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BASE 1 ARCHITECTS LIMITED

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BASE 1 ARCHITECTS LIMITED

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Key Data

Status

Active

Company No.

05374257

Incorporation date

23/02/2005

Size

Micro Entity

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

Registered address

Somerset House Low Moor Lane, Scotton, Knaresborough HG5 9JBCopy
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Latest events (Record since 23/02/2005)
dot icon09/03/2026
Confirmation statement made on 2026-02-23 with updates
View PDF (4 pages)
dot icon17/12/2025
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon18/12/2024
Micro company accounts made up to 2024-03-31
View PDF (5 pages)
dot icon08/04/2024
Confirmation statement made on 2024-02-23 with no updates
View PDF (3 pages)
dot icon08/11/2023
Micro company accounts made up to 2023-03-31
View PDF (5 pages)
dot icon24/02/2023
Confirmation statement made on 2023-02-23 with no updates
View PDF (3 pages)
dot icon06/12/2022
Director's details changed for Christopher Mark Craig Smith on 2022-12-05
View PDF (2 pages)
dot icon05/12/2022
Micro company accounts made up to 2022-03-31
View PDF (5 pages)
dot icon28/02/2022
Confirmation statement made on 2022-02-23 with no updates
View PDF (3 pages)
dot icon14/10/2021
Micro company accounts made up to 2021-03-31
View PDF (4 pages)
dot icon25/02/2021
Confirmation statement made on 2021-02-23 with no updates
View PDF (3 pages)
dot icon16/09/2020
Micro company accounts made up to 2020-03-31
View PDF (4 pages)
dot icon05/03/2020
Confirmation statement made on 2020-02-23 with no updates
View PDF (3 pages)
dot icon29/02/2020
Termination of appointment of Juliette Martine Smith as a secretary on 2020-02-28
View PDF (1 pages)
dot icon28/05/2019
Micro company accounts made up to 2019-03-31
View PDF (4 pages)
dot icon24/02/2019
Confirmation statement made on 2019-02-23 with no updates
View PDF (3 pages)
dot icon12/12/2018
Micro company accounts made up to 2018-03-31
View PDF (4 pages)
dot icon02/03/2018
Confirmation statement made on 2018-02-23 with no updates
View PDF (3 pages)
dot icon30/11/2017
Micro company accounts made up to 2017-03-31
View PDF (4 pages)
dot icon03/05/2017
Registered office address changed from Elm Nook House Pool Road Pool in Wharfedale Otley LS21 1EG England to Somerset House Low Moor Lane Scotton Knaresborough HG5 9JB on 2017-05-03
View PDF (1 pages)
dot icon28/02/2017
Confirmation statement made on 2017-02-23 with updates
View PDF (5 pages)
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon18/08/2016
Registered office address changed from Bowood, Carlton Lane Guiseley Leeds West Yorkshire LS20 9NL to Elm Nook House Pool Road Pool in Wharfedale Otley LS21 1EG on 2016-08-18
View PDF (1 pages)
dot icon03/04/2016
Annual return made up to 2016-02-23 with full list of shareholders
View PDF (4 pages)
dot icon12/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon28/02/2015
Annual return made up to 2015-02-23 with full list of shareholders
View PDF (4 pages)
dot icon20/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon15/03/2014
Annual return made up to 2014-02-23 with full list of shareholders
View PDF (4 pages)
dot icon05/07/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon03/03/2013
Annual return made up to 2013-02-23 with full list of shareholders
View PDF (4 pages)
dot icon12/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon17/03/2012
Annual return made up to 2012-02-23 with full list of shareholders
View PDF (4 pages)
dot icon01/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon19/03/2011
Annual return made up to 2011-02-23 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon08/03/2010
Annual return made up to 2010-02-23 with full list of shareholders
View PDF (4 pages)
dot icon08/03/2010
Director's details changed for Christopher Mark Craig Smith on 2010-03-07
View PDF (2 pages)
dot icon28/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon01/03/2009
Return made up to 23/02/09; full list of members
View PDF (3 pages)
dot icon28/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon04/03/2008
Return made up to 23/02/08; full list of members
View PDF (3 pages)
dot icon07/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon05/03/2007
Return made up to 23/02/07; full list of members
View PDF (2 pages)
dot icon20/01/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon18/12/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon14/03/2006
Return made up to 23/02/06; full list of members
View PDF (2 pages)
dot icon14/06/2005
Accounting reference date extended from 28/02/06 to 31/03/06
View PDF (1 pages)
dot icon01/03/2005
New secretary appointed
View PDF (1 pages)
dot icon01/03/2005
Director's particulars changed
View PDF (1 pages)
dot icon01/03/2005
Registered office changed on 01/03/05 from: bowood, carleton lane, guiseley leeds west yorkshire LS20 9NL
View PDF (1 pages)
dot icon26/02/2005
New director appointed
View PDF (1 pages)
dot icon24/02/2005
Secretary resigned
View PDF (1 pages)
dot icon24/02/2005
Director resigned
View PDF (1 pages)
dot icon23/02/2005
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
23/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
5.84K
-
0.00
-
-
2022
1
833.00
-
0.00
-
-
2023
1
4.49K
-
0.00
-
-
2023
1
4.49K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

4.49K £Ascended439.38 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TURNER LITTLE COMPANY SECRETARIES LIMITED
Nominee Secretary
23/02/2005 - 23/02/2005
291
TURNER LITTLE COMPANY NOMINEES LIMITED
Nominee Director
23/02/2005 - 23/02/2005
308
Mr Christopher Mark Craig Smith
Director
23/02/2005 - Present
-
Smith, Juliette Martine
Secretary
28/02/2005 - 28/02/2020
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BASE 1 ARCHITECTS LIMITED

BASE 1 ARCHITECTS LIMITED is an(a) Active company incorporated on 23/02/2005 with the registered office located at Somerset House Low Moor Lane, Scotton, Knaresborough HG5 9JB. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BASE 1 ARCHITECTS LIMITED?

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BASE 1 ARCHITECTS LIMITED is currently Active. It was registered on 23/02/2005 .

Where is BASE 1 ARCHITECTS LIMITED located?

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BASE 1 ARCHITECTS LIMITED is registered at Somerset House Low Moor Lane, Scotton, Knaresborough HG5 9JB.

What does BASE 1 ARCHITECTS LIMITED do?

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BASE 1 ARCHITECTS LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

How many employees does BASE 1 ARCHITECTS LIMITED have?

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BASE 1 ARCHITECTS LIMITED had 1 employees in 2023.

What is the latest filing for BASE 1 ARCHITECTS LIMITED?

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The latest filing was on 09/03/2026: Confirmation statement made on 2026-02-23 with updates.