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 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
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 |
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 |