• UK
  • BASSETT AND MACGREGOR CONSTRUCTION LIMITED - Clay Shaw Butler, Chartered Accountants, 24 Lammas Street Carmarthen, Carmarthenshire, United Kingdom

Company Information

Company registration number
03916348
Company Status
LIVE
Country
United Kingdom
Registered Address
Clay Shaw Butler
Chartered Accountants
24 Lammas Street Carmarthen
Carmarthenshire
SA31 3AL
Clay Shaw Butler, Chartered Accountants, 24 Lammas Street Carmarthen, Carmarthenshire, SA31 3AL UK

Management

Managing Directors
BASSETT, Andrew Mark
Company secretaries
BASSETT, Andrew Mark

Company Details

Type of Business
ltd
Incorporated
2000-01-31
Age Of Company
2000-01-31 24 years
SIC/NACE
41201

Ownership

Shareholders
MRS CLAIRE MACGREGOR (17.00%)
MR ANDREW MARK BASSETT (67.00%)
MR JOHN LEE MACGREGOR (16.00%)
Beneficial Owners
Mr Andrew Mark Bassett
-
-

Jurisdiction Particularities

Company Name (english)
Bassett and Macgregor Construction Limited
Additional Status Details
Active
Filing of Accounts
Due Date: 2024-10-31
Last Date: 2023-01-31
Last Return Made Up To:
2013-01-31
Annual Return
Due Date: 2025-02-14
Last Date: 2024-01-31

BASSETT AND MACGREGOR CONSTRUCTION LIMITED Company Description

BASSETT AND MACGREGOR CONSTRUCTION LIMITED is a ltd registered in United Kingdom with the Company reg no 03916348. Its current trading status is "live". It was registered 2000-01-31. It has declared SIC or NACE codes as "41201". It has 1 director and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-31.It can be contacted at Clay Shaw Butler .
More information

Get BASSETT AND MACGREGOR CONSTRUCTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bassett And Macgregor Construction Limited - Clay Shaw Butler, Chartered Accountants, 24 Lammas Street Carmarthen, Carmarthenshire, United Kingdom

2000-01-31 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-02-19) - CS01

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  • change-to-a-person-with-significant-control (2024-02-19) - PSC04

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  • confirmation-statement-with-no-updates (2023-02-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-10-30) - AA

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  • confirmation-statement-with-updates (2022-02-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-01-28) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-10-27) - AA

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  • termination-director-company-with-name-termination-date (2021-08-02) - TM01

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  • cessation-of-a-person-with-significant-control (2021-08-02) - PSC07

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  • confirmation-statement-with-updates (2021-02-19) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2021-01-21) - AA

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  • confirmation-statement-with-updates (2020-02-06) - CS01

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  • change-person-director-company-with-change-date (2019-01-14) - CH01

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  • change-to-a-person-with-significant-control (2019-01-14) - PSC04

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  • confirmation-statement-with-updates (2019-02-04) - CS01

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  • termination-director-company-with-name-termination-date (2019-04-30) - TM01

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  • accounts-with-accounts-type-unaudited-abridged (2019-10-25) - AA

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  • cessation-of-a-person-with-significant-control (2019-04-29) - PSC07

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  • mortgage-satisfy-charge-full (2019-06-13) - MR04

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  • change-person-director-company-with-change-date (2018-02-21) - CH01

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  • confirmation-statement-with-updates (2018-02-08) - CS01

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  • change-person-secretary-company-with-change-date (2018-02-09) - CH03

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  • change-to-a-person-with-significant-control (2018-02-09) - PSC04

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  • mortgage-satisfy-charge-full (2018-10-30) - MR04

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  • accounts-with-accounts-type-unaudited-abridged (2018-10-30) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2017-10-27) - AA

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  • confirmation-statement-with-updates (2017-01-31) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-10-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-28) - AA

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  • legacy (2011-07-21) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-29) - AA

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  • change-person-director-company-with-change-date (2010-03-02) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-12-03) - AA

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  • legacy (2009-02-20) - 363a

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  • legacy (2009-02-20) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2008-11-11) - AA

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  • legacy (2008-06-18) - 395

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  • legacy (2008-03-05) - 363s

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  • legacy (2007-02-26) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-12-06) - AA

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  • legacy (2006-03-08) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-12-11) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-12-07) - AA

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  • legacy (2005-04-12) - 395

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  • legacy (2005-02-16) - 287

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  • legacy (2005-02-07) - 363s

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  • accounts-with-accounts-type-small (2004-12-07) - AA

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  • legacy (2004-03-01) - 363s

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  • legacy (2003-02-11) - 363s

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  • legacy (2003-03-10) - 225

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  • accounts-with-accounts-type-small (2003-10-14) - AA

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  • accounts-with-accounts-type-small (2002-12-11) - AA

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  • accounts-with-accounts-type-small (2002-05-01) - AA

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  • legacy (2002-03-05) - 363s

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  • legacy (2001-11-20) - 288a

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  • legacy (2001-11-09) - 288b

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  • legacy (2001-11-01) - 363a

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  • legacy (2001-09-12) - 395

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  • legacy (2001-04-30) - 395

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  • legacy (2000-06-06) - 288b

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  • legacy (2000-06-06) - 288a

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  • accounts-with-accounts-type-dormant (2000-08-21) - AA

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  • legacy (2000-07-07) - 288c

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  • legacy (2000-08-21) - 225

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  • resolution (2000-08-21) - RESOLUTIONS

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  • incorporation-company (2000-01-31) - NEWINC

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