Base2base (u.k.) Limited in CHEADLE

Base2base (u.k.) Limited CHEADLE

Founded in 2008, Base2base (u.k.), classified under reg no. 06684788 is an active company. Currently registered at 55 Shakespeare Drive SK8 2BZ, Cheadle the company has been in the business for sixteen years. Its financial year was closed on 31st August and its latest financial statement was filed on 2021-08-31.

At the moment there are 2 directors in the the company, namely Gaynor H. and Craig H.. In addition one secretary - Gaynor H. - is with the firm. As of 14 May 2024, our data shows no information about any ex officers on these positions.

This company operates within the SK8 2BZ postal code. The company is dealing with transport and has been registered as such. Its registration number is OC2005242 . It is located at Cheadle Wood Farm, Manchester Road, Cheadle with a total of 6 cars. It has two locations in the UK.

Base2base (u.k.) Limited Address / Contact

Office Address	55 Shakespeare Drive
Town	Cheadle
Post code	SK8 2BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06684788
Date of Incorporation	Mon, 1st Sep 2008
Industry	Television programme production activities
Industry	Renting and leasing of trucks and other heavy vehicles
End of financial Year	31st August
Company age	16 years old
Account next due date	Wed, 31st May 2023 (349 days after)
Account last made up date	Tue, 31st Aug 2021
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Gaynor H.

Position: Director

Appointed: 19 September 2008

Craig H.

Position: Director

Appointed: 01 September 2008

Gaynor H.

Position: Secretary

Appointed: 01 September 2008

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Craig H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Gaynor H. This PSC owns 25-50% shares and has 25-50% voting rights.

Craig H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Gaynor H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Net Worth	1 461	8 258	3 286

Balance Sheet
Current Assets	9 509	18 338	16 349	34 560	52 168	85 526	76 745	16 640
Net Assets Liabilities			3 286	39 942	48 987	56 683	67 225	15 782
Cash Bank In Hand	765	276	15 497
Debtors	8 744	18 062	852
Intangible Fixed Assets	4 050	1 350
Net Assets Liabilities Including Pension Asset Liability	1 461	8 258	3 286
Tangible Fixed Assets	1 391	1 854	2 715
Trade Debtors	8 740	18 062

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	1 361	8 158	3 186
Shareholder Funds	1 461	8 258	3 286

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			1 460	6 342	4 969	2 902	3 821	1 263
Average Number Employees During Period			1	2		2	2	2
Creditors			14 318	133 079	111 199	128 256	112 479	89 832
Fixed Assets	5 441	3 204	2 715	144 119	112 328	101 817	106 129	89 431
Net Current Assets Liabilities	-3 980	5 054	571	97 835	58 372	42 232	35 083	72 386
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			102	684	659	498	651	806
Total Assets Less Current Liabilities	1 461	8 258	3 286	46 284	53 956	59 585	71 046	17 045
Accruals Deferred Income Within One Year	1 255	1 275
Creditors Due Within One Year	13 489	13 284	15 778
Intangible Fixed Assets Aggregate Amortisation Impairment		12 150	13 500
Intangible Fixed Assets Cost Or Valuation	4 050	13 500	13 500
Number Shares Allotted	100	100	100
Other Creditors Due Within One Year	794	625
Par Value Share	1	1	1
Prepayments Accrued Income Current Asset	4
Intangible Fixed Assets Amortisation Charged In Period			1 350
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions			1 340
Tangible Fixed Assets Cost Or Valuation	3 099	3 889	5 229
Tangible Fixed Assets Depreciation	1 708	2 035	2 514
Tangible Fixed Assets Depreciation Charged In Period			479
Taxation Social Security Due Within One Year	11 440	11 384

Transport Operator Data

Cheadle Wood Farm
Address	Manchester Road
City	Cheadle
Post code	SK8 2NZ
Vehicles	5
Unit 2 Victoria Works
Address	Hempshaw Lane
City	Stockport
Post code	SK1 4LG
Vehicles	1

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 6th, February 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 6th, February 2024	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 21st, November 2023	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, September 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-09-01 filed on: 13th, September 2023	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 1st, August 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-09-01 filed on: 2nd, September 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-08-31 filed on: 14th, April 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-09-01 filed on: 5th, September 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-08-31 filed on: 26th, May 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-09-01 filed on: 1st, September 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-08-31 filed on: 20th, March 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-09-01 filed on: 1st, September 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-08-31 filed on: 8th, May 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-08-31 filed on: 5th, September 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-09-01 filed on: 3rd, September 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017-09-01 filed on: 5th, September 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 30th, May 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016-09-01 filed on: 2nd, September 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 16th, July 2016	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-01 filed on: 1st, September 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-09-01: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 14th, April 2015	accounts
AR01	Annual return with full list of company shareholders, made up to 2014-09-01 filed on: 5th, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-09-05: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 8th, May 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-01 filed on: 5th, September 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 8th, February 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-01 filed on: 6th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 15th, February 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-01 filed on: 7th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-08-31 filed on: 10th, February 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-01 filed on: 14th, September 2010	annual return	Free Download (5 pages)
CH01	On 2010-09-01 director's details were changed filed on: 14th, September 2010	officers	Free Download (2 pages)
CH01	On 2010-09-01 director's details were changed filed on: 14th, September 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 12th, February 2010	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2009-09-30 to 2009-08-31 filed on: 4th, February 2010	accounts	Free Download (1 page)
363a	Period up to 2009-09-08 - Annual return with full member list filed on: 8th, September 2009	annual return	Free Download (3 pages)
288a	On 2008-09-24 Director appointed filed on: 24th, September 2008	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 1st, September 2008	incorporation	Free Download (19 pages)

Base2base (u.k.) Limited CHEADLE

Base2base (u.k.) Limited Address / Contact

Company Information / Profile

Company staff

Gaynor H.

Craig H.

Gaynor H.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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