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BASELINE DESIGNS LIMITED

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

This company is commonly known as Baseline Designs Limited. The company was founded 25 years ago and was given the registration number 03563829. The firm's registered office is in LUTON. You can find them at Basepoint Business Centre 110 Butterfield, Great Marlings, Luton, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BASELINE DESIGNS LIMITED
Company Number:03563829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 1998
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Basepoint Business Centre 110 Butterfield, Great Marlings, Luton, LU2 8DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Walkers Court, 101 Southdown Road, Harpenden, England, AL5 1QL

Secretary01 February 2006Active
21 Walkers Court, 101 Southdown Road, Harpenden, England, AL5 1QL

Director26 October 2001Active
42 Ridge Avenue, Harpenden, AL5 3LT

Secretary14 May 1998Active
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP

Corporate Nominee Secretary28 November 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 May 1998Active
42 Ridge Avenue, Harpenden, AL5 3LT

Director14 May 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 May 1998Active

People with Significant Control

Mr Douglas Cameron Jones
Notified on:01 July 2016
Status:Active
Date of birth:January 1947
Nationality:British
Address:Basepoint Business Centre, 110 Butterfield, Luton, LU2 8DL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Accounts

Accounts with accounts type micro entity.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-01-16Accounts

Accounts with accounts type micro entity.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type micro entity.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type unaudited abridged.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type unaudited abridged.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type unaudited abridged.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type unaudited abridged.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type total exemption small.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-05-31Officers

Change person director company with change date.

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2016-05-31Officers

Change person secretary company with change date.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-06-12Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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2013-06-17Annual return

Annual return company with made up date full list shareholders.

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2013-06-17Address

Change registered office address company with date old address.

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