Company Information for BASING HOUSE LIMITED
BASING HOUSE, WATTS ROAD, THAMES DITTON, SURREY, KT7 0BX,
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Company Registration Number
04287056
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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BASING HOUSE LIMITED | |
Legal Registered Office | |
BASING HOUSE WATTS ROAD THAMES DITTON SURREY KT7 0BX Other companies in KT7 | |
Company Number | 04287056 | |
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Company ID Number | 04287056 | |
Date formed | 2001-09-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 13/09/2015 | |
Return next due | 11/10/2016 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2020-09-05 18:54:53 |
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Registered address | Last known status | Formation date | ||
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BASING HOUSE MANAGEMENT COMPANY LTD. | SUNBURY HOUSE 31 LILLIPUT ROAD LILLIPUT POOLE DORSET BH14 8JU | Active - Proposal to Strike off | Company formed on the 1998-05-07 |
Officer | Role | Date Appointed |
---|---|---|
CATHERINE LESLEY COX |
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RICHARD JAMES BRAMWORTH |
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ANTHONY PETER MARTIN COX |
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CATHERINE LESLEY COX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD BRAMWORTH |
Director | ||
AMY ISABEL BRAMWORTH |
Director | ||
LEE MICHAEL HILLIER |
Director | ||
CHRISTOPHER DAVID COX |
Director | ||
CHRISTOPHER PAUL WESTCOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JACK IN THE BOX NANNIES LIMITED | Company Secretary | 2006-02-28 | CURRENT | 2001-02-12 | Dissolved 2014-01-07 | |
LAZARUS CONSULTANTS LTD | Company Secretary | 2003-07-14 | CURRENT | 2003-07-14 | Active - Proposal to Strike off | |
D.J.H. CONSULTANTS LTD. | Company Secretary | 1993-04-20 | CURRENT | 1993-04-20 | Active | |
METROPOLITAN FINANCIAL PLANNING LIMITED | Director | 1992-12-16 | CURRENT | 1992-12-16 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DS01 | Application to strike the company off the register | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD BRAMWORTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BRAMWORTH | |
PSC07 | CESSATION OF EDWARD BRAMWORTH AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMY ISABEL BRAMWORTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD BRAMWORTH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMY ISABEL BRAMWORTH | |
AP01 | DIRECTOR APPOINTED MR ANTHONY PETER MARTIN COX | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR EDWARD BRAMWORTH | |
AP01 | DIRECTOR APPOINTED MISS AMY ISABEL BRAMWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE MICHAEL HILLIER | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 13/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID COX | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 12 | |
SH01 | 20/01/15 STATEMENT OF CAPITAL GBP 12 | |
AP01 | DIRECTOR APPOINTED MR LEE MICHAEL HILLIER | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID COX | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 13/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/09/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WESTCOTT | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL WESTCOTT | |
AR01 | 13/09/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/09/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 13/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BRAMWORTH / 13/09/2010 | |
363a | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2013-04-01 | £ 60,145 |
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Creditors Due Within One Year | 2012-04-01 | £ 58,549 |
Creditors and other liabilities
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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 BASING HOUSE LIMITED
Called Up Share Capital | 2013-04-01 | £ 10 |
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Called Up Share Capital | 2012-04-01 | £ 10 |
Cash Bank In Hand | 2013-04-01 | £ 10,027 |
Cash Bank In Hand | 2012-04-01 | £ 22,307 |
Current Assets | 2013-04-01 | £ 70,493 |
Current Assets | 2012-04-01 | £ 87,813 |
Debtors | 2013-04-01 | £ 60,466 |
Debtors | 2012-04-01 | £ 65,506 |
Fixed Assets | 2013-04-01 | £ 3,148 |
Fixed Assets | 2012-04-01 | £ 2,697 |
Shareholder Funds | 2013-04-01 | £ 13,496 |
Shareholder Funds | 2012-04-01 | £ 31,961 |
Tangible Fixed Assets | 2013-04-01 | £ 3,148 |
Tangible Fixed Assets | 2012-04-01 | £ 2,697 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BASING HOUSE LIMITED are:
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. |