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BASEWHEEL LIMITED

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BASEWHEEL LIMITED

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Key Data

Status

Active

Company No.

05256264

Incorporation date

12/10/2004

Size

Total Exemption Full

Classification

Wholesale of furniture carpets and lighting equipment (46.47 - SIC 2007);Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007);

Contacts

Registered address

Registered address

Roundhay Chambers, 199 Roundhay Road, Leeds LS8 5ANCopy
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Latest events (Record since 12/10/2004)
dot icon31/03/2026
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon16/12/2025
Confirmation statement made on 2025-10-12 with no updates
View PDF (3 pages)
dot icon31/03/2025
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon09/12/2024
Confirmation statement made on 2024-10-12 with no updates
View PDF (3 pages)
dot icon31/03/2024
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon26/10/2023
Confirmation statement made on 2023-10-12 with no updates
View PDF (3 pages)
dot icon29/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon16/11/2022
Confirmation statement made on 2022-10-12 with no updates
View PDF (3 pages)
dot icon31/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon14/11/2021
Confirmation statement made on 2021-10-12 with no updates
View PDF (3 pages)
dot icon01/04/2021
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon30/12/2020
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon16/10/2020
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon16/10/2020
Confirmation statement made on 2020-10-12 with no updates
View PDF (3 pages)
dot icon10/07/2020
Registered office address changed from Roundhay Chambers 199 Roundhay Road Leeds LS8 5AN England to Roundhay Chambers 199 Roundhay Road Leeds LS8 5AN on 2020-07-10
View PDF (1 pages)
dot icon10/07/2020
Registered office address changed from 24 Leeds Road Otley West Yorkshire LS21 1BT to Roundhay Chambers 199 Roundhay Road Leeds LS8 5AN on 2020-07-10
View PDF (1 pages)
dot icon14/03/2020
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon03/03/2020
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon07/11/2019
Confirmation statement made on 2019-10-12 with no updates
View PDF (2 pages)
dot icon31/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon21/11/2018
Confirmation statement made on 2018-10-12 with no updates
View PDF (2 pages)
dot icon10/01/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon09/01/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/01/2018
Confirmation statement made on 2017-10-12 with no updates
View PDF (2 pages)
dot icon22/09/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon04/03/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon01/03/2017
Confirmation statement made on 2016-10-12 with updates
View PDF (10 pages)
dot icon28/02/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon11/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon18/11/2015
Annual return made up to 2015-10-12 with full list of shareholders
View PDF (14 pages)
dot icon06/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon06/11/2014
Annual return made up to 2014-10-12
View PDF (14 pages)
dot icon11/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon12/11/2013
Annual return made up to 2013-10-12
View PDF (13 pages)
dot icon18/12/2012
Annual return made up to 2012-10-12 with full list of shareholders
View PDF (14 pages)
dot icon10/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon29/11/2011
Annual return made up to 2011-10-12
View PDF (11 pages)
dot icon02/07/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon29/06/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon12/04/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/11/2010
Annual return made up to 2010-10-12 with full list of shareholders
View PDF (14 pages)
dot icon27/04/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon25/01/2010
Annual return made up to 2009-10-12 with full list of shareholders
View PDF (14 pages)
dot icon30/07/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon24/07/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon23/07/2009
Return made up to 12/10/08; no change of members
View PDF (4 pages)
dot icon26/05/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/04/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon29/01/2008
Total exemption small company accounts made up to 2006-03-31
View PDF (3 pages)
dot icon09/11/2007
Return made up to 12/10/07; no change of members
View PDF (6 pages)
dot icon12/12/2006
Return made up to 12/10/06; full list of members
View PDF (7 pages)
dot icon14/12/2005
Return made up to 12/10/05; full list of members
View PDF (7 pages)
dot icon14/12/2005
Accounting reference date extended from 31/10/05 to 31/03/06
View PDF (1 pages)
dot icon16/02/2005
Statement of affairs
View PDF (10 pages)
dot icon16/02/2005
Ad 16/12/04--------- £ si 263@1=263 £ ic 1/264
View PDF (4 pages)
dot icon30/12/2004
New secretary appointed
View PDF (2 pages)
dot icon30/12/2004
Secretary resigned
View PDF (2 pages)
dot icon21/12/2004
Particulars of mortgage/charge
View PDF (5 pages)
dot icon21/12/2004
New secretary appointed
View PDF (2 pages)
dot icon21/12/2004
Registered office changed on 21/12/04 from: 13 station street huddersfield HD1 1LY
View PDF (1 pages)
dot icon21/12/2004
Secretary resigned
View PDF (1 pages)
dot icon28/10/2004
New secretary appointed
View PDF (2 pages)
dot icon28/10/2004
New director appointed
View PDF (2 pages)
dot icon28/10/2004
Secretary resigned
View PDF (1 pages)
dot icon28/10/2004
Director resigned
View PDF (1 pages)
dot icon19/10/2004
Registered office changed on 19/10/04 from: 41 chalton street london NW1 1JD
View PDF (1 pages)
dot icon12/10/2004
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon0 % *

* during past year

Cash in Bank

£9,526.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
12/10/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
1.38M
-
0.00
24.26K
-
2022
4
1.41M
-
0.00
9.53K
-
2023
4
1.41M
-
0.00
9.53K
-
2023
4
1.41M
-
0.00
9.53K
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

1.41M £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

9.53K £Ascended0.00 % *

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
SDG SECRETARIES LIMITED
Nominee Secretary
12/10/2004 - 14/10/2004
4073
SDG REGISTRARS LIMITED
Nominee Director
12/10/2004 - 14/10/2004
4035
Kelvin, Gillian
Secretary
23/12/2004 - Present
2
Kelvin, Gillian
Secretary
14/10/2004 - 16/12/2004
2
Metcalfe, Nicholas Treloar
Secretary
16/12/2004 - 23/12/2004
1

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 BASEWHEEL LIMITED

BASEWHEEL LIMITED is an(a) Active company incorporated on 12/10/2004 with the registered office located at Roundhay Chambers, 199 Roundhay Road, Leeds LS8 5AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BASEWHEEL LIMITED?

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BASEWHEEL LIMITED is currently Active. It was registered on 12/10/2004 .

Where is BASEWHEEL LIMITED located?

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BASEWHEEL LIMITED is registered at Roundhay Chambers, 199 Roundhay Road, Leeds LS8 5AN.

What does BASEWHEEL LIMITED do?

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BASEWHEEL LIMITED operates in the Wholesale of furniture carpets and lighting equipment (46.47 - SIC 2007) sector.

How many employees does BASEWHEEL LIMITED have?

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BASEWHEEL LIMITED had 4 employees in 2023.

What is the latest filing for BASEWHEEL LIMITED?

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The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-03-31.