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Company Information for

BASKDECK LIMITED

113 UXBRIDGE ROAD, LONDON, W5 5TL,
Company Registration Number
02674994
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Baskdeck Ltd
BASKDECK LIMITED was founded on 1991-12-31 and has its registered office in London. The organisation's status is listed as "Active". Baskdeck Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BASKDECK LIMITED
 
Legal Registered Office
113 UXBRIDGE ROAD
LONDON
W5 5TL
Other companies in W2
 
Filing Information
Company Number 02674994
Company ID Number 02674994
Date formed 1991-12-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 21:53:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASKDECK LIMITED
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Company Officers of BASKDECK LIMITED

Current Directors
Officer Role Date Appointed
A2DOMINION SOUTH LIMITED
 Company Secretary 2011-06-29
A2DOMINION SOUTH LIMITED
 Director 2011-06-29
WAI NAM MAK
 Director 2001-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
OPTIMUN HOUSING LIMITED
 Company Secretary 2009-09-23 2011-06-29
OPTIMUM HOUSING LIMITED
 Director 2009-09-23 2011-06-29
ACTON HOUSING ASSOCIATION LIMITED
 Company Secretary 2003-10-13 2009-09-23
ACTON HOUSING ASSOCIATION LIMITED
 Director 2003-09-17 2009-09-23
SUSAN PHOEBE DE FAYE
 Company Secretary 1992-02-10 2003-10-13
JOHN WILLIAM PERKINS
 Director 2000-02-01 2003-02-13
DAVID GEORGE HARPER KIDD
 Director 1997-01-02 2002-12-31
KENNETH GRANT SUTHERLAND
 Director 1992-02-10 2001-01-29
MBC SECRETARIES LIMITED
 Company Secretary 1991-12-23 1992-02-10
MBC SECRETARIES LIMITED
 Director 1991-12-23 1992-02-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES
2024-02-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAI NAM MAK
2024-02-15Withdrawal of a person with significant control statement on 2024-02-15
2024-02-15CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2024-01-03Director's details changed for A2Dominion South Limited on 2023-11-01
2024-01-03SECRETARY'S DETAILS CHNAGED FOR A2DOMINION SOUTH LIMITED on 2023-11-01
2023-09-19Register inspection address changed from A2Dominion. Leasehold Services Department 113 Uxbridge Road Ealing London W5 5TL England to The Point 37 North Wharf Road London W2 1BD
2023-09-14Registers moved to registered inspection location of A2Dominion. Leasehold Services Department 113 Uxbridge Road Ealing London W5 5TL
2023-07-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-01-31CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-01AA01Previous accounting period extended from 31/12/21 TO 31/03/22
2022-01-26CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2020-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-12-13PSC08Notification of a person with significant control statement
2019-12-10PSC07CESSATION OF A2DOMINION SOUTH LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-11-27PSC09Withdrawal of a person with significant control statement on 2019-11-27
2019-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-03CH01Director's details changed for Wain Nam Mak on 2017-01-18
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-19AD02Register inspection address changed from C/O a2Dominion Leasehold Services Dept Sinclair House the Avenue London W13 8AG England to A2Dominion. Leasehold Services Department 113 Uxbridge Road Ealing London W5 5TL
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-14CH02Director's details changed for A2Dominion South Limited on 2014-06-24
2015-01-14CH04SECRETARY'S DETAILS CHNAGED FOR A2DOMINION SOUTH LIMITED on 2014-06-24
2014-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/14 FROM Capital House 25 Chapel Street London NW1 5WX
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-21AD02Register inspection address changed from C/O Temporay Accommodation, a2Dominion Group 85 Uxbridge Road London W5 5TH United Kingdom
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0131/12/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-25AD03Register(s) moved to registered inspection location
2012-01-24AD02Register inspection address has been changed
2011-08-22AP04Appointment of corporate company secretary A2Dominion South Limited
2011-08-22AP02Appointment of A2Dominion South Limited as coporate director
2011-08-22TM01APPOINTMENT TERMINATED, DIRECTOR OPTIMUM HOUSING LIMITED
2011-08-22TM02APPOINTMENT TERMINATED, SECRETARY OPTIMUN HOUSING LIMITED
2011-06-11DISS40DISS40 (DISS40(SOAD))
2011-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2011 FROM C/O A2DOMINION GROUP LIMITED CAPITAL HOUSE 25 CHAPEL STREET LONDON NW1 5WX UNITED KINGDOM
2011-06-10AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-10AR0131/12/10 NO MEMBER LIST
2011-06-10CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OPTIMUM HOUSING LIMITED / 01/01/2011
2011-06-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OPTIMUN HOUSING LIMITED / 01/01/2011
2011-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2011 FROM JAGGARD BAKER MARLBOROUGH HOUSE 45 WYCOMBE END BEACONSFIELD BUCKS HP9 1LZ
2011-04-26GAZ1FIRST GAZETTE
2010-04-09AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-19AR0131/12/09 NO MEMBER LIST
2010-01-19CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OPTIMUM HOUSING LIMITED / 31/12/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / WAIN NAM MAK / 31/12/2009
2010-01-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OPTIMUN HOUSING LIMITED / 31/12/2009
2009-10-23AP04CORPORATE SECRETARY APPOINTED OPTIMUN HOUSING LIMITED
2009-10-23TM02APPOINTMENT TERMINATED, SECRETARY ACTON HOUSING ASSOCIATION LIMITED
2009-10-23AP02CORPORATE DIRECTOR APPOINTED OPTIMUM HOUSING LIMITED
2009-10-23TM01APPOINTMENT TERMINATED, DIRECTOR ACTON HOUSING ASSOCIATION LIMITED
2009-10-22AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-27363aANNUAL RETURN MADE UP TO 31/12/08
2008-10-03287REGISTERED OFFICE CHANGED ON 03/10/2008 FROM MARLBOROUGH HOUSE 45 WYCOMBE END BEACONSFIELD BUCKS HP9 1LZ
2008-09-25AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-02363sANNUAL RETURN MADE UP TO 31/12/07
2008-06-12AA31/12/06 TOTAL EXEMPTION SMALL
2008-04-02287REGISTERED OFFICE CHANGED ON 02/04/2008 FROM C/O ACTON HOUSING ASSOCIATION 113 UXBRIDGE ROAD EALING LONDON W5 5TL
2007-03-21363sANNUAL RETURN MADE UP TO 31/12/06
2006-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-01363sANNUAL RETURN MADE UP TO 31/12/05
2005-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-19363sANNUAL RETURN MADE UP TO 31/12/04
2004-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-15363sANNUAL RETURN MADE UP TO 31/12/03
2003-10-18288bSECRETARY RESIGNED
2003-10-18288bDIRECTOR RESIGNED
2003-10-18287REGISTERED OFFICE CHANGED ON 18/10/03 FROM: 1F BEETHOVEN STREET LONDON W10 4LG
2003-10-18288aNEW SECRETARY APPOINTED
2003-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-10-01288aNEW DIRECTOR APPOINTED
2003-03-25287REGISTERED OFFICE CHANGED ON 25/03/03 FROM: LINKS HOUSE FIRGROVE ROAD WHITEHILL HANTS GU35 9EF
2003-01-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-01-16363sANNUAL RETURN MADE UP TO 31/12/02
2002-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-17363sANNUAL RETURN MADE UP TO 31/12/01
2001-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-08-20288aNEW DIRECTOR APPOINTED
2001-08-20288bDIRECTOR RESIGNED
2001-01-29363(288)SECRETARY'S PARTICULARS CHANGED
2001-01-29363sANNUAL RETURN MADE UP TO 31/12/00
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-23288aNEW DIRECTOR APPOINTED
2000-01-31363sANNUAL RETURN MADE UP TO 31/12/99
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BASKDECK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-04-26
Fines / Sanctions
No fines or sanctions have been issued against BASKDECK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BASKDECK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BASKDECK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 2
Current Assets 2012-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BASKDECK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BASKDECK LIMITED
Trademarks
We have not found any records of BASKDECK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASKDECK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BASKDECK LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BASKDECK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBASKDECK LIMITEDEvent Date2011-04-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASKDECK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BASKDECK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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