Basetrade Services Limited

Company Name	Basetrade Services Limited
Director	Mohammed Kabir Usman
Company Status	Active
Company Number	04582421
Category	Private Limited Company
Incorporation Date	5 November 2002(21 years, 5 months ago)
Previous Name	Basetrade Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mohammed Kabir Usman
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 November 2002(same day as company formation)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	72 Treesmill Drive Maidenhead Berkshire SL6 3HS

Secretary Name	Mr Mohammed Kabir Usman
Nationality	British
Status	Current
Appointed	10 November 2004(2 years after company formation)
Appointment Duration	19 years, 5 months
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	72 Treesmill Drive Maidenhead Berkshire SL6 3HS

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	05 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Mr Munir Merali
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(4 months, 4 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 27 October 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Furness Road West Harrow Middlesex HA2 0RL

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	05 November 2002(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	Business Information Research & Reporting Ltd (Corporation)
Status	Resigned
Appointed	05 November 2002(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Telephone	020 84278999
Telephone region	London

Location

Registered Address	1st Floor Scottish Provident House, 76-80 College Road Harrow Middlesex HA1 1BQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

15k at £1	Mohammed Kabir Usman 100.00% Ordinary

Financials

Year	2014
Net Worth	£83,889
Cash	£885
Current Liabilities	£192,563

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	5 November 2023 (5 months, 3 weeks ago)
Next Return Due	19 November 2024 (6 months, 3 weeks from now)

Charges

16 June 2011	Delivered on: 18 June 2011 Persons entitled: Sorbon Estates Limited Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£5,515.00. Outstanding
27 September 2010	Delivered on: 29 September 2010 Persons entitled: Habib Allied International Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Charge on fixed and floating assets. Outstanding
22 August 2008	Delivered on: 29 August 2008 Persons entitled: Sorbon Estates Limited Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Â£5,515.00. Outstanding
9 October 2003	Delivered on: 15 October 2003 Satisfied on: 17 August 2006 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Charge on deposit Secured details: All monies due or to become due from the company to the chargee. Particulars: All that right title and interest of the borrower in account number 39602150 opened in the name of the borrower with the bank. Fully Satisfied

Filing History

23 November 2023	Confirmation statement made on 5 November 2023 with no updates (3 pages)
23 November 2023	Micro company accounts made up to 30 April 2023 (3 pages)
9 December 2022	Micro company accounts made up to 30 April 2022 (3 pages)
17 November 2022	Confirmation statement made on 5 November 2022 with no updates (3 pages)
8 December 2021	Micro company accounts made up to 30 April 2021 (3 pages)
26 November 2021	Confirmation statement made on 5 November 2021 with no updates (3 pages)
27 January 2021	Micro company accounts made up to 30 April 2020 (5 pages)
19 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
28 January 2020	Micro company accounts made up to 30 April 2019 (5 pages)
11 December 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (6 pages)
30 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
27 June 2018	Micro company accounts made up to 30 April 2017 (6 pages)
30 May 2018	Compulsory strike-off action has been discontinued (1 page)
3 April 2018	First Gazette notice for compulsory strike-off (1 page)
31 January 2018	Satisfaction of charge 2 in full (4 pages)
31 January 2018	Satisfaction of charge 4 in full (4 pages)
20 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
20 November 2017	Change of details for Mr Mohammed Kabir Usman as a person with significant control on 14 July 2017 (2 pages)
20 November 2017	Change of details for Mr Mohammed Kabir Usman as a person with significant control on 14 July 2017 (2 pages)
20 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
5 April 2017	Total exemption small company accounts made up to 30 April 2016 (9 pages)
5 April 2017	Total exemption small company accounts made up to 30 April 2016 (9 pages)
4 March 2017	Satisfaction of charge 3 in full (5 pages)
4 March 2017	Satisfaction of charge 3 in full (5 pages)
17 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (9 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (9 pages)
3 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 15,000 (4 pages)
3 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 15,000 (4 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (9 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (9 pages)
15 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-15 GBP 15,000 (4 pages)
15 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-15 GBP 15,000 (4 pages)
15 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-15 GBP 15,000 (4 pages)
15 November 2014	Director's details changed for Mr Mohammed Kabir Usman on 2 October 2009 (2 pages)
15 November 2014	Director's details changed for Mr Mohammed Kabir Usman on 2 October 2009 (2 pages)
7 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 15,000 (4 pages)
7 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 15,000 (4 pages)
7 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 15,000 (4 pages)
30 July 2013	Compulsory strike-off action has been discontinued (1 page)
30 July 2013	Compulsory strike-off action has been discontinued (1 page)
29 July 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
29 July 2013	Total exemption small company accounts made up to 30 April 2013 (9 pages)
29 July 2013	Total exemption small company accounts made up to 30 April 2013 (9 pages)
29 July 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
8 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
11 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
11 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
11 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
18 June 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
18 June 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
18 May 2011	Company name changed basetrade LIMITED\certificate issued on 18/05/11 RES15 ‐ Change company name resolution on 2011-05-17 NM01 ‐ Change of name by resolution (3 pages)
18 May 2011	Company name changed basetrade LIMITED\certificate issued on 18/05/11 RES15 ‐ Change company name resolution on 2011-05-17 NM01 ‐ Change of name by resolution (3 pages)
27 January 2011	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
27 January 2011	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
27 January 2011	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
29 September 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
29 September 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
17 September 2010	Total exemption full accounts made up to 30 April 2010 (11 pages)
17 September 2010	Total exemption full accounts made up to 30 April 2010 (11 pages)
22 January 2010	Total exemption full accounts made up to 30 April 2009 (13 pages)
22 January 2010	Total exemption full accounts made up to 30 April 2009 (13 pages)
19 November 2009	Director's details changed for Mohammed Kabir Usman on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
19 November 2009	Director's details changed for Mohammed Kabir Usman on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
19 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
18 November 2009	Termination of appointment of Munir Merali as a director (1 page)
18 November 2009	Termination of appointment of Munir Merali as a director (1 page)
26 January 2009	Return made up to 05/11/08; full list of members (3 pages)
26 January 2009	Return made up to 05/11/08; full list of members (3 pages)
29 August 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
29 August 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
17 July 2008	Total exemption full accounts made up to 30 April 2008 (11 pages)
17 July 2008	Total exemption full accounts made up to 30 April 2008 (11 pages)
28 February 2008	Total exemption full accounts made up to 30 April 2007 (12 pages)
28 February 2008	Total exemption full accounts made up to 30 April 2007 (12 pages)
14 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2007	Return made up to 05/11/07; full list of members (2 pages)
14 November 2007	Return made up to 05/11/07; full list of members (2 pages)
18 April 2007	Accounting reference date extended from 30/11/06 to 30/04/07 (1 page)
18 April 2007	Accounting reference date extended from 30/11/06 to 30/04/07 (1 page)
11 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 November 2006	Return made up to 05/11/06; full list of members (2 pages)
15 November 2006	Return made up to 05/11/06; full list of members (2 pages)
15 November 2006	Registered office changed on 15/11/06 from: scottish provident house 76-80 college road harrow middlesex HA1 1BX (1 page)
15 November 2006	Registered office changed on 15/11/06 from: scottish provident house 76-80 college road harrow middlesex HA1 1BX (1 page)
17 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 March 2006	Total exemption full accounts made up to 30 November 2005 (11 pages)
17 March 2006	Total exemption full accounts made up to 30 November 2005 (11 pages)
8 November 2005	Secretary's particulars changed (1 page)
8 November 2005	Return made up to 05/11/05; full list of members (2 pages)
8 November 2005	Return made up to 05/11/05; full list of members (2 pages)
8 November 2005	Secretary's particulars changed (1 page)
17 June 2005	Total exemption full accounts made up to 30 November 2004 (13 pages)
17 June 2005	Total exemption full accounts made up to 30 November 2004 (13 pages)
17 November 2004	New secretary appointed (2 pages)
17 November 2004	New secretary appointed (2 pages)
15 November 2004	Secretary resigned (1 page)
15 November 2004	Secretary resigned (1 page)
12 November 2004	Return made up to 05/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 November 2004	Return made up to 05/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 2004	Accounts for a dormant company made up to 30 November 2003 (6 pages)
17 September 2004	Accounts for a dormant company made up to 30 November 2003 (6 pages)
5 December 2003	Ad 01/07/03--------- Â£ si 14999@1 (2 pages)
5 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 December 2003	Ad 01/07/03--------- Â£ si 14999@1 (2 pages)
5 December 2003	Return made up to 05/11/03; full list of members (7 pages)
5 December 2003	Nc inc already adjusted 12/11/03 (1 page)
5 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 December 2003	Nc inc already adjusted 12/11/03 (1 page)
5 December 2003	Return made up to 05/11/03; full list of members (7 pages)
15 October 2003	Particulars of mortgage/charge (3 pages)
15 October 2003	Particulars of mortgage/charge (3 pages)
12 April 2003	New director appointed (2 pages)
12 April 2003	New director appointed (2 pages)
31 January 2003	Director's particulars changed (1 page)
31 January 2003	Director's particulars changed (1 page)
11 November 2002	New secretary appointed (2 pages)
11 November 2002	Secretary resigned (1 page)
11 November 2002	Registered office changed on 11/11/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
11 November 2002	Registered office changed on 11/11/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
11 November 2002	Director resigned (1 page)
11 November 2002	New secretary appointed (2 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	Secretary resigned (1 page)
11 November 2002	Director resigned (1 page)
5 November 2002	Incorporation (16 pages)
5 November 2002	Incorporation (16 pages)

Basetrade Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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