BASE METAL PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

00270930

Incorporation date

07/12/1932

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1986)

08/10/2024

Final Gazette dissolved via voluntary strike-off

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23/07/2024

First Gazette notice for voluntary strike-off

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15/07/2024

Application to strike the company off the register

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04/07/2024

Micro company accounts made up to 2024-05-31

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27/02/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

05/11/2023

Confirmation statement made on 2023-11-02 with no updates

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02/02/2023

Micro company accounts made up to 2022-05-31

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03/11/2022

Confirmation statement made on 2022-11-02 with no updates

View PDF (3 pages)

23/02/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

23/11/2021

Confirmation statement made on 2021-11-02 with no updates

View PDF (3 pages)

27/05/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

23/11/2020

Registered office address changed from 43 Hivings Hill Chesham Bucks HP5 2PG to 29 Cromwell House Townsend Road Chesham HP5 2AL on 2020-11-23

View PDF (1 pages)

23/11/2020

Confirmation statement made on 2020-11-02 with no updates

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15/07/2020

Termination of appointment of Pauline Nesta Harborne as a director on 2020-07-11

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15/07/2020

Termination of appointment of Pauline Nesta Harborne as a secretary on 2020-07-11

View PDF (1 pages)

25/02/2020

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

10/11/2019

Confirmation statement made on 2019-11-02 with updates

View PDF (4 pages)

10/11/2019

Cessation of Pauline Nesta Harborne as a person with significant control on 2019-06-09

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24/02/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

04/11/2018

Confirmation statement made on 2018-11-02 with no updates

View PDF (3 pages)

26/02/2018

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

04/11/2017

Confirmation statement made on 2017-11-02 with no updates

View PDF (3 pages)

27/02/2017

Micro company accounts made up to 2016-05-31

View PDF (2 pages)

06/11/2016

Confirmation statement made on 2016-11-02 with updates

View PDF (6 pages)

07/03/2016

Total exemption full accounts made up to 2015-05-31

View PDF (13 pages)

08/11/2015

Annual return made up to 2015-11-02 with full list of shareholders

View PDF (6 pages)

11/03/2015

Total exemption full accounts made up to 2014-05-31

View PDF (13 pages)

08/11/2014

Annual return made up to 2014-11-02 with full list of shareholders

View PDF (6 pages)

04/03/2014

Total exemption full accounts made up to 2013-05-31

View PDF (16 pages)

11/11/2013

Annual return made up to 2013-11-02 with full list of shareholders

View PDF (6 pages)

10/04/2013

Total exemption full accounts made up to 2012-05-31

View PDF (13 pages)

28/11/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (6 pages)

11/04/2012

Total exemption full accounts made up to 2011-05-31

View PDF (18 pages)

12/11/2011

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (6 pages)

01/03/2011

Total exemption full accounts made up to 2010-05-31

View PDF (15 pages)

26/11/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (6 pages)

03/03/2010

Total exemption full accounts made up to 2009-05-31

View PDF (18 pages)

16/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (7 pages)

16/11/2009

Director's details changed for Mrs Pauline Nesta Harborne on 2009-11-15

View PDF (2 pages)

15/11/2009

Director's details changed for Mr Martin Edwin Ralph Harborne on 2009-11-15

View PDF (2 pages)

31/03/2009

Total exemption full accounts made up to 2008-05-31

View PDF (18 pages)

19/11/2008

Return made up to 02/11/08; full list of members

View PDF (5 pages)

01/04/2008

Total exemption full accounts made up to 2007-05-31

View PDF (18 pages)

19/11/2007

Registered office changed on 19/11/07 from: c/o hillier hopkins unit 2A alton house office park gatehouse way, aylesbury, bucks HP19 3XU

View PDF (1 pages)

19/11/2007

Return made up to 02/11/07; full list of members

View PDF (4 pages)

10/04/2007

Total exemption full accounts made up to 2006-05-31

View PDF (18 pages)

06/11/2006

Return made up to 02/11/06; full list of members

View PDF (4 pages)

06/06/2006

Total exemption full accounts made up to 2005-05-31

View PDF (18 pages)

10/11/2005

Return made up to 02/11/05; full list of members

View PDF (4 pages)

10/11/2005

Director's particulars changed

View PDF (1 pages)

10/11/2005

Location of register of members

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08/06/2005

Total exemption full accounts made up to 2004-05-31

View PDF (14 pages)

29/11/2004

Return made up to 02/11/04; full list of members

View PDF (8 pages)

05/07/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

17/11/2003

Return made up to 02/11/03; full list of members

View PDF (8 pages)

17/11/2003

Director's particulars changed

View PDF (1 pages)

24/01/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (7 pages)

11/11/2002

Return made up to 02/11/02; full list of members

View PDF (8 pages)

09/03/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (7 pages)

15/11/2001

Return made up to 02/11/01; full list of members

View PDF (7 pages)

14/06/2001

Director resigned

View PDF (1 pages)

03/04/2001

Accounts for a small company made up to 2000-05-31

View PDF (8 pages)

15/11/2000

Return made up to 02/11/00; full list of members

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17/08/2000

£ ic 5100/2700 10/07/00 £ sr 2400@1=2400

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26/07/2000

Resolutions

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26/07/2000

Resolutions

View PDF (14 pages)

03/04/2000

Accounts for a small company made up to 1999-05-31

View PDF (8 pages)

02/12/1999

Return made up to 02/11/99; full list of members

View PDF (8 pages)

18/02/1999

Accounts for a small company made up to 1998-05-31

View PDF (8 pages)

11/11/1998

Return made up to 02/11/98; no change of members

View PDF (4 pages)

30/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

05/11/1997

Return made up to 02/11/97; full list of members

View PDF (8 pages)

06/02/1997

Full accounts made up to 1996-05-31

View PDF (11 pages)

18/11/1996

Return made up to 02/11/96; full list of members

View PDF (6 pages)

02/01/1996

Full accounts made up to 1995-05-31

View PDF (11 pages)

02/11/1995

Return made up to 02/11/95; no change of members

View PDF (4 pages)

20/12/1994

Accounts for a small company made up to 1994-05-31

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07/11/1994

Return made up to 02/11/94; no change of members

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27/02/1994

Accounts for a small company made up to 1993-05-31

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18/11/1993

Return made up to 02/11/93; full list of members

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20/08/1993

Registered office changed on 20/08/93 from: c/o gibson appleby and co 22 - 28 cambridge street aylesbury bucks HP20 1RS

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22/01/1993

New director appointed

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11/01/1993

Full accounts made up to 1992-05-31

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20/11/1992

Return made up to 02/11/92; no change of members

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22/09/1992

Registered office changed on 22/09/92 from: 10 avebury court mark road hemel hempstead herts HP2 7TA

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03/07/1992

Accounts for a small company made up to 1991-05-31

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06/11/1991

Return made up to 02/11/91; no change of members

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16/11/1990

Return made up to 12/11/90; full list of members

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05/11/1990

Secretary resigned;new secretary appointed;director resigned

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01/11/1990

Accounts for a small company made up to 1990-05-31

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27/06/1990

Director resigned

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02/04/1990

Accounts for a medium company made up to 1989-05-31

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29/01/1990

Return made up to 12/01/90; full list of members

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25/05/1989

Registered office changed on 25/05/89 from: maylands avenue hemel hempstead herts HP2 4SN

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04/04/1989

Accounts for a medium company made up to 1988-05-31

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02/02/1989

Return made up to 06/01/89; full list of members

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05/02/1988

Accounts for a medium company made up to 1987-05-31

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07/01/1988

Return made up to 11/12/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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26/11/1986

Accounts for a medium company made up to 1986-05-31

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26/11/1986

Return made up to 14/11/86; full list of members

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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

31/05/2024

Next confirmation date

02/11/2024

Last change occurred

31/05/2024

Accounts

Micro Entity

Last made up date

31/05/2024

Next account date

31/05/2025

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
100.84K
-
0.00
-
-

2022
1
100.75K
-
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
Harborne, Martin Edwin Ralph	Director	21/12/1992 - Present	2

Persons with Significant Control

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

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Description

About BASE METAL PRODUCTS LIMITED

BASE METAL PRODUCTS LIMITED is an(a) Dissolved company incorporated on 07/12/1932 with the registered office located at 29 Cromwell House Townsend Road, Chesham HP5 2AL. There is currently 1 active director 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 METAL PRODUCTS LIMITED?

BASE METAL PRODUCTS LIMITED is currently Dissolved. It was registered on 07/12/1932 and dissolved on 08/10/2024.

Where is BASE METAL PRODUCTS LIMITED located?

BASE METAL PRODUCTS LIMITED is registered at 29 Cromwell House Townsend Road, Chesham HP5 2AL.

What does BASE METAL PRODUCTS LIMITED do?

BASE METAL PRODUCTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BASE METAL PRODUCTS LIMITED?

The latest filing was on 08/10/2024: Final Gazette dissolved via voluntary strike-off.