Company Information for BASE FABRICATIONS LIMITED
3RD FLOOR CROWN HOUSE, 151 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LG,
|
Company Registration Number
06494563
Private Limited Company
Active |
Company Name | ||
---|---|---|
BASE FABRICATIONS LIMITED | ||
Legal Registered Office | ||
3RD FLOOR CROWN HOUSE 151 HIGH ROAD LOUGHTON ESSEX IG10 4LG Other companies in EN9 | ||
Previous Names | ||
|
Company Number | 06494563 | |
---|---|---|
Company ID Number | 06494563 | |
Date formed | 2008-02-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/02/2016 | |
Return next due | 05/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB929138111 |
Last Datalog update: | 2024-03-06 14:19:32 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BASE FABRICATIONS PTY LTD | WA 6165 | Active | Company formed on the 2012-02-09 |
Officer | Role | Date Appointed |
---|---|---|
MARK RICHARD WILEY |
||
SIMON EDWARD CHARGE |
||
MARK RICHARD WILEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/21 FROM Trinity House Foxes Parade Waltham Abbey Essex EN9 1PH | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MARK RICHARD WILEY / 05/02/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR SIMON EDWARD CHARGE / 05/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD WILEY / 05/02/2018 | |
LATEST SOC | 12/02/18 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK RICHARD WILEY on 2018-02-05 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD CHARGE / 05/02/2018 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK RICHARD WILEY on 2016-04-05 | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD WILEY / 05/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD CHARGE / 05/04/2016 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 05/02/16 FULL LIST | |
AR01 | 05/02/16 FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 05/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 31/03/12 STATEMENT OF CAPITAL GBP 2 | |
AR01 | 05/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/02/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK RICHARD WILEY / 08/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARGE / 01/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARGE / 24/04/2008 | |
CERTNM | COMPANY NAME CHANGED MAX FABRICATIONS LIMITED CERTIFICATE ISSUED ON 28/03/08 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/03/2009 | |
88(2) | AD 15/02/08 GBP SI 1@1=1 GBP IC 1/2 | |
287 | REGISTERED OFFICE CHANGED ON 26/02/2008 FROM TRINITY HOUSE, FOXES PARADE SEWARDSTONE ROAD WALTHAM ABBEY ESSEX EN9 1PH | |
288a | DIRECTOR AND SECRETARY APPOINTED MARK WILEY | |
288a | DIRECTOR APPOINTED SIMON CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 9 |
MortgagesNumMortOutstanding | 0.32 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation
Creditors Due After One Year | 2013-03-31 | £ 7,518 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 3,086 |
Creditors Due Within One Year | 2013-03-31 | £ 68,926 |
Creditors Due Within One Year | 2012-03-31 | £ 57,220 |
Creditors and other liabilities
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 FABRICATIONS LIMITED
Cash Bank In Hand | 2013-03-31 | £ 17,193 |
---|---|---|
Cash Bank In Hand | 2012-03-31 | £ 20,389 |
Current Assets | 2013-03-31 | £ 64,952 |
Current Assets | 2012-03-31 | £ 62,810 |
Debtors | 2013-03-31 | £ 47,009 |
Debtors | 2012-03-31 | £ 41,271 |
Shareholder Funds | 2013-03-31 | £ 3,959 |
Shareholder Funds | 2012-03-31 | £ 16,863 |
Stocks Inventory | 2012-03-31 | £ 1,150 |
Tangible Fixed Assets | 2013-03-31 | £ 15,451 |
Tangible Fixed Assets | 2012-03-31 | £ 14,359 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Broxbourne Council | |
|
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.
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. |