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Company Information for

BASE MATERIALS LIMITED

UNIT 20, ASHVILLE WAY, WHETSTONE, LEICESTERSHIRE, LE8 6NU,
Company Registration Number
04618579
Private Limited Company
Active

Company Overview

About Base Materials Ltd
BASE MATERIALS LIMITED was founded on 2002-12-16 and has its registered office in Whetstone. The organisation's status is listed as "Active". Base Materials Limited is a Private Limited Company registered in 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
Company Name
BASE MATERIALS LIMITED
 
Legal Registered Office
UNIT 20
ASHVILLE WAY
WHETSTONE
LEICESTERSHIRE
LE8 6NU
Other companies in LE8
 
Previous Names
COMPOSITE MATERIALS LIMITED12/07/2013
Filing Information
Company Number 04618579
Company ID Number 04618579
Date formed 2002-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 09:11:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASE MATERIALS LIMITED
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Companies with same name BASE MATERIALS LIMITED
The following companies were found which have the same name as BASE MATERIALS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BASE MATERIALS INC California Unknown
BASE MATERIALS, INC. 2028 E BEN WHITE BLVD STE 240 AUSTIN TX 78741 Active Company formed on the 2019-05-23
BASE MATERIALS INC Oklahoma Unknown

Company Officers of BASE MATERIALS LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH ANNE HODGETTS
 Director 2017-01-16
DARREN ROBERT LAMBERT
 Director 2017-05-01
JOHN PAUL MILLER
 Director 2005-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE ROBERTS
 Company Secretary 2009-01-01 2013-05-31
JOANNA LOUISE RIMMER
 Company Secretary 2005-06-01 2008-12-31
ANNAMARIE RIGBY
 Director 2002-12-16 2007-07-02
REBECCA SNOWDON
 Director 2002-12-16 2007-07-02
JOHN PAUL MILLER
 Company Secretary 2002-12-16 2005-06-01
SARAH TAYLOR
 Director 2002-12-16 2005-06-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-12-16 2002-12-16
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-12-16 2002-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH ANNE HODGETTS MILLERPLUS INVESTMENTS LIMITED Director 2015-05-29 CURRENT 2015-05-29 Active
DEBORAH ANNE HODGETTS BASE GROUP LIMITED Director 2012-09-21 CURRENT 2009-09-14 Active
DEBORAH ANNE HODGETTS A.C.S. BUILDING & MAINTENANCE LIMITED Director 2012-02-13 CURRENT 2001-03-12 Dissolved 2017-08-24
DEBORAH ANNE HODGETTS ARTEMIS SERVICES LIMITED Director 2006-11-06 CURRENT 2006-11-06 Active
DEBORAH ANNE HODGETTS ZAP REALISATIONS LIMITED Director 2000-04-29 CURRENT 1976-10-20 Liquidation
DARREN ROBERT LAMBERT BRADES RISE (OLDBURY) MANAGEMENT COMPANY LIMITED Director 2008-05-23 CURRENT 2004-07-14 Active
JOHN PAUL MILLER MILLERPLUS INVESTMENTS LIMITED Director 2015-05-29 CURRENT 2015-05-29 Active
JOHN PAUL MILLER COMPOSITE MATERIALS LIMITED Director 2012-10-22 CURRENT 2012-10-22 Active - Proposal to Strike off
JOHN PAUL MILLER BASE MANUFACTURING LIMITED Director 2012-08-22 CURRENT 2012-08-22 Active
JOHN PAUL MILLER BASE GROUP LIMITED Director 2009-09-14 CURRENT 2009-09-14 Active
JOHN PAUL MILLER BASE CHEMICALS LIMITED Director 2009-08-18 CURRENT 2009-08-17 Active - Proposal to Strike off
JOHN PAUL MILLER BASE PATTERNS LIMITED Director 2009-08-18 CURRENT 2009-08-17 Active - Proposal to Strike off

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
2024-02-26FULL ACCOUNTS MADE UP TO 30/06/23
2023-06-16Change of details for Base Group Ltd as a person with significant control on 2016-04-06
2022-12-23CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2021-12-17CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-11-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-11-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-06-05TM01APPOINTMENT TERMINATED, DIRECTOR DARREN ROBERT LAMBERT
2020-01-22AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-11-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-02-23CH01Director's details changed for Mr John Paul Miller on 2018-01-01
2018-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-05-05AP01DIRECTOR APPOINTED MR DARREN ROBERT LAMBERT
2017-02-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-01-16AP01DIRECTOR APPOINTED MRS DEBORAH ANNE HODGETTS
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-02-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-21AR0116/12/15 ANNUAL RETURN FULL LIST
2015-05-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-27AR0116/12/14 ANNUAL RETURN FULL LIST
2014-10-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-10-24RES13Resolutions passed:<ul><li>Overdraft facility agreement 11/04/2014</ul>
2014-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 046185790005
2014-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 046185790004
2014-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-29AR0116/12/13 ANNUAL RETURN FULL LIST
2014-01-29CH01Director's details changed for Mr John Paul Miller on 2013-06-30
2014-01-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY SUZANNE ROBERTS
2013-07-17AA01Previous accounting period shortened from 31/12/13 TO 30/06/13
2013-07-12RES15CHANGE OF NAME 28/06/2013
2013-07-12CERTNMCompany name changed composite materials LIMITED\certificate issued on 12/07/13
2013-07-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-01-15AR0116/12/12 ANNUAL RETURN FULL LIST
2012-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-02RES13LOAN AGREEMENT 25/04/2012
2012-05-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-04-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-04-25SH0116/12/02 STATEMENT OF CAPITAL GBP 3
2012-04-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-12-22AR0116/12/11 FULL LIST
2011-08-15AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-10AR0116/12/10 FULL LIST
2010-06-14AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-01-21AR0116/12/09 FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL MILLER / 01/11/2009
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL MILLER / 01/11/2009
2009-10-09AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-04363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2009-03-04287REGISTERED OFFICE CHANGED ON 04/03/2009 FROM UNIT B TELFORD WAY MIDDLEWICH CHESHIRE CW10 0GX
2009-03-04288aSECRETARY APPOINTED MS SUZANNE ROBERTS
2009-03-04288bAPPOINTMENT TERMINATED SECRETARY JOANNA RIMMER
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-24288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN MILLER / 10/09/2008
2008-02-08363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-07-13288bDIRECTOR RESIGNED
2007-07-13288bDIRECTOR RESIGNED
2007-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-20395PARTICULARS OF MORTGAGE/CHARGE
2007-01-07363sRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-16288cDIRECTOR'S PARTICULARS CHANGED
2006-01-23363sRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-29288aNEW DIRECTOR APPOINTED
2005-07-11288aNEW SECRETARY APPOINTED
2005-07-11288bSECRETARY RESIGNED
2005-07-11288bDIRECTOR RESIGNED
2005-07-11287REGISTERED OFFICE CHANGED ON 11/07/05 FROM: 326 NOTTINGHAM ROAD RIPLEY DERBYSHIRE DE5 3JX
2004-12-21363sRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-25287REGISTERED OFFICE CHANGED ON 25/05/04 FROM: C/O BLYTHENS, HAYDN HOUSE 309-329 HAYDN ROAD, SHERWOOD NOTTINGHAM NOTTINGHAMSHIRE NG5 1HG
2004-02-13363sRETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2003-03-24288aNEW DIRECTOR APPOINTED
2003-02-26288aNEW SECRETARY APPOINTED
2003-02-26288aNEW DIRECTOR APPOINTED
2003-02-26288bDIRECTOR RESIGNED
2003-02-26288bSECRETARY RESIGNED
2003-02-26288aNEW DIRECTOR APPOINTED
2002-12-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BASE MATERIALS 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 MATERIALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-26 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
2014-04-15 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND OTHERS
ALL ASSETS DEBENTURE 2012-04-27 Satisfied ABN AMRO COMMERCIAL FINANCE PLC
DEBENTURE 2010-01-29 Satisfied RBS INVOICE FINANCE LIMITED
DEBENTURE 2007-02-06 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 BASE MATERIALS LIMITED

Intangible Assets
Patents
We have not found any records of BASE MATERIALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BASE MATERIALS LIMITED
Trademarks
We have not found any records of BASE MATERIALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASE MATERIALS 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 (32990 - Other manufacturing n.e.c.) as BASE MATERIALS LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where BASE MATERIALS 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
BASE MATERIALS LIMITED has been awarded 3 awards from the Technology Strategy Board. The value of these awards is £ 374,539

CategoryAward Date Award/Grant
Carbon Tooling Board : Smart - Proof of Market 2013-12-01 £ 24,539
Near Net Shape Castings : Smart - Proof of Concept 2013-09-01 £ 100,000
Impregnated Reinforcements : Smart - Development of Prototype 2013-07-01 £ 250,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded BASE MATERIALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE8 6NU