BASEMENT SYSTEMS LIMITED

Key Data

Status

Active

Company No.

04137964

Incorporation date

09/01/2001

Size

Dormant

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2001)

22/12/2025

Confirmation statement made on 2025-12-21 with no updates

View PDF (3 pages)

30/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

23/07/2025

Appointment of Mrs Grace Worth as a secretary on 2025-07-22

View PDF (2 pages)

23/07/2025

Termination of appointment of Timothy Justin Riley as a secretary on 2025-07-22

View PDF (1 pages)

23/07/2025

Appointment of Mr George William Edwards as a director on 2025-07-22

View PDF (2 pages)

23/12/2024

Confirmation statement made on 2024-12-21 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

21/12/2023

Confirmation statement made on 2023-12-21 with no updates

View PDF (3 pages)

25/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

10/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

16/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

14/01/2022

Confirmation statement made on 2022-01-09 with no updates

View PDF (3 pages)

09/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

14/01/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (3 pages)

20/10/2020

Director's details changed for Mr Mark Julian Edwards on 2011-11-01

View PDF (2 pages)

26/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

09/01/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

20/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

14/01/2019

Confirmation statement made on 2019-01-09 with no updates

View PDF (3 pages)

27/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

12/01/2018

Confirmation statement made on 2018-01-09 with no updates

View PDF (3 pages)

12/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

11/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (5 pages)

17/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

27/01/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (3 pages)

16/09/2015

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

View PDF (5 pages)

30/01/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (3 pages)

25/09/2014

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

View PDF (5 pages)

15/01/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (3 pages)

01/10/2013

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

View PDF (5 pages)

10/01/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (3 pages)

21/09/2012

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

View PDF (3 pages)

12/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (3 pages)

12/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

26/01/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (3 pages)

24/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

15/01/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (4 pages)

15/01/2010

Director's details changed for Mark Julian Edwards on 2009-12-31

View PDF (2 pages)

15/01/2010

Secretary's details changed for Timothy Justin Riley on 2009-12-31

View PDF (1 pages)

15/04/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

19/01/2009

Return made up to 09/01/09; full list of members

View PDF (3 pages)

29/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

09/01/2008

Return made up to 09/01/08; full list of members

View PDF (2 pages)

26/04/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

09/01/2007

Return made up to 09/01/07; full list of members

View PDF (2 pages)

08/12/2006

Registered office changed on 08/12/06 from: ellen house haig road parkgate industrial estate knutsford WA16 8DX

View PDF (1 pages)

18/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

13/01/2006

Return made up to 09/01/06; full list of members

View PDF (6 pages)

28/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (4 pages)

01/03/2005

Return made up to 09/01/05; full list of members

View PDF (8 pages)

19/01/2005

New secretary appointed

View PDF (2 pages)

19/01/2005

Secretary resigned

View PDF (1 pages)

19/01/2005

Secretary resigned

View PDF (1 pages)

13/10/2004

New secretary appointed

View PDF (1 pages)

13/10/2004

Director resigned

View PDF (1 pages)

10/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (4 pages)

18/02/2004

Return made up to 09/01/04; full list of members

View PDF (7 pages)

30/04/2003

Accounts for a small company made up to 2002-12-31

View PDF (4 pages)

10/04/2003

Return made up to 09/01/03; no change of members

View PDF (7 pages)

06/11/2002

Return made up to 09/01/02; full list of members

View PDF (7 pages)

04/08/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

08/05/2002

Accounting reference date shortened from 31/01/02 to 31/12/01

View PDF (1 pages)

15/03/2001

Registered office changed on 15/03/01 from: halliwell landau brown street manchester lancashire M2 2JF

View PDF (1 pages)

15/03/2001

Director resigned

View PDF (1 pages)

15/03/2001

Secretary resigned

View PDF (1 pages)

15/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

15/03/2001

New director appointed

View PDF (2 pages)

02/02/2001

Certificate of change of name

View PDF (2 pages)

09/01/2001

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£2.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
2.00
-

2022
0
-
-
0.00
2.00
-

2022
0
-
-
0.00
2.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HALLIWELLS SECRETARIES LIMITED	Nominee Secretary	09/01/2001 - 06/03/2001	609
HALLIWELLS DIRECTORS LIMITED	Nominee Director	09/01/2001 - 06/03/2001	564
Edwards, Mark Julian	Director	06/03/2001 - Present	18
Marsh, Charles Howard Mewton	Director	06/03/2001 - 30/09/2004	10
Riley, Timothy Justin	Secretary	31/12/2004 - 22/07/2025	3

Persons with Significant Control

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

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Description

About BASEMENT SYSTEMS LIMITED

BASEMENT SYSTEMS LIMITED is an(a) Active company incorporated on 09/01/2001 with the registered office located at 1 Drake Mews, Gadbrook Park, Northwich, Cheshire CW9 7XF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BASEMENT SYSTEMS LIMITED?

BASEMENT SYSTEMS LIMITED is currently Active. It was registered on 09/01/2001 .

Where is BASEMENT SYSTEMS LIMITED located?

BASEMENT SYSTEMS LIMITED is registered at 1 Drake Mews, Gadbrook Park, Northwich, Cheshire CW9 7XF.

What does BASEMENT SYSTEMS LIMITED do?

BASEMENT SYSTEMS LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for BASEMENT SYSTEMS LIMITED?

The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-21 with no updates.