Company Information for BASIS LIGHTING LIMITED
SUITE 8 BOURNE GATE, BOURNE VALLEY ROAD, POOLE, DORSET, BH12 1DY,
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Company Registration Number
02643994
Private Limited Company
Active |
Company Name | |
---|---|
BASIS LIGHTING LIMITED | |
Legal Registered Office | |
SUITE 8 BOURNE GATE BOURNE VALLEY ROAD POOLE DORSET BH12 1DY Other companies in HA8 | |
Company Number | 02643994 | |
---|---|---|
Company ID Number | 02643994 | |
Date formed | 1991-09-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 09/09/2015 | |
Return next due | 07/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB589745271 |
Last Datalog update: | 2023-10-08 08:57:02 |
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Officer | Role | Date Appointed |
---|---|---|
KATE HOGGARD |
||
JOHN MICHAEL HOGGARD |
||
KATE HOGGARD |
||
THOMAS JULIAN PARKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MYRTO GELATI |
Company Secretary | ||
MYRTO GELATI |
Director | ||
FREIDBERT MEINERT |
Director | ||
MOHUMMUD RUMMAAN RAMJAN |
Company Secretary | ||
ERNEST OWUSU-AFRIYIE |
Director | ||
MOHUMMUD RUMMAAN RAMJAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JHA DESIGN LIMITED | Director | 1996-10-21 | CURRENT | 1996-10-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/09/23, WITH UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026439940001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026439940001 | |
LATEST SOC | 13/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04AP01 | Second filing of director appointment of Kate Hoggard | |
ANNOTATION | Clarification | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
AA01 | Current accounting period extended from 09/10/16 TO 31/10/16 | |
AA | 09/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 05/12/15 TO 09/10/15 | |
AP03 | Appointment of Mrs Kate Hoggard as company secretary on 2015-10-09 | |
AP01 | DIRECTOR APPOINTED MRS KATE HOGGARD | |
AP01 | DIRECTOR APPOINTED MR JOHN HOGGARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREIDBERT MEINERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MYRTO GELATI | |
TM02 | Termination of appointment of Myrto Gelati on 2015-10-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/15 FROM Passer Chevern & Co 5 Spring Villa Road Edgware Middlesex HA8 7EB | |
AP01 | DIRECTOR APPOINTED MRS KATE HOGGARD | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 06/12/13 TO 05/12/13 | |
LATEST SOC | 25/09/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/09/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/09/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JULIAN PARKER / 02/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREIDBERT MEINERT / 02/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MYRTO GELATI / 02/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MYRTO GELATI / 02/01/2010 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
AR01 | 09/09/09 FULL LIST | |
363a | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 30/11/2007 TO 06/12/2007 | |
363a | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
287 | REGISTERED OFFICE CHANGED ON 28/02/05 FROM: 62 HAVERSTOCK HILL LONDON NW3 2BJ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
CERTNM | COMPANY NAME CHANGED BASIS DESIGN LIMITED CERTIFICATE ISSUED ON 04/07/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/09/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
363s | RETURN MADE UP TO 09/09/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
363s | RETURN MADE UP TO 09/09/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/09/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | |
363s | RETURN MADE UP TO 09/09/94; FULL LIST OF MEMBERS | |
363(288) | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/09/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 09/09/92; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | |
287 | REGISTERED OFFICE CHANGED ON 08/11/91 FROM: 62 HAVERSTOCK HILL LONDON NW3 2BJ | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-11-30 | £ 233,200 |
---|---|---|
Creditors Due Within One Year | 2011-11-30 | £ 165,272 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BASIS LIGHTING LIMITED
Cash Bank In Hand | 2012-11-30 | £ 19,794 |
---|---|---|
Cash Bank In Hand | 2011-11-30 | £ 70,872 |
Current Assets | 2012-11-30 | £ 245,821 |
Current Assets | 2011-11-30 | £ 203,826 |
Debtors | 2012-11-30 | £ 185,747 |
Debtors | 2011-11-30 | £ 95,414 |
Shareholder Funds | 2012-11-30 | £ 25,131 |
Shareholder Funds | 2011-11-30 | £ 53,339 |
Stocks Inventory | 2012-11-30 | £ 40,280 |
Stocks Inventory | 2011-11-30 | £ 37,540 |
Tangible Fixed Assets | 2012-11-30 | £ 12,510 |
Tangible Fixed Assets | 2011-11-30 | £ 14,785 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (27400 - Manufacture of electric lighting equipment) as BASIS LIGHTING LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
94051021 | Electric ceiling or wall lighting fittings, of plastics, used with filament lamps | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
94051021 | Electric ceiling or wall lighting fittings, of plastics, used with filament lamps | |||
94051021 | Electric ceiling or wall lighting fittings, of plastics, used with filament lamps | |||
94051021 | Electric ceiling or wall lighting fittings, of plastics, used with filament lamps | |||
94052040 | Electric table, desk, bedside or floor-standing lamps, of plastics or ceramic materials, used for discharge lamps | |||
94051021 | Electric ceiling or wall lighting fittings, of plastics, used with filament lamps | |||
94051098 | Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass) | |||
94051021 | Electric ceiling or wall lighting fittings, of plastics, used with filament lamps | |||
94054039 | Electric lamps and lighting fittings, of plastics, n.e.s. | |||
94054039 | Electric lamps and lighting fittings, of plastics, n.e.s. | |||
94054039 | Electric lamps and lighting fittings, of plastics, n.e.s. | |||
94054039 | Electric lamps and lighting fittings, of plastics, n.e.s. | |||
94051021 | Electric ceiling or wall lighting fittings, of plastics, used with filament lamps | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
94051021 | Electric ceiling or wall lighting fittings, of plastics, used with filament lamps | |||
94054039 | Electric lamps and lighting fittings, of plastics, n.e.s. | |||
85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | |||
94051021 | Electric ceiling or wall lighting fittings, of plastics, used with filament lamps | |||
85319085 | Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits) | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
85340011 | Multilayer printed circuits, consisting only of conductor elements and contacts | |||
85041020 | Inductors, whether or not connected with a capacitor | |||
94051021 | Electric ceiling or wall lighting fittings, of plastics, used with filament lamps | |||
73201011 | Laminated leaf-springs and leaves therefor, of iron or steel | |||
85441110 | Winding wire for electrical purposes, of copper, lacquered or enamelled | |||
94051021 | Electric ceiling or wall lighting fittings, of plastics, used with filament lamps | |||
73181100 | Coach screws of iron or steel | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
83099090 | Stoppers, caps and lids, incl. screw caps and pouring stoppers, capsules for bottles, threaded bungs, bung covers, seals and other packing accessories, of base metal (excl. crown corks, capsules of lead and capsules of aluminium of a diameter > 21 mm) | |||
83099090 | Stoppers, caps and lids, incl. screw caps and pouring stoppers, capsules for bottles, threaded bungs, bung covers, seals and other packing accessories, of base metal (excl. crown corks, capsules of lead and capsules of aluminium of a diameter > 21 mm) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
94051050 | Chandeliers and other electric ceiling or wall lighting fittings, of glass | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
94051050 | Chandeliers and other electric ceiling or wall lighting fittings, of glass | |||
85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells | |||
94059110 | Glass parts for electrical lighting fittings (excl. searchlights and spotlights) | |||
85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells | |||
94051098 | Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass) | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells | |||
85319085 | Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits) | |||
85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | |||
94051098 | Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass) | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | |||
85044055 | Accumulator chargers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, and polycrystalline semiconductor rectifiers) | |||
94054039 | Electric lamps and lighting fittings, of plastics, n.e.s. | |||
85291095 | Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators) | |||
85414010 | Light-emitting diodes, incl. laser diodes | |||
94051098 | Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells | |||
85411000 | Diodes (excl. photosensitive or light emitting diodes) | |||
94051098 | Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass) | |||
85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells | |||
85419000 | Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s. | |||
85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells | |||
85419000 | Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s. | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | |||
85414010 | Light-emitting diodes, incl. laser diodes | |||
85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | |||
85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | |||
94051091 | Electric ceiling or wall lighting fittings, used with filament lamps (excl. lights of plastics, ceramics or glass) | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | |||
85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells | |||
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | |||
92029030 | Guitars | |||
85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | |||
94051091 | Electric ceiling or wall lighting fittings, used with filament lamps (excl. lights of plastics, ceramics or glass) | |||
85419000 | Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s. | |||
94051091 | Electric ceiling or wall lighting fittings, used with filament lamps (excl. lights of plastics, ceramics or glass) | |||
94054010 | Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps) | |||
94054035 | Electric lamps and lighting fittings, of plastics, used with tubular fluorescent lamps, n.e.s. | |||
94051091 | Electric ceiling or wall lighting fittings, used with filament lamps (excl. lights of plastics, ceramics or glass) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |