Active
Company Information for BASERACE LIMITED
34 CROYDON ROAD, CATERHAM, SURREY, CR3 6QB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BASERACE LIMITED | |
Legal Registered Office | |
34 CROYDON ROAD CATERHAM SURREY CR3 6QB Other companies in CR2 | |
Company Number | 05476364 | |
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Company ID Number | 05476364 | |
Date formed | 2005-06-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 09:39:33 |
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Officer | Role | Date Appointed |
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GARY EDGAR |
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GARY JOSEPH EDGAR |
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SALLY ANN EDGAR |
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EDGAR FIELDING |
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PHILIPPA FIELDING |
Officer | Role | Date Appointed | Date Resigned |
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PHILIPPA FIELDING |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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GJE CONSTRUCTION LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
G.J. EDGAR & COMPANY LIMITED | Director | 2007-09-26 | CURRENT | 2007-09-26 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 24/11/24, WITH NO UPDATES | ||
30/06/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054763640001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054763640001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES | |
PSC07 | CESSATION OF EDGAR FIELDING AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDGAR FIELDING | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Gary Joseph Edgar as a person with significant control on 2020-09-03 | |
CH01 | Director's details changed for Mr Gary Joseph Edgar on 2020-09-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/20 FROM 15 Peaks Hill Purley Surrey CR8 3JG England | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
AP03 | Appointment of Mr Gary Edgar as company secretary on 2017-06-14 | |
TM02 | Termination of appointment of Philippa Fielding on 2017-06-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/16 FROM Coppins, 3 Barnards Place South Croydon Surrey CR2 6DZ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN EDGAR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA FIELDING / 30/06/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PHILIPPA FIELDING on 2016-06-30 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDGAR FIELDING / 30/06/2016 | |
CH01 | Director's details changed for Gary Joseph Edgar on 2009-10-01 | |
CH01 | Director's details changed for Gary Joseph Edgar on 2009-10-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 09/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 09/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA FIELDING / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDGAR FIELDING / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN EDGAR / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOSEPH EDGAR / 01/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due Within One Year | 2012-07-01 | £ 11,602 |
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Creditors and other liabilities
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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 BASERACE LIMITED
Called Up Share Capital | 2012-07-01 | £ 4 |
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Cash Bank In Hand | 2012-07-01 | £ 11,606 |
Current Assets | 2012-07-01 | £ 11,606 |
Shareholder Funds | 2012-07-01 | £ 4 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BASERACE LIMITED are:
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. |