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Company Information for

BASERED TECHNOLOGY LTD

TOWER 12 18/22 BRIDGE STREET, SPINNINGFIELDS, MANCHESTER, M3 3BZ,
Company Registration Number
04508995
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Basered Technology Ltd
BASERED TECHNOLOGY LTD was founded on 2002-08-12 and has its registered office in Manchester. The organisation's status is listed as "In Administration
Administrative Receiver". Basered Technology Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BASERED TECHNOLOGY LTD
 
Legal Registered Office
TOWER 12 18/22 BRIDGE STREET
SPINNINGFIELDS
MANCHESTER
M3 3BZ
Other companies in M1
 
Filing Information
Company Number 04508995
Company ID Number 04508995
Date formed 2002-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/08/2014
Account next due 31/05/2016
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 21:49:06
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BASERED TECHNOLOGY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   L C RECEIVABLES LTD   L C RISK MANAGEMENT LTD   LEONARD CURTIS & CO. LIMITED   LEONARD CURTIS LIMITED   LEONARD CURTIS RECOVERY LIMITED

Company Officers of BASERED TECHNOLOGY LTD

Current Directors
Officer Role Date Appointed
KRISTIAN MARK BURRILL
Director 2009-12-01
TIMOTHY BURRILL
Director 2002-08-12
DENISE GAIL BURRILL
Company Secretary 2002-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
COMPANY DIRECTORS LIMITED
Nominated Director 2002-08-12 2002-08-12
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-08-12 2002-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY BURRILL GEKKO TECHNOLOGY LIMITED Director 2011-06-28 CURRENT 2011-06-28 In Administration

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
2016-06-172.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2016-06-08F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-05-162.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2016 FROM UNIVERSAL SQUARE DEVONSHIRE STREET NORTH MANCHESTER M12 6JH
2016-04-112.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-04-112.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-03-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045089950004
2016-03-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045089950005
2016-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 045089950006
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-20AR0120/01/16 FULL LIST
2015-10-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 045089950005
2015-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 045089950004
2015-03-16AA31/08/14 TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-20AR0120/01/15 FULL LIST
2015-02-20AA01PREVSHO FROM 31/12/2014 TO 31/08/2014
2015-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2015 FROM 1ST FLOOR ST JAMES'S BUILDING 65-98 OXFORD STREET MANCHESTER M1 6FQ
2014-09-06AA01CURREXT FROM 31/08/2014 TO 31/12/2014
2014-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 045089950003
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-29AR0120/01/14 FULL LIST
2014-01-09AA31/08/13 TOTAL EXEMPTION SMALL
2013-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BURRILL / 01/04/2013
2013-05-20CH03SECRETARY'S CHANGE OF PARTICULARS / DENISE GAIL BURRILL / 01/04/2013
2013-01-31AR0120/01/13 FULL LIST
2012-12-07AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTIAN MARK BURRILL / 21/09/2012
2012-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2012 FROM THE HAY LOFT FOX COVERT FARM UPTON LANE STOKE GOLDING NUNEATON CV13 6EU
2012-01-31AR0120/01/12 FULL LIST
2011-12-01SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-10-18AA31/08/11 TOTAL EXEMPTION SMALL
2011-03-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-03-17AA31/08/10 TOTAL EXEMPTION SMALL
2011-01-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-01-20AR0120/01/11 FULL LIST
2010-08-24AR0112/08/10 FULL LIST
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BURRILL / 12/08/2010
2010-02-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-10AP01DIRECTOR APPOINTED MR KRISTIAN MARK BURRILL
2009-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-22363aRETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2008-09-24363aRETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2008-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-10-16363sRETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS
2006-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-10-03363sRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2005-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-10-04363sRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2004-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-09-03363sRETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2004-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-12-11363(287)REGISTERED OFFICE CHANGED ON 11/12/03
2003-12-11363sRETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
2003-10-20287REGISTERED OFFICE CHANGED ON 20/10/03 FROM: QUORN HOUSE, 21 STATION ROAD HINCKLEY LEICESTERSHIRE LE10 1AW
2002-09-09288aNEW SECRETARY APPOINTED
2002-09-09288aNEW DIRECTOR APPOINTED
2002-09-09288bSECRETARY RESIGNED
2002-09-09288bDIRECTOR RESIGNED
2002-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BASERED TECHNOLOGY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2016-04-05
Fines / Sanctions
No fines or sanctions have been issued against BASERED TECHNOLOGY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-20 Outstanding THE NORTH WEST FUND FOR BUSINESS LOANS LP
ALL ASSETS DEBENTURE 2011-01-29 Outstanding RBS INVOICE FINANCE LIMITED
Creditors
Creditors Due After One Year 2012-08-31 £ 80,000
Creditors Due Within One Year 2013-08-31 £ 1,168,935
Creditors Due Within One Year 2012-08-31 £ 973,933
Provisions For Liabilities Charges 2013-08-31 £ 8,607
Provisions For Liabilities Charges 2012-08-31 £ 4,231

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31

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 BASERED TECHNOLOGY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 1,000
Called Up Share Capital 2012-08-31 £ 1,000
Cash Bank In Hand 2013-08-31 £ 45,438
Cash Bank In Hand 2012-08-31 £ 23,433
Current Assets 2013-08-31 £ 1,158,957
Current Assets 2012-08-31 £ 1,019,063
Debtors 2013-08-31 £ 1,088,497
Debtors 2012-08-31 £ 917,463
Secured Debts 2012-08-31 £ 481,107
Shareholder Funds 2013-08-31 £ 20,560
Stocks Inventory 2013-08-31 £ 25,022
Stocks Inventory 2012-08-31 £ 78,167
Tangible Fixed Assets 2013-08-31 £ 39,145
Tangible Fixed Assets 2012-08-31 £ 27,337

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BASERED TECHNOLOGY LTD registering or being granted any patents
Domain Names

BASERED TECHNOLOGY LTD owns 1 domain names.

basered.co.uk  

Trademarks
We have not found any records of BASERED TECHNOLOGY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASERED TECHNOLOGY 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 (62020 - Information technology consultancy activities) as BASERED TECHNOLOGY LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where BASERED TECHNOLOGY 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyBASERED TECHNOLOGY LTDEvent Date2016-03-24
In the Manchester District Registry of the High Court case number 2235 Kevin Murphy and Andrew Poxon (IP Nos 11854 and 8620 ), both of Leonard Curtis , Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ For further details contact: Kevin Muprhy, Email: recovery@leonardcurtis.co.uk. Tel: 0161 831 9999 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASERED TECHNOLOGY 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 BASERED TECHNOLOGY LTD any grants or awards.
Ownership
    We could not find any group structure information
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