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Home > England & Wales Companies > BASE AUTOMOTIVE LIMITED
Company Information for

BASE AUTOMOTIVE LIMITED

182 NORTHWOOD LANE, NEWCASTLE, STAFFORDSHIRE, ST5 4DD,
Company Registration Number
03994664
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Base Automotive Ltd
BASE AUTOMOTIVE LIMITED was founded on 2000-05-16 and has its registered office in Newcastle. The organisation's status is listed as "Active - Proposal to Strike off". Base Automotive Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BASE AUTOMOTIVE LIMITED
 
Legal Registered Office
182 NORTHWOOD LANE
NEWCASTLE
STAFFORDSHIRE
ST5 4DD
Other companies in ST5
 
Filing Information
Company Number 03994664
Company ID Number 03994664
Date formed 2000-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts 
VAT Number /Sales tax ID GB794852768  
Last Datalog update: 2021-04-17 09:32:13
Primary Source:Companies House
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Companies with same name BASE AUTOMOTIVE LIMITED
The following companies were found which have the same name as BASE AUTOMOTIVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Base Automotive, Inc 2076 White Lane Suite 247 Bakersfield CA 93304 FTB Suspended Company formed on the 2003-07-11
BASE AUTOMOTIVE SUPPLY INCORPORATED New Jersey Unknown

Company Officers of BASE AUTOMOTIVE LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA MARIE KNIGHT
Company Secretary 2000-05-16
DAVID KNIGHT
Director 2000-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2000-05-16 2000-05-16
WATERLOW NOMINEES LIMITED
Nominated Director 2000-05-16 2000-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID KNIGHT CLAYTON KNIGHT PROPERTIES LIMITED Director 2012-09-24 CURRENT 2012-09-24 Active

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
2021-03-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-26DS01Application to strike the company off the register
2021-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2020-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2019-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2018-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-02-16AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-15AR0116/05/16 ANNUAL RETURN FULL LIST
2016-02-04AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-15AR0116/05/15 ANNUAL RETURN FULL LIST
2015-02-19AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-12AR0116/05/14 ANNUAL RETURN FULL LIST
2014-02-24AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AR0116/05/13 ANNUAL RETURN FULL LIST
2013-02-22AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-17AR0116/05/12 ANNUAL RETURN FULL LIST
2012-02-27AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27AR0116/05/11 ANNUAL RETURN FULL LIST
2011-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/11 FROM Unit 5 Thomas Street Congleton Cheshire CW12 1QU
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-18AR0116/05/10 ANNUAL RETURN FULL LIST
2010-06-18CH01Director's details changed for David Knight on 2010-05-16
2010-03-30AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-29363aReturn made up to 16/05/09; full list of members
2009-03-31AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-01AA31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-29363aReturn made up to 16/05/08; full list of members
2007-09-18363(287)REGISTERED OFFICE CHANGED ON 18/09/07
2007-09-18363sRETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-08-30287REGISTERED OFFICE CHANGED ON 30/08/07 FROM: 76 PARK STREET CONGLETON CHESHIRE CW12 1EG
2006-06-19363sRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-24363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-10363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-17363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2003-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-07-05363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2002-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-09-13363sRETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2000-05-19288bSECRETARY RESIGNED
2000-05-19288bDIRECTOR RESIGNED
2000-05-19288aNEW SECRETARY APPOINTED
2000-05-19288aNEW DIRECTOR APPOINTED
2000-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories



Licences & Regulatory approval
We could not find any licences issued to BASE AUTOMOTIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BASE AUTOMOTIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BASE AUTOMOTIVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 45310 - Wholesale trade of motor vehicle parts and accessories

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

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 BASE AUTOMOTIVE LIMITED

Intangible Assets
Patents
We have not found any records of BASE AUTOMOTIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BASE AUTOMOTIVE LIMITED
Trademarks
We have not found any records of BASE AUTOMOTIVE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE MINORFERN LIMITED 2010-04-21 Outstanding

We have found 1 mortgage charges which are owed to BASE AUTOMOTIVE LIMITED

Income
Government Income
We have not found government income sources for BASE AUTOMOTIVE 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as BASE AUTOMOTIVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BASE AUTOMOTIVE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASE AUTOMOTIVE 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 BASE AUTOMOTIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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