BASE FLOORING LIMITED

Key Data

Status

Active

Company No.

02692686

Incorporation date

02/03/1992

Size

Total Exemption Full

Classification

Retail sale of carpets rugs wall and floor coverings in specialised stores (47.53 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1992)

27/02/2026

Confirmation statement made on 2026-02-27 with no updates

View PDF (3 pages)

30/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

02/03/2025

Confirmation statement made on 2025-03-02 with no updates

View PDF (3 pages)

28/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

27/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

02/03/2024

Confirmation statement made on 2024-03-02 with no updates

View PDF (3 pages)

02/03/2023

Confirmation statement made on 2023-03-02 with no updates

View PDF (3 pages)

30/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

17/03/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

14/03/2022

Current accounting period shortened from 2022-04-30 to 2022-03-31

View PDF (1 pages)

30/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

10/03/2021

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

09/03/2021

Confirmation statement made on 2021-03-02 with no updates

View PDF (3 pages)

26/01/2021

Secretary's details changed for Susan Jane Svenson on 2017-06-23

View PDF (1 pages)

11/03/2020

Confirmation statement made on 2020-03-02 with updates

View PDF (4 pages)

24/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

04/03/2019

Confirmation statement made on 2019-03-02 with no updates

View PDF (3 pages)

31/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

06/03/2018

Confirmation statement made on 2018-03-02 with no updates

View PDF (3 pages)

27/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

10/03/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (5 pages)

02/02/2017

Total exemption full accounts made up to 2016-04-30

View PDF (13 pages)

19/09/2016

Appointment of Mr Sean Gavin as a director on 2016-09-06

View PDF (2 pages)

19/09/2016

Appointment of Mr Jack Gavin as a director on 2016-09-06

View PDF (2 pages)

31/03/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (4 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (11 pages)

06/03/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (4 pages)

24/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (10 pages)

04/03/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (4 pages)

14/02/2014

Statement of capital following an allotment of shares on 2013-05-06

View PDF (3 pages)

04/02/2014

Total exemption full accounts made up to 2013-04-30

View PDF (13 pages)

04/03/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (4 pages)

30/01/2013

Total exemption full accounts made up to 2012-04-30

View PDF (13 pages)

13/03/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

09/03/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (5 pages)

28/02/2012

Total exemption full accounts made up to 2011-04-30

View PDF (13 pages)

07/03/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (4 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

15/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (4 pages)

15/03/2010

Director's details changed for Barry John Gavin on 2010-03-02

View PDF (2 pages)

03/02/2010

Total exemption full accounts made up to 2009-04-30

View PDF (11 pages)

05/03/2009

Return made up to 02/03/09; full list of members

View PDF (3 pages)

03/03/2009

Total exemption full accounts made up to 2008-04-30

View PDF (11 pages)

27/03/2008

Return made up to 02/03/08; no change of members

View PDF (6 pages)

03/03/2008

Total exemption full accounts made up to 2007-04-30

View PDF (11 pages)

21/02/2008

New director appointed

View PDF (2 pages)

28/11/2007

Director resigned

View PDF (1 pages)

14/03/2007

Return made up to 02/03/07; full list of members

View PDF (6 pages)

08/03/2007

Total exemption full accounts made up to 2006-04-30

View PDF (11 pages)

03/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2006

Return made up to 02/03/06; full list of members

View PDF (6 pages)

28/02/2006

Total exemption full accounts made up to 2005-04-30

View PDF (13 pages)

15/04/2005

Return made up to 02/03/05; full list of members

View PDF (6 pages)

02/03/2005

Total exemption full accounts made up to 2004-04-30

View PDF (14 pages)

09/03/2004

Return made up to 02/03/04; full list of members

View PDF (6 pages)

03/03/2004

Full accounts made up to 2003-04-30

View PDF (14 pages)

13/03/2003

Return made up to 02/03/03; full list of members

View PDF (6 pages)

20/02/2003

Full accounts made up to 2002-04-30

View PDF (14 pages)

18/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2002

Return made up to 02/03/02; full list of members

View PDF (6 pages)

20/02/2002

Full accounts made up to 2001-04-30

View PDF (13 pages)

22/03/2001

Return made up to 02/03/01; full list of members

View PDF (6 pages)

21/02/2001

Full accounts made up to 2000-04-30

View PDF (12 pages)

21/02/2001

Ad 06/03/00--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

16/03/2000

Return made up to 02/03/00; full list of members

View PDF (6 pages)

23/02/2000

Full accounts made up to 1999-04-30

View PDF (11 pages)

09/03/1999

Return made up to 02/03/99; full list of members

View PDF (6 pages)

11/02/1999

Full accounts made up to 1998-04-30

View PDF (13 pages)

10/03/1998

Return made up to 02/03/98; no change of members

View PDF (4 pages)

27/02/1998

Full accounts made up to 1997-04-30

View PDF (10 pages)

17/03/1997

Return made up to 02/03/97; no change of members

View PDF (4 pages)

05/03/1997

Full accounts made up to 1996-04-30

View PDF (11 pages)

11/03/1996

Return made up to 02/03/96; full list of members

View PDF (6 pages)

04/03/1996

Full accounts made up to 1995-04-30

View PDF (10 pages)

06/03/1995

Return made up to 02/03/95; no change of members

View PDF (0 pages)

27/02/1995

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

10/03/1994

Return made up to 02/03/94; no change of members

View PDF (0 pages)

13/01/1994

Full accounts made up to 1993-04-30

View PDF (0 pages)

10/03/1993

Return made up to 02/03/93; full list of members

View PDF (0 pages)

02/12/1992

Ad 26/11/92--------- £ si 2@1=2 £ ic 2/4

View PDF (0 pages)

02/12/1992

Registered office changed on 02/12/92 from: crown house 2 crown dale london SE19 3NQ

View PDF (0 pages)

02/12/1992

New director appointed

View PDF (0 pages)

02/12/1992

New secretary appointed

View PDF (0 pages)

02/12/1992

Accounting reference date notified as 30/04

View PDF (0 pages)

29/04/1992

Certificate of change of name

View PDF (2 pages)

29/04/1992

Resolutions

View PDF (0 pages)

29/04/1992

Resolutions

View PDF (0 pages)

29/04/1992

£ nc 1000/10000 22/04/92

View PDF (0 pages)

29/04/1992

Director resigned

View PDF (0 pages)

29/04/1992

Secretary resigned

View PDF (0 pages)

02/03/1992

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-41.58 % *

* during past year

Cash in Bank

£353,588.00

Business linkages

Check business linkages of BASE FLOORING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

27/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
5
816.50K
-
0.00
805.16K
-

2022
5
924.31K
-
0.00
605.22K
-

2023
5
768.66K
-
0.00
353.59K
-

2023
5
768.66K
-
0.00
353.59K
-

Employees

2023

Employees

5 0 % *

Net Assets(GBP)

768.66K £-16.84 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

353.59K £-41.58 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	02/03/1992 - 22/04/1992	5172
Gavin, Susan Jane	Secretary	04/11/1992 - Present	-
DOUGLAS NOMINEES LIMITED	Nominee Director	02/03/1992 - 22/04/1992	5153
Gavin, Jack	Director	06/09/2016 - Present	3
Gavin, Barry John	Director	30/11/2007 - Present	6

Persons with Significant Control

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

Similar companies

93,339

Company	Classification	Incorporation	Status	Turnover	Employees
NETHERSTREET ENTERPRISES LTD Netherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS, 13652587	Mixed farming	30/09/2021	Active	-	5
HALF PENNY FARM FOODS LTD 107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU, 14413930	Growing of vegetables and melons roots and tubers	12/10/2022	Active	-	5
NJ & S SMITH FARMING LIMITED Marriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY, 06382463	Raising of dairy cattle	26/09/2007	Active	-	6
PHILIP MILLINGTON WATER SERVICES LIMITED 24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ, 07400536	Support activities for crop production	07/10/2010	Active	-	5
YDS KENNELS LTD Suite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL, 11916611	Farm animal boarding and care	30/03/2019	Active	-	5

NETHERSTREET ENTERPRISES LTDNetherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS

Active

Category:

Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

Turnover:

No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About BASE FLOORING LIMITED

BASE FLOORING LIMITED is an(a) Active company incorporated on 02/03/1992 with the registered office located at 190 Cavendish Road, London SW12 0BZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BASE FLOORING LIMITED?

BASE FLOORING LIMITED is currently Active. It was registered on 02/03/1992 .

Where is BASE FLOORING LIMITED located?

BASE FLOORING LIMITED is registered at 190 Cavendish Road, London SW12 0BZ.

What does BASE FLOORING LIMITED do?

BASE FLOORING LIMITED operates in the Retail sale of carpets rugs wall and floor coverings in specialised stores (47.53 - SIC 2007) sector.

How many employees does BASE FLOORING LIMITED have?

BASE FLOORING LIMITED had 5 employees in 2023.

What is the latest filing for BASE FLOORING LIMITED?

The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-27 with no updates.