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Home > England & Wales Companies > BASESOUND SERVICES LIMITED
Company Information for

BASESOUND SERVICES LIMITED

SUITE 204 WARNER HOUSE, 123 CASTLE STREET, SALISBURY, WILTSHIRE, SP1 3TB,
Company Registration Number
02786811
Private Limited Company
Active

Company Overview

About Basesound Services Ltd
BASESOUND SERVICES LIMITED was founded on 1993-02-04 and has its registered office in Salisbury. The organisation's status is listed as "Active". Basesound Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BASESOUND SERVICES LIMITED
 
Legal Registered Office
SUITE 204 WARNER HOUSE
123 CASTLE STREET
SALISBURY
WILTSHIRE
SP1 3TB
Other companies in SP1
 
Filing Information
Company Number 02786811
Company ID Number 02786811
Date formed 1993-02-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 02:41:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASESOUND SERVICES LIMITED
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Company Officers of BASESOUND SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KAREN ROSSINGTON
 Company Secretary 2004-05-01
FREDERICK CHARLES ROSSINGTON
 Director 1993-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH ANN PAMMENT
 Company Secretary 1997-11-28 2004-04-30
MICHAEL RAYMOND LEE
 Company Secretary 1993-03-09 1997-11-28
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1993-02-04 1993-03-09
COMBINED NOMINEES LIMITED
 Nominated Director 1993-02-04 1993-03-09
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1993-02-04 1993-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN ROSSINGTON COMPUTER NETWORKING & CABLING LIMITED Company Secretary 2004-05-01 CURRENT 1993-03-15 Active
FREDERICK CHARLES ROSSINGTON COMPUTER NETWORKING & CABLING LIMITED Director 1993-03-15 CURRENT 1993-03-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-02CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-02-08CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2021-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/20 FROM 17 Fryern Court Road Burgate Fordingbridge Hants SP6 1QX England
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/17 FROM 35 Chequers Court Brown Street Salisbury Wiltshire SP1 2AS
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 40
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-11-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 40
2016-02-02AR0124/01/16 ANNUAL RETURN FULL LIST
2016-02-02CH01Director's details changed for Frederick Charles Rossington on 2015-03-07
2016-02-02CH03SECRETARY'S DETAILS CHNAGED FOR KAREN ROSSINGTON on 2015-03-07
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 40
2015-01-26AR0124/01/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 40
2014-01-28AR0124/01/14 ANNUAL RETURN FULL LIST
2013-11-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24AR0124/01/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AR0124/01/12 ANNUAL RETURN FULL LIST
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25AR0124/01/11 ANNUAL RETURN FULL LIST
2010-02-16AR0124/01/10 ANNUAL RETURN FULL LIST
2010-02-16CH01Director's details changed for Frederick Charles Rossington on 2010-02-15
2010-01-27AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-19363aReturn made up to 24/01/09; full list of members
2009-01-14AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-12363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-26363aRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-14363aRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-18363(287)REGISTERED OFFICE CHANGED ON 18/02/05
2005-02-18363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-25287REGISTERED OFFICE CHANGED ON 25/11/04 FROM: 1 ASHLEY ROAD NEW MILTON HAMPSHIRE BH25 6BA
2004-07-27363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2004-07-26288bSECRETARY RESIGNED
2004-07-26288aNEW SECRETARY APPOINTED
2004-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-06-19363sRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2003-03-03287REGISTERED OFFICE CHANGED ON 03/03/03 FROM: STAR HOUSE PUDDING LANE MAIDSTONE KENT ME14 1LT
2002-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-30363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-30363sRETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2001-07-31AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-01-31363sRETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
2000-11-14AUDAUDITOR'S RESIGNATION
2000-10-09287REGISTERED OFFICE CHANGED ON 09/10/00 FROM: GREYTOWN HOUSE 221-227 HIGH ST ORPINGTON KENT BR6 ONZ
2000-09-08AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-08363aRETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
2000-01-28AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-28363aRETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS
1998-12-01AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-20363sRETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS
1998-01-12288bSECRETARY RESIGNED
1998-01-06288aNEW SECRETARY APPOINTED
1997-08-18AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-03-13363sRETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS
1996-08-07AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-05-29363sRETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS
1996-01-28AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-02-06363sRETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS
1994-09-08AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-04-15363(288)SECRETARY'S PARTICULARS CHANGED
1994-04-15363sRETURN MADE UP TO 04/02/94; FULL LIST OF MEMBERS
1993-04-13224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-04-1388(2)RAD 01/04/93--------- £ SI 38@1=38 £ IC 2/40
1993-03-23287REGISTERED OFFICE CHANGED ON 23/03/93 FROM: 110 WHITCHURCH RD CARDIFF CF4 3LY
1993-03-23288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-03-23SRES01ADOPT MEM AND ARTS 09/03/93
1993-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BASESOUND SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BASESOUND SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BASESOUND SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BASESOUND SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BASESOUND SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BASESOUND SERVICES LIMITED
Trademarks
We have not found any records of BASESOUND SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASESOUND SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BASESOUND SERVICES LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where BASESOUND SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASESOUND SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BASESOUND SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SP1 3TB