1st Base Properties Limited

Company Registration Number: NI040693

Northern Ireland Company (post partition)

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1st Base Properties Limited is a Private Company Limited by Shares first registered on 27 April 2001. Its current registered address is in Portadown.

Registered Address

21 CANVY MANOR
PORTADOWN
BT63 5LP

There are 5 companies currently registered at this postcode, including this one.

All companies at BT63 5LP

Registration Data

Company Number

NI040693

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

27 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77320 - Renting and leasing of construction and civil engineering machinery and equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

13 in total
6 outstanding
6 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £169,634£162,688£183,512£167,694£194,583£265,955£389,597£525,275£543,411£167,656£109,536£101,732
Current Assets £1,510£1,823£1,580£0£0£13,187£19,058£39,804£62,428£57,377£26,894£13,099
of which Cash £1,510£1,823£1,580£0£0£0£0£0£0£28,998£7,388£0
Total Assets £171,144£164,511£185,092£167,694£194,583£279,142£408,655£565,079£605,839£225,033£136,430£114,831
Current Liabilities £72,010£73,287£91,826£43,617£78,913£88,213£64,766£62,309£88,214£98,382£85,341£85,017
Net Current Assets £-70,500£-71,464£-90,246£-43,617£-78,913£-75,026£-45,708£-22,505£-25,786£-41,005£-58,447£-71,918
Total Net Worth £99,134£91,224£93,266£124,077£115,670£190,929£343,889£502,770£517,625£126,651£51,089£29,814

Previous Names

No previous names

Company Officers

  • EDGAR, Margaret Jean

    Secretary

    Appointed on 27 April 2001

     

    63 Carrickblacker Road
    Portadown
    Co Armagh
    BT63 5AX

  • EDGAR, Geoffrey James

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1975

    21
    Canvy Manor
    Portadown
    BT63 5LP

  • EDGAR, Margaret Jean

    Director

    Appointed on 27 April 2001

     

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: February 1939

    63 Carrickblacker Road
    Portadown
    Co Armagh
    BT63 5AX

  • EDGAR, Geoffrey James

    Director

    Appointed on 27 April 2001

    Resigned on 1 December 2009

    Nationality: British

    Occupation: Manager

    Month of birth: July 1975

    21 Canvy Manor
    Portadown
    Co Armagh
    BT63 5LP

  • EDGAR, Samuel James Carson

    Director

    Appointed on 27 April 2001

    Resigned on 1 June 2010

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: January 1940

    63 Carrickblacker Road
    Portadown
    Co Armagh
    BT63 5AX

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY8XTL. Transaction: MzE2NTU5MDY5M2FkaXF6a2N4.

  2. 20 August 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NTI4NzM0MGFkaXF6a2N4.

  3. 17 August 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X5DJXRAG. Transaction: MzE1NTI4NzI2NWFkaXF6a2N4.

  4. 26 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MzE3OTk3MGFkaXF6a2N4.

  5. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFCDQO. Transaction: MzEzODcwOTc4NWFkaXF6a2N4.

  6. 10 July 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X4BBMMNL. Transaction: MzEyNjg0ODk2M2FkaXF6a2N4.

  7. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVNPLN. Transaction: MzExNDUwNTI1OWFkaXF6a2N4.

  8. 18 September 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X3GPVLWJ. Transaction: MzEwNzc1NzUzOGFkaXF6a2N4.

  9. 23 August 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNTk4OTk0NGFkaXF6a2N4.

  10. 22 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNTQ3NzQwMWFkaXF6a2N4.

  11. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA5MAX. Transaction: MzA5MTY2Mjk3MmFkaXF6a2N4.

  12. 14 June 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X2AJHAA2. Transaction: MzA3OTc4MjcyOGFkaXF6a2N4.

  13. 14 June 2013 Director's details changed for Geoffrey James Houston on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X2AJHA9U. Transaction: MzA3OTc4MjU4NGFkaXF6a2N4.

  14. 30 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OUK39L. Transaction: MzA3MDE1ODA0OGFkaXF6a2N4.

  15. 4 August 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X1EJB8CU. Transaction: MzA2MTkyMzE1OGFkaXF6a2N4.

  16. 4 August 2012 Appointment of Geoffrey James Houston as a director on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: AP01. Barcode: X1EJB8CI. Transaction: MzA2MTkyMjgzMGFkaXF6a2N4.

  17. 4 August 2012 Director's details changed for Margaret Jean Edgar on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1EJB8C9. Transaction: MzA2MTkyMjgyOWFkaXF6a2N4.

  18. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: J0P407HN. Transaction: MzA1MDA2NzUxNWFkaXF6a2N4.

  19. 1 July 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: JW60JVED. Transaction: MzAzOTc2Nzk1OWFkaXF6a2N4.

  20. 14 January 2011 Termination of appointment of Samuel Edgar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: JXB47002. Transaction: MzAzMDQzNjQ1OGFkaXF6a2N4.

  21. 14 January 2011 Registered office address changed from 13 Hanover Street Portadown Co Armagh BT62 3ER on 14 January 2011 [View PDF]

    Action Date: 14 January 2011. Category: Address. Type: AD01. Barcode: JWXXTQSK. Transaction: MzAzMDQzNTI2M2FkaXF6a2N4.

  22. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: JX1U3Q6A. Transaction: MzAyOTUwOTcwNmFkaXF6a2N4.

  23. 19 May 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: JYGSHK3T. Transaction: MzAxNTg2MzcwNWFkaXF6a2N4.

  24. 19 May 2010 Termination of appointment of Geoffrey Edgar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: JYGSIK3U. Transaction: MzAxNTg2MzY5MmFkaXF6a2N4.

  25. 15 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: JZAQXH2Y. Transaction: MzAwOTQzOTEyMWFkaXF6a2N4.

  26. 1 July 2009 27/04/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00653332. Transaction: MjUwMzIxNzcyMGFkaXF6a2N4.

  27. 21 February 2009 31/03/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00595404. Transaction: MjUwMzIxNzcxNmFkaXF6a2N4.

  28. 7 October 2008 27/04/08 [View PDF]

    Category: Annual return. Type: 371SR(NI). Barcode: 00504644. Transaction: MjUwMzIxNzcxMGFkaXF6a2N4.

  29. 13 February 2008 31/03/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00454760. Transaction: MjUwMzIxNzY4OWFkaXF6a2N4.

  30. 7 February 2008 Mortgage satisfaction [View PDF]

    Category: Mortgage. Type: 411A(NI). Barcode: 00456358. Transaction: MjUwMzIxNzY3NmFkaXF6a2N4.

  31. 7 February 2008 Mortgage satisfaction [View PDF]

    Category: Mortgage. Type: 411A(NI). Barcode: 00456357. Transaction: MjUwMzIxNzY3N2FkaXF6a2N4.

  32. 7 February 2008 Mortgage satisfaction [View PDF]

    Category: Mortgage. Type: 411A(NI). Barcode: 00456356. Transaction: MjUwMzIxNzY3OGFkaXF6a2N4.

  33. 8 January 2008 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00425916. Transaction: MjUwMzIxNzY2M2FkaXF6a2N4.

  34. 8 January 2008 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00425914. Transaction: MjUwMzIxNzY2NmFkaXF6a2N4.

  35. 8 January 2008 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00425915. Transaction: MjUwMzIxNzY2NGFkaXF6a2N4.

  36. 30 April 2007 27/04/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00325658. Transaction: MjUwMzIxNzY2MmFkaXF6a2N4.

  37. 1 February 2007 31/03/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00304727. Transaction: MjUwMzIxNzcwOWFkaXF6a2N4.

  38. 6 June 2006 27/04/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00216777. Transaction: MjUwMzIxNzcwNWFkaXF6a2N4.

  39. 17 May 2006 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00179122. Transaction: MjUwMzIxNzcwM2FkaXF6a2N4.

  40. 21 February 2006 31/03/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00147766. Transaction: MjUwMzIxNzcwMmFkaXF6a2N4.

  41. 16 February 2005 Mortgage satisfaction [View PDF]

    Category: Mortgage. Type: 411A(NI). Barcode: 00038506. Transaction: MjUwMzIxNzcwOGFkaXF6a2N4.

  42. 2 February 2005 31/03/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00006501. Transaction: MjUwMzIxNzcwN2FkaXF6a2N4.

  43. 1 February 2005 Mortgage satisfaction [View PDF]

    Category: Mortgage. Type: 411A(NI). Barcode: 00038507. Transaction: MjUwMzIxNzY5NGFkaXF6a2N4.

  44. 1 February 2005 Mortgage satisfaction [View PDF]

    Category: Mortgage. Type: 411A(NI). Barcode: 00038505. Transaction: MjUwMzIxNzY5NWFkaXF6a2N4.

  45. 1 February 2005 Mortgage satisfaction [View PDF]

    Category: Mortgage. Type: 411A(NI). Barcode: 00038503. Transaction: MjUwMzIxNzY5N2FkaXF6a2N4.

  46. 1 February 2005 Mortgage satisfaction [View PDF]

    Category: Mortgage. Type: 411A(NI). Barcode: 00038504. Transaction: MjUwMzIxNzY5NmFkaXF6a2N4.

  47. 12 January 2005 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00034778. Transaction: MjUwMzIxNzY2MWFkaXF6a2N4.

  48. 12 January 2005 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00034779. Transaction: MjUwMzIxNzY3OWFkaXF6a2N4.

  49. 13 December 2004 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00028826. Transaction: MjUwMzIxNzcwMWFkaXF6a2N4.

  50. 8 September 2004 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMzIxNzY4M2FkaXF6a2N4.

  51. 4 June 2004 27/04/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzIxNzcwMGFkaXF6a2N4.

  52. 31 January 2004 31/03/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzIxNzY5OWFkaXF6a2N4.

  53. 28 May 2003 27/04/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzIxNzY4N2FkaXF6a2N4.

  54. 2 April 2003 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMzIxNzcxM2FkaXF6a2N4.

  55. 7 February 2003 31/03/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzIxNzY4NmFkaXF6a2N4.

  56. 23 January 2003 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMzIxNzcxMmFkaXF6a2N4.

  57. 28 May 2002 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMzIxNzcxNWFkaXF6a2N4.

  58. 16 May 2002 27/04/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzIxNzY4NWFkaXF6a2N4.

  59. 21 November 2001 Change of ARD [View PDF]

    Category: Accounts. Type: 233(NI). Transaction: MjUwMzIxNzY4NGFkaXF6a2N4.

  60. 13 September 2001 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMzIxNzcxNGFkaXF6a2N4.

  61. 13 September 2001 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMzIxNzcxMWFkaXF6a2N4.

  62. 14 May 2001 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00642852. Transaction: MjUwMzIxNzcxOWFkaXF6a2N4.

  63. 27 April 2001 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzA3NTcwMjg4NWFkaXF6a2N4.

  64. 27 April 2001 Articles [View PDF]

    Category: Incorporation. Type: ARTS(NI). Barcode: 00642160. Transaction: MjUwMzIxNzcxOGFkaXF6a2N4.

  65. 27 April 2001 Memorandum [View PDF]

    Category: Incorporation. Type: MEM(NI). Barcode: 00642162. Transaction: MjUwMzIxNzcxN2FkaXF6a2N4.

  66. 27 April 2001 Decln complnce reg new co [View PDF]

    Category: Other. Type: G23(NI). Transaction: MjUwMzIxNzY4MWFkaXF6a2N4.

  67. 27 April 2001 Pars re dirs/sit reg off [View PDF]

    Category: Other. Type: G21(NI). Transaction: MjUwMzIxNzY4MmFkaXF6a2N4.

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