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BASE 1 ARCHITECTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Base 1 Architects Limited. The company was founded 19 years ago and was given the registration number 05374257. The firm's registered office is in KNARESBOROUGH. You can find them at Somerset House Low Moor Lane, Scotton, Knaresborough, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:BASE 1 ARCHITECTS LIMITED
Company Number:05374257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Somerset House Low Moor Lane, Scotton, Knaresborough, England, HG5 9JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grantham Cottage, Milby Gardens, Milby, Boroughbridge, England, YO51 9BL

Director23 February 2005Active
47 Swallow Drive, Pool In Wharfedale, Otley, Leeds, LS21 1RS

Secretary28 February 2005Active
Regency House, Westminster Place York Business Park, York, YO26 6RW

Corporate Nominee Secretary23 February 2005Active
Regency House, Westminster Place York Business Park, York, YO26 6RW

Corporate Nominee Director23 February 2005Active

People with Significant Control

Mr Christopher Mark Craig Smith
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:Somerset House, Low Moor Lane, Knaresborough, England, HG5 9JB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2023-11-08Accounts

Accounts with accounts type micro entity.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-12-06Officers

Change person director company with change date.

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2022-12-05Accounts

Accounts with accounts type micro entity.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type micro entity.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type micro entity.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2020-02-29Officers

Termination secretary company with name termination date.

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2019-05-28Accounts

Accounts with accounts type micro entity.

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2019-02-24Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type micro entity.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-05-03Address

Change registered office address company with date old address new address.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-08-18Address

Change registered office address company with date old address new address.

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2016-04-03Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Accounts

Accounts with accounts type total exemption small.

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2015-02-28Annual return

Annual return company with made up date full list shareholders.

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2014-11-20Accounts

Accounts with accounts type total exemption small.

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2014-03-15Annual return

Annual return company with made up date full list shareholders.

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