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Base Models Limited ILFORD

Base Models Limited is a private limited company situated at 6 Roding Lane South, Ilford IG4 5NX. Its total net worth is estimated to be roughly 272 pounds, and the fixed assets belonging to the company come to 122 pounds. Incorporated on 2006-11-07, this 17-year-old company is run by 2 directors and 1 secretary.
Director Mark L., appointed on 29 November 2010. Director Matthew D., appointed on 07 November 2006.
Moving on to secretaries, we can name: Mark L., appointed on 07 November 2006.
The company is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
The latest confirmation statement was sent on 2022-11-07 and the due date for the next filing is 2023-11-21. Moreover, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Base Models Limited Address / Contact

Office Address 6 Roding Lane South
Town Ilford
Post code IG4 5NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05991190
Date of Incorporation Tue, 7th Nov 2006
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th November
Company age 18 years old
Account next due date Sat, 31st Aug 2024 (130 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated Mon, 7th Nov 2022

Company staff

Mark L.

Position: Director

Appointed: 29 November 2010

Mark L.

Position: Secretary

Appointed: 07 November 2006

Matthew D.

Position: Director

Appointed: 07 November 2006

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Matthew D. This PSC and has 25-50% shares. The second entity in the PSC register is Mark L. This PSC owns 25-50% shares. Moving on, there is Sam M., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Matthew D.

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

Mark L.

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

Sam M.

Notified on 6 April 2016
Ceased on 31 May 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-11-302012-11-302013-11-302014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth27256120 41235 488181 291106 21273 685     
Balance Sheet
Cash Bank On Hand      82 2809 92245 313266 85168 25923 432
Current Assets28 33046 409103 018146 798278 118119 845128 670123 037225 674314 192141 30463 400
Debtors26 36337 42987 19096 967118 232 46 390113 115180 36147 34173 04539 968
Net Assets Liabilities      73 68456 718132 395158 05988 15410 962
Other Debtors      9 474     
Property Plant Equipment      17 6167 30145222722
Cash Bank In Hand1 9678 98015 82849 831159 886       
Net Assets Liabilities Including Pension Asset Liability27256120 41235 488181 291106 21273 685     
Tangible Fixed Assets1229663 3847 23817 404       
Reserves/Capital
Called Up Share Capital22233       
Profit Loss Account Reserve27055920 41035 485181 288       
Shareholder Funds27256120 41235 488181 291106 21273 685     
Other
Accumulated Depreciation Impairment Property Plant Equipment      41 69452 91059 75959 98460 20960 209
Additions Other Than Through Business Combinations Property Plant Equipment       901    
Average Number Employees During Period        11111011
Bank Borrowings      20 07113 7719 9716 1712 371 
Corporation Tax Payable      21 05229 63440 50772 1489 2236 523
Creditors      52 53159 84983 760150 18950 78152 440
Increase From Depreciation Charge For Year Property Plant Equipment       11 2166 850225225 
Net Current Assets Liabilities150-40517 02828 250163 88775 90976 14163 189141 915164 00190 52210 960
Other Creditors      1 407905247 04616 06138 215
Other Taxation Social Security Payable      29 70127 49841 94829 73624 5717 256
Property Plant Equipment Gross Cost      59 31060 21160 21160 21160 21160 211
Total Assets Less Current Liabilities27256120 41235 488181 291106 21293 75670 489142 366164 22890 52510 962
Trade Creditors Trade Payables      3712 6271 2521 259927446
Trade Debtors Trade Receivables      36 916113 115180 36147 34173 04539 968
Creditors Due After One Year     5 15520 071     
Creditors Due Within One Year28 18046 81485 990118 549114 23138 68452 529     
Fixed Assets1229663 3847 23817 40430 30317 615     
Tangible Fixed Assets Additions 1 2873 6536 78517 463       
Tangible Fixed Assets Cost Or Valuation3 6224 9098 56215 34832 811       
Tangible Fixed Assets Depreciation3 5003 9435 1788 10915 407       
Tangible Fixed Assets Depreciation Charged In Period 4431 2352 9317 298       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 7th November 2023
filed on: 20th, November 2023 		Free Download (3 pages)

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