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 Number | 06849849 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/03/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7 SANDY COURT ASHLEIGH WAY |
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Address Line 2 | PLYMPTON |
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Post Town | PLYMOUTH |
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Country | ENGLAND |
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Postcode | PL7 5JX |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 17/03/2025 |
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Last Made Up Date | 03/03/2024 |
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Return
Next Due Date | 14/04/2017 |
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Last Made Up Date | 17/03/2016 |
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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)
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)
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 district scale
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)