BASE TECHNICAL SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

05298581

Incorporation date

29/11/2004

Size

Dormant

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2004)

14/10/2025

Confirmation statement made on 2025-10-07 with no updates

View PDF (3 pages)

29/07/2025

Accounts for a dormant company made up to 2024-11-23

View PDF (2 pages)

23/07/2025

Change of details for Mr Barrie Arthur Latham as a person with significant control on 2025-07-23

View PDF (2 pages)

23/07/2025

Director's details changed for Ms Michele Muriel Clark on 2025-07-23

View PDF (2 pages)

29/03/2025

Registered office address changed from The Barn Clay Lane Marton Winsford CW7 2QG England to 44 Tamerlane Road Crewe Cheshire CW1 4SG on 2025-03-29

View PDF (1 pages)

07/10/2024

Confirmation statement made on 2024-10-07 with no updates

View PDF (3 pages)

23/07/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (2 pages)

08/10/2023

Confirmation statement made on 2023-10-07 with updates

View PDF (4 pages)

30/07/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (2 pages)

07/10/2022

Confirmation statement made on 2022-10-07 with no updates

View PDF (3 pages)

02/06/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (2 pages)

09/10/2021

Confirmation statement made on 2021-10-09 with no updates

View PDF (3 pages)

03/04/2021

Appointment of Ms Michele Muriel Clark as a director on 2021-04-03

View PDF (2 pages)

03/04/2021

Registered office address changed from 31 Nunsmere Close Winsford Cheshire CW7 3TT England to The Barn Clay Lane Marton Winsford CW7 2QG on 2021-04-03

View PDF (1 pages)

03/04/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (2 pages)

09/10/2020

Confirmation statement made on 2020-10-09 with no updates

View PDF (3 pages)

03/04/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (2 pages)

09/10/2019

Confirmation statement made on 2019-10-09 with no updates

View PDF (3 pages)

09/10/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (2 pages)

09/10/2019

Registered office address changed from 34 Hartwell Grove Winsford Cheshire CW7 3UR to 31 Nunsmere Close Winsford Cheshire CW7 3TT on 2019-10-09

View PDF (1 pages)

10/12/2018

Confirmation statement made on 2018-11-29 with no updates

View PDF (3 pages)

13/08/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (2 pages)

11/12/2017

Confirmation statement made on 2017-11-29 with no updates

View PDF (3 pages)

26/07/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (2 pages)

06/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (5 pages)

04/08/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (2 pages)

12/12/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (3 pages)

30/07/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

13/07/2015

Registered office address changed from Sandivale 41 Forest Road, Cuddington, Northwich Cheshire CW8 2ED to 34 Hartwell Grove Winsford Cheshire CW7 3UR on 2015-07-13

View PDF (1 pages)

30/11/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (3 pages)

20/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

11/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (3 pages)

30/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

04/04/2013

Termination of appointment of Susan Latham as a director

View PDF (1 pages)

04/04/2013

Termination of appointment of Susan Latham as a secretary

View PDF (1 pages)

17/12/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (5 pages)

04/09/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

02/12/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (5 pages)

23/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (10 pages)

20/12/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (5 pages)

26/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

07/12/2009

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (5 pages)

07/12/2009

Director's details changed for Barrie Arthur Latham on 2009-12-06

View PDF (2 pages)

07/12/2009

Director's details changed for Susan Elaine Latham on 2009-12-06

View PDF (2 pages)

22/06/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

16/12/2008

Return made up to 29/11/08; full list of members

View PDF (4 pages)

03/07/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

08/01/2008

Return made up to 29/11/07; full list of members

View PDF (7 pages)

07/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (4 pages)

20/12/2006

Return made up to 29/11/06; full list of members

View PDF (2 pages)

06/07/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (4 pages)

26/01/2006

Return made up to 29/11/05; full list of members

View PDF (7 pages)

14/01/2005

Director resigned

View PDF (1 pages)

14/01/2005

Secretary resigned

View PDF (1 pages)

20/12/2004

Ad 13/12/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

20/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

20/12/2004

New director appointed

View PDF (2 pages)

08/12/2004

New secretary appointed

View PDF (2 pages)

08/12/2004

New director appointed

View PDF (2 pages)

30/11/2004

Registered office changed on 30/11/04 from: 88A tooley street london bridge london SE1 2TF

View PDF (1 pages)

30/11/2004

Director resigned

View PDF (1 pages)

30/11/2004

Secretary resigned

View PDF (1 pages)

29/11/2004

Incorporation

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

23/11/2024

Next confirmation date

07/10/2026

Last change occurred

23/11/2024

Accounts

Dormant

Last made up date

23/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
PREMIER SECRETARIES LIMITED	Nominee Secretary	28/11/2004 - 28/11/2004	1397
PREMIER DIRECTORS LIMITED	Nominee Director	28/11/2004 - 28/11/2004	1125
AXHOLME SECRETARIES LIMITED	Corporate Secretary	28/11/2004 - 28/11/2004	116
AXHOLME DIRECTORS LIMITED	Corporate Director	28/11/2004 - 28/11/2004	163
Mr Barrie Arthur Latham	Director	29/11/2004 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About BASE TECHNICAL SOLUTIONS LIMITED

BASE TECHNICAL SOLUTIONS LIMITED is an(a) Active company incorporated on 29/11/2004 with the registered office located at 44 Tamerlane Road, Crewe, Cheshire CW1 4SG. 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 TECHNICAL SOLUTIONS LIMITED?

BASE TECHNICAL SOLUTIONS LIMITED is currently Active. It was registered on 29/11/2004 .

Where is BASE TECHNICAL SOLUTIONS LIMITED located?

BASE TECHNICAL SOLUTIONS LIMITED is registered at 44 Tamerlane Road, Crewe, Cheshire CW1 4SG.

What does BASE TECHNICAL SOLUTIONS LIMITED do?

BASE TECHNICAL SOLUTIONS LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for BASE TECHNICAL SOLUTIONS LIMITED?

The latest filing was on 14/10/2025: Confirmation statement made on 2025-10-07 with no updates.