BASSETT AND MACGREGOR CONSTRUCTION LIMITED - 24 LAMMAS STREET CARMARTHEN


Company Profile Company Filings

Overview

BASSETT AND MACGREGOR CONSTRUCTION LIMITED is a Private Limited Company from 24 LAMMAS STREET CARMARTHEN and has the status: Active.
BASSETT AND MACGREGOR CONSTRUCTION LIMITED was incorporated 24 years ago on 31/01/2000 and has the registered number: 03916348. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

BASSETT AND MACGREGOR CONSTRUCTION LIMITED - 24 LAMMAS STREET CARMARTHEN

This company is listed in the following categories:
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

CLAY SHAW BUTLER
24 LAMMAS STREET CARMARTHEN
CARMARTHENSHIRE
SA31 3AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW MARK BASSETT Jul 1962 British Director 2000-01-31 CURRENT
ANDREW MARK BASSETT Jul 1962 British Secretary 2001-09-01 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2000-01-31 UNTIL 2000-01-31 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2000-01-31 UNTIL 2000-01-31 RESIGNED
ALAN JOHN MCGREGOR Mar 1955 British Director 2000-01-31 UNTIL 2019-03-05 RESIGNED
ST JOHN ASH British Director 2000-01-31 UNTIL 2021-07-27 RESIGNED
MRS BRIDGET ANNE BASSETT British Secretary 2000-01-31 UNTIL 2001-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr St.John Irving Ash 2016-04-06 - 2021-07-27 5/1957 Carmarthen   Carmarthenshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Alan John Macgregor 2016-04-06 - 2019-03-05 3/1955 Pensarn   Carmarthenshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Andrew Mark Bassett 2016-04-06 7/1962 Carmarthen   Carmarthenshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BASMAC HOMES LIMITED CARMARTHEN Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
BASSETT_AND_MACGREGOR_CON - Accounts 2023-10-31 31-01-2023 £183,114 Cash £36,169 equity
BASSETT_AND_MACGREGOR_CON - Accounts 2022-10-28 31-01-2022 £112,779 Cash £12,998 equity
BASSETT_AND_MACGREGOR_CON - Accounts 2022-01-29 31-01-2021 £67,866 Cash £9,338 equity
Bassett and MacGregor Limited - Accounts to registrar (filleted) - small 18.2 2021-01-22 31-01-2020 £14,771 equity
Bassett and MacGregor Limited - Accounts to registrar (filleted) - small 18.2 2019-10-26 31-01-2019 £51 Cash £17,850 equity
Bassett and MacGregor Limited - Accounts to registrar (filleted) - small 18.2 2018-10-31 31-01-2018 £112 Cash £8,649 equity
Bassett and MacGregor Limited - Accounts to registrar - small 17.2 2017-10-28 31-01-2017 £159 Cash £38,419 equity
Bassett and MacGregor Limited - Abbreviated accounts 16.1 2016-10-29 31-01-2016 £77,457 equity
Bassett and MacGregor Limited - Limited company - abbreviated - 11.9 2015-10-30 31-01-2015 £139 Cash £-167,875 equity
Bassett and MacGregor Limited - Limited company - abbreviated - 11.0.0 2014-10-29 31-01-2014 £-45,717 equity

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