Company Information for WEST BASE ELECTRONICS LIMITED
Unit 3 Imperial Park Business Centre, Stonefield Way, South Ruislip, MIDDLESEX, HA4 0JW,
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Company Registration Number
02681596
Private Limited Company
Active |
Company Name | |||||
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WEST BASE ELECTRONICS LIMITED | |||||
Legal Registered Office | |||||
Unit 3 Imperial Park Business Centre Stonefield Way South Ruislip MIDDLESEX HA4 0JW Other companies in HA4 | |||||
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Company Number | 02681596 | |
---|---|---|
Company ID Number | 02681596 | |
Date formed | 1992-01-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-07-31 | |
Return next due | 2025-08-14 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB538927794 |
Last Datalog update: | 2024-10-22 03:43:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NAINA KHATRI |
||
HARISH KHATRI |
||
NAINA KHATRI |
||
RAJIV KHATRI |
||
RAVI KHATRI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHANDRANDEN RATHOD |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Packing Assistant | Ruislip | We are recruiting for a warehouse operative to work in a busy warehouse. We are seeking a reliable hardworking person for order picking, packing, checking and | |
Customer Service Assistant | Ruislip | We are an on-line photographic company looking for an enthusiastic individual to join our company. The role would suit someone who has previous knowledge in | |
Book Keeper | Ruislip | Book Keeper duties would involve the following tasks- * Sales/Purchase Ledger * Bank reconcilation * Credit card/petty cash management * Monthly sales P & L |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/07/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 16/07/23, WITH UPDATES | ||
Director's details changed for Mr Ravi Khatri on 2023-07-05 | ||
Director's details changed for Mr Rajiv Harishchandra Khatri on 2023-07-05 | ||
Director's details changed for Mr Harishchandra Khatri on 2023-07-05 | ||
Director's details changed for Mrs Naina Khatri on 2023-07-05 | ||
Change of details for Mr Harishchandra Khatri as a person with significant control on 2023-07-05 | ||
Change of details for Mr Rajiv Harishchandra Khatri as a person with significant control on 2023-07-05 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026815960006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026815960005 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026815960003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026815960003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026815960004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026815960004 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026815960004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJIV HARISHCHANDRA KHATRI | |
PSC04 | Change of details for Mr Harishchandra Khatri as a person with significant control on 2016-04-09 | |
Director's details changed for Mr Harish Khatri on 2021-12-15 | ||
CH01 | Director's details changed for Mr Harish Khatri on 2021-12-15 | |
AA01 | Current accounting period extended from 30/09/21 TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026815960004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026815960003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 12600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RAVI KHATRI | |
AP01 | DIRECTOR APPOINTED MR RAJIV KHATRI | |
AP01 | DIRECTOR APPOINTED MRS NAINA KHATRI | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 12600 | |
AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 12600 | |
AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 12600 | |
AR01 | 28/01/14 ANNUAL RETURN FULL LIST | |
AA | 02/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/13 FROM 255-261 Horn Lane London W3 9EH | |
AR01 | 28/01/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/03/12 TO 30/09/12 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS NAINA KHATRI / 14/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARISH KHATRI / 14/06/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS NAINA KHATRI / 14/06/2012 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 11/06/12 STATEMENT OF CAPITAL GBP 12600 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 28/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARISH KHATRI / 28/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS NAINA KHATRI / 28/01/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 28/01/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 02/04/04 | |
RES04 | £ NC 25000/35000 02/04/ | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 05/04/04--------- £ SI 100@1=100 £ IC 25000/25100 | |
363s | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
123 | NC INC ALREADY ADJUSTED 28/06/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 02/07/02--------- £ SI 24900@1=24900 £ IC 100/25000 | |
RES04 | £ NC 1000/25000 28/06/ | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363(287) | REGISTERED OFFICE CHANGED ON 04/04/02 | |
363s | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 28/01/94; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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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 WEST BASE ELECTRONICS LIMITED
WEST BASE ELECTRONICS LIMITED owns 1 domain names.
cameraking.co.uk
The top companies supplying to UK government with the same SIC code (46520 - Wholesale of electronic and telecommunications equipment and parts) as WEST BASE ELECTRONICS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
85299020 | Parts suitable for use solely or principally with transmission apparatus incorporating reception apparatus for radio-broadcasting or television, digital cameras, monitors and projectors of a kind solely or principally used in an automatic data-processing machine, n.e.s. (excl. aerials and aerial reflectors, and electronic assemblies) | |||
90069100 | Parts and accessories for photographic cameras, n.e.s. | |||
42029291 | Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials | |||
63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
85043180 | Transformers having a power handling capacity <= 1 kVA (excl. liquid dielectric transformers) | |||
85299020 | Parts suitable for use solely or principally with transmission apparatus incorporating reception apparatus for radio-broadcasting or television, digital cameras, monitors and projectors of a kind solely or principally used in an automatic data-processing machine, n.e.s. (excl. aerials and aerial reflectors, and electronic assemblies) | |||
90069900 | Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s. | |||
85043180 | Transformers having a power handling capacity <= 1 kVA (excl. liquid dielectric transformers) | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
85131000 | Portable electrical lamps designed to function by their own source of energy | |||
85299020 | Parts suitable for use solely or principally with transmission apparatus incorporating reception apparatus for radio-broadcasting or television, digital cameras, monitors and projectors of a kind solely or principally used in an automatic data-processing machine, n.e.s. (excl. aerials and aerial reflectors, and electronic assemblies) | |||
90069100 | Parts and accessories for photographic cameras, n.e.s. | |||
90069900 | Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s. | |||
42029291 | Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
85299020 | Parts suitable for use solely or principally with transmission apparatus incorporating reception apparatus for radio-broadcasting or television, digital cameras, monitors and projectors of a kind solely or principally used in an automatic data-processing machine, n.e.s. (excl. aerials and aerial reflectors, and electronic assemblies) | |||
85414010 | Light-emitting diodes, incl. laser diodes | |||
90022000 | Filters, optical, being parts of or fittings for instruments, apparatus and appliances, framed or mounted | |||
90069100 | Parts and accessories for photographic cameras, n.e.s. | |||
85121000 | Electric lighting or visual signalling equipment of a kind used for bicycles (other than lamps of heading 8539) | |||
40169997 | Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber) | |||
63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) | |||
90069100 | Parts and accessories for photographic cameras, n.e.s. | |||
63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
85299020 | Parts suitable for use solely or principally with transmission apparatus incorporating reception apparatus for radio-broadcasting or television, digital cameras, monitors and projectors of a kind solely or principally used in an automatic data-processing machine, n.e.s. (excl. aerials and aerial reflectors, and electronic assemblies) | |||
90022000 | Filters, optical, being parts of or fittings for instruments, apparatus and appliances, framed or mounted | |||
90069100 | Parts and accessories for photographic cameras, n.e.s. | |||
90069900 | Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s. | |||
63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) | |||
85121000 | Electric lighting or visual signalling equipment of a kind used for bicycles (other than lamps of heading 8539) | |||
85299020 | Parts suitable for use solely or principally with transmission apparatus incorporating reception apparatus for radio-broadcasting or television, digital cameras, monitors and projectors of a kind solely or principally used in an automatic data-processing machine, n.e.s. (excl. aerials and aerial reflectors, and electronic assemblies) | |||
90022000 | Filters, optical, being parts of or fittings for instruments, apparatus and appliances, framed or mounted | |||
90069100 | Parts and accessories for photographic cameras, n.e.s. | |||
90069900 | Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s. | |||
85258030 | Digital cameras | |||
90069100 | Parts and accessories for photographic cameras, n.e.s. | |||
85258030 | Digital cameras | |||
90069100 | Parts and accessories for photographic cameras, n.e.s. | |||
85258030 | Digital cameras | |||
85258099 | Video camera recorders able to record television programmes and sound and images taken by the television camera | |||
90021100 | Objective lenses for cameras, projectors or photographic enlargers or reducers | |||
90022000 | Filters, optical, being parts of or fittings for instruments, apparatus and appliances, framed or mounted | |||
90069100 | Parts and accessories for photographic cameras, n.e.s. | |||
90021100 | Objective lenses for cameras, projectors or photographic enlargers or reducers | |||
85258030 | Digital cameras | |||
85299020 | Parts suitable for use solely or principally with transmission apparatus incorporating reception apparatus for radio-broadcasting or television, digital cameras, monitors and projectors of a kind solely or principally used in an automatic data-processing machine, n.e.s. (excl. aerials and aerial reflectors, and electronic assemblies) | |||
90021100 | Objective lenses for cameras, projectors or photographic enlargers or reducers | |||
90069100 | Parts and accessories for photographic cameras, n.e.s. | |||
90021100 | Objective lenses for cameras, projectors or photographic enlargers or reducers | |||
85258030 | Digital cameras | |||
90021100 | Objective lenses for cameras, projectors or photographic enlargers or reducers | |||
90022000 | Filters, optical, being parts of or fittings for instruments, apparatus and appliances, framed or mounted | |||
85258030 | Digital cameras | |||
90029000 | Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters) | |||
90069100 | Parts and accessories for photographic cameras, n.e.s. | |||
85258030 | Digital cameras | |||
90021100 | Objective lenses for cameras, projectors or photographic enlargers or reducers | |||
85258030 | Digital cameras | |||
90069100 | Parts and accessories for photographic cameras, n.e.s. | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
90029000 | Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |