A-Base Limited

Company Registration Number: 03840103

Company registered in England and Wales

Approximate Location Map
Streetview
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-Base Limited is a Private Company Limited by Shares first registered on 13 September 1999. Its current registered address is in Merseyside.

Registered Address

1ST FLOOR 8-12 LONDON STREET
SOUTHPORT
MERSEYSIDE
PR9 0UE

There are 131 companies currently registered at this postcode, including this one.

All companies at PR9 0UE

Registration Data

Company Number

03840103

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47410 - Retail sale of computers, peripheral units and software in specialised stores

62090 - Other information technology service activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £8,159£17,847£12,092£19,156£20,840£19,488£21,429£28,914£33,233£22,998£23,964£25,640
of which Cash £103£288£287£3,669£180£165£0£5,492£6,338£400£1,258£485
Total Assets £8,159£17,847£12,092£19,156£20,840£19,488£21,429£28,914£33,233£22,998£23,964£25,640
Current Liabilities £25,740£23,346£13,192£13,279£26,027£29,255£37,150£62,421£63,468£46,430£37,379£21,344
Net Current Assets £-17,581£-5,499£-1,100£5,877£-5,187£-9,767£-15,721£-33,507£-30,235£-23,432£-13,415£4,296
Total Net Worth £-57,560£-44,651£-27,890£-24,455£-26,839£-28,936£-34,308£-32,697£-30,297£-19,828£-9,925£5,902

Previous Names

No previous names

Company Officers

  • GARLICK, Judith

    Secretary

    Appointed on 13 September 1999

     

    Nationality: British

    Units 5 & 6 Shakespeare Centre
    Shakespeare Street
    Southport
    Merseyside
    PR8 5AB
    England

  • GARLICK, Judith

    Director

    Appointed on 15 December 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1965

    Units 5 & 6 Shakespeare Centre
    Shakespeare Street
    Southport
    Merseyside
    PR8 5AB
    England

  • POCOCK, Keith Andrew

    Director

    Appointed on 13 September 1999

     

    Nationality: British

    Occupation: Service Manager

    Month of birth: September 1965

    Units 5 & 6 Shakespeare Centre
    Shakespeare Street
    Southport
    Merseyside
    PR8 5AB
    England

  • CORPORATE ADMINISTRATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 September 1999

    Resigned on 13 September 1999

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

  • CORPORATE ADMINISTRATION SERVICES LIMITED

    Nominee Director

    Appointed on 13 September 1999

    Resigned on 13 September 1999

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

  • SMITH, John Kevin

    Director

    Appointed on 13 September 1999

    Resigned on 4 July 2005

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1961

    12 Hodson Street
    Southport
    Merseyside
    PR8 6SW

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KR97XK. Transaction: MzE2MzA0MzUxM2FkaXF6a2N4.

  2. 20 October 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZN9OH. Transaction: MzE2MDA3NjE0NmFkaXF6a2N4.

  3. 13 October 2016 Director's details changed for Miss Judith Garlick on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Officers. Type: CH01. Barcode: X5HHH3B5. Transaction: MzE1OTYzMTAwOGFkaXF6a2N4.

  4. 12 October 2016 Director's details changed for Keith Andrew Pocock on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Officers. Type: CH01. Barcode: X5HHAO8O. Transaction: MzE1OTUyNDMyNGFkaXF6a2N4.

  5. 12 October 2016 Secretary's details changed for Judith Garlick on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Officers. Type: CH03. Barcode: X5HHAO8G. Transaction: MzE1OTUyNDM4MmFkaXF6a2N4.

  6. 25 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KY3WKY. Transaction: MzEzNTkzOTM2NWFkaXF6a2N4.

  7. 27 October 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4IWZAZU. Transaction: MzEzMzkxMzQ1NGFkaXF6a2N4.

  8. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMWNO0. Transaction: MzExMjM2NDI5M2FkaXF6a2N4.

  9. 4 November 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3JYZTXC. Transaction: MzExMDcxNTA5OGFkaXF6a2N4.

  10. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6UESX. Transaction: MzA4OTcyNTg2NGFkaXF6a2N4.

  11. 11 October 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2IQMZO2. Transaction: MzA4NjgzNTg1NmFkaXF6a2N4.

  12. 30 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MRR12Y. Transaction: MzA2ODUyMTA1OGFkaXF6a2N4.

  13. 31 October 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1KOUJBD. Transaction: MzA2Njc0NzkwMmFkaXF6a2N4.

  14. 15 December 2011 Appointment of Miss Judith Garlick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O7Z7YI. Transaction: MzA0OTA0NTEwN2FkaXF6a2N4.

  15. 30 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XHQY8ZOX. Transaction: MzA0ODE1MDEyOWFkaXF6a2N4.

  16. 19 September 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XSI6JXOH. Transaction: MzA0NDAzMTYzOGFkaXF6a2N4.

  17. 27 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AOCN2OK7. Transaction: MzAyNTk1ODQ5OWFkaXF6a2N4.

  18. 23 September 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XE7OWNNC. Transaction: MzAyMzg3MzgyM2FkaXF6a2N4.

  19. 31 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AUANXFXA. Transaction: MzAwNjAzMzI1MWFkaXF6a2N4.

  20. 23 September 2009 Return made up to 13/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEB84DIT. Transaction: MjA0MTkyMDk2OWFkaXF6a2N4.

  21. 29 January 2009 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ACVXV6VA. Transaction: MjAyNDUwODA0OGFkaXF6a2N4.

  22. 15 September 2008 Return made up to 13/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRN5D351. Transaction: MjAxMzQxMDA1NGFkaXF6a2N4.

  23. 21 January 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI1Mzg2MmFkaXF6a2N4.

  24. 18 September 2007 Return made up to 13/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTY5OTgzNmFkaXF6a2N4.

  25. 18 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTY5NjE5OGFkaXF6a2N4.

  26. 18 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTY5NjE5N2FkaXF6a2N4.

  27. 6 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzgyMDExMWFkaXF6a2N4.

  28. 6 October 2006 Return made up to 13/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTY4MDAwOWFkaXF6a2N4.

  29. 7 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxMjk0MTQzNmFkaXF6a2N4.

  30. 27 September 2005 Return made up to 13/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU1NTU0OGFkaXF6a2N4.

  31. 13 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzM4MjIzMmFkaXF6a2N4.

  32. 19 January 2005 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEyMTM0NzQzNWFkaXF6a2N4.

  33. 20 September 2004 Return made up to 13/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTAzNDI1NmFkaXF6a2N4.

  34. 1 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE0ODUwMDU3MWFkaXF6a2N4.

  35. 23 September 2003 Return made up to 13/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY1ODM2M2FkaXF6a2N4.

  36. 24 October 2002 Return made up to 13/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTE0Mzg5OGFkaXF6a2N4.

  37. 23 October 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA4ODgxNTcyNGFkaXF6a2N4.

  38. 18 September 2001 Return made up to 13/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODc2MTAyM2FkaXF6a2N4.

  39. 11 September 2001 Accounting reference date shortened from 12/03/02 to 28/02/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NjI1ODk3NmFkaXF6a2N4.

  40. 16 July 2001 Total exemption small company accounts made up to 12 March 2001 [View PDF]

    Action Date: 12 March 2001. Category: Accounts. Type: AA. Transaction: MDExODY5NTEyOWFkaXF6a2N4.

  41. 19 March 2001 Registered office changed on 19/03/01 from: flat 2 49 queens road southport merseyside PR9 9HB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDA3NTY2NmFkaXF6a2N4.

  42. 19 September 2000 Return made up to 13/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzcwNzE4N2FkaXF6a2N4.

  43. 12 September 2000 Accounting reference date extended from 30/09/00 to 12/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwODE5MjkyNmFkaXF6a2N4.

  44. 5 July 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5OTIxMjI4NWFkaXF6a2N4.

  45. 19 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzQ1NjcxN2FkaXF6a2N4.

  46. 6 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTEzMTY4OGFkaXF6a2N4.

  47. 6 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjg0NDc1MWFkaXF6a2N4.

  48. 5 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTQ3NzQwNGFkaXF6a2N4.

  49. 5 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODY1Nzg1OWFkaXF6a2N4.

  50. 13 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDM5NTc5M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.