BASE 1 LTD

Key Data

Status

Active

Company No.

02578715

Incorporation date

31/01/1991

Size

Micro Entity

Classification

Wholesale of other intermediate products (46.76 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1991)

03/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

27/10/2025

Micro company accounts made up to 2025-03-31

View PDF (6 pages)

03/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

25/10/2024

Micro company accounts made up to 2024-03-31

View PDF (6 pages)

08/03/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

16/11/2023

Micro company accounts made up to 2023-03-31

View PDF (6 pages)

06/03/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

15/12/2022

Micro company accounts made up to 2022-03-31

View PDF (6 pages)

14/03/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

13/12/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

08/04/2021

Confirmation statement made on 2021-01-31 with updates

View PDF (5 pages)

06/07/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

06/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

12/09/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

07/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

28/09/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

01/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

11/12/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

09/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

15/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (7 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

10/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (7 pages)

29/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

12/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (7 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

15/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (7 pages)

27/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

06/11/2012

Statement of capital following an allotment of shares on 2012-11-06

View PDF (3 pages)

03/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (6 pages)

03/02/2012

Registered office address changed from Unit 1 41-43 Roebuck Road Hainault Ilford Essex IG6 3TU on 2012-02-03

View PDF (1 pages)

21/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

10/03/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (6 pages)

11/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (7 pages)

16/03/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

16/03/2010

Director's details changed for Mrs Alison Mary Dulson on 2010-01-31

View PDF (2 pages)

16/03/2010

Director's details changed for Mr Robert John Dulson on 2010-01-31

View PDF (2 pages)

16/03/2010

Director's details changed for Mr Phil Cundale on 2010-01-31

View PDF (2 pages)

30/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

16/03/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

31/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

02/04/2008

Return made up to 31/01/08; full list of members

View PDF (4 pages)

22/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

30/03/2007

Return made up to 31/01/07; full list of members

View PDF (7 pages)

07/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

14/02/2006

Return made up to 31/01/06; full list of members

View PDF (7 pages)

25/10/2005

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

09/02/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

19/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

11/02/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

05/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

13/03/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

29/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

08/02/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

07/12/2001

Full accounts made up to 2001-03-31

View PDF (8 pages)

07/02/2001

Return made up to 31/01/01; full list of members

View PDF (7 pages)

23/08/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

09/02/2000

Return made up to 31/01/00; full list of members

View PDF (7 pages)

10/02/1999

Return made up to 31/01/99; full list of members

View PDF (6 pages)

20/12/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

11/02/1998

Return made up to 31/01/98; full list of members

View PDF (6 pages)

11/02/1998

Registered office changed on 11/02/98 from: unit 5 62/70 fowler road hainault essex IG8 3UT

View PDF (1 pages)

11/12/1997

Certificate of change of name

View PDF (2 pages)

09/12/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

08/04/1997

Return made up to 31/01/97; no change of members

View PDF (4 pages)

06/11/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

28/03/1996

Registered office changed on 28/03/96 from: 2 lakeland close chigwell essex IG7 4QU

View PDF (1 pages)

28/03/1996

New director appointed

View PDF (2 pages)

15/02/1996

Return made up to 31/01/96; no change of members

View PDF (4 pages)

16/10/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

24/05/1995

Full accounts made up to 1994-03-31

View PDF (7 pages)

05/04/1995

Return made up to 31/01/95; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

27/04/1994

Full accounts made up to 1993-03-31

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01/03/1994

Return made up to 31/01/94; no change of members

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26/11/1993

Director resigned

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26/03/1993

Return made up to 31/01/93; no change of members

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17/11/1992

Particulars of mortgage/charge

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16/11/1992

Accounts for a small company made up to 1992-03-31

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20/03/1992

Ad 05/02/92--------- £ si 98@1=98 £ ic 2/100

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20/03/1992

Return made up to 31/01/92; full list of members

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24/02/1992

Registered office changed on 24/02/92 from: 5 the steyne worthing west sussex BN11 3DT

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29/10/1991

Accounting reference date notified as 31/03

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15/03/1991

Memorandum and Articles of Association

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13/03/1991

Director resigned;new director appointed

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13/03/1991

New director appointed

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13/03/1991

Registered office changed on 13/03/91 from: 50 lincoln's inn fields london WC2A 3PF

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13/03/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/02/1991

Certificate of change of name

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31/01/1991

Incorporation

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/01/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
2
7.63K
-
0.00
-
-

2022
3
7.73K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cundale, Phil	Director	01/04/1996 - Present	5
Dwyer, Daniel John	Nominee Director	31/01/1991 - 05/02/1991	2379
Jacobs, Graham John	Director	05/02/1991 - 10/11/1993	9
Lloyd, Samuel George Alan	Nominee Director	31/01/1991 - 05/02/1991	586
Dulson, Robert John	Director	05/02/1991 - Present	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BASE 1 LTD

BASE 1 LTD is an(a) Active company incorporated on 31/01/1991 with the registered office located at 9 Sylvan Way, Chigwell, Essex IG7 4QB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BASE 1 LTD?

BASE 1 LTD is currently Active. It was registered on 31/01/1991 .

Where is BASE 1 LTD located?

BASE 1 LTD is registered at 9 Sylvan Way, Chigwell, Essex IG7 4QB.

What does BASE 1 LTD do?

BASE 1 LTD operates in the Wholesale of other intermediate products (46.76 - SIC 2007) sector.

What is the latest filing for BASE 1 LTD?

The latest filing was on 03/02/2026: Confirmation statement made on 2026-01-31 with no updates.