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Company Information for

CLOUDBASS LIMITED

UNIT 1 BRADLEY PARK, HIGH HOLBORN ROAD, RIPLEY, DERBYSHIRE, DE5 3NW,
Company Registration Number
04448199
Private Limited Company
Active

Company Overview

About Cloudbass Ltd
CLOUDBASS LIMITED was founded on 2002-05-27 and has its registered office in Ripley. The organisation's status is listed as "Active". Cloudbass Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CLOUDBASS LIMITED
 
Legal Registered Office
UNIT 1 BRADLEY PARK
HIGH HOLBORN ROAD
RIPLEY
DERBYSHIRE
DE5 3NW
Other companies in DE5
 
Filing Information
Company Number 04448199
Company ID Number 04448199
Date formed 2002-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts SMALL
Last Datalog update: 2024-07-05 15:44:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLOUDBASS LIMITED
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Companies with same name CLOUDBASS LIMITED
The following companies were found which have the same name as CLOUDBASS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLOUDBASS HOLDINGS LIMITED UNIT 1 BRADLEY PARK HIGH HOLBORN ROAD RIPLEY DERBYSHIRE DE5 3NW Active Company formed on the 2009-02-25
CLOUDBASS IT LTD 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW Dissolved Company formed on the 2012-01-30
CLOUDBASS MULTIMEDIA LIMITED UNIT 1 BRADLEY PARK HIGH HOLBORN ROAD RIPLEY DERBYSHIRE DE5 3NW Active Company formed on the 2009-02-25
CLOUDBASS GROUP HOLDINGS LIMITED UNIT 1 BRADLEY PARK HIGH HOLBORN ROAD RIPLEY DE5 3NW Active Company formed on the 2018-12-12
CLOUDBASS SCOTLAND LTD Unit 1 Green Elms Industrial Estate Grays Road Uddingston GLASGOW G71 6ET Active Company formed on the 2020-02-12

Company Officers of CLOUDBASS LIMITED

Current Directors
Officer Role Date Appointed
STEVEN RICHARD KNEE
Company Secretary 2002-05-27
MICHAEL JOHN BEAUMONT
Director 2002-05-27
STEVEN RICHARD KNEE
Director 2002-05-27
JAMES PETER LACEY
Director 2002-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2002-05-27 2002-05-27
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2002-05-27 2002-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN RICHARD KNEE CLOUDBASS HOLDINGS LIMITED Company Secretary 2009-02-25 CURRENT 2009-02-25 Active
STEVEN RICHARD KNEE CLOUDBASS MULTIMEDIA LIMITED Company Secretary 2009-02-25 CURRENT 2009-02-25 Active
MICHAEL JOHN BEAUMONT CLOUDBASS HOLDINGS LIMITED Director 2009-02-25 CURRENT 2009-02-25 Active
MICHAEL JOHN BEAUMONT CLOUDBASS MULTIMEDIA LIMITED Director 2009-02-25 CURRENT 2009-02-25 Active
MICHAEL JOHN BEAUMONT STINGRAY MOTORSPORT LIMITED Director 2005-11-01 CURRENT 2005-11-01 Dissolved 2016-04-19
STEVEN RICHARD KNEE STINGRAY MOTORSPORT LIMITED Director 2005-11-01 CURRENT 2005-11-01 Dissolved 2016-04-19
JAMES PETER LACEY CLOUDBASS HOLDINGS LIMITED Director 2009-02-25 CURRENT 2009-02-25 Active
JAMES PETER LACEY CLOUDBASS MULTIMEDIA LIMITED Director 2009-02-25 CURRENT 2009-02-25 Active
JAMES PETER LACEY STINGRAY MOTORSPORT LIMITED Director 2005-11-01 CURRENT 2005-11-01 Dissolved 2016-04-19

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
2024-05-29CONFIRMATION STATEMENT MADE ON 27/05/24, WITH UPDATES
2024-05-08SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23
2023-05-30CONFIRMATION STATEMENT MADE ON 27/05/23, WITH UPDATES
2023-05-22Director's details changed for Mr Michael John Beaumont on 2023-05-22
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH UPDATES
2022-06-28CH01Director's details changed for Mr Michael John Beaumont on 2022-05-27
2022-05-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-07-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES
2021-04-27AA01Previous accounting period shortened from 31/07/20 TO 30/07/20
2021-01-06AA01Previous accounting period extended from 31/03/20 TO 31/07/20
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2020-06-19CH01Director's details changed for Mr Steven Richard Knee on 2019-05-28
2019-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES
2019-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2018-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-01-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-08AR0127/05/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-17AR0127/05/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24DISS40Compulsory strike-off action has been discontinued
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-23AR0127/05/14 ANNUAL RETURN FULL LIST
2014-09-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/14 FROM Unit 1 Bradley Park High Holborn Road Ripley Derbyshire DE5 3GH United Kingdom
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0127/05/13 ANNUAL RETURN FULL LIST
2013-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/13 FROM Unit F Sitwell Business Centre Heage Road Industrial Estate Ripley Derbyshire DE5 3GH United Kingdom
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12MG01Particulars of a mortgage or charge / charge no: 2
2012-08-02AR0127/05/12 ANNUAL RETURN FULL LIST
2012-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD KNEE / 16/03/2011
2012-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BEAUMONT / 15/07/2010
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-29AR0127/05/11 ANNUAL RETURN FULL LIST
2011-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD KNEE / 16/03/2011
2011-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BEAUMONT / 01/06/2010
2011-06-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN RICHARD KNEE / 16/03/2011
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-28AR0127/05/10 FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BEAUMONT / 27/05/2010
2010-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2010 FROM UNIT 5 RUSHIN BUSINESS PARK WHITELEY ROAD RIPLEY DERBYSHIRE DE5 3QL
2009-10-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-18363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-08-18288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BEAUMONT / 01/01/2009
2008-12-11AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-20363aRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-19363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-19363sRETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS
2007-01-24288cDIRECTOR'S PARTICULARS CHANGED
2007-01-24288cDIRECTOR'S PARTICULARS CHANGED
2007-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-07363sRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-07287REGISTERED OFFICE CHANGED ON 07/10/05 FROM: UNIT 8 NETWORK HOUSE NUNS STREET DERBY DERBYSHIRE DE1 3LS
2005-07-04363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-04363sRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-15363sRETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2004-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-08225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03
2003-09-02395PARTICULARS OF MORTGAGE/CHARGE
2003-07-12RES04£ NC 2/1000 04/06/0
2003-07-12123NC INC ALREADY ADJUSTED 04/06/03
2003-06-26363sRETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
2003-06-24288aNEW DIRECTOR APPOINTED
2003-02-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-30287REGISTERED OFFICE CHANGED ON 30/07/02 FROM: 4 INGLE GLEN WOKINGHAM BERKSHIRE RG40 3PP
2002-07-16RES13SUBDIVISION 10/06/02
2002-05-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-28288bDIRECTOR RESIGNED
2002-05-28287REGISTERED OFFICE CHANGED ON 28/05/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2002-05-28288bSECRETARY RESIGNED
2002-05-28288aNEW DIRECTOR APPOINTED
2002-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to CLOUDBASS 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 Off2014-09-23
Fines / Sanctions
No fines or sanctions have been issued against CLOUDBASS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-10-12 Outstanding ALDERMORE INVOICE FINANCE A DIVISION OF ALDERMORE BANK PLC
DEBENTURE 2003-09-02 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2015-03-31

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 CLOUDBASS LIMITED

Intangible Assets
Patents
We have not found any records of CLOUDBASS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLOUDBASS LIMITED
Trademarks
We have not found any records of CLOUDBASS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLOUDBASS 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 (59113 - Television programme production activities) as CLOUDBASS LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where CLOUDBASS 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 partyCLOUDBASS LIMITEDEvent Date2014-09-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLOUDBASS 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 CLOUDBASS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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