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Home > England & Wales Companies > BASE 1 ARCHITECTS LIMITED
Company Information for

BASE 1 ARCHITECTS LIMITED

Somerset House Low Moor Lane, Scotton, Knaresborough, HG5 9JB,
Company Registration Number
05374257
Private Limited Company
Active

Company Overview

About Base 1 Architects Ltd
BASE 1 ARCHITECTS LIMITED was founded on 2005-02-23 and has its registered office in Knaresborough. The organisation's status is listed as "Active". Base 1 Architects Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BASE 1 ARCHITECTS LIMITED
 
Legal Registered Office
Somerset House Low Moor Lane
Scotton
Knaresborough
HG5 9JB
Other companies in LS20
 
Filing Information
Company Number 05374257
Company ID Number 05374257
Date formed 2005-02-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-02-23
Return next due 2025-03-09
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-08 18:57:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASE 1 ARCHITECTS LIMITED
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Company Officers of BASE 1 ARCHITECTS LIMITED

Current Directors
Officer Role Date Appointed
JULIETTE MARTINE SMITH
 Company Secretary 2005-02-28
CHRISTOPHER MARK CRAIG SMITH
 Director 2005-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
TURNER LITTLE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2005-02-23 2005-02-23
TURNER LITTLE COMPANY NOMINEES LIMITED
 Nominated Director 2005-02-23 2005-02-23

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
2024-04-08CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES
2023-02-24CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2022-12-06CH01Director's details changed for Christopher Mark Craig Smith on 2022-12-05
2022-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2021-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2020-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2020-02-29TM02Termination of appointment of Juliette Martine Smith on 2020-02-28
2019-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-24CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/17 FROM Elm Nook House Pool Road Pool in Wharfedale Otley LS21 1EG England
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/16 FROM Bowood, Carlton Lane Guiseley Leeds West Yorkshire LS20 9NL
2016-04-03LATEST SOC03/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-03AR0123/02/16 ANNUAL RETURN FULL LIST
2015-11-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-28LATEST SOC28/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-28AR0123/02/15 ANNUAL RETURN FULL LIST
2014-11-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-15LATEST SOC15/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-15AR0123/02/14 ANNUAL RETURN FULL LIST
2013-07-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-03AR0123/02/13 ANNUAL RETURN FULL LIST
2012-09-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-17AR0123/02/12 ANNUAL RETURN FULL LIST
2011-11-01AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-19AR0123/02/11 ANNUAL RETURN FULL LIST
2010-09-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-08AR0123/02/10 ANNUAL RETURN FULL LIST
2010-03-08CH01Director's details changed for Christopher Mark Craig Smith on 2010-03-07
2010-01-28AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-01363aReturn made up to 23/02/09; full list of members
2008-12-28AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-04363aReturn made up to 23/02/08; full list of members
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-05363aRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2007-01-20288cSECRETARY'S PARTICULARS CHANGED
2006-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-14363aRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2005-06-14225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2005-03-01288cDIRECTOR'S PARTICULARS CHANGED
2005-03-01288aNEW SECRETARY APPOINTED
2005-03-01287REGISTERED OFFICE CHANGED ON 01/03/05 FROM: BOWOOD, CARLETON LANE, GUISELEY LEEDS WEST YORKSHIRE LS20 9NL
2005-02-26288aNEW DIRECTOR APPOINTED
2005-02-24288bSECRETARY RESIGNED
2005-02-24288bDIRECTOR RESIGNED
2005-02-23NEWINCINCORPORATION 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 1 ARCHITECTS LIMITED 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 BASE 1 ARCHITECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BASE 1 ARCHITECTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

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
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31

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 1 ARCHITECTS LIMITED

Intangible Assets
Patents
We have not found any records of BASE 1 ARCHITECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BASE 1 ARCHITECTS LIMITED
Trademarks
We have not found any records of BASE 1 ARCHITECTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BASE 1 ARCHITECTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Shropshire Council 2011-12-02 GBP £500 Income-Fees & Charges

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 1 ARCHITECTS 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 1 ARCHITECTS 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 1 ARCHITECTS 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?
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