| Company Name | Base Fire Limited |
|---|---|
| Director | Sam Robert Noakes |
| Company Status | Active |
| Company Number | 08226612 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2012(11 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Sam Robert Noakes |
|---|---|
| Date of Birth | May 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2012(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Davis Burton Williams And Co Unit B11, Sutton Busi Restmor Way Wallington Surrey SM6 7AH |
| Director Name | Mr Barry Searle |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2012(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 142 Cheam Road Sutton Surrey SM1 2EB |
Location
| Registered Address | Davis Burton Williams And Co Unit B11, Sutton Business Centre Restmor Way Wallington Surrey SM6 7AH |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wandle Valley |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Barry Searle 50.00% Ordinary |
|---|---|
| 50 at £1 | Sam Robert Noakes 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £13,584 |
| Gross Profit | £13,361 |
| Net Worth | £2,839 |
| Cash | £3,899 |
| Current Liabilities | £3,085 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 18 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months, 2 weeks from now) |
Filing History
| 26 October 2023 | Confirmation statement made on 18 October 2023 with no updates (3 pages) |
|---|---|
| 23 June 2023 | Total exemption full accounts made up to 30 September 2022 (11 pages) |
| 20 October 2022 | Confirmation statement made on 18 October 2022 with no updates (3 pages) |
| 29 June 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
| 15 November 2021 | Confirmation statement made on 18 October 2021 with no updates (3 pages) |
| 29 June 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
| 18 November 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
| 24 June 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 8 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2020 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 7 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 15 January 2019 | Registered office address changed from 11 Beeches Avenue Carshalton Surrey SM5 3LB to Davis Burton Williams and Co Unit B11, Sutton Business Centre Restmor Way Wallington Surrey SM6 7AH on 15 January 2019 (1 page) |
| 18 October 2018 | Confirmation statement made on 18 October 2018 with updates (4 pages) |
| 4 October 2018 | Confirmation statement made on 24 September 2018 with updates (4 pages) |
| 30 May 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 10 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 4 May 2017 | Termination of appointment of Barry Searle as a director on 20 April 2017 (1 page) |
| 4 May 2017 | Director's details changed for Mr Sam Robert Noakes on 4 May 2017 (2 pages) |
| 4 May 2017 | Director's details changed for Mr Sam Robert Noakes on 4 May 2017 (2 pages) |
| 4 May 2017 | Termination of appointment of Barry Searle as a director on 20 April 2017 (1 page) |
| 28 February 2017 | Total exemption full accounts made up to 30 September 2016 (7 pages) |
| 28 February 2017 | Total exemption full accounts made up to 30 September 2016 (7 pages) |
| 2 November 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 5 July 2016 | Total exemption full accounts made up to 30 September 2015 (7 pages) |
| 5 July 2016 | Total exemption full accounts made up to 30 September 2015 (7 pages) |
| 10 November 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 19 May 2015 | Total exemption full accounts made up to 30 September 2014 (7 pages) |
| 19 May 2015 | Total exemption full accounts made up to 30 September 2014 (7 pages) |
| 11 December 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 17 February 2014 | Total exemption full accounts made up to 30 September 2013 (7 pages) |
| 17 February 2014 | Total exemption full accounts made up to 30 September 2013 (7 pages) |
| 13 November 2013 | Annual return made up to 24 September 2013 with a full list of shareholders (4 pages) |
| 13 November 2013 | Annual return made up to 24 September 2013 with a full list of shareholders (4 pages) |
| 6 November 2013 | Registered office address changed from 106 Longfellow Road Worcester Park Surrey KT4 8BE United Kingdom on 6 November 2013 (2 pages) |
| 6 November 2013 | Registered office address changed from 106 Longfellow Road Worcester Park Surrey KT4 8BE United Kingdom on 6 November 2013 (2 pages) |
| 6 November 2013 | Registered office address changed from 106 Longfellow Road Worcester Park Surrey KT4 8BE United Kingdom on 6 November 2013 (2 pages) |
| 24 September 2012 | Incorporation
|
| 24 September 2012 | Incorporation
|