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Home > England & Wales Companies > A.D.H. BASELINE LIMITED
Company Information for

A.D.H. BASELINE LIMITED

3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4DJ,
Company Registration Number
02778865
Private Limited Company
Liquidation

Company Overview

About A.d.h. Baseline Ltd
A.D.H. BASELINE LIMITED was founded on 1993-01-12 and has its registered office in Bromsgrove. The organisation's status is listed as "Liquidation". A.d.h. Baseline Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
A.D.H. BASELINE LIMITED
 
Legal Registered Office
3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD
STOKE PRIOR
BROMSGROVE
B60 4DJ
Other companies in TF11
 
Filing Information
Company Number 02778865
Company ID Number 02778865
Date formed 1993-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts 
Last Datalog update: 2019-12-09 15:57:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.D.H. BASELINE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JIGSAW BUSINESS MANAGEMENT SERVICES LIMITED   MS(AFA)&CO LIMITED   ORMSBY RODGERS LIMITED
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Company Officers of A.D.H. BASELINE LIMITED

Current Directors
Officer Role Date Appointed
MARGARET MARY HIMSWORTH
 Company Secretary 1993-01-12
ANTHONY DAVID HIMSWORTH
 Director 1993-01-12
MARGARET MARY HIMSWORTH
 Director 1993-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY RICHARD HIMSWORTH
 Director 2009-10-30 2010-12-17
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-01-12 1994-01-12

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
2020-03-19LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/19 FROM 10 the Evergreens Church Lane Sheriffhales Shifnal, Shropshire TF11 8SB
2019-02-09LIQ02Voluntary liquidation Statement of affairs
2019-02-09600Appointment of a voluntary liquidator
2019-02-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-01-24
2018-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-06-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-21AR0112/01/16 ANNUAL RETURN FULL LIST
2015-05-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-11AR0112/01/15 ANNUAL RETURN FULL LIST
2014-06-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-28AR0112/01/14 ANNUAL RETURN FULL LIST
2013-07-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0112/01/13 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-15AR0112/01/12 ANNUAL RETURN FULL LIST
2011-09-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AR0112/01/11 ANNUAL RETURN FULL LIST
2011-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HIMSWORTH
2011-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID HIMSWORTH / 12/01/2010
2011-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MARY HIMSWORTH / 12/01/2010
2011-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HIMSWORTH
2010-10-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-09AR0112/01/10 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MARY HIMSWORTH / 12/01/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID HIMSWORTH / 12/01/2010
2009-12-17AP01DIRECTOR APPOINTED ANTHONY RICHARD HIMSWORTH
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-28363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-11-12AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-11363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-09363aRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-13363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-13363sRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS; AMEND
2006-01-31363aRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-09363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-09363sRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-10363sRETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2003-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-10363sRETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2002-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-24363sRETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2001-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-03-27363sRETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
2001-02-07225ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-27363sRETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
2000-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-01363sRETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
1998-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-05363sRETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS
1998-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-11363sRETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS
1996-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-11363sRETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS
1996-01-24AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-03-27363sRETURN MADE UP TO 12/01/95; CHANGE OF MEMBERS
1994-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-1088(2)RAD 31/10/94--------- £ SI 98@1=98 £ IC 2/100
1994-02-05363bRETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS
1993-09-22224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-01-19288SECRETARY RESIGNED
1993-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products

46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products



Licences & Regulatory approval
We could not find any licences issued to A.D.H. BASELINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-01-29
Resolution2019-01-29
Fines / Sanctions
No fines or sanctions have been issued against A.D.H. BASELINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.D.H. BASELINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.919
MortgagesNumMortOutstanding0.999
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.929

This shows the max and average number of mortgages for companies with the same SIC code of 22290 - Manufacture of other plastic products

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 A.D.H. BASELINE LIMITED

Intangible Assets
Patents
We have not found any records of A.D.H. BASELINE LIMITED registering or being granted any patents
Domain Names

A.D.H. BASELINE LIMITED owns 6 domain names.

baleno.co.uk   flexothane.co.uk   adhbaseline.co.uk   adhcountrywear.co.uk   bekina.co.uk   knapsacksprayer.co.uk  

Trademarks
We have not found any records of A.D.H. BASELINE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A.D.H. BASELINE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hampshire County Council 2014-08-12 GBP £1,501 Other Adhoc Site / Grounds Maintenanc
Newcastle-under-Lyme Borough Council 2011-04-13 GBP £2,864 Supplies and Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where A.D.H. BASELINE 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyA.D.H. BASELINE LIMITEDEvent Date2019-01-29
Name of Company: A.D.H. BASELINE LIMITED Company Number: 02778865 Nature of Business: Technical Support to Agricultural Business & Suppliers of Safety Equipment Registered office: 10 The Evergreens, C…
 
Initiating party Event TypeResolution
Defending partyA.D.H. BASELINE LIMITEDEvent Date2019-01-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.D.H. BASELINE 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 A.D.H. BASELINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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