| Company Name | Bastion I.T. Services Limited |
|---|---|
| Directors | Jeff Leslie Redmayne and Lee Redmayne |
| Company Status | Active |
| Company Number | 02466905 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1990(34 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Jeff Leslie Redmayne |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 1992(2 years after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Ash Meadows Washington Tyne And Wear NE38 9HN |
| Director Name | Lee Redmayne |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1997(6 years, 12 months after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 The Ridings Stanley County Durham |
| Secretary Name | Mr Jeffrey Leslie Redmayne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1997(6 years, 12 months after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Ash Meadows Washington Tyne And Wear NE38 9HN |
| Secretary Name | Mrs Betty Whitehead Redmayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1992(2 years after company formation) |
| Appointment Duration | 4 years, 12 months (resigned 01 February 1997) |
| Role | Company Director |
| Correspondence Address | 99 Avenue Road Gateshead Tyne & Wear NE8 4JH |
| Director Name | Kevin Lonsdale |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1998(8 years, 6 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 17 June 2002) |
| Role | Company Director |
| Correspondence Address | 9 Stratford Gardens Gateshead Tyne & Wear NE9 5HE |
Contact
| Website | www.bastionitservicesgateshead.co.uk |
|---|
Location
| Registered Address | 12 Harvey Close Crowther Industrial Estate Washington Tyne & Wear NE38 0AB |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington South |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Bastion Glassfibre & Rod Sections LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£761,868 |
| Cash | £3,195 |
| Current Liabilities | £43,423 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 5 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 19 February 2024 (overdue) |
Filing History
| 30 October 2023 | Accounts for a dormant company made up to 31 January 2023 (10 pages) |
|---|---|
| 26 March 2023 | Confirmation statement made on 5 February 2023 with no updates (3 pages) |
| 30 October 2022 | Total exemption full accounts made up to 31 January 2022 (10 pages) |
| 14 March 2022 | Confirmation statement made on 5 February 2022 with no updates (3 pages) |
| 30 October 2021 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
| 8 March 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
| 13 January 2021 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 25 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 14 October 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 12 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 22 October 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
| 20 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 16 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 16 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 9 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 31 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 5 June 2014 | Director's details changed for Lee Redmayne on 5 June 2014 (2 pages) |
| 5 June 2014 | Director's details changed for Lee Redmayne on 5 June 2014 (2 pages) |
| 5 June 2014 | Director's details changed for Lee Redmayne on 5 June 2014 (2 pages) |
| 10 April 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 7 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 22 April 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
| 22 April 2013 | Director's details changed for Mr Jeffrey Leslie Redmayne on 6 February 2012 (2 pages) |
| 22 April 2013 | Director's details changed for Mr Jeffrey Leslie Redmayne on 6 February 2012 (2 pages) |
| 22 April 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
| 22 April 2013 | Secretary's details changed for Mr Jeffrey Leslie Redmayne on 6 February 2012 (2 pages) |
| 22 April 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
| 22 April 2013 | Secretary's details changed for Mr Jeffrey Leslie Redmayne on 6 February 2012 (2 pages) |
| 22 April 2013 | Secretary's details changed for Mr Jeffrey Leslie Redmayne on 6 February 2012 (2 pages) |
| 22 April 2013 | Director's details changed for Mr Jeffrey Leslie Redmayne on 6 February 2012 (2 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 10 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 10 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 10 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 28 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 5 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 4 June 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Director's details changed for Lee Redmayne on 1 October 2009 (2 pages) |
| 4 June 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Director's details changed for Lee Redmayne on 1 October 2009 (2 pages) |
| 4 June 2010 | Director's details changed for Lee Redmayne on 1 October 2009 (2 pages) |
| 4 June 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 6 April 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 17 June 2008 | Return made up to 05/02/08; no change of members
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| 17 June 2008 | Return made up to 05/02/08; no change of members
|
| 8 November 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 4 April 2007 | Return made up to 05/02/07; full list of members
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| 4 April 2007 | Return made up to 05/02/07; full list of members
|
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 23 June 2006 | Return made up to 05/02/06; full list of members (7 pages) |
| 23 June 2006 | Return made up to 05/02/06; full list of members (7 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 28 February 2005 | Return made up to 05/02/05; full list of members (7 pages) |
| 28 February 2005 | Return made up to 05/02/05; full list of members (7 pages) |
| 3 December 2004 | Total exemption full accounts made up to 31 January 2004 (7 pages) |
| 3 December 2004 | Total exemption full accounts made up to 31 January 2004 (7 pages) |
| 18 February 2004 | Return made up to 05/02/04; full list of members (7 pages) |
| 18 February 2004 | Return made up to 05/02/04; full list of members (7 pages) |
| 1 December 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 1 December 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 12 February 2003 | Return made up to 05/02/03; full list of members (7 pages) |
| 12 February 2003 | Return made up to 05/02/03; full list of members (7 pages) |
| 13 August 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 13 August 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 28 June 2002 | Director resigned (1 page) |
| 28 June 2002 | Director resigned (1 page) |
| 26 February 2002 | Return made up to 05/02/02; full list of members (7 pages) |
| 26 February 2002 | Return made up to 05/02/02; full list of members (7 pages) |
| 21 November 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 21 November 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 20 April 2001 | Return made up to 05/02/01; full list of members (7 pages) |
| 20 April 2001 | Return made up to 05/02/01; full list of members (7 pages) |
| 4 December 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 4 December 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 14 March 2000 | Return made up to 05/02/00; full list of members (7 pages) |
| 14 March 2000 | Return made up to 05/02/00; full list of members (7 pages) |
| 1 December 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 1 December 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 20 May 1999 | Return made up to 05/02/99; no change of members (4 pages) |
| 20 May 1999 | Return made up to 05/02/99; no change of members (4 pages) |
| 2 December 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 2 December 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 4 September 1998 | New director appointed (2 pages) |
| 4 September 1998 | New director appointed (2 pages) |
| 12 May 1998 | Return made up to 05/02/98; no change of members (4 pages) |
| 12 May 1998 | Return made up to 05/02/98; no change of members (4 pages) |
| 28 July 1997 | New secretary appointed (2 pages) |
| 28 July 1997 | Secretary resigned (1 page) |
| 28 July 1997 | New director appointed (2 pages) |
| 28 July 1997 | Secretary resigned (1 page) |
| 28 July 1997 | New director appointed (2 pages) |
| 28 July 1997 | New secretary appointed (2 pages) |
| 23 June 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 23 June 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 19 February 1997 | Company name changed bastion plastics LIMITED\certificate issued on 20/02/97 (2 pages) |
| 19 February 1997 | Company name changed bastion plastics LIMITED\certificate issued on 20/02/97 (2 pages) |
| 18 February 1997 | Return made up to 05/02/97; full list of members (6 pages) |
| 18 February 1997 | Return made up to 05/02/97; full list of members (6 pages) |
| 9 May 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 9 May 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 15 April 1996 | Return made up to 05/02/96; no change of members (6 pages) |
| 15 April 1996 | Return made up to 05/02/96; no change of members (6 pages) |
| 2 May 1995 | Return made up to 05/02/95; no change of members (4 pages) |
| 2 May 1995 | Return made up to 05/02/95; no change of members (4 pages) |