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Home > England & Wales Companies > BASE CONSTRUCTION (2004) LTD
Company Information for

BASE CONSTRUCTION (2004) LTD

10 SCOTNEY WAY LAZY ACRE, THRAPSTON, KETTERING, NORTHAMPTONSHIRE, NN14 4SA,
Company Registration Number
04539769
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Base Construction (2004) Ltd
BASE CONSTRUCTION (2004) LTD was founded on 2002-09-19 and has its registered office in Kettering. The organisation's status is listed as "Active - Proposal to Strike off". Base Construction (2004) Ltd is a Private Limited Company registered in ENGLAND 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
BASE CONSTRUCTION (2004) LTD
 
Legal Registered Office
10 SCOTNEY WAY LAZY ACRE
THRAPSTON
KETTERING
NORTHAMPTONSHIRE
NN14 4SA
Other companies in PE7
 
Previous Names
BRECKENRIDGE CONSTRUCTION LIMITED25/08/2004
Filing Information
Company Number 04539769
Company ID Number 04539769
Date formed 2002-09-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB576517705  
Last Datalog update: 2021-01-07 02:22:25
Primary Source:Companies House
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Company Officers of BASE CONSTRUCTION (2004) LTD

Current Directors
Officer Role Date Appointed
JACQUELINE HAMMOND
 Director 2017-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES SAMUEL SCOREY
 Director 2016-07-31 2017-02-01
JULIE ANNE LEWIN
 Company Secretary 2003-04-13 2016-07-31
FRANCIS LEWIN
 Director 2004-08-09 2016-07-31
NICOLINO NINO PUCACCO
 Director 2003-04-13 2004-08-09
PAUL ANTHONY VAUGHAN
 Director 2002-09-20 2004-08-09
ANGELA ELIZABETH VAUGHAN
 Company Secretary 2002-09-20 2003-04-13
WHITE ROSE FORMATIONS LIMITED
 Nominated Secretary 2002-09-19 2002-09-20
WRF INTERNATIONAL LIMITED
 Nominated Director 2002-09-19 2002-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE HAMMOND ELEMENTS CONTEMPORARY EXTENSIONS LIMITED Director 2013-02-05 CURRENT 2013-02-05 Dissolved 2017-04-04

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
2021-08-03GAZ2Final Gazette dissolved via compulsory strike-off
2021-02-06DISS16(SOAS)Compulsory strike-off action has been suspended
2020-12-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES
2018-09-12TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HAMMOND
2018-09-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES SAMUEL SCOREY
2018-09-11PSC07CESSATION OF JACQUELINE HAMMOND AS A PERSON OF SIGNIFICANT CONTROL
2018-09-11AP01DIRECTOR APPOINTED MR JAMES SAMUEL SCOREY
2018-05-03LATEST SOC03/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/17 FROM 48a Church Street Holme Peterborough Cambridgeshire PE7 3PB
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SAMUEL SCOREY
2017-02-28AP01DIRECTOR APPOINTED MS JACQUELINE HAMMOND
2017-01-03AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-25TM02Termination of appointment of Julie Anne Lewin on 2016-07-31
2016-10-25TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS LEWIN
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-10-06AA01Previous accounting period extended from 30/04/16 TO 31/07/16
2016-08-24AP01DIRECTOR APPOINTED MR JAMES SAMUEL SCOREY
2016-01-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-25AR0119/09/15 ANNUAL RETURN FULL LIST
2014-10-02AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-19AR0119/09/14 ANNUAL RETURN FULL LIST
2013-11-21AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19AR0119/09/13 FULL LIST
2012-10-09AR0119/09/12 FULL LIST
2012-10-03AA30/04/12 TOTAL EXEMPTION SMALL
2011-12-15AR0119/09/11 FULL LIST
2011-11-28AA30/04/11 TOTAL EXEMPTION SMALL
2010-12-09AA30/04/10 TOTAL EXEMPTION SMALL
2010-11-03AR0119/09/10 FULL LIST
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS LEWIN / 19/09/2010
2010-08-19CH03SECRETARY'S CHANGE OF PARTICULARS / JULIE ANNE PEARSON / 09/08/2010
2010-02-02AA30/04/09 TOTAL EXEMPTION SMALL
2009-10-13AR0119/09/09 FULL LIST
2008-12-15AA30/04/08 TOTAL EXEMPTION SMALL
2008-09-30363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2007-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-10-31363aRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2006-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-09-29363sRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2005-11-08ELRESS366A DISP HOLDING AGM 09/09/05
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-11-08ELRESS252 DISP LAYING ACC 09/09/05
2005-11-08ELRESS386 DISP APP AUDS 09/09/05
2005-09-13363sRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-10-06363aRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-08-31287REGISTERED OFFICE CHANGED ON 31/08/04 FROM: DESIGN HOUSE STOREYS BAR ROAD FENGATE PETERBOROUGH PE1 5YS
2004-08-27288aNEW DIRECTOR APPOINTED
2004-08-25CERTNMCOMPANY NAME CHANGED BRECKENRIDGE CONSTRUCTION LIMITE D CERTIFICATE ISSUED ON 25/08/04
2004-08-17288bDIRECTOR RESIGNED
2004-08-17288bDIRECTOR RESIGNED
2003-12-08288cSECRETARY'S PARTICULARS CHANGED
2003-10-29363aRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-09-18AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-07-25225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/04/03
2003-07-22288aNEW DIRECTOR APPOINTED
2003-07-22288aNEW SECRETARY APPOINTED
2003-07-22288bSECRETARY RESIGNED
2003-07-2288(2)RAD 13/04/03--------- £ SI 98@1=98 £ IC 2/100
2002-10-18288bSECRETARY RESIGNED
2002-10-18288aNEW DIRECTOR APPOINTED
2002-10-18288aNEW SECRETARY APPOINTED
2002-10-18288bDIRECTOR RESIGNED
2002-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1041745 Active Licenced property: HOLME 48A CHURCH STREET PETERBOROUGH GB PE7 3PB.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 CONSTRUCTION (2004) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BASE CONSTRUCTION (2004) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Creditors
Creditors Due Within One Year 2013-04-30 £ 69,230
Creditors Due Within One Year 2012-04-30 £ 75,857

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

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 CONSTRUCTION (2004) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 6,401
Current Assets 2013-04-30 £ 66,505
Current Assets 2012-04-30 £ 70,016
Debtors 2013-04-30 £ 48,540
Debtors 2012-04-30 £ 62,577
Shareholder Funds 2013-04-30 £ 4,145
Shareholder Funds 2012-04-30 £ 3,194
Stocks Inventory 2013-04-30 £ 11,564
Stocks Inventory 2012-04-30 £ 6,564
Tangible Fixed Assets 2013-04-30 £ 7,226
Tangible Fixed Assets 2012-04-30 £ 9,634

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BASE CONSTRUCTION (2004) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BASE CONSTRUCTION (2004) LTD
Trademarks
We have not found any records of BASE CONSTRUCTION (2004) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASE CONSTRUCTION (2004) 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 (42990 - Construction of other civil engineering projects n.e.c.) as BASE CONSTRUCTION (2004) LTD are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where BASE CONSTRUCTION (2004) 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 BASE CONSTRUCTION (2004) 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 BASE CONSTRUCTION (2004) 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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    Other companies at postcode NN14 4SA