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BASEWHEEL LIMITED

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

This company is commonly known as Basewheel Limited. The company was founded 19 years ago and was given the registration number 05256264. The firm's registered office is in LEEDS. You can find them at Roundhay Chambers, 199 Roundhay Road, Leeds, . This company's SIC code is 46470 - Wholesale of furniture, carpets and lighting equipment.

Company Information

Name:BASEWHEEL LIMITED
Company Number:05256264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2004
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46470 - Wholesale of furniture, carpets and lighting equipment
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:Roundhay Chambers, 199 Roundhay Road, Leeds, England, LS8 5AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Windermere Drive, Leeds, LS17 7UZ

Secretary23 December 2004Active
21 Windermere Drive, Alwoodley, Leeds, LS17 7UZ

Director14 October 2004Active
21 Windermere Drive, Leeds, LS17 7UZ

Secretary14 October 2004Active
13 Station Street, Huddersfield, HD1 1LY

Secretary16 December 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary12 October 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director12 October 2004Active

People with Significant Control

Anthony Stuart Kelvin
Notified on:01 June 2016
Status:Active
Date of birth:March 1946
Nationality:British
Country of residence:United Kingdom
Address:17, Windermere Drive, Leeds, United Kingdom, LS17 7UZ
Nature of control:
  • Significant influence or control

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
2023-10-26Confirmation statement

Confirmation statement with no updates.

Download
2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-11-14Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

Download
2020-12-30Mortgage

Mortgage satisfy charge full.

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2020-10-16Accounts

Accounts with accounts type total exemption full.

Download
2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-07-10Address

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

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2020-07-10Address

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

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2020-03-14Gazette

Gazette filings brought up to date.

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2020-03-03Gazette

Gazette notice compulsory.

Download
2019-11-07Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Accounts

Accounts with accounts type total exemption full.

Download
2018-11-21Confirmation statement

Confirmation statement with no updates.

Download
2018-01-10Gazette

Gazette filings brought up to date.

Download
2018-01-09Gazette

Gazette notice compulsory.

Download
2018-01-08Confirmation statement

Confirmation statement with no updates.

Download
2017-09-22Accounts

Accounts with accounts type total exemption full.

Download
2017-03-04Gazette

Gazette filings brought up to date.

Download
2017-03-01Confirmation statement

Confirmation statement with updates.

Download
2017-02-28Gazette

Gazette notice compulsory.

Download
2016-09-01Accounts

Accounts with accounts type total exemption small.

Download
2016-01-11Accounts

Accounts with accounts type total exemption small.

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