BASE 1 LTD - CHIGWELL


Company Profile Company Filings

Overview

BASE 1 LTD is a Private Limited Company from CHIGWELL and has the status: Active.
BASE 1 LTD was incorporated 33 years ago on 31/01/1991 and has the registered number: 02578715. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

BASE 1 LTD - CHIGWELL

This company is listed in the following categories:
46760 - Wholesale of other intermediate products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

9 SYLVAN WAY
CHIGWELL
ESSEX
IG7 4QB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JOHN DULSON Feb 1961 British Director 1991-02-05 CURRENT
MRS ALISON MARY DULSON British Director 1991-02-05 CURRENT
MR PHIL CUNDALE Mar 1954 English Director 1996-04-01 CURRENT
MRS ALISON MARY DULSON British Secretary 1991-02-05 CURRENT
GRAHAM JOHN JACOBS Nov 1958 British Director 1991-02-05 UNTIL 1993-11-10 RESIGNED
MR SAMUEL GEORGE ALAN LLOYD Mar 1960 British Nominee Director 1991-01-31 UNTIL 1991-02-05 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1991-01-31 UNTIL 1991-02-05 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1991-01-31 UNTIL 1991-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert John Dulson 2016-04-06 2/1961 Chigwell   Essex Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VICTORIA PETROLEUM LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 06200 - Extraction of natural gas
DRAGON RESOURCES (HOLDINGS) PLC LIVERPOOL Dissolved... FULL 06100 - Extraction of crude petroleum
GREENLEA DEVELOPMENT LTD ESSEX Dissolved... UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
VENTOUX LIMITED CHIGWELL Dissolved... 47910 - Retail sale via mail order houses or via Internet
MOVE ASSURED LIMITED LONDON ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
MOVE ASSURED (UK) LTD MANCHESTER Dissolved... DORMANT 52219 - Other service activities incidental to land transportation, n.e.c.
KENSINGTON ENERGY LIMITED CARDIFF Dissolved... DORMANT 06100 - Extraction of crude petroleum
KENSINGTON OIL & GAS GROUP LTD. WOODFORD GREEN ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
PRODUCTION DRILLING (UK) LIMITED WOODFORD GREEN ENGLAND Dissolved... NO ACCOUNTS FILED 09100 - Support activities for petroleum and natural gas extraction

Free Reports Available

Report Date Filed Date of Report Assets
Base 1 Ltd - Period Ending 2023-03-31 2023-11-17 31-03-2023 £8,835 equity
Base 1 Ltd - Period Ending 2022-03-31 2022-12-16 31-03-2022 £7,729 equity
Base 1 Limited - Accounts to registrar (filleted) - small 18.2 2021-12-14 31-03-2021 £7,980 equity
Base 1 Limited - Accounts to registrar (filleted) - small 18.2 2020-07-07 31-03-2020 £26,118 equity
Base 1 Limited - Accounts to registrar (filleted) - small 18.2 2019-09-13 31-03-2019 £32,047 equity
Base 1 Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-03-2018 £29,617 equity
Base 1 Limited - Accounts to registrar (filleted) - small 17.3 2017-12-12 31-03-2017 £22,450 equity
Base 1 Limited - Accounts to registrar - small 16.3 2016-12-24 31-03-2016 £19,034 equity
Base 1 Limited - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £11,463 equity
Base 1 Limited - Limited company - abbreviated - 11.6 2014-12-30 31-03-2014 £21,953 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATTWOOD BUSINESS CONSULTANCY LIMITED ESSEX Active MICRO ENTITY 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)