BASEMENT SYSTEMS LIMITED
Overview
| Company Name | BASEMENT SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04137964 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BASEMENT SYSTEMS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is BASEMENT SYSTEMS LIMITED located?
| Registered Office Address | 1 Drake Mews Gadbrook Park CW9 7XF Northwich Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BASEMENT SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALLCO 561 LIMITED | Jan 09, 2001 | Jan 09, 2001 |
What are the latest accounts for BASEMENT SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BASEMENT SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Dec 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2025 |
| Overdue | No |
What are the latest filings for BASEMENT SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Dec 21, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Appointment of Mr George William Edwards as a director on Jul 22, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Grace Worth as a secretary on Jul 22, 2025 | 2 pages | AP03 | ||
Termination of appointment of Timothy Justin Riley as a secretary on Jul 22, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Dec 21, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jan 09, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mark Julian Edwards on Nov 01, 2011 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Jan 09, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Jan 09, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Jan 09, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||
Who are the officers of BASEMENT SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WORTH, Grace | Secretary | 1 Drake Mews Gadbrook Park CW9 7XF Northwich Cheshire | 338332600001 | |||||||
| EDWARDS, George William | Director | 1 Drake Mews Gadbrook Park CW9 7XF Northwich Cheshire | England | British | 326029460001 | |||||
| EDWARDS, Mark Julian | Director | 1 Drake Mews Gadbrook Park CW9 7XF Northwich Cheshire | Wales | British | 113726380003 | |||||
| EDWARDS, Annabel | Secretary | Chestnut Barn Cross Lane Kermincham CW12 2LJ Congleton Cheshire | British | 104031460001 | ||||||
| EDWARDS, Mark Julian | Secretary | Chestnut Barn Kermincham CW12 2LJ Congleton Cheshire | British | 113726380001 | ||||||
| RILEY, Timothy Justin | Secretary | 1 Drake Mews Gadbrook Park CW9 7XF Northwich Cheshire | British | 102630110001 | ||||||
| HALLIWELLS SECRETARIES LIMITED | Nominee Secretary | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013280001 | |||||||
| MARSH, Charles Howard Mewton | Director | Chelworth 9 Hillcroft Avenue CR8 3DJ Purley Surrey | British | 8879130003 | ||||||
| HALLIWELLS DIRECTORS LIMITED | Nominee Director | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013270001 |
Who are the persons with significant control of BASEMENT SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Timberwise (Uk) Ltd | Apr 06, 2016 | Gadbrook Way, Gadbrook Park Rudheath CW9 7XF Northwich 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0