Basetrack Systems Limited in Bognor Regis WEST SUSSEX

Basetrack Systems Limited WEST SUSSEX

Founded in 1998, Basetrack Systems, classified under reg no. 03531797 is an active company. Currently registered at 60 Sandymount Avenue PO22 9EP, West Sussex the company has been in the business for 26 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

Currently there are 2 directors in the the firm, namely Christine H. and Stephen F.. In addition one secretary - Stephen F. - is with the company. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Basetrack Systems Limited Address / Contact

Office Address	60 Sandymount Avenue
Office Address2	Bognor Regis
Town	West Sussex
Post code	PO22 9EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03531797
Date of Incorporation	Fri, 20th Mar 1998
Industry	Business and domestic software development
End of financial Year	31st March
Company age	26 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Christine H.

Position: Director

Appointed: 20 March 1998

Stephen F.

Position: Director

Appointed: 20 March 1998

Stephen F.

Position: Secretary

Appointed: 20 March 1998

Access Registrars Limited

Position: Nominee Secretary

Appointed: 20 March 1998

Resigned: 20 March 1998

Access Nominees Limited

Position: Nominee Director

Appointed: 20 March 1998

Resigned: 20 March 1998

People with significant control

The register of PSCs that own or control the company includes 2 names. As we found, there is Phattaraporn F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Stephen F. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Phattaraporn F.

Notified on	23 March 2017
Nature of control:	25-50% voting rights 25-50% shares

Stephen F.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	9 042	8 473	12 046

Balance Sheet
Cash Bank In Hand	21 094	23 948	31 938
Current Assets	21 094	24 740	33 947	31 464	37 965	41 513	49 745	94 350	111 908	103 020
Debtors		792	2 009
Tangible Fixed Assets	5 976	4 355	3 774

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	8 942	8 373	11 946
Shareholder Funds	9 042	8 473	12 046

Other
Amount Specific Advance Or Credit Directors							4 941			37 543
Amount Specific Advance Or Credit Made In Period Directors							4 941			37 543
Amount Specific Advance Or Credit Repaid In Period Directors								4 941
Average Number Employees During Period				3	3	3	3	3	3	3
Creditors			25 675	19 561	18 878	19 768	22 004	31 371	31 178	25 545
Creditors Due Within One Year	18 028	20 622	25 675
Fixed Assets			3 774	3 637	2 207	3 438	2 155	2 326	3 324	18 403
Net Current Assets Liabilities	3 066	4 118	8 272	11 903	19 087	21 745	27 741	62 979	80 730	77 475
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	28 750	28 750	29 625
Tangible Fixed Assets Depreciation	22 774	24 395	25 851
Total Assets Less Current Liabilities	9 042	8 473	12 046	15 540	21 294	25 183	29 896	65 305	84 054	95 878

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 17th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 17th, October 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 15th, September 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 4th, August 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 21st, September 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 11th, September 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 6th, December 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 20th, December 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 12th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/03/20 with full list of members filed on: 5th, April 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/05	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 21st, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/03/20 with full list of members filed on: 15th, April 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/15	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 7th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/03/20 with full list of members filed on: 16th, April 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 3rd, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/03/20 with full list of members filed on: 2nd, April 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 7th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/03/20 with full list of members filed on: 21st, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 23rd, November 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/03/20 with full list of members filed on: 9th, May 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 16th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/03/20 with full list of members filed on: 15th, April 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 18th, December 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/04/15 with shareholders record filed on: 15th, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 22nd, December 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/04/04 with shareholders record filed on: 4th, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 27th, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 27th, November 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2007/03/31 with shareholders record filed on: 31st, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/03/31 with shareholders record filed on: 31st, March 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 20th, December 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 20th, December 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2006/04/26 with shareholders record filed on: 26th, April 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/04/26 with shareholders record filed on: 26th, April 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 20th, September 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 20th, September 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/04/22 with shareholders record filed on: 22nd, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/04/22 with shareholders record filed on: 22nd, April 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 11th, August 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 11th, August 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/03/29 with shareholders record filed on: 29th, March 2004	annual return	Free Download (7 pages)
363(288)	2004/03/29 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2004/03/29 with shareholders record filed on: 29th, March 2004	annual return	Free Download (7 pages)
363(288)	2004/03/29 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 12th, November 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 12th, November 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2003/04/12 with shareholders record filed on: 12th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/04/12 with shareholders record filed on: 12th, April 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 23rd, July 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 23rd, July 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2002/03/26 with shareholders record filed on: 26th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/03/26 with shareholders record filed on: 26th, March 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 23rd, January 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 23rd, January 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2001/04/05 with shareholders record filed on: 5th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/04/05 with shareholders record filed on: 5th, April 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 1st, February 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 1st, February 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2000/04/19 with shareholders record filed on: 19th, April 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/04/19 with shareholders record filed on: 19th, April 2000	annual return	Free Download (6 pages)
363(288)	2000/04/19 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 1999/03/31 filed on: 17th, December 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 17th, December 1999	accounts	Free Download (5 pages)
363s	Annual return up to 1999/05/04 with shareholders record filed on: 4th, May 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/05/04 with shareholders record filed on: 4th, May 1999	annual return	Free Download (6 pages)

Basetrack Systems Limited WEST SUSSEX

Basetrack Systems Limited Address / Contact

Company Information / Profile

Company staff

Christine H.

Stephen F.

Stephen F.

Access Registrars Limited

Access Nominees Limited

People with significant control

Annual reports financial information

Company filings

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