| Company Name | Basestation Limited |
|---|---|
| Director | Justin John Pond |
| Company Status | Active |
| Company Number | 03446788 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1997(26 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5115 | Agents in household goods, etc. |
| SIC 46150 | Agents involved in the sale of furniture, household goods, hardware and ironmongery |
Directors
| Director Name | Justin John Pond |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2003(5 years, 3 months after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Furniture Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Castle Hill Prestbury Macclesfield Cheshire SK10 4AR |
| Secretary Name | Joanne Pond |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2003(5 years, 3 months after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Company Director |
| Correspondence Address | 9 Castle Hill Prestbury Macclesfield Cheshire SK10 4AR |
| Director Name | Michael Syer |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Bostock Hall Bostock Middlewich Cheshire CW10 9JN |
| Secretary Name | Susan Syer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Bostock Hall Bostock Road, Bostock Middlewich Cheshire CW10 9JN |
| Director Name | FNCS Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1997(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF1 4DX Wales |
| Secretary Name | FNCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1997(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF1 4DX Wales |
Contact
| Website | base-station.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0131 4763990 |
| Telephone region | Edinburgh |
Location
| Registered Address | 9 Castle Hill Prestbury Macclesfield Cheshire SK10 4AR |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Prestbury |
| Ward | Prestbury |
| Built Up Area | Macclesfield |
Shareholders
| 1 at £1 | Joanne Syer 50.00% Ordinary |
|---|---|
| 1 at £1 | Justin John Pond 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £110,315 |
| Cash | £119,842 |
| Current Liabilities | £67,994 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 October 2024 (6 months from now) |
Charges
| 4 December 2020 | Delivered on: 8 December 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 19 December 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 18 October 2023 | Confirmation statement made on 15 October 2023 with no updates (3 pages) |
| 15 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 17 October 2022 | Confirmation statement made on 15 October 2022 with no updates (3 pages) |
| 21 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 18 October 2021 | Confirmation statement made on 15 October 2021 with no updates (3 pages) |
| 10 March 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 8 December 2020 | Registration of charge 034467880001, created on 4 December 2020 (24 pages) |
| 14 October 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 15 October 2019 | Confirmation statement made on 12 October 2019 with updates (4 pages) |
| 13 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 15 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 12 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 18 October 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 18 October 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 9 June 2016 | Secretary's details changed for Joanne Pond on 5 June 2016 (1 page) |
| 9 June 2016 | Secretary's details changed for Joanne Pond on 5 June 2016 (1 page) |
| 8 June 2016 | Secretary's details changed for Joanne Pond on 5 June 2016 (1 page) |
| 8 June 2016 | Registered office address changed from 38 Church Lane Henbury Macclesfield Cheshire SK11 9NN to 9 Castle Hill Prestbury Macclesfield Cheshire SK10 4AR on 8 June 2016 (1 page) |
| 8 June 2016 | Director's details changed for Justin John Pond on 5 June 2016 (2 pages) |
| 8 June 2016 | Registered office address changed from 38 Church Lane Henbury Macclesfield Cheshire SK11 9NN to 9 Castle Hill Prestbury Macclesfield Cheshire SK10 4AR on 8 June 2016 (1 page) |
| 8 June 2016 | Director's details changed for Justin John Pond on 5 June 2016 (2 pages) |
| 8 June 2016 | Secretary's details changed for Joanne Pond on 5 June 2016 (1 page) |
| 21 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 16 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 15 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 16 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 11 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 11 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 2 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
| 2 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 24 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (4 pages) |
| 24 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 10 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (4 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 29 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 29 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 29 October 2009 | Director's details changed for Justin John Pond on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Justin John Pond on 1 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 29 October 2009 | Director's details changed for Justin John Pond on 1 October 2009 (2 pages) |
| 4 November 2008 | Return made up to 08/10/08; full list of members (3 pages) |
| 4 November 2008 | Return made up to 08/10/08; full list of members (3 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 26 March 2008 | Prev ext from 31/10/2007 to 31/03/2008 (1 page) |
| 26 March 2008 | Capitals not rolled up (2 pages) |
| 26 March 2008 | Capitals not rolled up (2 pages) |
| 26 March 2008 | Prev ext from 31/10/2007 to 31/03/2008 (1 page) |
| 7 December 2007 | Return made up to 08/10/07; no change of members
|
| 7 December 2007 | Ad 09/10/07--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 7 December 2007 | Return made up to 08/10/07; no change of members
|
| 7 December 2007 | Ad 09/10/07--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 18 October 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 18 October 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 14 November 2006 | Return made up to 08/10/06; full list of members (6 pages) |
| 14 November 2006 | Return made up to 08/10/06; full list of members (6 pages) |
| 5 September 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 5 September 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 28 October 2005 | Return made up to 08/10/05; full list of members
|
| 28 October 2005 | Return made up to 08/10/05; full list of members
|
| 20 September 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 20 September 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 28 October 2004 | Return made up to 08/10/04; full list of members (6 pages) |
| 28 October 2004 | Return made up to 08/10/04; full list of members (6 pages) |
| 20 August 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 20 August 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 22 November 2003 | Return made up to 08/10/03; full list of members (6 pages) |
| 22 November 2003 | Return made up to 08/10/03; full list of members (6 pages) |
| 17 June 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 17 June 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 20 February 2003 | New director appointed (2 pages) |
| 20 February 2003 | New director appointed (2 pages) |
| 10 February 2003 | Secretary resigned (1 page) |
| 10 February 2003 | New secretary appointed (2 pages) |
| 10 February 2003 | Registered office changed on 10/02/03 from: 257 wellington road south stockport cheshire SK2 6NG (1 page) |
| 10 February 2003 | Secretary resigned (1 page) |
| 10 February 2003 | Registered office changed on 10/02/03 from: 257 wellington road south stockport cheshire SK2 6NG (1 page) |
| 10 February 2003 | Director resigned (1 page) |
| 10 February 2003 | Director resigned (1 page) |
| 10 February 2003 | New secretary appointed (2 pages) |
| 30 October 2002 | Return made up to 08/10/02; full list of members (6 pages) |
| 30 October 2002 | Return made up to 08/10/02; full list of members (6 pages) |
| 14 December 2001 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 14 December 2001 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 12 October 2001 | Return made up to 08/10/01; full list of members (6 pages) |
| 12 October 2001 | Return made up to 08/10/01; full list of members (6 pages) |
| 29 January 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 29 January 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 24 November 2000 | Return made up to 08/10/00; full list of members (6 pages) |
| 24 November 2000 | Return made up to 08/10/00; full list of members (6 pages) |
| 21 December 1999 | Return made up to 08/10/99; full list of members (6 pages) |
| 21 December 1999 | Return made up to 08/10/99; full list of members (6 pages) |
| 8 December 1999 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
| 8 December 1999 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
| 17 November 1998 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
| 17 November 1998 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
| 9 November 1998 | Return made up to 08/10/98; full list of members
|
| 9 November 1998 | Return made up to 08/10/98; full list of members
|
| 29 January 1998 | Resolutions
|
| 29 January 1998 | Resolutions
|
| 2 November 1997 | Registered office changed on 02/11/97 from: 16 churchill way cardiff CF1 4DX (1 page) |
| 2 November 1997 | New director appointed (2 pages) |
| 2 November 1997 | Secretary resigned (1 page) |
| 2 November 1997 | Director resigned (1 page) |
| 2 November 1997 | New director appointed (2 pages) |
| 2 November 1997 | New secretary appointed (2 pages) |
| 2 November 1997 | New secretary appointed (2 pages) |
| 2 November 1997 | Director resigned (1 page) |
| 2 November 1997 | Registered office changed on 02/11/97 from: 16 churchill way cardiff CF1 4DX (1 page) |
| 2 November 1997 | Secretary resigned (1 page) |
| 30 October 1997 | Resolutions
|
| 30 October 1997 | £ nc 1000/25000 22/10/97 (1 page) |
| 30 October 1997 | Resolutions
|
| 30 October 1997 | £ nc 1000/25000 22/10/97 (1 page) |
| 8 October 1997 | Incorporation (14 pages) |
| 8 October 1997 | Incorporation (14 pages) |