1st Base Solutions Limited

Company Registration Number: 07252710

Company registered in England and Wales

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1st Base Solutions Limited is a Private Company Limited by Shares first registered on 13 May 2010. Its current registered address is in Manchester.

Registered Address

105/107 CHORLEY ROAD
SWINTON
MANCHESTER
ENGLAND
M27 4AA

There are 268 companies currently registered at this postcode, including this one.

All companies at M27 4AA

Registration Data

Company Number

07252710

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £25,378£19,519£12,189£0£0
Current Assets £55£162£1,406£8,120£3,303
of which Cash £0£161£374£2,897£577
Total Assets £25,433£19,681£13,595£8,120£3,303
Current Liabilities £16,324£12,934£11,175£20,467£12,064
Net Current Assets £-16,269£-12,772£-9,769£-12,347£-8,761
Total Net Worth £9,109£6,747£2,420£3,877£686

Previous Names

No previous names

Company Officers

  • CUMBERS, Carolyn Jane

    Secretary

    Appointed on 13 May 2010

     

    15
    May Road
    Swinton
    Manchester
    M27 5FS

  • CARMICHAEL, David

    Director

    Appointed on 13 May 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    15
    May Road
    Swinton
    Manchester
    M27 5FS

  • SABAN, Joanna

    Director

    Appointed on 13 May 2010

    Resigned on 13 May 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1973

    6
    The Mead Business Centre, Mead Lane
    Hertford
    SG13 7BJ
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 13 July 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X5B5JPWI. Transaction: MzE1Mjg1NjEyOGFkaXF6a2N4.

  2. 13 July 2016 Registered office address changed from C/O Stafford & Co Chartered Accountants 2nd Floor Nelson Mill Gaskell Street Bolton BL1 2QE to 105/107 Chorley Road Swinton Manchester M27 4AA on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Address. Type: AD01. Barcode: X5B5JPWA. Transaction: MzE1Mjg1NjA2N2FkaXF6a2N4.

  3. 9 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4JSFG09. Transaction: MzEzNDc4ODk1OGFkaXF6a2N4.

  4. 19 May 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X47ROVIO. Transaction: MzEyMzQzMjMxMmFkaXF6a2N4.

  5. 29 September 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3HFTG8O. Transaction: MzEwODQwNzM0M2FkaXF6a2N4.

  6. 20 May 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X38AAR9U. Transaction: MzEwMDM2MjgwNWFkaXF6a2N4.

  7. 4 September 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2G7RGZ6. Transaction: MzA4NDQyMjMzOWFkaXF6a2N4.

  8. 16 May 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X28J2A77. Transaction: MzA3ODA5MTI5N2FkaXF6a2N4.

  9. 7 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1N9SOBC. Transaction: MzA2OTAwNTc1MmFkaXF6a2N4.

  10. 19 June 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X1BDQFAI. Transaction: MzA1OTM2ODA3NGFkaXF6a2N4.

  11. 9 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12CQTCR. Transaction: MzA1MjE3Mzk1OWFkaXF6a2N4.

  12. 2 February 2012 Registered office address changed from 4 Chapel Lane Rixton Warrington WA3 6HG United Kingdom on 2 February 2012 [View PDF]

    Action Date: 2 February 2012. Category: Address. Type: AD01. Barcode: X11UQ61M. Transaction: MzA1MTgwMjg3M2FkaXF6a2N4.

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

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XLORGU3A. Transaction: MzAzNzExODQ2MmFkaXF6a2N4.

  14. 2 June 2010 Termination of appointment of Joanna Saban as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQE11KDD. Transaction: MzAxNjc2NjUzMWFkaXF6a2N4.

  15. 2 June 2010 Statement of capital following an allotment of shares on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Capital. Type: SH01. Barcode: AQE16KDI. Transaction: MzAxNjc2NTUyNmFkaXF6a2N4.

  16. 2 June 2010 Appointment of Carolyn Jane Cumbers as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AQE19KDL. Transaction: MzAxNjc2NTQ3NWFkaXF6a2N4.

  17. 2 June 2010 Appointment of David Carmichael as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQE18KDK. Transaction: MzAxNjc2NTI4MGFkaXF6a2N4.

  18. 13 May 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVE4PJYG. Transaction: MzAxNTQ2MzExMGFkaXF6a2N4.

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