3 July 2019	Termination of appointment of Robert Mark Turner as a director on 30 June 2019 (1 page)
3 July 2019	Termination of appointment of Susan Turner as a director on 30 June 2019 (1 page)
3 July 2019	Cessation of Robert Mark Turner as a person with significant control on 30 June 2019 (1 page)
3 July 2019	Cessation of Susan Turner as a person with significant control on 30 June 2019 (1 page)
1 May 2019	Appointment of Mr Jonathan Turner as a director on 1 May 2019 (2 pages)
1 May 2019	Appointment of Mr Nicholas James Turner as a director on 1 May 2019 (2 pages)
19 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
9 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
9 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
25 January 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
25 January 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
30 November 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
30 November 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
11 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 300 (5 pages)
11 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 300 (5 pages)
4 December 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
4 December 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
15 June 2015	Statement of capital following an allotment of shares on 3 June 2015 GBP 300 (4 pages)
15 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (63 pages)
15 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (63 pages)
15 June 2015	Statement of capital following an allotment of shares on 3 June 2015 GBP 300 (4 pages)
15 June 2015	Change of share class name or designation (2 pages)
15 June 2015	Statement of capital following an allotment of shares on 3 June 2015 GBP 300 (4 pages)
15 June 2015	Change of share class name or designation (2 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
6 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (4 pages)
6 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (4 pages)
19 May 2014	Registered office address changed from Orchard House 347C Wakefield Road Denby Dale Huddersfield HD8 8RT on 19 May 2014 (1 page)
19 May 2014	Registered office address changed from Orchard House 347C Wakefield Road Denby Dale Huddersfield HD8 8RT on 19 May 2014 (1 page)
13 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (4 pages)
13 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (4 pages)
8 November 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
8 November 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
18 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
18 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
14 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
14 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
14 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
2 December 2011	Memorandum and Articles of Association (19 pages)
2 December 2011	Memorandum and Articles of Association (19 pages)
14 October 2011	Change of share class name or designation (2 pages)
14 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
14 October 2011	Change of share class name or designation (2 pages)
14 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
26 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
26 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
18 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
18 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
15 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
15 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
10 January 2010	Director's details changed for Robert Mark Turner on 10 January 2010 (2 pages)
10 January 2010	Secretary's details changed for Susan Turner on 10 January 2010 (1 page)
10 January 2010	Director's details changed for Mrs Susan Turner on 10 January 2010 (2 pages)
10 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (6 pages)
10 January 2010	Director's details changed for Robert Mark Turner on 10 January 2010 (2 pages)
10 January 2010	Secretary's details changed for Susan Turner on 10 January 2010 (1 page)
10 January 2010	Director's details changed for Mrs Susan Turner on 10 January 2010 (2 pages)
10 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (6 pages)
31 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
31 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
27 March 2009	Director and secretary appointed susan turner (2 pages)
27 March 2009	Director and secretary appointed susan turner (2 pages)
19 March 2009	Appointment terminated secretary robert turner (1 page)
19 March 2009	Appointment terminated secretary robert turner (1 page)
27 January 2009	Return made up to 10/01/09; full list of members (5 pages)
27 January 2009	Return made up to 10/01/09; full list of members (5 pages)
18 July 2008	Appointment terminated director john hodgson (1 page)
18 July 2008	Appointment terminated director john hodgson (1 page)
17 March 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
17 March 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
14 January 2008	Return made up to 10/01/08; full list of members (4 pages)
14 January 2008	Return made up to 10/01/08; full list of members (4 pages)
21 April 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
21 April 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
25 January 2007	Return made up to 10/01/07; full list of members (8 pages)
25 January 2007	Return made up to 10/01/07; full list of members (8 pages)
2 May 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
2 May 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
14 February 2006	Return made up to 10/01/06; full list of members (8 pages)
14 February 2006	Return made up to 10/01/06; full list of members (8 pages)
4 March 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
4 March 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
17 February 2005	Return made up to 10/01/05; full list of members (8 pages)
17 February 2005	Return made up to 10/01/05; full list of members (8 pages)
28 September 2004	Â£ ic 150/100 26/07/04 Â£ sr 50@1=50 (1 page)
28 September 2004	Â£ ic 150/100 26/07/04 Â£ sr 50@1=50 (1 page)
27 April 2004	Full accounts made up to 30 June 2003 (11 pages)
27 April 2004	Full accounts made up to 30 June 2003 (11 pages)
3 February 2004	Return made up to 10/01/04; full list of members (8 pages)
3 February 2004	Return made up to 10/01/04; full list of members (8 pages)
3 September 2003	Director resigned (1 page)
3 September 2003	Director resigned (1 page)
3 September 2003	Director resigned (1 page)
3 September 2003	Director resigned (1 page)
30 April 2003	Full accounts made up to 30 June 2002 (11 pages)
30 April 2003	Full accounts made up to 30 June 2002 (11 pages)
3 March 2003	Return made up to 10/01/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
3 March 2003	Return made up to 10/01/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
3 March 2003	New secretary appointed (2 pages)
3 March 2003	New secretary appointed (2 pages)
2 September 2002	Director's particulars changed (1 page)
2 September 2002	Director's particulars changed (1 page)
15 March 2002	Return made up to 10/01/02; full list of members (8 pages)
15 March 2002	Return made up to 10/01/02; full list of members (8 pages)
24 January 2002	Full accounts made up to 30 June 2001 (12 pages)
24 January 2002	Full accounts made up to 30 June 2001 (12 pages)
5 July 2001	Ad 04/06/01--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
5 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
5 July 2001	Nc inc already adjusted 04/06/01 (1 page)
5 July 2001	Nc inc already adjusted 04/06/01 (1 page)
5 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
5 July 2001	Ad 04/06/01--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
7 June 2001	Return made up to 10/01/00; full list of members; amend (8 pages)
7 June 2001	Return made up to 10/01/00; full list of members; amend (8 pages)
7 February 2001	Full accounts made up to 30 June 2000 (14 pages)
7 February 2001	Full accounts made up to 30 June 2000 (14 pages)
1 February 2001	Return made up to 10/01/01; full list of members (8 pages)
1 February 2001	Return made up to 10/01/01; full list of members (8 pages)
29 March 2000	Full accounts made up to 30 June 1999 (10 pages)
29 March 2000	Full accounts made up to 30 June 1999 (10 pages)
9 February 2000	Return made up to 10/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 February 2000	Return made up to 10/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 March 1999	Full accounts made up to 30 June 1998 (10 pages)
18 March 1999	Full accounts made up to 30 June 1998 (10 pages)
20 January 1999	Return made up to 10/01/99; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
20 January 1999	Return made up to 10/01/99; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
6 April 1998	Full accounts made up to 30 June 1997 (11 pages)
6 April 1998	Full accounts made up to 30 June 1997 (11 pages)
8 January 1998	Return made up to 10/01/98; full list of members 363(287) ‐ Registered office changed on 08/01/98 363(288) ‐ Director's particulars changed (6 pages)
8 January 1998	Return made up to 10/01/98; full list of members 363(287) ‐ Registered office changed on 08/01/98 363(288) ‐ Director's particulars changed (6 pages)
14 March 1997	Full accounts made up to 30 June 1996 (11 pages)
14 March 1997	Full accounts made up to 30 June 1996 (11 pages)
20 February 1997	Return made up to 10/01/97; no change of members (4 pages)
20 February 1997	Return made up to 10/01/97; no change of members (4 pages)
14 June 1996	Full accounts made up to 30 June 1995 (11 pages)
14 June 1996	Full accounts made up to 30 June 1995 (11 pages)
28 February 1996	Return made up to 10/01/96; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
28 February 1996	Return made up to 10/01/96; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
8 March 1995	Return made up to 06/01/95; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/03/95 363(353) ‐ Location of register of members address changed (6 pages)
8 March 1995	Return made up to 06/01/95; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/03/95 363(353) ‐ Location of register of members address changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)
20 January 1993	Incorporation (9 pages)
20 January 1993	Incorporation (9 pages)

Basicgrand Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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