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Company Information for

MEGABASE LTD

RICHARD HOUSE, WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP,
Company Registration Number
04421286
Private Limited Company
Active

Company Overview

About Megabase Ltd
MEGABASE LTD was founded on 2002-04-22 and has its registered office in Preston. The organisation's status is listed as "Active". Megabase Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MEGABASE LTD
 
Legal Registered Office
RICHARD HOUSE
WINCKLEY SQUARE
PRESTON
LANCASHIRE
PR1 3HP
Other companies in PR1
 
Filing Information
Company Number 04421286
Company ID Number 04421286
Date formed 2002-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB784632695  
Last Datalog update: 2024-03-06 22:38:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEGABASE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MOORE AND SMALLEY BUSINESS SERVICES LIMITED   MOORE AND SMALLEY C.A. LIMITED
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Companies with same name MEGABASE LTD
The following companies were found which have the same name as MEGABASE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEGABASE DATA PRODUCTS, LLC 1900 NEW HIGHWAY Suffolk FARMINGDALE NY 11735 Active Company formed on the 2000-11-16
MEGABASE DATA PVT. LTD. 501 SEA SHELL GREENFIELDS JUHU BOMBAY-49. MUMBAI.400 049 Maharashtra STRIKE OFF Company formed on the 1988-11-16
MEGABASE INVESTMENT MANAGEMENT LIMITED Active Company formed on the 1993-03-04
Megabase Iv, Inc. Delaware Unknown
MEGABASE INC Delaware Unknown
MEGABASE NOMINEES LIMITED Active Company formed on the 1992-11-03
MEGABASE PTY. LTD. VIC 3995 Active Company formed on the 1994-06-28
MEGABASE SYSTEMS CONSULTANCY LIMITED 23 ROSEBURY SQUARE WOODFORD GREEN ESSEX IG8 8GT Active - Proposal to Strike off Company formed on the 1988-08-09
Megabase Solutions Corp. 831 Cavalier Dr Unit K Winnipeg Manitoba R2Y 1C6 Active Company formed on the 2012-10-31
MEGABASE STUDIOS LLC California Unknown
MEGABASE TRADING LIMITED Dissolved Company formed on the 1997-11-05
Megabase, Inc. 465 Fairchild Dr Ste 232 Mountain View CA 94043 Merged Out Company formed on the 1989-09-01
Megabase, Inc. 370 Olive St Menlo Park CA 94025 Dissolved Company formed on the 1982-11-08

Company Officers of MEGABASE LTD

Current Directors
Officer Role Date Appointed
MICHAEL EATOUGH
 Company Secretary 2002-06-19
CLAIRE JOELLE EATOUGH
 Director 2002-06-19
MICHAEL EATOUGH
 Director 2002-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-04-22 2002-05-08
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-04-22 2002-05-08

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
2023-05-03CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2021-02-10AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2020-02-19AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-24AA01Previous accounting period extended from 27/06/19 TO 30/06/19
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2019-03-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27AA29/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27AA01Current accounting period shortened from 28/06/17 TO 27/06/17
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2018-03-27AA01Previous accounting period shortened from 29/06/17 TO 28/06/17
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-03-29AA29/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-30AA29/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-19AR0122/04/16 ANNUAL RETURN FULL LIST
2016-03-30AA01Previous accounting period shortened from 30/06/15 TO 29/06/15
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-08AR0122/04/15 ANNUAL RETURN FULL LIST
2015-03-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-09AR0122/04/14 ANNUAL RETURN FULL LIST
2014-04-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AR0122/04/13 ANNUAL RETURN FULL LIST
2013-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 044212860005
2013-04-09AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AR0122/04/12 ANNUAL RETURN FULL LIST
2012-04-04AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01AR0122/04/11 ANNUAL RETURN FULL LIST
2011-04-05AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-20AR0122/04/10 ANNUAL RETURN FULL LIST
2010-03-08AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-08363aReturn made up to 22/04/09; full list of members
2009-04-28AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-05-19363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2008-04-08AA30/06/07 TOTAL EXEMPTION SMALL
2007-05-03363aRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2007-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-05-02363aRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2005-11-26395PARTICULARS OF MORTGAGE/CHARGE
2005-05-13363aRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-15363sRETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2004-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-05-21363(287)REGISTERED OFFICE CHANGED ON 21/05/03
2003-05-21363sRETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2002-07-19395PARTICULARS OF MORTGAGE/CHARGE
2002-07-06395PARTICULARS OF MORTGAGE/CHARGE
2002-06-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-27225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03
2002-06-27288aNEW DIRECTOR APPOINTED
2002-06-2788(2)RAD 19/06/02--------- £ SI 99@1=99 £ IC 1/100
2002-05-09287REGISTERED OFFICE CHANGED ON 09/05/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2002-05-08288bSECRETARY RESIGNED
2002-05-08288bDIRECTOR RESIGNED
2002-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47250 - Retail sale of beverages in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47260 - Retail sale of tobacco products in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47620 - Retail sale of newspapers and stationery in specialised stores

Licences & Regulatory approval
We could not find any licences issued to MEGABASE LTD 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 MEGABASE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-17 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-07-11 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-11-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-07-19 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-07-06 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-06-29
Annual Accounts
2016-06-29
Annual Accounts
2017-06-29
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 MEGABASE LTD

Intangible Assets
Patents
We have not found any records of MEGABASE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MEGABASE LTD
Trademarks
We have not found any records of MEGABASE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEGABASE LTD. 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 (47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores) as MEGABASE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MEGABASE LTD 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 MEGABASE LTD 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 MEGABASE LTD 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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