Basecall Limited in 242 London Road STRETTON ON DUNSMORE

Basecall Limited STRETTON ON DUNSMORE

Basecall started in year 2002 as Private Limited Company with registration number 04377424. The Basecall company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Stretton On Dunsmore at Oil Depot. Postal code: CV23 9JA.

The firm has one director. Patrick H., appointed on 31 March 2022. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Basecall Limited Address / Contact

Office Address	Oil Depot
Office Address2	242 London Road
Town	Stretton On Dunsmore
Post code	CV23 9JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04377424
Date of Incorporation	Wed, 20th Feb 2002
Industry	Activities of head offices
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (53 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Patrick H.

Position: Director

Appointed: 31 March 2022

Nicholas M.

Position: Director

Appointed: 12 October 2020

Resigned: 31 March 2022

Kevin B.

Position: Director

Appointed: 12 October 2020

Resigned: 31 March 2022

Lyndi H.

Position: Secretary

Appointed: 09 July 2020

Resigned: 31 March 2022

Scott M.

Position: Secretary

Appointed: 22 November 2018

Resigned: 08 July 2020

Phillip P.

Position: Director

Appointed: 31 July 2015

Resigned: 12 October 2020

Elliot R.

Position: Director

Appointed: 31 July 2015

Resigned: 12 October 2020

Karen S.

Position: Secretary

Appointed: 01 November 2014

Resigned: 08 July 2020

Richard Z.

Position: Secretary

Appointed: 28 July 2014

Resigned: 30 November 2016

Mark B.

Position: Director

Appointed: 01 October 2012

Resigned: 30 June 2015

Andrew K.

Position: Director

Appointed: 01 April 2011

Resigned: 18 September 2015

John V.

Position: Director

Appointed: 23 June 2010

Resigned: 07 November 2013

Michael H.

Position: Director

Appointed: 23 June 2010

Resigned: 30 September 2012

Barrie H.

Position: Director

Appointed: 23 June 2010

Resigned: 31 December 2011

David R.

Position: Director

Appointed: 23 June 2010

Resigned: 31 March 2011

Margaret H.

Position: Secretary

Appointed: 23 June 2010

Resigned: 28 July 2014

Roger N.

Position: Secretary

Appointed: 23 December 2009

Resigned: 23 June 2010

Richard T.

Position: Director

Appointed: 18 December 2009

Resigned: 23 June 2010

Richard H.

Position: Director

Appointed: 02 February 2009

Resigned: 23 June 2010

Michael R.

Position: Secretary

Appointed: 02 February 2009

Resigned: 23 December 2009

Richard H.

Position: Director

Appointed: 02 October 2008

Resigned: 18 December 2009

Martin N.

Position: Director

Appointed: 17 April 2008

Resigned: 30 November 2008

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 17 April 2008

Resigned: 02 February 2009

David N.

Position: Director

Appointed: 17 April 2008

Resigned: 30 June 2008

Steven C.

Position: Secretary

Appointed: 01 July 2006

Resigned: 17 April 2008

Henry H.

Position: Secretary

Appointed: 01 March 2002

Resigned: 01 July 2006

Steven C.

Position: Director

Appointed: 01 March 2002

Resigned: 23 June 2010

Henry H.

Position: Director

Appointed: 01 March 2002

Resigned: 01 July 2006

Stephen W.

Position: Director

Appointed: 01 March 2002

Resigned: 17 April 2008

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 20 February 2002

Resigned: 01 March 2002

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 February 2002

Resigned: 01 March 2002

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Valencia Waste Management Limited from Rugby, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Valencia Waste Management Limited

The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, Devon, CV23 9JA, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	575069
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 27th, October 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 27th, October 2023	accounts	Free Download (11 pages)
AA01	Accounting reference date changed from 31st March 2022 to 30th September 2022 filed on: 12th, December 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 20th, December 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 7th, October 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 4th, November 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 14th, November 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 25th, September 2017	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 29th, November 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 20th February 2016 with full list of members filed on: 25th, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 25th February 2016: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 9th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 20th February 2015 with full list of members filed on: 23rd, February 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 17th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 20th February 2014 with full list of members filed on: 26th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 26th February 2014: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 17th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 20th February 2013 with full list of members filed on: 27th, February 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 5th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 20th February 2012 with full list of members filed on: 23rd, February 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 30th, December 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 20th February 2011 with full list of members filed on: 1st, March 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 30th, September 2010	accounts	Free Download (10 pages)
AA01	Current accounting period extended from 31st December 2010 to 31st March 2011 filed on: 7th, July 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 20th February 2010 with full list of members filed on: 15th, March 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 4th, November 2009	accounts	Free Download (14 pages)
363a	Annual return up to 20th March 2009 with shareholders record filed on: 20th, March 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 28th, October 2008	accounts	Free Download (3 pages)
363a	Annual return up to 19th March 2008 with shareholders record filed on: 19th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 24th, October 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 24th, October 2007	accounts	Free Download (3 pages)
363a	Annual return up to 5th April 2007 with shareholders record filed on: 5th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to 5th April 2007 with shareholders record filed on: 5th, April 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 25th, July 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 25th, July 2006	accounts	Free Download (3 pages)
363a	Annual return up to 1st March 2006 with shareholders record filed on: 1st, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to 1st March 2006 with shareholders record filed on: 1st, March 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 7th, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 7th, November 2005	accounts	Free Download (4 pages)
363s	Annual return up to 5th May 2005 with shareholders record filed on: 5th, May 2005	annual return	Free Download (3 pages)
363(287)	Registered office changed on 05/05/05	annual return
363s	Annual return up to 5th May 2005 with shareholders record filed on: 5th, May 2005	annual return	Free Download (3 pages)
363(287)	Registered office changed on 05/05/05	annual return
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 10th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 10th, December 2004	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 28th February 2004 filed on: 30th, November 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2003 filed on: 30th, November 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2003 filed on: 30th, November 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2004 filed on: 30th, November 2004	accounts	Free Download (4 pages)
363s	Annual return up to 15th June 2004 with shareholders record filed on: 15th, June 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 15/06/04	annual return
363s	Annual return up to 15th June 2004 with shareholders record filed on: 15th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to 15th April 2003 with shareholders record filed on: 15th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to 15th April 2003 with shareholders record filed on: 15th, April 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 24th April 2002. Value of each share 1 £, total number of shares: 100. filed on: 3rd, May 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 24th April 2002. Value of each share 1 £, total number of shares: 100. filed on: 3rd, May 2002	capital	Free Download (2 pages)
122	Nc dec already adjusted 01/03/02 filed on: 6th, March 2002	capital	Free Download (2 pages)
122	Nc dec already adjusted 01/03/02 filed on: 6th, March 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, February 2002	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 20th, February 2002	incorporation	Free Download (15 pages)

Basecall Limited STRETTON ON DUNSMORE

Basecall Limited Address / Contact

Company Information / Profile

Company staff

Patrick H.

Nicholas M.

Kevin B.

Lyndi H.

Scott M.

Phillip P.

Elliot R.

Karen S.

Richard Z.

Mark B.

Andrew K.

John V.

Michael H.

Barrie H.

David R.

Margaret H.

Roger N.

Richard T.

Richard H.

Michael R.

Richard H.

Martin N.

Ovalsec Limited

David N.

Steven C.

Henry H.

Steven C.

Henry H.

Stephen W.

Sdg Registrars Limited

Sdg Secretaries Limited

People with significant control

Company filings

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