Base52 Ltd in 30 Bancroft HITCHIN

Base52 Ltd HITCHIN

Base52 started in year 2003 as Private Limited Company with registration number 04879721. The Base52 company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Hitchin at Suite 9. Postal code: SG5 1LE. Since September 12, 2003 Base52 Ltd is no longer carrying the name Rushton Mcbreen.

The company has one director. Urvashi S., appointed on 5 May 2022. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Base52 Ltd Address / Contact

Office Address	Suite 9
Office Address2	30 Bancroft
Town	Hitchin
Post code	SG5 1LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04879721
Date of Incorporation	Thu, 28th Aug 2003
Industry	Accounting and auditing activities
Industry	Tax consultancy
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (99 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated	Sun, 22nd Jan 2023

Company staff

Urvashi S.

Position: Director

Appointed: 05 May 2022

Frederick M.

Position: Director

Appointed: 12 May 2022

Resigned: 31 October 2022

Stewart P.

Position: Secretary

Appointed: 14 February 2022

Resigned: 05 May 2022

Delyth R.

Position: Secretary

Appointed: 19 March 2021

Resigned: 14 February 2022

Karen M.

Position: Secretary

Appointed: 15 September 2006

Resigned: 19 March 2021

Philip R.

Position: Director

Appointed: 28 August 2003

Resigned: 29 September 2006

Philip R.

Position: Secretary

Appointed: 28 August 2003

Resigned: 15 September 2006

Frederick M.

Position: Director

Appointed: 28 August 2003

Resigned: 05 May 2022

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is 3E's Accountants Group Limited from Harrow, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Frederick M. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

3e's Accountants Group Limited

231 Kenton Road, Harrow, HA3 0HD, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Notified on	5 May 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Frederick M.

Notified on	6 April 2016
Ceased on	5 May 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Company previous names

Rushton Mcbreen	September 12, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-04-30	2023-04-30
Net Worth	32 149	27 537

Balance Sheet
Cash Bank On Hand		30 335	33 121	34 959	43 978	22 285	87 002	60 818	72 174
Current Assets	62 612	58 661	62 917	62 569	70 977	52 608	121 423	85 991	112 884
Debtors	25 825	28 326	29 796	27 610	26 999	30 323	34 421	21 380	34 281
Net Assets Liabilities		27 537	7 497	5 075	10 961	-1 459	7 896	16 350	30 359
Other Debtors		968	1 058	1 058	1 058	8 501	3 913	2 858	12 285
Property Plant Equipment		4 580	3 511	6 009	6 241	26 742	21 785	4 838	3 526
Total Inventories								3 793	6 429
Cash Bank In Hand	36 787	30 335
Net Assets Liabilities Including Pension Asset Liability	32 149	27 537
Tangible Fixed Assets	9 610	4 580

Reserves/Capital
Called Up Share Capital	10	10
Profit Loss Account Reserve	32 139	27 527
Shareholder Funds	32 149	27 537

Other
Accrued Liabilities Deferred Income								1 686	5 309
Accumulated Depreciation Impairment Property Plant Equipment		42 264	43 793	42 489	45 453	14 913	22 896	14 243	16 173
Average Number Employees During Period		9	10	10	10	12	12	8	7
Bank Borrowings Overdrafts			24 696	19 317	13 100	19 867	50 537	40 833	30 833
Creditors		35 704	24 696	19 317	13 100	29 850	50 537	33 658	54 841
Depreciation Rate Used For Property Plant Equipment									33
Fixed Assets	9 610	4 580	4 111	6 309	6 250	26 742	21 785	5 768	4 456
Increase From Depreciation Charge For Year Property Plant Equipment			1 529	2 821	2 964	10 281	7 983		1 930
Intangible Assets			600	300	9			930	930
Intangible Assets Gross Cost		930	1 830	1 830	1 830	1 830		930	930
Net Current Assets Liabilities	24 291	22 957	28 082	21 330	22 190	3 605	38 698	52 333	58 043
Other Creditors								4 760	4 313
Prepayments Accrued Income		16 148	14 548	14 914	17 487	14 104	23 196	11 863	7 603
Property Plant Equipment Gross Cost		46 844	47 304	48 498	51 694	41 655	44 681	19 081	19 699
Provisions For Liabilities Balance Sheet Subtotal				3 247	4 379	1 956	2 050	918	1 307
Taxation Social Security Payable								14 096	16 892
Total Additions Including From Business Combinations Property Plant Equipment			460	5 441	3 196	32 334	3 026		618
Total Assets Less Current Liabilities	33 901	27 537	32 193	27 639	28 440	30 347	60 483	58 101	62 499
Trade Creditors Trade Payables		14 348	14 566	20 361	23 415	9 983	27 801	13 116	28 327
Trade Debtors Trade Receivables		11 210	14 190	11 638	8 454	7 718	7 312	6 659	14 393
Accrued Liabilities		2 849	2 632	973	1 559	3 103	10 500
Accumulated Amortisation Impairment Intangible Assets		930	1 230	1 530	1 821	1 830
Bank Borrowings			5 628	5 628	5 927	10 562	12 562
Corporation Tax Payable		7 470	3 195	6 951	9 771	3 766	2 954
Creditors Due After One Year	1 752
Creditors Due Within One Year	38 321	35 704
Disposals Decrease In Depreciation Impairment Property Plant Equipment				4 125		40 821
Disposals Property Plant Equipment				4 247		42 373
Finance Lease Liabilities Present Value Total		1 752
Future Minimum Lease Payments Under Non-cancellable Operating Leases		7 383	7 584	7 750	3 900	14 750	14 750
Increase From Amortisation Charge For Year Intangible Assets			300	300	291	9
Intangible Fixed Assets Aggregate Amortisation Impairment	930
Intangible Fixed Assets Cost Or Valuation	930
Number Shares Allotted		10
Par Value Share		1
Tangible Fixed Assets Cost Or Valuation	46 844
Tangible Fixed Assets Depreciation	37 234	42 264
Tangible Fixed Assets Depreciation Charged In Period		5 030
Total Additions Including From Business Combinations Intangible Assets			900
Value Shares Allotted	10	10

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 4th, September 2022	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 4th, September 2022	accounts	Free Download (8 pages)
AA01	Previous accounting period extended from March 31, 2022 to April 30, 2022 filed on: 20th, May 2022	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 28th, May 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 14th, July 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 12th, July 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 4th, June 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 8th, August 2017	accounts	Free Download (11 pages)
SH01	Capital declared on September 30, 2016: 100.00 GBP filed on: 30th, January 2017	capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 1st, June 2016	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 24th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to August 28, 2015 with full list of members filed on: 2nd, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on September 2, 2015: 10.00 GBP	capital
AR01	Annual return made up to August 28, 2014 with full list of members filed on: 4th, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on September 4, 2014: 10.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 28th, July 2014	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 20th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to August 28, 2013 with full list of members filed on: 11th, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on September 11, 2013: 10.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 23rd, October 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to August 28, 2012 with full list of members filed on: 6th, September 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to August 28, 2011 with full list of members filed on: 19th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 28th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to August 28, 2010 with full list of members filed on: 4th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 26th, April 2010	accounts	Free Download (7 pages)
363a	Annual return made up to September 19, 2009 filed on: 19th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 13th, April 2009	accounts	Free Download (7 pages)
363a	Annual return made up to August 29, 2008 filed on: 29th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 13th, August 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 2nd, October 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 2nd, October 2007	accounts	Free Download (7 pages)
363a	Annual return made up to August 28, 2007 filed on: 28th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to August 28, 2007 filed on: 28th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to August 30, 2006 filed on: 30th, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to August 30, 2006 filed on: 30th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 9th, June 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 9th, June 2006	accounts	Free Download (7 pages)
363a	Annual return made up to October 24, 2005 filed on: 24th, October 2005	annual return	Free Download (2 pages)
363a	Annual return made up to October 24, 2005 filed on: 24th, October 2005	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 12th, July 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 12th, July 2005	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 7th, December 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 7th, December 2004	accounts	Free Download (6 pages)
363s	Annual return made up to September 13, 2004 filed on: 13th, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to September 13, 2004 filed on: 13th, September 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to September 13, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
287	Registered office changed on 21/10/03 from: 10 windsor gardens, bishops stortford, CM23 4PQ filed on: 21st, October 2003	address	Free Download (1 page)
287	Registered office changed on 21/10/03 from: 10 windsor gardens, bishops stortford, CM23 4PQ filed on: 21st, October 2003	address	Free Download (1 page)
225	Accounting reference date shortened from 31/08/04 to 31/03/04 filed on: 9th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/04 to 31/03/04 filed on: 9th, October 2003	accounts	Free Download (1 page)
88(2)R	Alloted 8 shares on August 28, 2003. Value of each share 1 £, total number of shares: 10. filed on: 12th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 8 shares on August 28, 2003. Value of each share 1 £, total number of shares: 10. filed on: 12th, September 2003	capital	Free Download (2 pages)
CERTNM	Company name changed rushton mcbreen LTDcertificate issued on 12/09/03 filed on: 12th, September 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed rushton mcbreen LTDcertificate issued on 12/09/03 filed on: 12th, September 2003	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, August 2003	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 28th, August 2003	incorporation	Free Download (13 pages)

Base52 Ltd HITCHIN

Base52 Ltd Address / Contact

Company Information / Profile

Company staff

Urvashi S.

Frederick M.

Stewart P.

Delyth R.

Karen M.

Philip R.

Philip R.

Frederick M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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