BASEHQ LIMITED

Key Data

Status

Active

Company No.

04576281

Incorporation date

29/10/2002

Size

Micro Entity

Classification

Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2002)

11/04/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/07/2023

Micro company accounts made up to 2022-12-31

View PDF (2 pages)

06/01/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

09/05/2022

Confirmation statement made on 2022-04-07 with no updates

View PDF (3 pages)

17/04/2022

Micro company accounts made up to 2021-12-31

View PDF (2 pages)

10/05/2021

Confirmation statement made on 2021-04-07 with no updates

View PDF (3 pages)

10/02/2021

Micro company accounts made up to 2020-12-31

View PDF (2 pages)

14/06/2020

Confirmation statement made on 2020-04-07 with no updates

View PDF (3 pages)

04/02/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

10/07/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/07/2019

Confirmation statement made on 2019-04-07 with no updates

View PDF (3 pages)

02/07/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/03/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

04/07/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/07/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/07/2018

Confirmation statement made on 2018-04-07 with no updates

View PDF (3 pages)

10/04/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

18/04/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (5 pages)

07/04/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

14/01/2017

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

08/05/2016

Appointment of Philip Michael Davies as a secretary on 2016-04-07

View PDF (3 pages)

05/05/2016

Annual return made up to 2016-04-07 with full list of shareholders

View PDF (4 pages)

04/05/2016

Register inspection address has been changed from The Barn Brighton Road Lower Beeding Horsham West Sussex RH13 6PT England to 2 Invincible Drive, Armstrong Industrial Park, New Invincible Drive Armstrong Industrial Park Newcastle upon Tyne NE4 7HX

View PDF (1 pages)

03/05/2016

Register(s) moved to registered office address 2 Invincible Drive Armstrong Industrial Park Newcastle NE4 7HX

View PDF (1 pages)

03/05/2016

Termination of appointment of Caroline Elizabeth Bearpark as a director on 2016-04-07

View PDF (2 pages)

27/04/2016

Termination of appointment of Gavin Spencer Lee as a director on 2016-04-07

View PDF (2 pages)

27/04/2016

Termination of appointment of Gavin Spencer Lee as a secretary on 2016-04-07

View PDF (2 pages)

26/04/2016

Termination of appointment of a director

View PDF (2 pages)

21/04/2016

Termination of appointment of Caroline Elizabeth Bearpark as a director

View PDF (1 pages)

21/04/2016

Termination of appointment of Gavin Spencer Lee as a director on 2016-04-07

View PDF (1 pages)

21/04/2016

Appointment of Mr Philip Davies as a director on 2016-04-07

View PDF (2 pages)

30/10/2015

Annual return made up to 2015-10-29 with full list of shareholders

View PDF (6 pages)

15/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

20/11/2014

Annual return made up to 2014-10-29 with full list of shareholders

View PDF (6 pages)

22/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

05/11/2013

Annual return made up to 2013-10-29 with full list of shareholders

View PDF (6 pages)

11/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

30/10/2012

Annual return made up to 2012-10-29 with full list of shareholders

View PDF (6 pages)

30/10/2012

Director's details changed

View PDF (2 pages)

30/10/2012

Registered office address changed from Kings House Forth Banks Newcastle upon Tyne NE1 3PA on 2012-10-30

View PDF (1 pages)

30/10/2012

Secretary's details changed for Gavin Spencer Lee on 2012-10-01

View PDF (2 pages)

30/10/2012

Director's details changed for Gavin Spencer Lee on 2012-10-01

View PDF (2 pages)

08/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

01/11/2011

Annual return made up to 2011-10-29 with full list of shareholders

View PDF (6 pages)

26/10/2011

Director's details changed for Caroline Elizabeth Bearpark on 2011-10-01

View PDF (2 pages)

26/10/2011

Secretary's details changed for Gavin Spencer Lee on 2011-10-01

View PDF (2 pages)

26/10/2011

Director's details changed for Gavin Spencer Lee on 2011-10-01

View PDF (2 pages)

21/09/2011

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

View PDF (6 pages)

09/11/2010

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (6 pages)

04/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/11/2010

Register inspection address has been changed

View PDF (1 pages)

18/03/2010

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

View PDF (8 pages)

13/11/2009

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (6 pages)

19/03/2009

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

View PDF (7 pages)

13/11/2008

Return made up to 29/10/08; full list of members

View PDF (4 pages)

17/04/2008

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

View PDF (7 pages)

05/11/2007

Return made up to 29/10/07; full list of members

View PDF (3 pages)

05/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/11/2007

Director's particulars changed

View PDF (1 pages)

12/08/2007

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

View PDF (7 pages)

10/11/2006

Return made up to 29/10/06; full list of members

View PDF (2 pages)

02/05/2006

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

View PDF (6 pages)

09/11/2005

Return made up to 29/10/05; full list of members

View PDF (7 pages)

28/09/2005

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

View PDF (6 pages)

06/01/2005

Return made up to 29/10/04; full list of members

View PDF (7 pages)

10/11/2004

Registered office changed on 10/11/04 from: 32 portland terrace jesmond newcastle upon tyne tyne & wear NE2 1QS

View PDF (1 pages)

01/09/2004

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

View PDF (4 pages)

26/11/2003

Return made up to 29/10/03; full list of members

View PDF (7 pages)

03/12/2002

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

22/11/2002

Ad 29/10/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

14/11/2002

Secretary resigned

View PDF (1 pages)

14/11/2002

Director resigned

View PDF (1 pages)

14/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

14/11/2002

New director appointed

View PDF (2 pages)

14/11/2002

Registered office changed on 14/11/02 from: 1 saville chambers north street newcastle upon tyne NE1 8DF

View PDF (1 pages)

29/10/2002

Incorporation

View PDF (16 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

31/12/2022

Next confirmation date

06/01/2024

Last change occurred

31/12/2022

Accounts

Micro Entity

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

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

2021
-
1.68K
-
0.00
-
-

2022
0
3.19K
-
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
JL NOMINEES TWO LIMITED	Nominee Secretary	29/10/2002 - 29/10/2002	3110
JL NOMINEES ONE LIMITED	Nominee Director	29/10/2002 - 29/10/2002	3010
Mr Philip Michael Davies	Director	07/04/2016 - Present	1
Davies, Philip Michael	Secretary	07/04/2016 - Present	-
Lee, Gavin Spencer	Secretary	29/10/2002 - 07/04/2016	-

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 BASEHQ LIMITED

BASEHQ LIMITED is an(a) Active company incorporated on 29/10/2002 with the registered office located at 2 Invincible Drive, Armstrong Industrial Park, Newcastle NE4 7HX. 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 BASEHQ LIMITED?

BASEHQ LIMITED is currently Active. It was registered on 29/10/2002 .

Where is BASEHQ LIMITED located?

BASEHQ LIMITED is registered at 2 Invincible Drive, Armstrong Industrial Park, Newcastle NE4 7HX.

What does BASEHQ LIMITED do?

BASEHQ LIMITED operates in the Support activities to performing arts (90.02 - SIC 2007) sector.

What is the latest filing for BASEHQ LIMITED?

The latest filing was on 11/04/2024: Compulsory strike-off action has been suspended.