| Company Name | Base Project Management And Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06037558 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 2006(17 years, 4 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Ioana Wiggins |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 2006(same day as company formation) |
| Role | Architect/Project Manager |
| Country of Residence | England |
| Correspondence Address | 9 Southill Road Bournemouth BH9 1RL |
| Secretary Name | Richard Arthur Wiggins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Southill Road Bournemouth BH9 1RL |
Location
| Registered Address | Apple Accountancy Services Ltd 146 Manor Way Borehamwood Hertfordshire WD6 1QX |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 2 at £1 | Ioana Wiggins 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,700 |
| Cash | £61,379 |
| Current Liabilities | £30,925 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 10 October 2017 | Director's details changed for Mrs Ioana Wiggins on 5 November 2016 (2 pages) |
|---|---|
| 10 October 2017 | Secretary's details changed for Richard Arthur Wiggins on 5 November 2016 (1 page) |
| 10 May 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 21 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 2 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 30 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 18 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 23 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 1 May 2014 | Registered office address changed from 3 Victoria Road Watford WD24 5AY England on 1 May 2014 (1 page) |
| 1 May 2014 | Secretary's details changed for Richard Arthur Wiggins on 20 December 2013 (1 page) |
| 1 May 2014 | Registered office address changed from C/O Apple Accountancy Services 59 Thornbury Gardens Borehamwood Hertfordshire WD6 1RB on 1 May 2014 (1 page) |
| 1 May 2014 | Director's details changed for Mrs Ioana Wiggins on 20 December 2013 (2 pages) |
| 1 May 2014 | Registered office address changed from 3 Victoria Road Watford WD24 5AY England on 1 May 2014 (1 page) |
| 1 May 2014 | Registered office address changed from C/O Apple Accountancy Services 59 Thornbury Gardens Borehamwood Hertfordshire WD6 1RB on 1 May 2014 (1 page) |
| 23 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-23
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 18 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 23 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 July 2011 | Registered office address changed from 25 Bushey Mill Lane Watford Herts WD24 7QU on 29 July 2011 (1 page) |
| 10 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 15 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Director's details changed for Ioana Wiggins on 14 February 2010 (2 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 14 January 2009 | Return made up to 28/12/08; full list of members (3 pages) |
| 30 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 24 January 2008 | Return made up to 28/12/07; full list of members (2 pages) |
| 24 January 2008 | Secretary's particulars changed (1 page) |
| 16 October 2007 | Director's particulars changed (1 page) |
| 18 September 2007 | Registered office changed on 18/09/07 from: 137 brett place the harebreaks watford hertfordshire WD24 6HT (1 page) |
| 28 December 2006 | Incorporation (11 pages) |