BASE MATERIALS LIMITED

Key Data

Status

Active

Company No.

04618579

Incorporation date

16/12/2002

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2002)

28/03/2026

Full accounts made up to 2025-06-30

View PDF (31 pages)

06/01/2026

Confirmation statement made on 2025-12-16 with no updates

View PDF (3 pages)

16/12/2024

Confirmation statement made on 2024-12-16 with no updates

View PDF (3 pages)

03/12/2024

Full accounts made up to 2024-06-30

View PDF (32 pages)

26/02/2024

Full accounts made up to 2023-06-30

View PDF (32 pages)

18/12/2023

Confirmation statement made on 2023-12-16 with no updates

View PDF (3 pages)

16/06/2023

Change of details for Base Group Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

23/12/2022

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

08/12/2022

Accounts for a small company made up to 2022-06-30

View PDF (17 pages)

17/12/2021

Confirmation statement made on 2021-12-16 with no updates

View PDF (3 pages)

15/11/2021

Accounts for a small company made up to 2021-06-30

View PDF (17 pages)

17/12/2020

Confirmation statement made on 2020-12-16 with no updates

View PDF (3 pages)

16/11/2020

Accounts for a small company made up to 2020-06-30

View PDF (18 pages)

05/06/2020

Termination of appointment of Darren Robert Lambert as a director on 2020-06-05

View PDF (1 pages)

22/01/2020

Full accounts made up to 2019-06-30

View PDF (22 pages)

17/12/2019

Confirmation statement made on 2019-12-16 with no updates

View PDF (3 pages)

18/12/2018

Confirmation statement made on 2018-12-16 with no updates

View PDF (3 pages)

23/11/2018

Accounts for a small company made up to 2018-06-30

View PDF (23 pages)

23/02/2018

Director's details changed for Mr John Paul Miller on 2018-01-01

View PDF (2 pages)

02/01/2018

Accounts for a small company made up to 2017-06-30

View PDF (21 pages)

19/12/2017

Confirmation statement made on 2017-12-16 with no updates

View PDF (3 pages)

05/05/2017

Appointment of Mr Darren Robert Lambert as a director on 2017-05-01

View PDF (2 pages)

20/02/2017

Accounts for a small company made up to 2016-06-30

View PDF (8 pages)

16/01/2017

Appointment of Mrs Deborah Anne Hodgetts as a director on 2017-01-16

View PDF (2 pages)

19/12/2016

Confirmation statement made on 2016-12-16 with updates

View PDF (5 pages)

24/02/2016

Accounts for a small company made up to 2015-06-30

View PDF (8 pages)

21/12/2015

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (3 pages)

12/05/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

27/01/2015

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (3 pages)

24/10/2014

Accounts for a small company made up to 2014-06-30

View PDF (8 pages)

24/10/2014

Resolutions

View PDF (1 pages)

26/07/2014

Registration of charge 046185790005, created on 2014-07-25

View PDF (24 pages)

15/04/2014

Registration of charge 046185790004

View PDF (32 pages)

08/04/2014

Accounts for a small company made up to 2013-06-30

View PDF (9 pages)

29/01/2014

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (3 pages)

29/01/2014

Director's details changed for Mr John Paul Miller on 2013-06-30

View PDF (2 pages)

29/01/2014

Termination of appointment of Suzanne Roberts as a secretary

View PDF (1 pages)

17/07/2013

Previous accounting period shortened from 2013-12-31 to 2013-06-30

View PDF (3 pages)

12/07/2013

Certificate of change of name

View PDF (2 pages)

12/07/2013

Change of name notice

View PDF (2 pages)

04/07/2013

Accounts for a small company made up to 2012-12-31

View PDF (9 pages)

15/01/2013

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (5 pages)

08/06/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

02/05/2012

Resolutions

View PDF (2 pages)

02/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

27/04/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

25/04/2012

Statement of capital following an allotment of shares on 2002-12-16

View PDF (2 pages)

25/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

22/12/2011

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (4 pages)

15/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

10/01/2011

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (4 pages)

14/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

16/02/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

21/01/2010

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (4 pages)

20/01/2010

Director's details changed for John Paul Miller on 2009-11-01

View PDF (2 pages)

20/01/2010

Director's details changed for John Paul Miller on 2009-11-01

View PDF (2 pages)

09/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

04/03/2009

Return made up to 16/12/08; full list of members

View PDF (3 pages)

04/03/2009

Registered office changed on 04/03/2009 from unit b telford way middlewich cheshire CW10 0GX

View PDF (1 pages)

04/03/2009

Secretary appointed ms suzanne roberts

View PDF (1 pages)

04/03/2009

Appointment terminated secretary joanna rimmer

View PDF (1 pages)

03/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

24/09/2008

Director's change of particulars / john miller / 10/09/2008

View PDF (1 pages)

08/02/2008

Return made up to 16/12/07; full list of members

View PDF (2 pages)

13/07/2007

Director resigned

View PDF (1 pages)

13/07/2007

Director resigned

View PDF (1 pages)

15/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

20/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/01/2007

Return made up to 16/12/06; full list of members

View PDF (7 pages)

05/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

16/05/2006

Director's particulars changed

View PDF (1 pages)

23/01/2006

Return made up to 16/12/05; full list of members

View PDF (7 pages)

11/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

29/09/2005

New director appointed

View PDF (2 pages)

11/07/2005

Registered office changed on 11/07/05 from: 326 nottingham road ripley derbyshire DE5 3JX

View PDF (1 pages)

11/07/2005

New secretary appointed

View PDF (2 pages)

11/07/2005

Director resigned

View PDF (1 pages)

11/07/2005

Secretary resigned

View PDF (1 pages)

21/12/2004

Return made up to 16/12/04; full list of members

View PDF (7 pages)

22/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

25/05/2004

Registered office changed on 25/05/04 from: c/o blythens, haydn house 309-329 haydn road, sherwood nottingham nottinghamshire NG5 1HG

View PDF (1 pages)

13/02/2004

Return made up to 16/12/03; full list of members

View PDF (8 pages)

24/03/2003

New director appointed

View PDF (3 pages)

26/02/2003

New secretary appointed

View PDF (2 pages)

26/02/2003

New director appointed

View PDF (2 pages)

26/02/2003

New director appointed

View PDF (2 pages)

26/02/2003

Secretary resigned

View PDF (1 pages)

26/02/2003

Director resigned

View PDF (1 pages)

16/12/2002

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

16/12/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	16/12/2002 - 16/12/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	16/12/2002 - 16/12/2002	36021
Hodgetts, Deborah Anne	Director	16/01/2017 - Present	11
Miller, John Paul	Director	01/06/2005 - Present	12
Rimmer, Joanna Louise	Secretary	01/06/2005 - 31/12/2008	1

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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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 MATERIALS LIMITED

BASE MATERIALS LIMITED is an(a) Active company incorporated on 16/12/2002 with the registered office located at Unit 20 Ashville Way, Whetstone, Leicestershire LE8 6NU. There are currently 2 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 MATERIALS LIMITED?

BASE MATERIALS LIMITED is currently Active. It was registered on 16/12/2002 .

Where is BASE MATERIALS LIMITED located?

BASE MATERIALS LIMITED is registered at Unit 20 Ashville Way, Whetstone, Leicestershire LE8 6NU.

What does BASE MATERIALS LIMITED do?

BASE MATERIALS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BASE MATERIALS LIMITED?

The latest filing was on 28/03/2026: Full accounts made up to 2025-06-30.