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Home > England & Wales Companies > BASELINE TECHNOLOGIES LTD
Company Information for

BASELINE TECHNOLOGIES LTD

186 SUITE 157, ST ALBANS ROAD, WATFORD, WD24 4AS,
Company Registration Number
08999478
Private Limited Company
Active

Company Overview

About Baseline Technologies Ltd
BASELINE TECHNOLOGIES LTD was founded on 2014-04-16 and has its registered office in Watford. The organisation's status is listed as "Active". Baseline Technologies Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BASELINE TECHNOLOGIES LTD
 
Legal Registered Office
186 SUITE 157
ST ALBANS ROAD
WATFORD
WD24 4AS
Other companies in B37
 
Previous Names
BASELINE TECHNOLGIES LTD30/04/2014
Filing Information
Company Number 08999478
Company ID Number 08999478
Date formed 2014-04-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-06 09:11:28
Primary Source:Companies House
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Companies with same name BASELINE TECHNOLOGIES LTD
The following companies were found which have the same name as BASELINE TECHNOLOGIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
baseline technologies LLC 1621 Central Ave Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2013-02-14
BASELINE TECHNOLOGIES INDIA PRIVATE LIMITED E-17 GREEN PARK NEW DELHI Delhi STRIKE OFF Company formed on the 1994-04-18
Baseline Technologies, Inc. 10 Cathy Pl Menlo Park CA 94026 Merged Out Company formed on the 1999-06-17
Baseline Technologies Us, L.L.C. Delaware Unknown
BASELINE TECHNOLOGIES US INC Delaware Unknown
BASELINE TECHNOLOGIES INCORPORATED Michigan UNKNOWN
BASELINE TECHNOLOGIES LLC California Unknown
BASELINE TECHNOLOGIES L L C North Carolina Unknown
Baseline Technologies LLC Maryland Unknown
BASELINE TECHNOLOGIES PTY LTD Active Company formed on the 2020-06-02

Company Officers of BASELINE TECHNOLOGIES LTD

Current Directors
Officer Role Date Appointed
DAVID MAXIE ANDERSON
Director 2014-04-16
CARL ANTHONY DELANEY
Director 2017-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
CARL ANTHONY DELANEY
Director 2014-04-16 2017-05-05
ANDREW JOHN DORRANCE
Director 2014-04-16 2014-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL ANTHONY DELANEY ON POINT STAFFING LTD Director 2016-07-27 CURRENT 2016-07-27 Active
CARL ANTHONY DELANEY ON POINT LOGISTICS (UK) LTD Director 2014-10-03 CURRENT 2014-10-03 Liquidation

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
2024-01-30Unaudited abridged accounts made up to 2023-04-30
2023-09-29REGISTERED OFFICE CHANGED ON 29/09/23 FROM 186 st. Albans Road Watford Hertfordshire WD24 4AS England
2023-09-12REGISTERED OFFICE CHANGED ON 12/09/23 FROM C/O Onpoint Logistics 483-503 Garretts Green Lane Garretts Green Birmingham West Midlands B33 0SL England
2023-08-01REGISTRATION OF A CHARGE / CHARGE CODE 089994780004
2023-06-05CESSATION OF CARL ANTHONY DELANEY AS A PERSON OF SIGNIFICANT CONTROL
2023-06-05CONFIRMATION STATEMENT MADE ON 23/04/23, WITH UPDATES
2023-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-07-12TM01APPOINTMENT TERMINATED, DIRECTOR CARL ANTHONY DELANEY
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-02-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089994780002
2022-02-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089994780002
2022-02-09MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-02-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 089994780003
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-10-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089994780001
2020-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/20 FROM Marston House 5, Elmdon Lane Marston Green Solihull West Midlands B37 7DL
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2018-08-13PSC04Change of details for Mr Carl Anthony Delaney as a person with significant control on 2018-08-09
2018-08-13PSC04Change of details for Mr Carl Anthony Delaney as a person with significant control on 2018-08-09
2018-08-13PSC04Change of details for Mr Carl Anthony Delaney as a person with significant control on 2018-08-09
2018-08-13CH01Director's details changed for Mr Carl Anthony Delaney on 2018-08-09
2018-08-13CH01Director's details changed for Mr Carl Anthony Delaney on 2018-08-09
2018-08-13CH01Director's details changed for Mr Carl Anthony Delaney on 2018-08-09
2018-08-13CH01Director's details changed for Mr Carl Anthony Delaney on 2018-08-09
2018-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2018-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 089994780002
2017-05-30AP01DIRECTOR APPOINTED MR CARL ANTHONY DELANEY
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR CARL ANTHONY DELANEY
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-05-05AR0123/04/16 ANNUAL RETURN FULL LIST
2016-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/15
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-29AR0123/04/15 ANNUAL RETURN FULL LIST
2015-05-29CH01Director's details changed for Mr David Maxie Anderson on 2015-04-23
2014-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 089994780001
2014-05-01AR0123/04/14 ANNUAL RETURN FULL LIST
2014-04-30RES15CHANGE OF NAME 30/04/2014
2014-04-30CERTNMCompany name changed baseline technolgies LTD\certificate issued on 30/04/14
2014-04-16AP01DIRECTOR APPOINTED MR CARL ANTHONY DELANEY
2014-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DORRANCE
2014-04-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-04-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46510 - Wholesale of computers, computer peripheral equipment and software




Licences & Regulatory approval
We could not find any licences issued to BASELINE TECHNOLOGIES LTD 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 TECHNOLOGIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of BASELINE TECHNOLOGIES LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 TECHNOLOGIES LTD

Intangible Assets
Patents
We have not found any records of BASELINE TECHNOLOGIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BASELINE TECHNOLOGIES LTD
Trademarks
We have not found any records of BASELINE TECHNOLOGIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASELINE TECHNOLOGIES LTD. 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 (46510 - Wholesale of computers, computer peripheral equipment and software) as BASELINE TECHNOLOGIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BASELINE TECHNOLOGIES LTD 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 TECHNOLOGIES LTD 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 TECHNOLOGIES LTD 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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