1stbase UK Limited

Company Registration Number: 06007009

Company registered in England and Wales

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1stbase UK Limited is a Private Company Limited by Shares first registered on 22 November 2006. Its current registered address is in United Kingdom, West Midlands.

Registered Address

VIRGINIA HOUSE 56 WARWICK ROAD
SOLIHULL
UNITED KINGDOM
WEST MIDLANDS
B92 7HX

There are 179 companies currently registered at this postcode, including this one.

All companies at B92 7HX

Registration Data

Company Number

06007009

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • 1STBASE LIMITED, active until 10 January 2007
  • 1ST BASE UK LIMITED, active until 20 December 2006

Company Officers

  • JOHNSON, Amanda Jayne

    Secretary

    Appointed on 22 November 2006

     

    Nationality: British

    Virginia House
    56 Warwick Road
    Solihull
    United Kingdom
    West Midlands
    B92 7HX
    United Kingdom

  • JOHNSON, Clive Robert

    Director

    Appointed on 22 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    Virginia House
    56 Warwick Road
    Solihull
    United Kingdom
    West Midlands
    B92 7HX
    United Kingdom

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 November 2006

    Resigned on 22 November 2006

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 November 2006

    Resigned on 22 November 2006

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 15 March 2017 Director's details changed for Mr Clive Robert Johnson on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: CH01. Barcode: X6293SK0. Transaction: MzE3MTE3MTE1MWFkaXF6a2N4.

  2. 15 March 2017 Secretary's details changed for Mrs Amanda Jayne Johnson on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: CH03. Barcode: X6293SDV. Transaction: MzE3MTE3MTEzNGFkaXF6a2N4.

  3. 28 February 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6186QGW. Transaction: MzE2OTk5MTAxOWFkaXF6a2N4.

  4. 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBCCTF. Transaction: MzE2MjQyMjM2OGFkaXF6a2N4.

  5. 6 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5ANC3Z4. Transaction: MzE1MjQwMzg3N2FkaXF6a2N4.

  6. 23 November 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSTTC9. Transaction: MzEzNTc1MDgzM2FkaXF6a2N4.

  7. 10 June 2015 Secretary's details changed for Mrs Amanda Jayne Johnson on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: CH03. Barcode: X49AI0N6. Transaction: MzEyNDkwMzI2OWFkaXF6a2N4.

  8. 10 June 2015 Director's details changed for Mr Clive Robert Johnson on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: CH01. Barcode: X49AI0XK. Transaction: MzEyNDkwMzMzOGFkaXF6a2N4.

  9. 21 April 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X45TB1IW. Transaction: MzEyMTU4MDM3MmFkaXF6a2N4.

  10. 24 November 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3LC8F7F. Transaction: MzExMTkwMjM2MGFkaXF6a2N4.

  11. 5 September 2014 Secretary's details changed for Amanda Jayne Archer on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: CH03. Barcode: X3FS7ECO. Transaction: MzEwNjk5ODg4MWFkaXF6a2N4.

  12. 1 May 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X36ZO92A. Transaction: MzA5OTI4NDQ1M2FkaXF6a2N4.

  13. 25 November 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWAVEJ. Transaction: MzA4OTM2NDEwMmFkaXF6a2N4.

  14. 19 July 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2CX05XV. Transaction: MzA4MTc5OTMwM2FkaXF6a2N4.

  15. 21 January 2013 Registered office address changed from Wellsbourne House 1157, Warwick Road, Acocks Green Birmingham B27 6RG on 21 January 2013 [View PDF]

    Action Date: 21 January 2013. Category: Address. Type: AD01. Barcode: X20JS3HY. Transaction: MzA3MTQ0MzMyNWFkaXF6a2N4.

  16. 22 November 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9ITAH. Transaction: MzA2Nzk2NzYyN2FkaXF6a2N4.

  17. 18 July 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1DE0W4A. Transaction: MzA2MTAwNDkyNGFkaXF6a2N4.

  18. 30 November 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: XHF5MZO7. Transaction: MzA0ODExOTkyMGFkaXF6a2N4.

  19. 7 November 2011 Director's details changed for Mr Clive Robert Johnson on 25 May 2011 [View PDF]

    Action Date: 25 May 2011. Category: Officers. Type: CH01. Barcode: X9KZGZ15. Transaction: MzA0NjcyMzY1MWFkaXF6a2N4.

  20. 7 November 2011 Secretary's details changed for Amanda Jayne Archer on 25 May 2011 [View PDF]

    Action Date: 25 May 2011. Category: Officers. Type: CH03. Barcode: X9KZ4Z1T. Transaction: MzA0NjcyMzYwNWFkaXF6a2N4.

  21. 7 November 2011 Director's details changed for Mr Clive Robert Johnson on 25 May 2011 [View PDF]

    Action Date: 25 May 2011. Category: Officers. Type: CH01. Barcode: X9KY3Z1R. Transaction: MzA0NjcyMzUxNGFkaXF6a2N4.

  22. 22 February 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XU78IRVA. Transaction: MzAzMjY5NjM0MGFkaXF6a2N4.

  23. 25 November 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: X1SO2PEJ. Transaction: MzAyNzYwMzAyNGFkaXF6a2N4.

  24. 27 January 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AH65KGWY. Transaction: MzAwODAyNDkzOGFkaXF6a2N4.

  25. 25 November 2009 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: X6HDPF9A. Transaction: MzAwMzY0MTk1M2FkaXF6a2N4.

  26. 26 June 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A2NFEB03. Transaction: MjAzNTkzMTQ3OGFkaXF6a2N4.

  27. 27 February 2009 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU38A7Q9. Transaction: MjAyNjkxMzg0OWFkaXF6a2N4.

  28. 4 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AL6092U6. Transaction: MjAxMjY3NTY0MGFkaXF6a2N4.

  29. 14 December 2007 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIzNjA5MWFkaXF6a2N4.

  30. 22 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDQ5MzIwN2FkaXF6a2N4.

  31. 22 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDQ5NTQ3OWFkaXF6a2N4.

  32. 10 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NDY2NTA2MGFkaXF6a2N4.

  33. 3 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDIxMzQxNmFkaXF6a2N4.

  34. 3 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDIxMzkxNmFkaXF6a2N4.

  35. 20 December 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NDIxMDIzNmFkaXF6a2N4.

  36. 29 November 2006 Registered office changed on 29/11/06 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTUwMjIwNmFkaXF6a2N4.

  37. 29 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTUwMTg5OGFkaXF6a2N4.

  38. 29 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ5OTg5M2FkaXF6a2N4.

  39. 22 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDY3ODg5NWFkaXF6a2N4.

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54.196.2.131 Fri, 17 Nov 2017 23:22:56 +0000