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BASESTATION LIMITED

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BASESTATION LIMITED

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Key Data

Status

Active

Company No.

03446788

Incorporation date

08/10/1997

Size

Total Exemption Full

Classification

Agents involved in the sale of furniture household goods hardware and ironmongery (46.15 - SIC 2007);

Contacts

Registered address

Registered address

9 Castle Hill, Prestbury, Macclesfield, Cheshire SK10 4ARCopy
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Latest events (Record since 08/10/1997)
dot icon30/10/2025
Total exemption full accounts made up to 2025-03-31
View PDF (6 pages)
dot icon20/10/2025
Confirmation statement made on 2025-10-15 with no updates
View PDF (3 pages)
dot icon23/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (6 pages)
dot icon15/10/2024
Confirmation statement made on 2024-10-15 with no updates
View PDF (3 pages)
dot icon19/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (6 pages)
dot icon18/10/2023
Confirmation statement made on 2023-10-15 with no updates
View PDF (3 pages)
dot icon15/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (6 pages)
dot icon17/10/2022
Confirmation statement made on 2022-10-15 with no updates
View PDF (3 pages)
dot icon21/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon18/10/2021
Confirmation statement made on 2021-10-15 with no updates
View PDF (3 pages)
dot icon10/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (6 pages)
dot icon08/12/2020
Registration of charge 034467880001, created on 2020-12-04
View PDF (24 pages)
dot icon14/10/2020
Confirmation statement made on 2020-10-12 with no updates
View PDF (3 pages)
dot icon16/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon15/10/2019
Confirmation statement made on 2019-10-12 with updates
View PDF (4 pages)
dot icon13/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon15/10/2018
Confirmation statement made on 2018-10-12 with no updates
View PDF (3 pages)
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (6 pages)
dot icon12/10/2017
Confirmation statement made on 2017-10-12 with no updates
View PDF (3 pages)
dot icon18/10/2016
Confirmation statement made on 2016-10-15 with updates
View PDF (5 pages)
dot icon14/07/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon09/06/2016
Secretary's details changed for Joanne Pond on 2016-06-05
View PDF (1 pages)
dot icon08/06/2016
Director's details changed for Justin John Pond on 2016-06-05
View PDF (2 pages)
dot icon08/06/2016
Secretary's details changed for Joanne Pond on 2016-06-05
View PDF (1 pages)
dot icon08/06/2016
Registered office address changed from , 38 Church Lane, Henbury, Macclesfield, Cheshire, SK11 9NN to 9 Castle Hill Prestbury Macclesfield Cheshire SK10 4AR on 2016-06-08
View PDF (1 pages)
dot icon21/10/2015
Annual return made up to 2015-10-15 with full list of shareholders
View PDF (4 pages)
dot icon16/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon04/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon15/10/2014
Annual return made up to 2014-10-15 with full list of shareholders
View PDF (4 pages)
dot icon16/10/2013
Annual return made up to 2013-10-15 with full list of shareholders
View PDF (4 pages)
dot icon11/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon02/11/2012
Annual return made up to 2012-10-15 with full list of shareholders
View PDF (4 pages)
dot icon14/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon04/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon24/10/2011
Annual return made up to 2011-10-15 with full list of shareholders
View PDF (4 pages)
dot icon06/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon10/11/2010
Annual return made up to 2010-10-15 with full list of shareholders
View PDF (4 pages)
dot icon22/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon29/10/2009
Annual return made up to 2009-10-08 with full list of shareholders
View PDF (5 pages)
dot icon29/10/2009
Director's details changed for Justin John Pond on 2009-10-01
View PDF (2 pages)
dot icon04/11/2008
Return made up to 08/10/08; full list of members
View PDF (3 pages)
dot icon13/08/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon26/03/2008
Capitals not rolled up
View PDF (2 pages)
dot icon26/03/2008
Prev ext from 31/10/2007 to 31/03/2008
View PDF (1 pages)
dot icon07/12/2007
Return made up to 08/10/07; no change of members
View PDF (6 pages)
dot icon07/12/2007
Ad 09/10/07--------- £ si 1@1=1 £ ic 2/3
View PDF (2 pages)
dot icon18/10/2007
Accounts for a dormant company made up to 2006-10-31
View PDF (1 pages)
dot icon14/11/2006
Return made up to 08/10/06; full list of members
View PDF (6 pages)
dot icon05/09/2006
Accounts for a dormant company made up to 2005-10-31
View PDF (1 pages)
dot icon28/10/2005
Return made up to 08/10/05; full list of members
View PDF (6 pages)
dot icon20/09/2005
Accounts for a dormant company made up to 2004-10-31
View PDF (1 pages)
dot icon28/10/2004
Return made up to 08/10/04; full list of members
View PDF (6 pages)
dot icon20/08/2004
Accounts for a dormant company made up to 2003-10-31
View PDF (2 pages)
dot icon22/11/2003
Return made up to 08/10/03; full list of members
View PDF (6 pages)
dot icon17/06/2003
Accounts for a dormant company made up to 2002-10-31
View PDF (1 pages)
dot icon20/02/2003
New director appointed
View PDF (2 pages)
dot icon10/02/2003
Registered office changed on 10/02/03 from:\257 wellington road south, stockport, cheshire SK2 6NG
View PDF (1 pages)
dot icon10/02/2003
Secretary resigned
View PDF (1 pages)
dot icon10/02/2003
Director resigned
View PDF (1 pages)
dot icon10/02/2003
New secretary appointed
View PDF (2 pages)
dot icon30/10/2002
Return made up to 08/10/02; full list of members
View PDF (6 pages)
dot icon14/12/2001
Accounts for a dormant company made up to 2001-10-31
View PDF (1 pages)
dot icon12/10/2001
Return made up to 08/10/01; full list of members
View PDF (6 pages)
dot icon29/01/2001
Accounts for a dormant company made up to 2000-10-31
View PDF (1 pages)
dot icon24/11/2000
Return made up to 08/10/00; full list of members
View PDF (6 pages)
dot icon21/12/1999
Return made up to 08/10/99; full list of members
View PDF (6 pages)
dot icon08/12/1999
Accounts for a dormant company made up to 1999-10-31
View PDF (2 pages)
dot icon17/11/1998
Accounts for a dormant company made up to 1998-10-31
View PDF (2 pages)
dot icon09/11/1998
Return made up to 08/10/98; full list of members
View PDF (6 pages)
dot icon29/01/1998
Resolutions
View PDF (1 pages)
dot icon02/11/1997
Director resigned
View PDF (1 pages)
dot icon02/11/1997
Secretary resigned
View PDF (1 pages)
dot icon02/11/1997
New secretary appointed
View PDF (2 pages)
dot icon02/11/1997
New director appointed
View PDF (2 pages)
dot icon02/11/1997
Registered office changed on 02/11/97 from:\16 churchill way, cardiff, CF1 4DX
View PDF (1 pages)
dot icon30/10/1997
Resolutions
View PDF (1 pages)
dot icon30/10/1997
£ nc 1000/25000 22/10/97
View PDF (1 pages)
dot icon08/10/1997
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+56.63 % *

* during past year

Cash in Bank

£62,885.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
15/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
78.65K
-
0.00
59.75K
-
2022
0
171.71K
-
0.00
40.15K
-
2023
0
155.22K
-
0.00
62.89K
-
2023
0
155.22K
-
0.00
62.89K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

155.22K £Descended-9.60 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

62.89K £Ascended56.63 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FNCS LIMITED
Nominee Director
08/10/1997 - 08/10/1997
906
FNCS SECRETARIES LIMITED
Nominee Secretary
08/10/1997 - 08/10/1997
994
Syer, Susan
Secretary
08/10/1997 - 01/02/2003
-
Pond, Justin John
Director
01/02/2003 - Present
-
Pond, Joanne
Secretary
01/02/2003 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BASESTATION LIMITED

BASESTATION LIMITED is an(a) Active company incorporated on 08/10/1997 with the registered office located at 9 Castle Hill, Prestbury, Macclesfield, Cheshire SK10 4AR. There are currently 2 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 BASESTATION LIMITED?

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BASESTATION LIMITED is currently Active. It was registered on 08/10/1997 .

Where is BASESTATION LIMITED located?

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BASESTATION LIMITED is registered at 9 Castle Hill, Prestbury, Macclesfield, Cheshire SK10 4AR.

What does BASESTATION LIMITED do?

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BASESTATION LIMITED operates in the Agents involved in the sale of furniture household goods hardware and ironmongery (46.15 - SIC 2007) sector.

What is the latest filing for BASESTATION LIMITED?

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The latest filing was on 30/10/2025: Total exemption full accounts made up to 2025-03-31.