BASELINE CONTROL SYSTEMS LIMITED

Key Data

Status

Active

Company No.

04444697

Incorporation date

22/05/2002

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2002)

09/04/2026

Micro company accounts made up to 2025-07-31

View PDF (6 pages)

29/05/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

24/05/2025

Director's details changed for Mr Robert Leslie Allan on 2025-05-24

View PDF (2 pages)

25/04/2025

Micro company accounts made up to 2024-07-31

View PDF (6 pages)

25/05/2024

Confirmation statement made on 2024-05-22 with no updates

View PDF (3 pages)

14/02/2024

Total exemption full accounts made up to 2023-07-31

View PDF (8 pages)

01/06/2023

Confirmation statement made on 2023-05-22 with no updates

View PDF (3 pages)

26/04/2023

Registered office address changed from 7 st Anthony Gardens Hebburn NE31 1RG England to 169 Heythrop Drive Middlesbrough TS5 8QJ on 2023-04-26

View PDF (1 pages)

25/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (9 pages)

11/11/2022

Registered office address changed from 169 Heythrop Drive Middlesbrough TS5 8QJ England to 7 st Anthony Gardens Hebburn NE31 1RG on 2022-11-11

View PDF (1 pages)

09/07/2022

Registered office address changed from 7 st. Anthonys Gardens Riverside Village Hebburn Tyne and Wear NE31 1RG to 169 Heythrop Drive Middlesbrough TS5 8QJ on 2022-07-09

View PDF (1 pages)

24/05/2022

Confirmation statement made on 2022-05-22 with no updates

View PDF (3 pages)

24/12/2021

Total exemption full accounts made up to 2021-07-31

View PDF (9 pages)

11/06/2021

Confirmation statement made on 2021-05-22 with updates

View PDF (4 pages)

19/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (6 pages)

05/11/2020

Termination of appointment of Victoria Allan as a secretary on 2020-10-31

View PDF (1 pages)

16/06/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

17/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (6 pages)

30/05/2019

Confirmation statement made on 2019-05-22 with no updates

View PDF (3 pages)

16/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (6 pages)

28/05/2018

Confirmation statement made on 2018-05-22 with no updates

View PDF (3 pages)

13/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (6 pages)

05/06/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (5 pages)

26/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

21/09/2016

Certificate of change of name

View PDF (3 pages)

08/06/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (4 pages)

20/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

11/06/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (4 pages)

22/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

15/06/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (4 pages)

05/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

13/06/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (4 pages)

22/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

11/01/2013

Statement of capital following an allotment of shares on 2012-07-01

View PDF (4 pages)

10/06/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (4 pages)

25/04/2012

Total exemption full accounts made up to 2011-07-31

View PDF (8 pages)

29/05/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (4 pages)

05/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

30/05/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (4 pages)

30/05/2010

Director's details changed for Robert Leslie Allan on 2010-05-22

View PDF (2 pages)

06/01/2010

Total exemption full accounts made up to 2009-07-31

View PDF (8 pages)

08/06/2009

Return made up to 22/05/09; full list of members

View PDF (3 pages)

08/06/2009

Director's change of particulars / robert allan / 22/05/2009

View PDF (1 pages)

08/06/2009

Secretary's change of particulars / victoria allan / 22/05/2009

View PDF (1 pages)

06/04/2009

Total exemption full accounts made up to 2008-07-31

View PDF (8 pages)

13/06/2008

Return made up to 22/05/08; full list of members

View PDF (3 pages)

10/04/2008

Total exemption full accounts made up to 2007-07-31

View PDF (9 pages)

07/12/2007

Registered office changed on 07/12/07 from: 23 chacombe, biddick washington tyne & wear NE38 7HB

View PDF (1 pages)

31/05/2007

Total exemption full accounts made up to 2006-07-31

View PDF (8 pages)

29/05/2007

Return made up to 22/05/07; full list of members

View PDF (2 pages)

23/05/2006

Return made up to 22/05/06; full list of members

View PDF (2 pages)

11/05/2006

Total exemption full accounts made up to 2005-07-31

View PDF (8 pages)

27/05/2005

Return made up to 22/05/05; full list of members

View PDF (2 pages)

17/05/2005

Total exemption full accounts made up to 2004-07-31

View PDF (10 pages)

13/05/2005

Secretary's particulars changed

View PDF (1 pages)

11/06/2004

Return made up to 22/05/04; full list of members

View PDF (6 pages)

19/03/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (4 pages)

07/07/2003

Return made up to 22/05/03; full list of members

View PDF (6 pages)

13/08/2002

Registered office changed on 13/08/02 from: media house 4 stratford place london W1N 9AE

View PDF (1 pages)

13/08/2002

Accounting reference date extended from 31/05/03 to 31/07/03

View PDF (1 pages)

13/08/2002

Director resigned

View PDF (1 pages)

13/08/2002

Secretary resigned

View PDF (2 pages)

13/08/2002

New director appointed

View PDF (2 pages)

30/07/2002

New secretary appointed

View PDF (2 pages)

22/05/2002

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+69.97 % *

* during past year

Cash in Bank

£26,761.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

22/05/2026

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
1
20.19K
-
0.00
38.85K
-

2022
1
10.63K
-
0.00
15.75K
-

2023
1
26.85K
-
0.00
26.76K
-

2023
1
26.85K
-
0.00
26.76K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

26.85K £152.61 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

26.76K £69.97 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COMPANY DIRECTORS LIMITED	Nominee Director	21/05/2002 - 17/07/2002	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	21/05/2002 - 17/07/2002	68517
Mr Robert Leslie Allan	Director	18/07/2002 - Present	-
Allan, Victoria	Secretary	17/07/2002 - 30/10/2020	-

Persons with Significant Control

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

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15/04/1996

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Description

About BASELINE CONTROL SYSTEMS LIMITED

BASELINE CONTROL SYSTEMS LIMITED is an(a) Active company incorporated on 22/05/2002 with the registered office located at 169 Heythrop Drive, Middlesbrough TS5 8QJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BASELINE CONTROL SYSTEMS LIMITED?

BASELINE CONTROL SYSTEMS LIMITED is currently Active. It was registered on 22/05/2002 .

Where is BASELINE CONTROL SYSTEMS LIMITED located?

BASELINE CONTROL SYSTEMS LIMITED is registered at 169 Heythrop Drive, Middlesbrough TS5 8QJ.

What does BASELINE CONTROL SYSTEMS LIMITED do?

BASELINE CONTROL SYSTEMS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does BASELINE CONTROL SYSTEMS LIMITED have?

BASELINE CONTROL SYSTEMS LIMITED had 1 employees in 2023.

What is the latest filing for BASELINE CONTROL SYSTEMS LIMITED?

The latest filing was on 09/04/2026: Micro company accounts made up to 2025-07-31.