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BASE2BASE (U.K.) LIMITED

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

This company is commonly known as Base2base (u.k.) Limited. The company was founded 15 years ago and was given the registration number 06684788. The firm's registered office is in CHEADLE. You can find them at 55 Shakespeare Drive, , Cheadle, Cheshire. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:BASE2BASE (U.K.) LIMITED
Company Number:06684788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2008
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities
  • 77120 - Renting and leasing of trucks and other heavy vehicles

Office Address & Contact

Registered Address:55 Shakespeare Drive, Cheadle, Cheshire, SK8 2BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Shakespeare Drive, Cheadle, SK8 2BZ

Secretary01 September 2008Active
55, Shakespeare Drive, Cheadle, SK8 2BZ

Director01 September 2008Active
55, Shakespeare Drive, Cheadle, SK8 2BZ

Director19 September 2008Active

People with Significant Control

Mr Craig James Hudson
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:55, Shakespeare Drive, Cheadle, England, SK8 2BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Gaynor Jean Hudson
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:55, Shakespeare Drive, Cheadle, England, SK8 2BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Gazette

Gazette dissolved compulsory.

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2023-11-21Gazette

Gazette notice compulsory.

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2023-09-16Gazette

Gazette filings brought up to date.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-08-01Gazette

Gazette notice compulsory.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2022-04-14Accounts

Accounts with accounts type micro entity.

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2021-09-05Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type micro entity.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-03-20Accounts

Accounts with accounts type micro entity.

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2019-09-01Confirmation statement

Confirmation statement with no updates.

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2019-05-08Accounts

Accounts with accounts type micro entity.

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2018-09-05Accounts

Accounts with accounts type micro entity.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-07-16Accounts

Accounts with accounts type total exemption small.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Accounts

Accounts with accounts type total exemption small.

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2014-09-05Annual return

Annual return company with made up date full list shareholders.

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2014-05-08Accounts

Accounts with accounts type total exemption small.

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2013-09-05Annual return

Annual return company with made up date full list shareholders.

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2013-02-08Accounts

Accounts with accounts type total exemption small.

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