| Company Name | Baselayer Ltd |
|---|---|
| Directors | Anne Lorraine Tagg and Philip John Leach Tagg |
| Company Status | Active |
| Company Number | 05715227 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2006(18 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mrs Anne Lorraine Tagg |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 20 February 2006(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 11 Derry Downs Orpington Kent BR5 4DT |
| Director Name | Mr Philip John Leach Tagg |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 20 February 2006(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 11 Derry Downs Orpington Kent BR5 4DT |
| Secretary Name | Mr Philip John Leach Tagg |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 20 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Derry Downs Orpington Kent BR5 4DT |
Contact
| Website | www.baselayer.co.uk/ |
|---|---|
| Telephone | 01689 603675 |
| Telephone region | Orpington |
Location
| Registered Address | 11 Derry Downs Orpington Kent BR5 4DT |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Cray Valley East |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Anne Lorraine Tagg 50.00% Ordinary |
|---|---|
| 100 at £1 | Philip John Leach Tagg 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,440 |
| Cash | £31,831 |
| Current Liabilities | £142,769 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 6 March 2025 (10 months, 1 week from now) |
Filing History
| 30 November 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 20 February 2023 | Confirmation statement made on 20 February 2023 with no updates (3 pages) |
| 8 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 22 February 2022 | Confirmation statement made on 20 February 2022 with no updates (3 pages) |
| 15 October 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 23 February 2021 | Confirmation statement made on 20 February 2021 with no updates (3 pages) |
| 19 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 20 February 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
| 4 October 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 7 March 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 22 February 2018 | Confirmation statement made on 20 February 2018 with no updates (3 pages) |
| 11 May 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 11 May 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 3 March 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
| 3 March 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 2 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 27 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 26 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 25 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 26 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 6 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 7 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (5 pages) |
| 7 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (5 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (5 pages) |
| 25 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 25 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 February 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (5 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 February 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Anne Lorraine Tagg on 20 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Philip John Leach Tagg on 20 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Philip John Leach Tagg on 20 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Anne Lorraine Tagg on 20 February 2010 (2 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 February 2009 | Return made up to 20/02/09; full list of members (4 pages) |
| 20 February 2009 | Return made up to 20/02/09; full list of members (4 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
| 26 August 2008 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
| 27 February 2008 | Return made up to 20/02/08; full list of members (4 pages) |
| 27 February 2008 | Return made up to 20/02/08; full list of members (4 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
| 2 July 2007 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
| 21 February 2007 | Return made up to 20/02/07; full list of members (2 pages) |
| 21 February 2007 | Return made up to 20/02/07; full list of members (2 pages) |
| 26 May 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 26 May 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 20 February 2006 | Incorporation (17 pages) |
| 20 February 2006 | Incorporation (17 pages) |