BASE 1 LTD
BASE 1 LTD is an active private limited company, incorporated on 31 January 1991. The nature of the business is Wholesale of other intermediate products. The company's registered office is on Sylvan Way, Chigwell. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. BASE 1 LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 02578715 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 31/01/1991 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 9 SYLVAN WAY |
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| Post Town | CHIGWELL |
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| County | ESSEX |
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| Postcode | IG7 4QB |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 14/02/2025 |
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| Last Made Up Date | 31/01/2024 |
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Return
| Next Due Date | 28/02/2017 |
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| Last Made Up Date | 31/01/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46760 - Wholesale of other intermediate products
Company Name History
From incorporation onwards:
BASE 1 LTD
Directors
(The company's officers)
MR PHIL CUNDALE
(~70 year old English national)
35 ASHWATER ROAD, LONDON, SE12 0LB
- Current Director
- Gives occupation as SALES & MARKETER
- Usually resident in ENGLAND
Appointed on 01/04/1996
MRS ALISON MARY DULSON
(~67 year old British national)
9 SYLVAN WAY, CHIGWELL, ESSEX, IG7 4QB
- Current Director
- Gives occupation as DIRECTOR OF THIS CO
- Usually resident in UNITED KINGDOM
Appointed on 05/02/1991
MR ROBERT JOHN DULSON
(~63 year old British national)
9 SYLVAN WAY, CHIGWELL, ESSEX, IG7 4QB
- Current Director
- Gives occupation as OPERATIONS MANAGER
- Usually resident in ENGLAND
Appointed on 05/02/1991
MRS ALISON MARY DULSON
(~67 year old British national)
9 SYLVAN WAY, CHIGWELL, ESSEX, IG7 4QB
- Current Secretary
- Gives occupation as DIRECTOR OF THIS CO
- Usually resident in UNITED KINGDOM
Appointed on 05/02/1991
Shareholders
(Persons of Significant Control)
Mr Robert John Dulson
(~63 year old British national)
9, Sylvan Way, Chigwell, Essex, IG7 4QB
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BASE 1 LTD: Maps
Maps show the location of the postcode of the registered office, IG7 4QB.
Map of BASE 1 LTD at local scale
Map of BASE 1 LTD at district scale
