Company Information for WESTBASE TECHNOLOGY SOLUTIONS LIMITED
2 LODGE WAY, SEVERN BRIDGE IND EST, CALDICOT, MONMOUTHSHIRE, NP26 5PS,
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Company Registration Number
06597528
Private Limited Company
Active |
Company Name | |
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WESTBASE TECHNOLOGY SOLUTIONS LIMITED | |
Legal Registered Office | |
2 LODGE WAY SEVERN BRIDGE IND EST CALDICOT MONMOUTHSHIRE NP26 5PS Other companies in NP26 | |
Company Number | 06597528 | |
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Company ID Number | 06597528 | |
Date formed | 2008-05-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB936129711 |
Last Datalog update: | 2023-11-06 08:13:50 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOSEPHINE BEAN |
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SACHA RASHMI KAKAD |
Officer | Role | Date Appointed | Date Resigned |
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EVE DOREEN KAKAD |
Director | ||
Corporate Appointments Limited |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APART4U (UK) LIMITED | Director | 2010-10-11 | CURRENT | 2009-02-12 | Dissolved 2017-10-20 | |
WESTBASE TECHNOLOGY LIMITED | Director | 2010-06-01 | CURRENT | 1988-12-13 | Active | |
MS (DISTRIBUTION) UK LTD | Director | 2018-06-19 | CURRENT | 2002-06-06 | Active | |
WESTBASE GROUP LIMITED | Director | 2016-08-27 | CURRENT | 2016-08-27 | Active | |
ATTICUS DEVELOPMENTS LTD | Director | 2016-03-14 | CURRENT | 2015-01-22 | Active - Proposal to Strike off | |
DAREDEVIL SOLUTIONS LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-19 | Active | |
SRK INVESTMENTS LIMITED | Director | 2007-10-17 | CURRENT | 2007-10-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CH01 | Director's details changed for Mr Sacha Rashmi Kakad on 2022-05-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065975280001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065975280002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065975280001 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Sacha Rashmi Kakad on 2013-01-01 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVE KAKAD | |
AP01 | DIRECTOR APPOINTED MRS JOSEPHINE BEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVE KAKAD | |
AR01 | 20/05/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM UNIT 144D HARBOUR ROAD IND ESTATE LYDNEY GLOUCESTERSHIRE GL15 4EJ UK | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
225 | CURRSHO FROM 31/05/2009 TO 31/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED | |
288a | DIRECTOR APPOINTED MRS EVE DOREEN KAKAD | |
288a | DIRECTOR APPOINTED MR SACHA RASHMI KAKAD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due Within One Year | 2012-01-01 | £ 4,776 |
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Creditors and other liabilities
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 WESTBASE TECHNOLOGY SOLUTIONS LIMITED
Called Up Share Capital | 2012-01-01 | £ 1 |
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Cash Bank In Hand | 2012-01-01 | £ 1,347 |
Current Assets | 2012-01-01 | £ 5,453 |
Debtors | 2012-01-01 | £ 4,106 |
Shareholder Funds | 2012-01-01 | £ 677 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as WESTBASE TECHNOLOGY SOLUTIONS LIMITED are:
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. |