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Company Information for

BASERACE LIMITED

34 CROYDON ROAD, CATERHAM, SURREY, CR3 6QB,
Company Registration Number
05476364
Private Limited Company
Active

Company Overview

About Baserace Ltd
BASERACE LIMITED was founded on 2005-06-09 and has its registered office in Caterham. The organisation's status is listed as "Active". Baserace Limited is a Private Limited Company registered in ENGLAND 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
BASERACE LIMITED
 
Legal Registered Office
34 CROYDON ROAD
CATERHAM
SURREY
CR3 6QB
Other companies in CR2
 
Filing Information
Company Number 05476364
Company ID Number 05476364
Date formed 2005-06-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 22:43:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASERACE LIMITED
The accountancy firm based at this address is CHAMP CONSULTANTS LIMITED
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Company Officers of BASERACE LIMITED

Current Directors
Officer Role Date Appointed
GARY EDGAR
Company Secretary 2017-06-14
GARY JOSEPH EDGAR
Director 2005-06-09
SALLY ANN EDGAR
Director 2005-06-09
EDGAR FIELDING
Director 2005-06-09
PHILIPPA FIELDING
Director 2005-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIPPA FIELDING
Company Secretary 2005-06-09 2017-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY JOSEPH EDGAR GJE CONSTRUCTION LIMITED Director 2015-09-22 CURRENT 2015-09-22 Active
GARY JOSEPH EDGAR G.J. EDGAR & COMPANY LIMITED Director 2007-09-26 CURRENT 2007-09-26 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
2023-12-05CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2023-10-0630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2022-08-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054763640001
2022-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 054763640001
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES
2021-11-24PSC07CESSATION OF EDGAR FIELDING AS A PERSON OF SIGNIFICANT CONTROL
2021-11-24TM01APPOINTMENT TERMINATED, DIRECTOR EDGAR FIELDING
2021-10-18AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2021-07-15PSC04Change of details for Mr Gary Joseph Edgar as a person with significant control on 2020-09-03
2021-07-15CH01Director's details changed for Mr Gary Joseph Edgar on 2020-09-03
2020-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/20 FROM 15 Peaks Hill Purley Surrey CR8 3JG England
2020-08-21AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2019-08-15AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2018-08-07AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2018-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-14AP03Appointment of Mr Gary Edgar as company secretary on 2017-06-14
2017-06-14TM02Termination of appointment of Philippa Fielding on 2017-06-14
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2016-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-30AR0109/06/16 ANNUAL RETURN FULL LIST
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/16 FROM Coppins, 3 Barnards Place South Croydon Surrey CR2 6DZ
2016-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN EDGAR / 01/10/2009
2016-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA FIELDING / 30/06/2016
2016-06-30CH03SECRETARY'S DETAILS CHNAGED FOR PHILIPPA FIELDING on 2016-06-30
2016-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / EDGAR FIELDING / 30/06/2016
2016-06-22CH01Director's details changed for Gary Joseph Edgar on 2009-10-01
2016-06-21CH01Director's details changed for Gary Joseph Edgar on 2009-10-01
2015-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-20AR0109/06/15 ANNUAL RETURN FULL LIST
2014-09-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-19AR0109/06/14 ANNUAL RETURN FULL LIST
2013-09-16AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0109/06/13 ANNUAL RETURN FULL LIST
2012-11-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-26AR0109/06/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-13AR0109/06/11 FULL LIST
2011-02-01AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-14AR0109/06/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA FIELDING / 01/06/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / EDGAR FIELDING / 01/06/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN EDGAR / 01/06/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY JOSEPH EDGAR / 01/06/2010
2010-03-08AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-15363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2008-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-06-09363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-06-15363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2007-06-15353LOCATION OF REGISTER OF MEMBERS
2007-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-21363sRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2005-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BASERACE 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 BASERACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BASERACE LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-07-01 £ 11,602

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 BASERACE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 4
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

Intangible Assets
Patents
We have not found any records of BASERACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BASERACE LIMITED
Trademarks
We have not found any records of BASERACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASERACE 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 (68209 - Other letting and operating of own or leased real estate) as BASERACE LIMITED are:

VOLUNTARY ACTION WESTMINSTER £ 528,093
BUCKINGHAMSHIRE ADVANTAGE £ 203,322
TOGETHER COLLECTIVE £ 173,085
CITIZENS ADVICE LIMITED £ 168,571
WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
HOME-START SHROPSHIRE LTD £ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
Outgoings
Business Rates/Property Tax
No properties were found where BASERACE 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 BASERACE 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 BASERACE 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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