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Company Information for

BASE BUILDERS LIMITED

11b Boundary Road, Buckingham Road Industrial, Estate Brackley, NORTHAMPTONSHIRE, NN13 7ES,
Company Registration Number
04777445
Private Limited Company
Active

Company Overview

About Base Builders Ltd
BASE BUILDERS LIMITED was founded on 2003-05-27 and has its registered office in Estate Brackley. The organisation's status is listed as "Active". Base Builders Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BASE BUILDERS LIMITED
 
Legal Registered Office
11b Boundary Road
Buckingham Road Industrial
Estate Brackley
NORTHAMPTONSHIRE
NN13 7ES
Other companies in NN13
 
Previous Names
T A & L F SMITH INDUSTRIAL ROOFING LIMITED22/09/2006
Filing Information
Company Number 04777445
Company ID Number 04777445
Date formed 2003-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-03-31
Account next due 2023-12-31
Latest return 2022-05-27
Return next due 2023-06-10
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB816578010  
Last Datalog update: 2023-03-15 03:36:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASE BUILDERS LIMITED
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Companies with same name BASE BUILDERS LIMITED
The following companies were found which have the same name as BASE BUILDERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BASE BUILDERS, LLC 5441 KIETZKE LANE 2ND FL RENO NV 89511 Active Company formed on the 2002-10-08
BASE BUILDERS AND PROMOTERS PRIVATE LIMITED M-2 GREATER KAILASH I NEW DELHI Delhi STRIKE OFF Company formed on the 1994-09-15
BASE BUILDERS PTY LTD VIC 3216 Active Company formed on the 2012-03-19
BASE BUILDERS PTE. LTD. JALAN SULTAN Singapore 199018 Dissolved Company formed on the 2010-02-03
Base Builders, Inc. 12179 Brookglen Dr Saratoga CA 95070 Active Company formed on the 2009-08-24
BASE BUILDERS AND SURVEYORS LTD 24 CHURCHFIELD HASTINGS EAST SUSSEX TN35 4SN Active Company formed on the 2018-02-28

Company Officers of BASE BUILDERS LIMITED

Current Directors
Officer Role Date Appointed
LINDSAY FIONA SMITH
Company Secretary 2003-05-27
LINDSAY FIONA SMITH
Director 2003-05-27
TROY ADRIAN SMITH
Director 2003-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 2003-05-27 2003-05-27
WILDMAN & BATTELL LIMITED
Nominated Director 2003-05-27 2003-05-27

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
2023-06-06SECOND GAZETTE not voluntary dissolution
2023-03-21FIRST GAZETTE notice for voluntary strike-off
2023-03-13Application to strike the company off the register
2022-12-04AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2021-12-1431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2020-12-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2019-12-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES
2018-12-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2017-12-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2016-12-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-17AR0127/05/16 ANNUAL RETURN FULL LIST
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-29AR0127/05/15 ANNUAL RETURN FULL LIST
2014-12-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-06AR0127/05/14 ANNUAL RETURN FULL LIST
2013-07-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-14AR0127/05/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-28AR0127/05/12 ANNUAL RETURN FULL LIST
2011-12-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-27AR0127/05/11 ANNUAL RETURN FULL LIST
2010-08-18AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-28AR0127/05/10 ANNUAL RETURN FULL LIST
2010-05-28CH03SECRETARY'S DETAILS CHNAGED FOR LINDSAY FIONA SMITH on 2010-05-27
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY FIONA SMITH / 27/05/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / TROY ADRIAN SMITH / 27/05/2010
2009-09-14AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-05363aReturn made up to 27/05/09; full list of members
2008-11-25AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-08-20363sReturn made up to 27/05/08; no change of members
2008-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-21363sRETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2006-09-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-09-22CERTNMCOMPANY NAME CHANGED T A & L F SMITH INDUSTRIAL ROOFI NG LIMITED CERTIFICATE ISSUED ON 22/09/06
2006-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-26363sRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2005-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-03363sRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2004-06-07363sRETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2004-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-07363(287)REGISTERED OFFICE CHANGED ON 07/06/04
2004-06-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-07-15ELRESS252 DISP LAYING ACC 24/06/03
2003-07-15ELRESS366A DISP HOLDING AGM 24/06/03
2003-07-04225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2003-07-0488(2)RAD 24/06/03--------- £ SI 2@1=2 £ IC 2/4
2003-06-01288bSECRETARY RESIGNED
2003-06-01288aNEW DIRECTOR APPOINTED
2003-06-01288bDIRECTOR RESIGNED
2003-06-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-01287REGISTERED OFFICE CHANGED ON 01/06/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2003-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BASE BUILDERS 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 BUILDERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BASE BUILDERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of BASE BUILDERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BASE BUILDERS LIMITED
Trademarks
We have not found any records of BASE BUILDERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASE BUILDERS 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 (41100 - Development of building projects) as BASE BUILDERS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BASE BUILDERS 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
The Technology Strategy Board has not awarded BASE BUILDERS 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 BASE BUILDERS 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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