BASE ELECTRICS LTD

BASE ELECTRICS LTD is an active private limited company, incorporated on 17 March 2009. The nature of the business is Manufacture of wiring devices. The company's registered office is on Ashleigh Way, Plymouth. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. BASE ELECTRICS LTD previously had the company name BASE LIGHTING LTD. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number06849849
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/03/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 17 SANDY COURT ASHLEIGH WAY
Address Line 2PLYMPTON
Post TownPLYMOUTH
CountryENGLAND
PostcodePL7 5JX

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date17/03/2025
Last Made Up Date03/03/2024

Return

Next Due Date14/04/2017
Last Made Up Date17/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

27330 - Manufacture of wiring devices

Company Name History

From 02/08/2011 onwards:
BASE ELECTRICS LTD
Prior to 02/08/2011:
BASE LIGHTING LTD

Directors

(The company's officers)
MR ANDREW JAMES SMITH
(~55 year old British national)
42 LYTTON ROAD, BARNET, HERTFORDSHIRE, EN5 5BY, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/03/2009
MR ANDREW JAMES SMITH
(~55 year old British national)
7 SANDY COURT ASHLEIGH WAY, PLYMPTON, PLYMOUTH, PL7 5JX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/03/2009
MRS HELEN VICTORIA SMITH
(~44 year old British national)
7 SANDY COURT ASHLEIGH WAY, PLYMPTON, PLYMOUTH, PL7 5JX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/03/2009
MR ANDREW JAMES SMITH
(~55 year old British national)
42 LYTTON ROAD, BARNET, HERTFORDSHIRE, EN5 5BY, UNITED KINGDOM
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 17/03/2009
MR ANDREW JAMES SMITH
(~55 year old British national)
7 SANDY COURT ASHLEIGH WAY, PLYMPTON, PLYMOUTH, PL7 5JX, ENGLAND
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 17/03/2009

Shareholders

(Persons of Significant Control)
Mrs Helen Victoria Smith
(~44 year old British national)
7 Sandy Court, Ashleigh Way, Plympton, Plymouth, PL7 5JX, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Andrew James Smith
(~55 year old British national)
7 Sandy Court, Ashleigh Way, Plympton, Plymouth, PL7 5JX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ANDREW JAMES SMITH
  • MR ANDREW JAMES SMITH
  • MR ANDREW JAMES SMITH
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 ELECTRICS LTD: Maps

Maps show the location of the postcode of the registered office, PL7 5JX.

Map of BASE ELECTRICS LTD at local scale
Map of BASE ELECTRICS LTD at local scale
Map of BASE ELECTRICS LTD at district scale
Map of BASE ELECTRICS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PL7 5JX

Other companies with registered offices in PL7 5JX:

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)