Base Lighting Ltd in Plympton PLYMOUTH

Base Lighting Ltd PLYMOUTH

Base Lighting started in year 2010 as Private Limited Company with registration number 07189124. The Base Lighting company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Plymouth at 7 Sandy Court Ashleigh Way. Postal code: PL7 5JX. Since Tue, 2nd Aug 2011 Base Lighting Ltd is no longer carrying the name Base Electrics.

The firm has one director. Andrew S., appointed on 15 March 2010. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Base Lighting Ltd Address / Contact

Office Address	7 Sandy Court Ashleigh Way
Office Address2	Plympton
Town	Plymouth
Post code	PL7 5JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07189124
Date of Incorporation	Mon, 15th Mar 2010
Industry	Manufacture of wiring devices
End of financial Year	30th April
Company age	14 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Andrew S.

Position: Director

Appointed: 15 March 2010

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Andrew S. This PSC and has 75,01-100% shares.

Andrew S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Base Electrics	August 2, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	1	1	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand													1	1
Net Assets Liabilities								1	1	1	1	1	1	1
Cash Bank In Hand			1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 18th Mar 2024 filed on: 20th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 18th Mar 2024 filed on: 20th, March 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 16th, November 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 24th, April 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 15th Mar 2023 filed on: 4th, April 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 15th Mar 2022 filed on: 29th, March 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 22nd, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 23rd, March 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 15th Mar 2021 filed on: 15th, March 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 15th Mar 2020 filed on: 16th, March 2020	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Wed, 22nd Jan 2020 filed on: 22nd, January 2020	persons with significant control	Free Download (2 pages)
CH01	On Wed, 22nd Jan 2020 director's details were changed filed on: 22nd, January 2020	officers	Free Download (2 pages)
AD01	Address change date: Wed, 22nd Jan 2020. New Address: 7 Sandy Court Ashleigh Way Plympton Plymouth PL7 5JX. Previous address: Jeff Lermer & Associates Chartered Accountants 42 Lytton Road New Barnet Barnet EN5 5BY England filed on: 22nd, January 2020	address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 6th, January 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 15th Mar 2019 filed on: 15th, March 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 3rd, January 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 15th Mar 2018 filed on: 15th, March 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 2nd, January 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 15th Mar 2017 filed on: 15th, March 2017	confirmation statement	Free Download (5 pages)
AD01	Address change date: Wed, 11th Jan 2017. New Address: Jeff Lermer & Associates Chartered Accountants 42 Lytton Road New Barnet Barnet EN5 5BY. Previous address: 52 High Street Pinner Middlesex HA5 5PW filed on: 11th, January 2017	address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 5th, January 2017	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 15th Mar 2016 with full list of members filed on: 17th, March 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 25th, January 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 15th Mar 2015 with full list of members filed on: 18th, March 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 18th Mar 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 25th, November 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 15th Mar 2014 with full list of members filed on: 25th, March 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 25th Mar 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 13th, February 2014	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 17th, December 2013	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to Tue, 30th Apr 2013 filed on: 5th, July 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 15th Mar 2013 with full list of members filed on: 18th, March 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 31st, December 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 15th Mar 2012 with full list of members filed on: 10th, April 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 8th, December 2011	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, October 2011	gazette	Free Download (1 page)
CH01	On Mon, 17th Oct 2011 director's details were changed filed on: 17th, October 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 4th Jul 2011 with full list of members filed on: 17th, October 2011	annual return	Free Download (14 pages)
AR01	Annual return drawn up to Tue, 15th Mar 2011 with full list of members filed on: 17th, October 2011	annual return	Free Download (3 pages)
AD01	Company moved to new address on Wed, 28th Sep 2011. Old Address: 145-157 St John Street London EC1V 4PY filed on: 28th, September 2011	address	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 2nd, August 2011	change of name	Free Download (1 page)
CERTNM	Company name changed base electrics LTDcertificate issued on 02/08/11 filed on: 2nd, August 2011	change of name	Free Download (2 pages)
RES15	Resolution on Mon, 1st Aug 2011 to change company name	change of name
CONNOT	Notice of change of name filed on: 26th, July 2011	change of name	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 26th, July 2011	gazette	Free Download (1 page)
AD01	Company moved to new address on Mon, 25th Jul 2011. Old Address: 2Nd Floor 145-157 St John Street London EC1V 4PY England filed on: 25th, July 2011	address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, March 2010	incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted	incorporation