Basics Claims Limited

Company Name	Basics Claims Limited
Directors	John George Stephenson and Lorraine Stephenson
Company Status	Active - Proposal to Strike off
Company Number	04070508
Category	Private Limited Company
Incorporation Date	13 September 2000(23 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 66210	Risk and damage evaluation

Directors

Director Name	Mr John George Stephenson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	12 September 2002(1 year, 12 months after company formation)
Appointment Duration	21 years
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Queens Court Business Centre Newport Road Middlesbrough TS1 5EH

Director Name	Mrs Lorraine Stephenson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 November 2020(20 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Manager
Country of Residence	England
Correspondence Address	Queens Court Business Centre Newport Road Middlesbrough TS1 5EH

Director Name	Mr Peter Baines
Date of Birth	April 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	2 Allendale Tee New Marske Redcar TS11 8HN

Secretary Name	Mr Russell Vine Teasdale
Nationality	British
Status	Resigned
Appointed	13 September 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 High Street Marske By The Sea Redcar Cleveland TS11 6JQ

Secretary Name	Sian Elizabeth Stephenson
Nationality	British
Status	Resigned
Appointed	12 September 2002(1 year, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 February 2004)
Role	Housewife
Correspondence Address	6 Daltry Close Yarm Cleveland TS15 9XQ

Secretary Name	Mrs Ceri Whalley
Nationality	British
Status	Resigned
Appointed	04 September 2004(3 years, 11 months after company formation)
Appointment Duration	16 years, 2 months (resigned 12 November 2020)
Role	Company Director
Correspondence Address	5 The Orchard Ingleby Barwick Stockton-On-Tees Cleveland TS17 5NA

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	13 September 2000(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 2000(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Telephone	01642 213131
Telephone region	Middlesbrough

Location

Registered Address	Queens Court Business Centre Newport Road Middlesbrough TS1 5EH
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	John George Stephenson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£38,285
Cash	£204
Current Liabilities	£50,777

Accounts

Latest Accounts	31 March 2021 (2 years, 6 months ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 September 2021 (2 years ago)
Next Return Due	27 September 2022 (overdue)

Filing History

12 February 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
18 November 2020	Director's details changed for Mr John George Stephenson on 12 November 2020 (2 pages)
12 November 2020	Termination of appointment of Ceri Whalley as a secretary on 12 November 2020 (1 page)
12 November 2020	Appointment of Mrs Lorraine Stephenson as a director on 12 November 2020 (2 pages)
28 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
29 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
23 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
18 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
9 November 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 October 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2 (4 pages)
24 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 2 (4 pages)
30 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 2 (4 pages)
30 October 2014	Director's details changed for Mr John George Stephenson on 25 April 2014 (2 pages)
30 October 2014	Director's details changed for Mr John George Stephenson on 25 April 2014 (2 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 2 (4 pages)
29 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 2 (4 pages)
13 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 November 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
13 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
24 October 2011	Director's details changed for John George Stephenson on 13 September 2011 (3 pages)
24 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
24 October 2011	Director's details changed for John George Stephenson on 13 September 2011 (3 pages)
31 March 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 March 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 October 2010	Director's details changed for John George Stephenson on 13 September 2010 (2 pages)
14 October 2010	Director's details changed for John George Stephenson on 13 September 2010 (2 pages)
14 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
14 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
28 September 2009	Return made up to 13/09/09; full list of members (3 pages)
28 September 2009	Return made up to 13/09/09; full list of members (3 pages)
26 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 October 2008	Return made up to 13/09/08; full list of members (3 pages)
2 October 2008	Secretary's change of particulars / ceri stephenson / 01/09/2008 (2 pages)
2 October 2008	Return made up to 13/09/08; full list of members (3 pages)
2 October 2008	Secretary's change of particulars / ceri stephenson / 01/09/2008 (2 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 October 2007	Return made up to 13/09/07; full list of members (2 pages)
1 October 2007	Return made up to 13/09/07; full list of members (2 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 November 2006	Return made up to 13/09/06; full list of members (2 pages)
27 November 2006	Return made up to 13/09/06; full list of members (2 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 October 2005	Return made up to 13/09/05; full list of members (2 pages)
7 October 2005	Return made up to 13/09/05; full list of members (2 pages)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 October 2004	New secretary appointed (2 pages)
18 October 2004	Return made up to 13/09/04; full list of members (7 pages)
18 October 2004	Return made up to 13/09/04; full list of members (7 pages)
18 October 2004	New secretary appointed (2 pages)
17 March 2004	Secretary resigned (1 page)
17 March 2004	Secretary resigned (1 page)
1 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
1 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
10 September 2003	Return made up to 13/09/03; full list of members (6 pages)
10 September 2003	Return made up to 13/09/03; full list of members (6 pages)
7 November 2002	Return made up to 13/09/02; full list of members (6 pages)
7 November 2002	Return made up to 13/09/02; full list of members (6 pages)
27 September 2002	New secretary appointed (2 pages)
27 September 2002	New secretary appointed (2 pages)
19 September 2002	Secretary resigned (1 page)
19 September 2002	New director appointed (2 pages)
19 September 2002	Registered office changed on 19/09/02 from: beaumont house 21-23 high street maske redcar cleveland TS11 6JQ (1 page)
19 September 2002	New director appointed (2 pages)
19 September 2002	Registered office changed on 19/09/02 from: beaumont house 21-23 high street maske redcar cleveland TS11 6JQ (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	Secretary resigned (1 page)
22 July 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
22 July 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
11 April 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
11 April 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
15 November 2001	Return made up to 13/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 November 2001	Accounting reference date shortened from 05/04/01 to 31/03/01 (1 page)
15 November 2001	Accounting reference date shortened from 05/04/01 to 31/03/01 (1 page)
15 November 2001	Return made up to 13/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 October 2000	Accounting reference date shortened from 30/09/01 to 05/04/01 (1 page)
25 October 2000	Accounting reference date shortened from 30/09/01 to 05/04/01 (1 page)
18 October 2000	New director appointed (2 pages)
18 October 2000	New secretary appointed (2 pages)
18 October 2000	New secretary appointed (2 pages)
18 October 2000	New director appointed (2 pages)
9 October 2000	Registered office changed on 09/10/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
9 October 2000	Director resigned (1 page)
9 October 2000	Director resigned (1 page)
9 October 2000	Secretary resigned (1 page)
9 October 2000	Secretary resigned (1 page)
9 October 2000	Registered office changed on 09/10/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
13 September 2000	Incorporation (15 pages)
13 September 2000	Incorporation (15 pages)

Basics Claims Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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