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Company Information for

BASE SYSTEMS LIMITED

B19 RIBBLE COURT, RED SCAR BUSINESS PARK, LONGRIDGE ROAD, PRESTON, LANCASHIRE, PR2 5NJ,
Company Registration Number
02069804
Private Limited Company
Active

Company Overview

About Base Systems Ltd
BASE SYSTEMS LIMITED was founded on 1986-11-03 and has its registered office in Preston. The organisation's status is listed as "Active". Base Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BASE SYSTEMS LIMITED
 
Legal Registered Office
B19 RIBBLE COURT, RED SCAR BUSINESS PARK
LONGRIDGE ROAD
PRESTON
LANCASHIRE
PR2 5NJ
Other companies in PR1
 
Filing Information
Company Number 02069804
Company ID Number 02069804
Date formed 1986-11-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB323194085  
Last Datalog update: 2023-12-07 03:26:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASE SYSTEMS LIMITED
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Companies with same name BASE SYSTEMS LIMITED
The following companies were found which have the same name as BASE SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BASE SYSTEMS ENGINEERING LIMITED 7-11 MELVILLE STREET EDINBURGH EH3 7PE Dissolved Company formed on the 2001-04-25
Base Systems, LLC 66 Clare Court Castle Rock CO 80108 Voluntarily Dissolved Company formed on the 2006-11-25
BASE SYSTEMS PRIVATE LIMITED #5 SRI MARUTHI CHAMBERS 1ST MAIN THIMMAIAH GARDENS R T NAGAR BANGALORE Karnataka 560032 ACTIVE Company formed on the 2004-04-16
BASE SYSTEMS PTY LTD QLD 4217 Active Company formed on the 2007-08-24
BASE SYSTEMS SUPPORT PTY. LTD. QLD 4069 Active Company formed on the 1990-07-24
BASE SYSTEMS & MARKETING PTE LTD Singapore Dissolved Company formed on the 2008-09-10
BASE SYSTEMS SOUTH WEST LIMITED 74 STENNACK ROAD ST. AUSTELL PL25 3JQ Active Company formed on the 2017-04-24
BASE SYSTEMS, INC. 6048 GOLF N SEA BLVD APOLLO BEACH FL 33570 Inactive Company formed on the 1985-09-18
BASE SYSTEMS SERVICES, LLC 5575 S. SEMORAN BLVD. ORLANDO, FL 32822 Inactive Company formed on the 2017-01-10
BASE SYSTEMS INC California Unknown
BASE SYSTEMS INCORPORATED New Jersey Unknown
BASE SYSTEMS LLC New Jersey Unknown
BASE SYSTEMS LLC Pennsylvannia Unknown

Company Officers of BASE SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ALAN BARKER
Company Secretary 1991-12-01
MICHAEL ALAN BARKER
Director 1991-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH GRAHAM SUTTON
Director 1991-12-01 2011-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ALAN BARKER VUETEK SYSTEMS LIMITED Director 2010-06-04 CURRENT 2010-06-04 Active
MICHAEL ALAN BARKER CROSS RHYTHMS Director 1997-12-24 CURRENT 1997-12-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-2630/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-0930/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-01-2030/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2020-11-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-01-15AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2018-12-22AP01DIRECTOR APPOINTED MRS ALISON CLAIRE BARKER
2018-12-20AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-01-08AA30/04/17 TOTAL EXEMPTION FULL
2018-01-08AA30/04/17 TOTAL EXEMPTION FULL
2017-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2017 FROM RICHARD HOUSE WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP
2017-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2017 FROM RICHARD HOUSE WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-01-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-01-12AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 41000
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-10-26CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL ALAN BARKER on 2016-10-26
2016-10-26CH01Director's details changed for Mr Michael Alan Barker on 2016-10-26
2016-10-26AD03Registers moved to registered inspection location of C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
2016-10-26AD02Register inspection address changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 41000
2015-11-12AR0126/10/15 ANNUAL RETURN FULL LIST
2015-10-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27SH10Particulars of variation of rights attached to shares
2015-02-27SH08Change of share class name or designation
2015-02-27CC04Statement of company's objects
2015-02-27RES01ADOPT ARTICLES 27/02/15
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 41000
2014-11-19AR0126/10/14 ANNUAL RETURN FULL LIST
2014-10-13AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 41000
2013-11-21AR0126/10/13 ANNUAL RETURN FULL LIST
2013-10-02AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14AR0126/10/12 ANNUAL RETURN FULL LIST
2012-09-05AA30/04/12 TOTAL EXEMPTION SMALL
2012-01-16AA30/04/11 TOTAL EXEMPTION SMALL
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH SUTTON
2011-12-02AR0126/10/11 FULL LIST
2011-01-26AA30/04/10 TOTAL EXEMPTION SMALL
2010-11-17AR0126/10/10 FULL LIST
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GRAHAM SUTTON / 17/11/2010
2010-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ALAN BARKER / 26/10/2010
2009-12-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-16AR0126/10/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GRAHAM SUTTON / 26/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN BARKER / 26/10/2009
2009-08-10AA30/04/09 TOTAL EXEMPTION SMALL
2008-11-10363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-08-15AA30/04/08 TOTAL EXEMPTION SMALL
2007-11-06363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2006-11-06363aRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-11-14363aRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2004-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-11-22363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2003-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-11-13363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-13363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2002-11-21363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-11-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-28363sRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-11-20363sRETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2000-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-11-12363sRETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
1999-11-12287REGISTERED OFFICE CHANGED ON 12/11/99 FROM: CHARTER HOUSE 166 GARSTANG ROAD FULWOOD PRSTON PR2 8NB
1999-03-05CERTNMCOMPANY NAME CHANGED MOBILE RADIO (CAR AUDIO) PRESTON LIMITED CERTIFICATE ISSUED ON 08/03/99
1999-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-11-05363sRETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS
1998-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-11-19363sRETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS
1997-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-11-14363sRETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS
1996-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-11-17363(287)REGISTERED OFFICE CHANGED ON 17/11/95
1995-11-17363sRETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS
1995-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-11-18363sRETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS
1994-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-12-10363sRETURN MADE UP TO 10/11/93; NO CHANGE OF MEMBERS
1993-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-12-08363sRETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS
1992-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-12-10363bRETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS
1991-04-23288DIRECTOR RESIGNED
1991-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
1990-12-14225(1)ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/04
1990-12-14363aRETURN MADE UP TO 01/12/90; NO CHANGE OF MEMBERS
1989-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88
1989-12-13363RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to BASE SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BASE SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-12-08 Satisfied CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BASE SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of BASE SYSTEMS LIMITED registering or being granted any patents
Domain Names

BASE SYSTEMS LIMITED owns 2 domain names.

basesystems.co.uk   basecctv.co.uk  

Trademarks
We have not found any records of BASE SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASE SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as BASE SYSTEMS LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where BASE SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASE SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BASE SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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