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Basic Device Limited
Basic Device Limited is a dissolved company incorporated on 15 April 2002 with the registered office located in Halifax, West Yorkshire. Basic Device Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 June 2018
(7 years ago)
Was
16 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04416602
Private limited company
Age
23 years
Incorporated
15 April 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Basic Device Limited
Contact
Address
Wainstalls Mill
Wainstalls
Halifax
West Yorkshire
HX2 7TJ
Same address for the past
10 years
Companies in HX2 7TJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mrs Susan Jones
Director • Secretary • British • Lives in England • Born in Jan 1947 • Finance Director
Mr Morgan Jones
Director • British • Lives in England • Born in Oct 1975
Mr Gary Jones
Director • British • Lives in England • Born in Jul 1947
Mrs Elinor Robinson
Director • British • Lives in UK • Born in Dec 1973
Cobco 914 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Heights (U.K.) Limited
Mrs Susan Jones, , and 2 more are mutual people.
Active
M S A Engineering Systems Limited
Mrs Susan Jones, , and 2 more are mutual people.
Active
Cobco 914 Limited
Mrs Susan Jones, Mr Gary Jones, and 2 more are mutual people.
Active
GH (Halifax) Limited
Mrs Susan Jones, Mr Gary Jones, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
Unreported
Decreased by £163.14K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £218.58K (-100%)
Total Liabilities
£0
Decreased by £28.72K (-100%)
Net Assets
£0
Decreased by £189.86K (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 5 Jun 2018
Voluntary Gazette Notice
7 Years Ago on 20 Mar 2018
Application To Strike Off
7 Years Ago on 12 Mar 2018
Full Accounts Submitted
8 Years Ago on 12 Jun 2017
Confirmation Submitted
8 Years Ago on 4 Apr 2017
Small Accounts Submitted
9 Years Ago on 9 May 2016
Confirmation Submitted
9 Years Ago on 19 Apr 2016
Mr Gary Jones Details Changed
10 Years Ago on 15 Apr 2015
Mrs Susan Jones Details Changed
10 Years Ago on 15 Apr 2015
Mrs Susan Jones Details Changed
10 Years Ago on 15 Apr 2015
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Jun 2018
First Gazette notice for voluntary strike-off
Submitted on 20 Mar 2018
Application to strike the company off the register
Submitted on 12 Mar 2018
Total exemption full accounts made up to 31 December 2016
Submitted on 12 Jun 2017
Confirmation statement made on 1 April 2017 with updates
Submitted on 4 Apr 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 9 May 2016
Annual return made up to 1 April 2016 with full list of shareholders
Submitted on 19 Apr 2016
Annual return made up to 1 April 2015 with full list of shareholders
Submitted on 20 Apr 2015
Director's details changed for Mrs Susan Jones on 15 April 2015
Submitted on 20 Apr 2015
Secretary's details changed for Mrs Susan Jones on 15 April 2015
Submitted on 20 Apr 2015
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Repayment History
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See All Charges & CCJs