| Company Name | Bureau Of Analysed Samples Limited |
|---|---|
| Company Status | Active |
| Company Number | 00307549 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1935(87 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 26514 | Manufacture of non-electronic industrial process control equipment |
Directors
| Director Name | Mr Richard Powys Meeres |
|---|---|
| Date of Birth | August 1943 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 1991(55 years, 5 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Glebe Cottage Scruton Northallerton North Yorkshire DL7 0RD |
| Secretary Name | Mr Geoffrey Colin Flintoft |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 May 1991(55 years, 5 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Newham Hall Newby Middlesbrough Cleveland TS8 9EA |
| Director Name | Mr Geoffrey Colin Flintoft |
|---|---|
| Date of Birth | September 1942 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1993(57 years, 6 months after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 High Street Great Broughton Middlesbrough Cleveland TS9 7EH |
| Director Name | Mrs Jane Caroline Meeres |
|---|---|
| Date of Birth | April 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2007(71 years, 6 months after company formation) |
| Appointment Duration | 15 years, 9 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Glebe Cottage Scruton Northallerton North Yorkshire DL7 0RD |
| Director Name | Dr Malcolm Stuart Taylor |
|---|---|
| Date of Birth | September 1934 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2007(71 years, 6 months after company formation) |
| Appointment Duration | 15 years, 9 months |
| Role | Chemist |
| Country of Residence | England |
| Correspondence Address | Rookery Nook Church Laneham Retford Nottinghamshire DN22 0NQ |
| Director Name | Benjamin Bagshawe |
|---|---|
| Date of Birth | June 1911 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1991(55 years, 5 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 24 June 1997) |
| Role | Technical Advisor |
| Correspondence Address | 70 Whirlow Court Road Sheffield South Yorkshire S11 9NT |
| Director Name | Peter Douglas Ridsdale |
|---|---|
| Date of Birth | May 1922 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1991(55 years, 5 months after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 18 June 2006) |
| Role | Chairman |
| Correspondence Address | Borrowby Hill Borrowby Thirsk North Yorkshire YO7 4QL |
| Director Name | William Frederick Wilson |
|---|---|
| Date of Birth | January 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1991(55 years, 5 months after company formation) |
| Appointment Duration | 3 weeks, 6 days (resigned 31 May 1991) |
| Role | Engineering Consultant |
| Correspondence Address | 20 Walton Avenue Middlesbrough Cleveland TS5 7RN |
Contact
| Website | basrid.co.uk |
|---|---|
| Telephone | 01642 300500 |
| Telephone region | Middlesbrough |
Location
| Registered Address | Newham Hall Newby Middlesbrough Cleveland TS8 9EA |
|---|---|
| Region | North East |
| Constituency | Middlesbrough South and East Cleveland |
| County | North Yorkshire |
| Ward | Marton West |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 500 at £1 | Newham Hall Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,305,850 |
| Cash | £3,393,193 |
| Current Liabilities | £206,994 |
Accounts
| Latest Accounts | 30 November 2021 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 August 2023 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 30 November |
Returns
| Latest Return | 4 May 2022 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 May 2023 (1 month, 3 weeks from now) |
Charges
| 10 January 1953 | Delivered on: 12 March 1953 Satisfied on: 4 August 1998 Persons entitled: Darlington Building Society. Classification: Mortgage (registered pursuant to an order of court dated 3.mar.1953) Secured details: £5000 jointly due from the company and ridsdale & co LTD. Particulars: Newham hall, marton in cleveland, N.R. yorks. Fully Satisfied |
|---|
Filing History
| 22 August 2021 | Accounts for a small company made up to 30 November 2020 (9 pages) |
|---|---|
| 13 May 2021 | Confirmation statement made on 4 May 2021 with no updates (3 pages) |
| 20 August 2020 | Accounts for a small company made up to 30 November 2019 (9 pages) |
| 9 May 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
| 9 May 2020 | Secretary's details changed for Mr Geoffrey Colin Flintoft on 1 May 2020 (1 page) |
| 13 August 2019 | Accounts for a small company made up to 30 November 2018 (9 pages) |
| 15 May 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
| 25 July 2018 | Accounts for a small company made up to 30 November 2017 (9 pages) |
| 14 May 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
| 17 June 2017 | Accounts for a small company made up to 30 November 2016 (6 pages) |
| 17 June 2017 | Accounts for a small company made up to 30 November 2016 (6 pages) |
| 16 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
| 13 June 2016 | Accounts for a small company made up to 30 November 2015 (6 pages) |
| 13 June 2016 | Accounts for a small company made up to 30 November 2015 (6 pages) |
| 16 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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| 16 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 18 August 2015 | Accounts for a small company made up to 30 November 2014 (6 pages) |
| 18 August 2015 | Accounts for a small company made up to 30 November 2014 (6 pages) |
| 19 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Accounts for a small company made up to 30 November 2013 (6 pages) |
| 19 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Accounts for a small company made up to 30 November 2013 (6 pages) |
| 11 October 2013 | Resolutions
|
| 11 October 2013 | Resolutions
|
| 20 May 2013 | Accounts for a small company made up to 30 November 2012 (6 pages) |
| 20 May 2013 | Accounts for a small company made up to 30 November 2012 (6 pages) |
| 17 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (8 pages) |
| 17 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (8 pages) |
| 17 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (8 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 17 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (9 pages) |
| 17 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (9 pages) |
| 17 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (9 pages) |
| 25 April 2012 | Sect 519 aud (1 page) |
| 25 April 2012 | Sect 519 aud (1 page) |
| 18 May 2011 | Accounts for a small company made up to 30 November 2010 (7 pages) |
| 18 May 2011 | Accounts for a small company made up to 30 November 2010 (7 pages) |
| 16 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (8 pages) |
| 16 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (8 pages) |
| 16 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (8 pages) |
| 9 June 2010 | Accounts for a small company made up to 30 November 2009 (8 pages) |
| 9 June 2010 | Accounts for a small company made up to 30 November 2009 (8 pages) |
| 21 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (11 pages) |
| 21 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (11 pages) |
| 21 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (11 pages) |
| 20 May 2010 | Director's details changed for Dr Malcolm Stuart Taylor on 4 May 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Richard Powys Meeres on 4 May 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Jane Caroline Meeres on 4 May 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Geoffrey Colin Flintoft on 4 May 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Dr Malcolm Stuart Taylor on 4 May 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Richard Powys Meeres on 4 May 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Jane Caroline Meeres on 4 May 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Geoffrey Colin Flintoft on 4 May 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Dr Malcolm Stuart Taylor on 4 May 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Jane Caroline Meeres on 4 May 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Geoffrey Colin Flintoft on 4 May 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Richard Powys Meeres on 4 May 2010 (2 pages) |
| 21 May 2009 | Accounts for a small company made up to 30 November 2008 (7 pages) |
| 21 May 2009 | Accounts for a small company made up to 30 November 2008 (7 pages) |
| 13 May 2009 | Return made up to 04/05/09; full list of members (9 pages) |
| 13 May 2009 | Return made up to 04/05/09; full list of members (9 pages) |
| 5 June 2008 | Accounts for a small company made up to 30 November 2007 (7 pages) |
| 5 June 2008 | Accounts for a small company made up to 30 November 2007 (7 pages) |
| 19 May 2008 | Return made up to 04/05/08; full list of members (10 pages) |
| 19 May 2008 | Return made up to 04/05/08; full list of members (10 pages) |
| 25 June 2007 | New director appointed (2 pages) |
| 25 June 2007 | New director appointed (2 pages) |
| 25 June 2007 | New director appointed (2 pages) |
| 25 June 2007 | New director appointed (2 pages) |
| 31 May 2007 | Accounts for a small company made up to 30 November 2006 (6 pages) |
| 31 May 2007 | Return made up to 04/05/07; change of members (7 pages) |
| 31 May 2007 | Accounts for a small company made up to 30 November 2006 (6 pages) |
| 31 May 2007 | Return made up to 04/05/07; change of members (7 pages) |
| 28 June 2006 | Director resigned (1 page) |
| 28 June 2006 | Director resigned (1 page) |
| 2 June 2006 | Accounts for a small company made up to 30 November 2005 (6 pages) |
| 2 June 2006 | Return made up to 04/05/06; full list of members (10 pages) |
| 2 June 2006 | Accounts for a small company made up to 30 November 2005 (6 pages) |
| 2 June 2006 | Return made up to 04/05/06; full list of members (10 pages) |
| 19 May 2005 | Accounts for a small company made up to 30 November 2004 (6 pages) |
| 19 May 2005 | Return made up to 04/05/05; full list of members (10 pages) |
| 19 May 2005 | Accounts for a small company made up to 30 November 2004 (6 pages) |
| 19 May 2005 | Return made up to 04/05/05; full list of members (10 pages) |
| 20 May 2004 | Accounts for a small company made up to 30 November 2003 (6 pages) |
| 20 May 2004 | Return made up to 04/05/04; full list of members (9 pages) |
| 20 May 2004 | Accounts for a small company made up to 30 November 2003 (6 pages) |
| 20 May 2004 | Return made up to 04/05/04; full list of members (9 pages) |
| 15 May 2003 | Accounts for a small company made up to 30 November 2002 (6 pages) |
| 15 May 2003 | Return made up to 04/05/03; no change of members (7 pages) |
| 15 May 2003 | Accounts for a small company made up to 30 November 2002 (6 pages) |
| 15 May 2003 | Return made up to 04/05/03; no change of members (7 pages) |
| 16 May 2002 | Return made up to 04/05/02; no change of members (7 pages) |
| 16 May 2002 | Return made up to 04/05/02; no change of members (7 pages) |
| 5 May 2002 | Accounts for a small company made up to 30 November 2001 (6 pages) |
| 5 May 2002 | Accounts for a small company made up to 30 November 2001 (6 pages) |
| 11 May 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
| 11 May 2001 | Return made up to 04/05/01; full list of members (10 pages) |
| 11 May 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
| 11 May 2001 | Return made up to 04/05/01; full list of members (10 pages) |
| 24 May 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 24 May 2000 | Return made up to 04/05/00; full list of members (10 pages) |
| 24 May 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 24 May 2000 | Return made up to 04/05/00; full list of members (10 pages) |
| 19 May 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 19 May 1999 | Return made up to 04/05/99; no change of members (4 pages) |
| 19 May 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 19 May 1999 | Return made up to 04/05/99; no change of members (4 pages) |
| 4 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 May 1998 | Return made up to 04/05/98; full list of members (6 pages) |
| 26 May 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 26 May 1998 | Return made up to 04/05/98; full list of members (6 pages) |
| 26 May 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 29 July 1997 | Director resigned (1 page) |
| 29 July 1997 | Director resigned (1 page) |
| 29 May 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
| 29 May 1997 | Return made up to 04/05/97; full list of members (6 pages) |
| 29 May 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
| 29 May 1997 | Return made up to 04/05/97; full list of members (6 pages) |
| 16 May 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
| 16 May 1996 | Return made up to 04/05/96; no change of members (4 pages) |
| 16 May 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
| 16 May 1996 | Return made up to 04/05/96; no change of members (4 pages) |
| 11 May 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
| 11 May 1995 | Return made up to 04/05/95; no change of members (4 pages) |
| 11 May 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
| 11 May 1995 | Return made up to 04/05/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (39 pages) |
| 14 June 1973 | Memorandum and Articles of Association (13 pages) |
| 14 June 1973 | Memorandum and Articles of Association (13 pages) |
| 28 November 1935 | Incorporation (18 pages) |
| 28 November 1935 | Incorporation (18 pages) |