HOWARD BASFORD LIMITED - LEEDS


Company Profile Company Filings

Overview

HOWARD BASFORD LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
HOWARD BASFORD LIMITED was incorporated 34 years ago on 09/04/1990 and has the registered number: 02490706. The accounts status is MICRO ENTITY.

HOWARD BASFORD LIMITED - LEEDS

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

CENTRAL SQUARE 8TH FLOOR 29
LEEDS
WEST YORKSHIRE
LS1 4DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/01/2020 13/02/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL ALFRED WILMSHURST Jan 1960 British Director 2014-02-15 CURRENT
MR STEPHEN DAVID GRAY THOMPSON Sep 1972 British Director 2014-02-15 UNTIL 2015-03-31 RESIGNED
ROLF SCHNITZLER Jul 1946 German Director 1999-04-19 UNTIL 2002-06-19 RESIGNED
MR MICHAEL SARSFIELD Oct 1956 British Director 2003-05-01 UNTIL 2007-04-01 RESIGNED
MR DAVID RICHARD PUGH Oct 1961 British Director 2014-02-15 UNTIL 2020-07-17 RESIGNED
MR NICHOLAS GORDON ORR Jun 1966 British Director 1993-07-12 UNTIL 2014-02-15 RESIGNED
MR NEIL KIRK Jul 1960 British Director 1993-07-12 UNTIL 2014-02-15 RESIGNED
SURESH KAMATH Dec 1948 Usa Director 2001-05-17 UNTIL 2002-10-10 RESIGNED
RUTH JONES Jun 1959 American Director 2002-06-26 UNTIL 2002-10-10 RESIGNED
MR TRACY KENNETH HOWARD Jan 1963 British Director RESIGNED
SIMMOND GOLDBLUM Nov 1947 British Director 1999-04-19 UNTIL 2002-06-18 RESIGNED
MR RAYMOND BASFORD May 1963 British Director RESIGNED
DOMENICO ANTHONY DIMARCO Feb 1951 American Director 2002-06-26 UNTIL 2002-10-10 RESIGNED
MR NICHOLAS GORDON ORR Jun 1966 British Secretary 1993-06-23 UNTIL 2014-02-15 RESIGNED
MR TRACY KENNETH HOWARD Jan 1963 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Auto Think Limited 2019-01-01 Witney   Ownership of shares 75 to 100 percent
Nationwide Accident Repair Services Ltd 2019-01-01 Witney   Ownership of shares 75 to 100 percent
Mr David Richard Pugh 2016-04-06 - 2019-01-01 10/1961 Witney   Oxfordshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACCIDENT REPAIR SERVICES LIMITED OXFORDSHIRE Dissolved... 99999 - Dormant Company
NWC REALISATIONS LTD LEEDS Dissolved... FULL 45200 - Maintenance and repair of motor vehicles
DEREK GLADWIN LIMITED LEEDS Dissolved... MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
NFF REALISATIONS LTD LEEDS Dissolved... FULL 74990 - Non-trading company
NATIONWIDE ACCIDENT REPAIR SERVICES LIMITED LEEDS Dissolved... GROUP 45200 - Maintenance and repair of motor vehicles
MV REALISATIONS LTD LEEDS Dissolved... FULL 45200 - Maintenance and repair of motor vehicles
NSN REALISATIONS LTD LEEDS Dissolved... FULL 77110 - Renting and leasing of cars and light motor vehicles
ADVANCES IN AUTISM CARE & EDUCATION LIMITED POTTERS BAR Active DORMANT 87900 - Other residential care activities n.e.c.
ASHVIEW HOUSE LIMITED POTTERS BAR Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
MCJ SERVICES LIMITED MERSEYSIDE Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ASHCROFT HOUSE LIMITED POTTERS BAR Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
SEYMOUR HOUSE DEVELOPMENTS LIMITED HALE Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BEACON CARE INVESTMENTS LIMITED POTTERS BAR Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AUTO THINK LIMITED LEEDS Dissolved... MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
BARLEYCARE LIMITED POTTERS BAR Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
99 HENRY STREET MANAGEMENT COMPANY LIMITED Active DORMANT 68209 - Other letting and operating of own or leased real estate
SEYMIKE LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NATIONWIDE INTEGRATED AUTOMOTIVE SERVICES LIMITED WITNEY Dissolved... 99999 - Dormant Company
NATIONWIDE GO2 VEHICLE RENTAL LIMITED WITNEY Dissolved... 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HOWARD BASFORD LIMITED 2019-01-19 31-12-2018 £2,586,000 equity
HOWARD BASFORD LIMITED 2018-01-03 31-12-2017 £2,586,000 equity
Micro-entity Accounts - HOWARD BASFORD LIMITED 2017-04-04 31-12-2016 £2,586,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILFRED T FRY LIMITED LEEDS ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
WILFRED T. FRY (EXECUTOR AND TRUSTEE) LIMITED LEEDS ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
WILFRED T. FRY (PERSONAL FINANCIAL PLANNING) LIMITED LEEDS ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
PICKTOP LEEDS Active NO ACCOUNTS FILED 74990 - Non-trading company
ADB FAMILYCO LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
POLLENSA INVESTMENTS LEEDS ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account
AXOLOTL HOLDINGS LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 64991 - Security dealing on own account
OZYMANDIAS HOLDINGS LEEDS ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account
BANTAM PROPERTIES LTD LEEDS UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BANTAM DEVELOPMENTS LTD LEEDS UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects