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Base Consultants Limited, SS9 1SP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BASE CONSULTANTS LIMITED

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

This company is commonly known as Base Consultants Limited. The company was founded 8 years ago and was given the registration number 09951017. The firm's registered office is in LEIGH ON SEA. You can find them at 67 Elm Road, , Leigh On Sea, Essex. This company's SIC code is 39000 - Remediation activities and other waste management services.

Company Information

Name:BASE CONSULTANTS LIMITED
Company Number:09951017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2016
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 39000 - Remediation activities and other waste management services

Office Address & Contact

Registered Address:67 Elm Road, Leigh On Sea, Essex, United Kingdom, SS9 1SP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1066, London Road, Leigh-On-Sea, SS9 3NA

Director01 January 2019Active
67 Elm Road, Leigh On Sea, United Kingdom, SS9 1SP

Director14 January 2016Active

People with Significant Control

Mr James Robert Wood
Notified on:01 January 2019
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:67, Elm Road, Leigh-On-Sea, England, SS9 1SP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Robert James Wood
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:United Kingdom
Address:67 Elm Road, Leigh On Sea, United Kingdom, SS9 1SP
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette dissolved liquidation.

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2024-01-02Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-07-27Address

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

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2023-04-04Insolvency

Liquidation disclaimer notice.

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2023-03-08Insolvency

Liquidation disclaimer notice.

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2023-03-08Insolvency

Liquidation disclaimer notice.

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2023-02-08Insolvency

Liquidation disclaimer notice.

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2022-11-18Address

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

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2022-11-18Insolvency

Liquidation voluntary appointment of liquidator.

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2022-11-17Resolution

Resolution.

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2022-11-17Insolvency

Liquidation voluntary statement of affairs.

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2022-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-25Accounts

Accounts with accounts type micro entity.

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2021-11-02Confirmation statement

Confirmation statement with updates.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-10-28Confirmation statement

Confirmation statement with updates.

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2021-03-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-10Confirmation statement

Confirmation statement with updates.

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2020-11-19Accounts

Accounts with accounts type micro entity.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Accounts with accounts type micro entity.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2019-02-07Persons with significant control

Notification of a person with significant control.

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2019-01-28Officers

Appoint person director company with name date.

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2019-01-28Officers

Termination director company with name termination date.

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