Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BASE ARCHITECTURE AND DESIGN LIMITED
Company Information for

BASE ARCHITECTURE AND DESIGN LIMITED

UNIT 1 NEXUS, ROUSHILL, SHREWSBURY, SHROPSHIRE, SY1 1PT,
Company Registration Number
04921249
Private Limited Company
Active

Company Overview

About Base Architecture And Design Ltd
BASE ARCHITECTURE AND DESIGN LIMITED was founded on 2003-10-03 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". Base Architecture And Design Limited 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
BASE ARCHITECTURE AND DESIGN LIMITED
 
Legal Registered Office
UNIT 1 NEXUS
ROUSHILL
SHREWSBURY
SHROPSHIRE
SY1 1PT
Other companies in SY1
 
Filing Information
Company Number 04921249
Company ID Number 04921249
Date formed 2003-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB213939602  
Last Datalog update: 2024-11-06 14:13:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASE ARCHITECTURE AND DESIGN LIMITED
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.

Company Officers of BASE ARCHITECTURE AND DESIGN LIMITED

Current Directors
Officer Role Date Appointed
CARL RAYMOND HUNTLEY
 Company Secretary 2003-10-03
CARL RAYMOND HUNTLEY
 Director 2004-03-22
NATASHA JAYNE HUNTLEY
 Director 2003-10-03
HARRY REECE
 Director 2017-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL RAYMOND HUNTLEY SEVERN LIVING LTD Company Secretary 2007-02-02 CURRENT 2007-02-02 Active
CARL RAYMOND HUNTLEY HUNTLEY ASSETS LIMITED Director 2014-03-12 CURRENT 2014-03-12 Active
CARL RAYMOND HUNTLEY SHREWSBURY NEXUS MANAGEMENT COMPANY LIMITED Director 2013-08-01 CURRENT 2013-08-01 Active
CARL RAYMOND HUNTLEY NEXUS ROUSHILL MANAGEMENT LIMITED Director 2011-10-03 CURRENT 2006-02-16 Active
NATASHA JAYNE HUNTLEY HUNTLEY ASSETS LIMITED Director 2014-03-12 CURRENT 2014-03-12 Active
HARRY REECE JIGGY PIGGY LTD Director 2017-10-17 CURRENT 2017-10-17 Active - Proposal to Strike off

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
2024-11-06CONFIRMATION STATEMENT MADE ON 01/11/24, WITH UPDATES
2024-09-1631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-05Memorandum articles filed
2024-02-03Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution Sub-division 31/01/2024</ul>
2024-02-03Resolutions passed:<ul><li>Resolution Sub-division 31/01/2024<li>Resolution passed adopt articles</ul>
2024-02-02Change of share class name or designation
2024-02-02Sub-division of shares on 2024-01-31
2023-09-27CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES
2023-06-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-07Director's details changed for Mr Ben Embrey on 2023-05-23
2022-12-05AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-02MEM/ARTSARTICLES OF ASSOCIATION
2022-09-28Resolutions passed:<ul><li>Resolution Re-company business 31/03/2022<li>Resolution passed adopt articles</ul>
2022-09-28RES13Resolutions passed:
  • Re-company business 31/03/2022
  • ADOPT ARTICLES
2022-09-26Particulars of variation of rights attached to shares
2022-09-26SH10Particulars of variation of rights attached to shares
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2022-05-04CH01Director's details changed for Mr Harry George Reece on 2022-04-01
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES
2021-05-19AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES
2020-10-13SH0101/04/20 STATEMENT OF CAPITAL GBP 176
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES
2019-09-03SH0106/04/19 STATEMENT OF CAPITAL GBP 174
2019-08-29SH0116/03/19 STATEMENT OF CAPITAL GBP 171
2019-06-11RES12Resolution of varying share rights or name
2019-06-10SH10Particulars of variation of rights attached to shares
2019-05-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES
2018-07-12CH01Director's details changed for Mr Harry Reece on 2017-08-24
2017-10-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2017-05-12AP01DIRECTOR APPOINTED MR HARRY REECE
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 170
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-10-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 170
2015-10-26AR0103/10/15 ANNUAL RETURN FULL LIST
2015-09-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-07-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-04-25RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-10-03
2015-04-25ANNOTATIONClarification
2015-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 049212490003
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 170
2014-10-13AR0103/10/14 FULL LIST
2014-10-13AD04Register(s) moved to registered office address Unit 1 Nexus Roushill Shrewsbury Shropshire SY1 1PT
2014-10-13AR0103/10/14 FULL LIST
2014-08-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-05-16RES01ADOPT ARTICLES 16/05/14
2014-05-16SH0107/05/14 STATEMENT OF CAPITAL GBP 170
2013-10-08AR0103/10/13 ANNUAL RETURN FULL LIST
2013-10-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17AR0103/10/12 ANNUAL RETURN FULL LIST
2012-06-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-13AR0103/10/11 ANNUAL RETURN FULL LIST
2011-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASHA JAYNE HUNTLEY / 05/11/2010
2011-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL RAYMOND HUNTLEY / 05/11/2010
2011-09-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-06-13AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-10AA01PREVEXT FROM 31/10/2010 TO 31/03/2011
2010-10-08AR0103/10/10 FULL LIST
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL RAYMOND HUNTLEY / 07/10/2010
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASHA JAYNE HUNTLEY / 07/10/2010
2010-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR CARL RAYMOND HUNTLEY / 07/10/2010
2010-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2010 FROM GRAFTON HOUSE 24 MOUNT STREET SHREWSBURY SHROPSHIRE SY3 8QJ
2010-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2010 FROM, GRAFTON HOUSE, 24 MOUNT STREET, SHREWSBURY, SHROPSHIRE, SY3 8QJ
2010-03-25AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-08AR0103/10/09 FULL LIST
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL HUNTLEY / 05/10/2009
2009-10-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2009-10-07AD02SAIL ADDRESS CREATED
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / NATASHA JAYNE HUNTLEY / 06/10/2009
2009-06-25AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-14363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-06-25AA31/10/07 TOTAL EXEMPTION SMALL
2007-12-05395PARTICULARS OF MORTGAGE/CHARGE
2007-10-17363sRETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS
2007-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-20363sRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-04363sRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-06-24287REGISTERED OFFICE CHANGED ON 24/06/05 FROM: 24 SHREWSBURY ROAD SHIFNAL SHROPSHIRE TF11 8AJ
2005-06-24287REGISTERED OFFICE CHANGED ON 24/06/05 FROM: 24 SHREWSBURY ROAD, SHIFNAL, SHROPSHIRE, TF11 8AJ
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-13363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-03-30288aNEW DIRECTOR APPOINTED
2003-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to BASE ARCHITECTURE AND DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ARCHITECTURE AND DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-24 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2011-09-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2007-12-05 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2009-10-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BASE ARCHITECTURE AND DESIGN LIMITED

Intangible Assets
Patents
We have not found any records of BASE ARCHITECTURE AND DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BASE ARCHITECTURE AND DESIGN LIMITED
Trademarks
We have not found any records of BASE ARCHITECTURE AND DESIGN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BASE ARCHITECTURE AND DESIGN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Shropshire Council 2013-06-11 GBP £2,000 Supplies And Services -Miscellaneous Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BASE ARCHITECTURE AND DESIGN 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 ARCHITECTURE AND DESIGN 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 ARCHITECTURE AND DESIGN 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SY1 1PT