Company NameBaseline Consultants Limited
Company StatusDissolved
Company Number08308428
CategoryPrivate Limited Company
Incorporation Date27 November 2012(11 years, 4 months ago)
Dissolution Date19 December 2023 (3 months, 1 week ago)
Previous NameDW Consulting (UK) Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Darren John Woodhead
Date of BirthOctober 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed27 November 2012(same day as company formation)
RolePersonal Security Advisor
Country of ResidenceUnited Kingdom
Correspondence Address24 Mount Pleasant
Barnet
Hertfordshire
EN4 9HH

Location

Registered Address24 Mount Pleasant
Barnet
Hertfordshire
EN4 9HH
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardEast Barnet
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Darren Woodhead
100.00%
Ordinary

Financials

Year2014
Net Worth£4,716
Cash£19,528
Current Liabilities£22,462

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

30 December 2020Confirmation statement made on 21 November 2020 with no updates (3 pages)
3 November 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
21 November 2019Confirmation statement made on 21 November 2019 with no updates (3 pages)
30 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
8 December 2018Confirmation statement made on 27 November 2018 with no updates (3 pages)
31 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
28 November 2017Confirmation statement made on 27 November 2017 with no updates (3 pages)
28 November 2017Confirmation statement made on 27 November 2017 with no updates (3 pages)
31 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
31 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
28 November 2016Confirmation statement made on 27 November 2016 with updates (5 pages)
28 November 2016Confirmation statement made on 27 November 2016 with updates (5 pages)
29 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
29 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
10 December 2015Company name changed dw consulting (uk) LIMITED\certificate issued on 10/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-09
(3 pages)
10 December 2015Company name changed dw consulting (uk) LIMITED\certificate issued on 10/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-09
(3 pages)
4 December 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
(3 pages)
4 December 2015Registered office address changed from 138 Butterthwaite Lane Ecclesfield Sheffield S35 9WA to 24 Mount Pleasant Barnet Hertfordshire EN4 9HH on 4 December 2015 (1 page)
4 December 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
(3 pages)
4 December 2015Registered office address changed from 138 Butterthwaite Lane Ecclesfield Sheffield S35 9WA to 24 Mount Pleasant Barnet Hertfordshire EN4 9HH on 4 December 2015 (1 page)
1 September 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
1 September 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
14 December 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-12-14
  • GBP 100
(3 pages)
14 December 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-12-14
  • GBP 100
(3 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
10 February 2014Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
(3 pages)
10 February 2014Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
(3 pages)
27 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
27 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)