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Home > England & Wales Companies > BASELINE PROMOTIONS LIMITED
Company Information for

BASELINE PROMOTIONS LIMITED

WREN HOUSE, 68 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1NG,
Company Registration Number
05226721
Private Limited Company
Active

Company Overview

About Baseline Promotions Ltd
BASELINE PROMOTIONS LIMITED was founded on 2004-09-09 and has its registered office in St Albans. The organisation's status is listed as "Active". Baseline Promotions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BASELINE PROMOTIONS LIMITED
 
Legal Registered Office
WREN HOUSE
68 LONDON ROAD
ST ALBANS
HERTFORDSHIRE
AL1 1NG
Other companies in AL1
 
Filing Information
Company Number 05226721
Company ID Number 05226721
Date formed 2004-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 03:25:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASELINE PROMOTIONS LIMITED
The accountancy firm based at this address is BLUESKY BUSINESS SUPPORT LIMITED
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Companies with same name BASELINE PROMOTIONS LIMITED
The following companies were found which have the same name as BASELINE PROMOTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BASELINE PROMOTIONS, INC. 690 SIESTA KEY CIRCLE DEERFIELD BEACH FL 33441 Inactive Company formed on the 2016-03-01

Company Officers of BASELINE PROMOTIONS LIMITED

Current Directors
Officer Role Date Appointed
SHARON FREEMAN
Director 2004-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER BOYLE
Company Secretary 2004-09-09 2009-08-07
MARCUS ELMIDORO
Company Secretary 2004-09-09 2004-09-09
MICHELE SARA GRANT
Director 2004-09-09 2004-09-09

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
2023-09-25CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2022-10-24AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES
2021-08-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28AA01Previous accounting period extended from 30/09/18 TO 30/11/18
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-12AR0109/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-30AR0109/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17LATEST SOC17/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-17AR0109/09/13 ANNUAL RETURN FULL LIST
2013-06-29AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0109/09/12 ANNUAL RETURN FULL LIST
2012-06-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17AR0109/09/11 ANNUAL RETURN FULL LIST
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-03AR0109/09/10 ANNUAL RETURN FULL LIST
2010-07-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALEXANDER BOYLE
2010-06-30AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-21AR0109/09/09 ANNUAL RETURN FULL LIST
2009-07-29AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-21363aReturn made up to 09/09/08; full list of members
2008-07-29AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-12363aReturn made up to 09/09/07; full list of members
2007-10-03288cDirector's particulars changed
2007-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-09-25363sRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-09-25ELRESS252 DISP LAYING ACC 15/08/06
2006-09-25ELRESS386 DISP APP AUDS 15/08/06
2006-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-31363sRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2004-11-03288bDIRECTOR RESIGNED
2004-10-27288bSECRETARY RESIGNED
2004-10-27288aNEW SECRETARY APPOINTED
2004-10-27288aNEW DIRECTOR APPOINTED
2004-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BASELINE PROMOTIONS 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 BASELINE PROMOTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BASELINE PROMOTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-09-30 £ 5,699
Creditors Due Within One Year 2011-09-30 £ 8,860

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 BASELINE PROMOTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 3,443
Cash Bank In Hand 2011-09-30 £ 1,273
Current Assets 2012-09-30 £ 4,340
Current Assets 2011-09-30 £ 1,273
Fixed Assets 2012-09-30 £ 1,532
Tangible Fixed Assets 2012-09-30 £ 1,531

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BASELINE PROMOTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BASELINE PROMOTIONS LIMITED
Trademarks
We have not found any records of BASELINE PROMOTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASELINE PROMOTIONS 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 (70229 - Management consultancy activities other than financial management) as BASELINE PROMOTIONS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BASELINE PROMOTIONS 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 BASELINE PROMOTIONS 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 BASELINE PROMOTIONS 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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