A.d.h. Baseline Limited

Company Registration Number: 02778865

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.d.h. Baseline Limited is a Private Company Limited by Shares first registered on 12 January 1993. Its current registered address is in Sheriffhales, Shifnal, Shropshire.

Registered Address

10 THE EVERGREENS
CHURCH LANE
SHERIFFHALES
SHIFNAL, SHROPSHIRE
TF11 8SB

There are 3 companies currently registered at this postcode, including this one.

All companies at TF11 8SB

Registration Data

Company Number

02778865

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

46180 - Agents specialized in the sale of other particular products

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £138,656£0£0£0£0£0
Current Assets £57,784£60,319£63,113£61,522£68,066£76,552
of which Cash £0£64£3,541£174£149£645
Total Assets £196,440£60,319£63,113£61,522£68,066£76,552
Current Liabilities £125,115£115,658£97,544£124,494£121,471£126,605
Net Current Assets £-67,331£-55,339£-34,431£-62,972£-53,405£-50,053
Total Net Worth £71,325£57,885£47,213£57,534£50,786£46,974

Previous Names

No previous names

Company Officers

  • HIMSWORTH, Margaret Mary

    Secretary

    Appointed on 12 January 1993

     

    10 The Evergreens
    Sheriffhales
    Shifnal
    Salop
    TF11 8SB

  • HIMSWORTH, Anthony David

    Director

    Appointed on 12 January 1993

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1941

    10 The Evergreens
    Sheriffhales
    Shifnal
    Salop
    TF11 8SB

  • HIMSWORTH, Margaret Mary

    Director

    Appointed on 12 January 1993

     

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: December 1939

    10 The Evergreens
    Sheriffhales
    Shifnal
    Salop
    TF11 8SB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 January 1993

    Resigned on 12 January 1994

    26
    Church Street
    London
    NW8 8EP

  • HIMSWORTH, Anthony Richard

    Director

    Appointed on 30 October 2009

    Resigned on 17 December 2010

    Nationality: British

    Occupation: Technical Sales Manager

    Month of birth: May 1966

    10
    The Evergreens
    Sheriffhales
    Shifnal Telford
    Shropshire
    TF11 8SB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 23 June 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59F32L7. Transaction: MzE1MTE2MjQ5NGFkaXF6a2N4.

  2. 21 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2M6TU. Transaction: MzE0MDE5NTU5N2FkaXF6a2N4.

  3. 19 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A476QSAQ. Transaction: MzEyMzE0OTY0MGFkaXF6a2N4.

  4. 11 February 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X411B9BC. Transaction: MzExNzExMjI1M2FkaXF6a2N4.

  5. 2 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38UXAMG. Transaction: MzEwMDk0MTg5NmFkaXF6a2N4.

  6. 28 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X30HPTA8. Transaction: MzA5MzQ2MjI3NmFkaXF6a2N4.

  7. 4 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BIHKZM. Transaction: MzA4MDk5NzQ3MGFkaXF6a2N4.

  8. 19 March 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X24I52O9. Transaction: MzA3NDcyNjcxM2FkaXF6a2N4.

  9. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFBQN5. Transaction: MzA2NTIwODQyMWFkaXF6a2N4.

  10. 15 March 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X14PZC94. Transaction: MzA1NDE3NzUzOWFkaXF6a2N4.

  11. 23 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8BWBXQN. Transaction: MzA0NDMzNDgxN2FkaXF6a2N4.

  12. 24 May 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XPCB0UEH. Transaction: MzAzNzYzOTEwNWFkaXF6a2N4.

  13. 1 April 2011 Termination of appointment of Anthony Himsworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7YOHSXW. Transaction: MzAzNDg5MDg2OGFkaXF6a2N4.

  14. 1 April 2011 Director's details changed for Mr Anthony David Himsworth on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: X7YOGSXV. Transaction: MzAzNDg5MDg2NWFkaXF6a2N4.

  15. 1 April 2011 Director's details changed for Mrs Margaret Mary Himsworth on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: X7YOISXX. Transaction: MzAzNDg5MDg2NGFkaXF6a2N4.

  16. 20 January 2011 Termination of appointment of Anthony Himsworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AK4G5QY7. Transaction: MzAzMDgwNzE5MmFkaXF6a2N4.

  17. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A17L1NUL. Transaction: MzAyNDQ5MjgwMWFkaXF6a2N4.

  18. 9 February 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XAFFTHCN. Transaction: MzAwOTAzOTYwOGFkaXF6a2N4.

  19. 9 February 2010 Director's details changed for Mrs Margaret Mary Himsworth on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XAFFSHCM. Transaction: MzAwOTAzODU5NWFkaXF6a2N4.

  20. 9 February 2010 Director's details changed for Mr Anthony David Himsworth on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XAFFRHCL. Transaction: MzAwOTAzODU5NGFkaXF6a2N4.

  21. 17 December 2009 Appointment of Anthony Richard Himsworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PSVEZFUY. Transaction: MzAwNTE3NjE4N2FkaXF6a2N4.

  22. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIJEKEH4. Transaction: MzAwMTgyMjQ5MGFkaXF6a2N4.

  23. 28 February 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUD6R7QY. Transaction: MjAyNzAxNzc3MWFkaXF6a2N4.

  24. 12 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHRO14R2. Transaction: MjAxNzg4MDc0NWFkaXF6a2N4.

  25. 11 March 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMPAPXX1. Transaction: MjAwMTIyNjA2N2FkaXF6a2N4.

  26. 2 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM4OTIwN2FkaXF6a2N4.

  27. 9 February 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTczMDMxNmFkaXF6a2N4.

  28. 4 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDcwMjIzNWFkaXF6a2N4.

  29. 13 March 2006 Return made up to 12/01/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODc0NDg2M2FkaXF6a2N4.

  30. 31 January 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjI4NTMxMGFkaXF6a2N4.

  31. 8 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMDYxOTE0OWFkaXF6a2N4.

  32. 9 February 2005 Return made up to 12/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjM5NTU5NmFkaXF6a2N4.

  33. 27 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MTg2NDkyOWFkaXF6a2N4.

  34. 10 March 2004 Return made up to 12/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTI1MDIyNmFkaXF6a2N4.

  35. 26 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMDEyODQyOWFkaXF6a2N4.

  36. 10 February 2003 Return made up to 12/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTM1ODk4MGFkaXF6a2N4.

  37. 2 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNzcxNDkwN2FkaXF6a2N4.

  38. 24 April 2002 Return made up to 12/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTUwOTI4MmFkaXF6a2N4.

  39. 29 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0OTkzODMyNmFkaXF6a2N4.

  40. 27 March 2001 Return made up to 12/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA5MDg1NWFkaXF6a2N4.

  41. 7 February 2001 Accounting reference date shortened from 31/03/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMzYzMjQwNmFkaXF6a2N4.

  42. 2 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNDY0MTE1OWFkaXF6a2N4.

  43. 27 March 2000 Return made up to 12/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjAwNjA1NWFkaXF6a2N4.

  44. 30 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMTUwNTI5NmFkaXF6a2N4.

  45. 1 February 1999 Return made up to 12/01/99; no change of members

    Category: Annual return. Type: 363s. Barcode: ADJX1DDU. Transaction: MDA3NDYyNDkwNGFkaXF6a2N4.

  46. 23 November 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2NTQxMzI0MmFkaXF6a2N4.

  47. 5 February 1998 Return made up to 12/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDk1NzAyMmFkaXF6a2N4.

  48. 2 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4MjkyNDMxMWFkaXF6a2N4.

  49. 11 February 1997 Return made up to 12/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg4NDkzNGFkaXF6a2N4.

  50. 16 December 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3OTAzNTI3MmFkaXF6a2N4.

  51. 11 February 1996 Return made up to 12/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDU3NjQ2M2FkaXF6a2N4.

  52. 24 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4OTUyNDc1OWFkaXF6a2N4.

  53. 27 March 1995 Return made up to 12/01/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTA5OTczOWFkaXF6a2N4.

  54. 10 November 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyNzMzOTE4OWFkaXF6a2N4.

  55. 10 November 1994 Ad 31/10/94--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDU4NDMzN2FkaXF6a2N4.

  56. 5 February 1994 Return made up to 12/01/94; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEzMDY1MDEzNGFkaXF6a2N4.

  57. 22 September 1993 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDEwMjI5MzIwNmFkaXF6a2N4.

  58. 19 January 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA3MDM2Mjg4M2FkaXF6a2N4.

  59. 12 January 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDk4ODMwOGFkaXF6a2N4.

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