BASE 25 - Other education n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Base 25

BASE 25 was founded on 1998-02-20 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Base 25 is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
BASE 25

29 - 31 TEMPLE STREET WOLVERHAMPTON WV2 4AN Other companies in WV1

Charity Registration

Charity Number	1071727
Charity Address	CASTLE HOUSE, WHEELERS FOLD, WOLVERHAMPTON, WV1 1ST
Charter	BASE 25 IS AN INFORMATION, ADVICE AND GUIDANCE CENTRE FOR YOUNG PEOPLE BETWEEN 11 - 25 YEARS. SERVICES OFFERED INCLUDE A DAILY DROP IN SERVICE, COUNSELLING, YOUNG DADS AND LADS PROJECT, YOUNG CARERS GROUP, CONTRACEPTIVE CLINIC, ASYLUM SEEKERS AND REFUGEE PROJECT, SELF HARM GROUP, ANGER MANAGEMENT PROGRAMME, YOUTH VOLUNTEERING PROGRAMME, GIRLS GROUP, AND TEXT SERVICE

Filing Information

Company Number		03514910
Company ID Number		03514910
Date formed		1998-02-20
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		20/02/2016
Return next due		20/03/2017
Type of accounts		FULL

Last Datalog update:	2024-04-06 20:15:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BASE 25

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Company Officers of BASE 25

Current Directors

Officer	Role	Date Appointed
ALAN BRIAN JARVIS	Company Secretary	2018-02-01
TREVOR CODNER	Director	2015-01-19
ANDREA JAYNE DILL-RUSSELL	Director	2017-07-17
KEELY ANNE EVANS	Director	2016-12-12
KEITH FRASER	Director	2015-01-19
MICHAEL OWEN HARDACRE	Director	2014-01-20
ROSEMARY ROBBINS	Director	1998-02-20
DANIEL RICHARD WARREN	Director	2014-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JANET MEREDITH	Company Secretary	1999-02-01	2018-01-31
VICTORIA HOLMES	Director	2012-07-16	2015-01-19
BRUCE MORRISON KIRK	Director	2010-01-01	2015-01-19
PHILLIP JOHN WYTHE	Director	2010-01-19	2014-01-20
JAN THOMAS-WEST	Director	2013-07-15	2013-07-15
MARK PAYNE	Director	2011-03-07	2013-04-15
LOUISE ATKIN	Director	2010-07-19	2011-12-05
MARK EDWARDS	Director	2009-05-25	2011-10-17
RAYMOND EDWARD THOMPSON	Director	1998-02-20	2011-10-17
PIERS JOHN FRANCIS WESTLAKE	Director	2010-03-22	2011-03-07
ANN SARAH GOUGH	Director	1999-03-30	2011-01-22
ROBERT PETER WILLOUGHBY	Director	2005-12-01	2009-11-19
MARGARET CHRISTINE MCANDREW	Director	2000-08-18	2009-01-08
ROBERT PETER WILLOUGHBY	Director	2002-10-21	2004-11-30
RICHARD ANTHONY CLARKE	Director	1998-02-20	2000-03-31
MARGARET CHRISTINE MCANDREW	Company Secretary	1998-02-20	1999-01-31
ROB WILLOUGHBY	Director	1998-02-20	1998-12-08
PETER WILSON SMITH	Director	1998-02-20	1998-11-01

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.

Date	Document Type	Document Description
2024-05-21		DIRECTOR APPOINTED MS JANE ALISON FRANCIS
2024-03-05		CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES
2023-12-13		FULL ACCOUNTS MADE UP TO 31/03/23
2023-03-23		CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2023-03-23		CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2023-03-23		DIRECTOR APPOINTED MR BARRY HANNA
2023-03-23		DIRECTOR APPOINTED MR BARRY HANNA
2022-12-13		FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-13	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-18		DIRECTOR APPOINTED MRS SARAH LOUISE LINDEN
2022-11-18	AP01	DIRECTOR APPOINTED MRS SARAH LOUISE LINDEN
2022-04-22	AP01	DIRECTOR APPOINTED MR CHRISTIAN DOMINIC JONES
2022-04-19	CS01	CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2022-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/22 FROM Castle House Wheelers Fold Wolverhampton WV1 1HN
2022-01-07		APPOINTMENT TERMINATED, DIRECTOR ANGELA AITKEN
2022-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGELA AITKEN
2021-12-17		FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-17	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-01	AP01	DIRECTOR APPOINTED MRS KASH KANDA
2021-11-17	AP01	DIRECTOR APPOINTED MR ROY STOKES
2021-04-28	CS01	CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2021-04-08	CH01	Director's details changed for Miss Laura Jane Beeson on 2021-04-01
2021-01-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-02-26	PSC07	CESSATION OF ROSEMARY ROBBINS AS A PERSON OF SIGNIFICANT CONTROL
2020-02-26	CS01	CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2020-02-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEELY ANNE EVANS
2020-01-04	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSEMARY ROBBINS
2019-08-06	AUD	AUDITOR'S RESIGNATION
2019-07-19	CH01	Director's details changed for Miss Rosemary Robbins on 2019-07-08
2019-03-07	AP01	DIRECTOR APPOINTED MISS LAURA JANE BEESON
2019-02-28	CS01	CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2019-01-02	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREA JAYNE DILL-RUSSELL
2018-03-05	CS01	CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2018-02-23	AP03	Appointment of Mr Alan Brian Jarvis as company secretary on 2018-02-01
2018-02-21	TM02	Termination of appointment of Janet Meredith on 2018-01-31
2018-02-07	CH01	Director's details changed for Miss Rosemary Robbins on 2017-12-01
2017-12-21	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18	AP01	DIRECTOR APPOINTED ANDREA JAYNE DILL-RUSSELL
2017-02-23	CS01	CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-01-12	AP01	DIRECTOR APPOINTED KEELY ANNE EVANS
2016-12-28	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-15	AR01	20/02/16 ANNUAL RETURN FULL LIST
2015-12-01	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR BRUCE MORRISON KIRK
2015-02-25	AR01	20/02/15 ANNUAL RETURN FULL LIST
2015-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JAN THOMAS-WEST
2015-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR VICTORIA HOLMES
2015-01-23	AP01	DIRECTOR APPOINTED SUPERINTENDENT KEITH FRASER
2015-01-22	AP01	DIRECTOR APPOINTED MR TREVOR CODNER
2015-01-22	AP01	DIRECTOR APPOINTED COUNCILLOR DANIEL WARREN
2015-01-02	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-03-05	AR01	20/02/14 NO MEMBER LIST
2014-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILLIP WYTHE
2014-02-12	AP01	DIRECTOR APPOINTED DR MICHAEL OWEN HARDACRE
2013-11-26	AA	31/03/13 TOTAL EXEMPTION FULL
2013-09-05	AP01	DIRECTOR APPOINTED SUPERINTENDENT JAN THOMAS-WEST
2013-09-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN WYTHE / 05/09/2013
2013-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK PAYNE
2013-02-21	AR01	20/02/13 NO MEMBER LIST
2012-11-22	AA	31/03/12 TOTAL EXEMPTION FULL
2012-07-27	AP01	DIRECTOR APPOINTED VICTORIA HOLMES
2012-03-07	AR01	20/02/12 NO MEMBER LIST
2012-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUISE ATKIN
2012-03-07	AD01	REGISTERED OFFICE CHANGED ON 07/03/2012 FROM CASTLE HOUSE WHEELERS FOLD WOLVERHAMPTON WV1 1ST
2011-12-13	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR PIERS WESTLAKE
2011-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND THOMPSON
2011-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK EDWARDS
2011-11-03	AP01	DIRECTOR APPOINTED MR MARK PAYNE
2011-08-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ANN GOUGH
2011-03-15	AR01	20/02/11 NO MEMBER LIST
2010-12-21	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLOUGHBY
2010-08-20	AP01	DIRECTOR APPOINTED LOUISE ATKIN
2010-08-16	AP01	DIRECTOR APPOINTED BRUCE MORRISON KIRK
2010-03-26	AP01	DIRECTOR APPOINTED PIERS JOHN FRANCIS WESTLAKE
2010-03-26	AP01	DIRECTOR APPOINTED PHILLIP JOHN WYTHE
2010-02-23	AR01	20/02/10 NO MEMBER LIST
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER WILLOUGHBY / 22/02/2010
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARDS / 22/02/2010
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND EDWARD THOMPSON / 22/01/2010
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ROBBINS / 22/02/2010
2009-11-23	AA	31/03/09 TOTAL EXEMPTION FULL
2009-06-15	288a	DIRECTOR APPOINTED MARK EDWARDS
2009-02-25	363a	ANNUAL RETURN MADE UP TO 20/02/09
2009-02-25	288c	SECRETARY'S CHANGE OF PARTICULARS / JANET MEREDITH / 01/05/2008
2009-02-25	288b	APPOINTMENT TERMINATED DIRECTOR MARGARET MCANDREW
2008-10-09	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-04-30	363a	ANNUAL RETURN MADE UP TO 20/02/08
2008-03-03	288c	SECRETARY'S CHANGE OF PARTICULARS / JANET MEREDITH / 31/07/2007
2007-11-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-15	363a	ANNUAL RETURN MADE UP TO 20/02/07
2006-11-10	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-09	288a	NEW DIRECTOR APPOINTED
2006-03-07	363s	ANNUAL RETURN MADE UP TO 20/02/06
2006-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-08	363s	ANNUAL RETURN MADE UP TO 20/02/05
2005-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-10	288b	DIRECTOR RESIGNED
2004-02-25	363s	ANNUAL RETURN MADE UP TO 20/02/04
2004-01-22	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-28	AUD	AUDITOR'S RESIGNATION
2003-03-09	363s	ANNUAL RETURN MADE UP TO 20/02/03
2002-11-22	288a	NEW DIRECTOR APPOINTED
2002-11-12	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-03	363a	ANNUAL RETURN MADE UP TO 20/02/02
2001-12-27	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-03-13	363s	ANNUAL RETURN MADE UP TO 20/02/01
2000-11-27	288b	DIRECTOR RESIGNED
2000-11-14	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-09-26	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

85 - Education

855 - Other education

85590 - Other education n.e.c.

86 - Human health activities

869 - Other human health activities

86900 - Other human health activities

88 - Social work activities without accommodation

889 - Other social work activities without accommodation

88990 - Other social work activities without accommodation n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BASE 25 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 25

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BASE 25 does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.27	9
MortgagesNumMortOutstanding	0.18	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2021-03-31

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 BASE 25

Intangible Assets

Patents

We have not found any records of BASE 25 registering or being granted any patents

Domain Names

We do not have the domain name information for BASE 25

Trademarks

We have not found any records of BASE 25 registering or being granted any trademarks

Income

Government Income

Government spend with BASE 25

Government Department	Income Date	Transaction(s) Value
South Staffordshire District Council	2015-8	GBP £1,430
South Staffordshire District Council	2015-7	GBP £2,592
South Staffordshire District Council	2015-5	GBP £6,926
South Staffordshire District Council	2015-4	GBP £5,362
South Staffordshire District Council	2015-3	GBP £3,463
South Staffordshire District Council	2015-2	GBP £5,194
South Staffordshire District Council	2014-12	GBP £5,194
Wolverhampton City Council	2014-3	GBP £14,798
Wolverhampton City Council	2014-2	GBP £5,559
Wolverhampton City Council	2014-1	GBP £45,508
Wolverhampton City Council	2013-12	GBP £4,848
Wolverhampton City Council	2013-11	GBP £15,668
Wolverhampton City Council	2013-10	GBP £45,543
Wolverhampton City Council	2013-9	GBP £19,110
Wolverhampton City Council	2013-7	GBP £75,544

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 BASE 25 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 25 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 25 any grants or awards.

Ownership

We could not find any group structure information

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