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Home > England & Wales Companies > BASE SUPPORT SERVICES LTD
Company Information for

BASE SUPPORT SERVICES LTD

39 CARDIFF ROAD, LLANDAFF, CARDIFF, SOUTH GLAMORGAN, CF5 2DP,
Company Registration Number
07697448
Private Limited Company
Active

Company Overview

About Base Support Services Ltd
BASE SUPPORT SERVICES LTD was founded on 2011-07-07 and has its registered office in Cardiff. The organisation's status is listed as "Active". Base Support Services Ltd is a Private Limited Company registered in WALES 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 SUPPORT SERVICES LTD
 
Legal Registered Office
39 CARDIFF ROAD
LLANDAFF
CARDIFF
SOUTH GLAMORGAN
CF5 2DP
Other companies in CF5
 
Filing Information
Company Number 07697448
Company ID Number 07697448
Date formed 2011-07-07
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 08:19:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASE SUPPORT SERVICES LTD
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Companies with same name BASE SUPPORT SERVICES LTD
The following companies were found which have the same name as BASE SUPPORT SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BASE SUPPORT SERVICES Georgia Unknown
BASE SUPPORT SERVICES LLC Georgia Unknown

Company Officers of BASE SUPPORT SERVICES LTD

Current Directors
Officer Role Date Appointed
ALEXANDER WILLIAM BARTLEY
 Director 2018-04-01
STUART EUGENE BARTLEY
 Director 2011-07-07
DARREN GEORGE KATCHI
 Director 2011-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART EUGENE BARTLEY BASE ACCOMMODATION & PROPERTY SERVICES LTD Director 2016-10-26 CURRENT 2016-10-26 Active
DARREN GEORGE KATCHI BASE ACCOMMODATION & PROPERTY SERVICES LTD Director 2016-10-26 CURRENT 2016-10-26 Active

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
2023-12-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2022-12-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22PSC04Change of details for Mr Darren George Katchi as a person with significant control on 2022-08-01
2022-09-22CH01Director's details changed for Mr Darren George Katchi on 2022-08-01
2022-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/22 FROM The Old Bank 46-48 Cardiff Road Llandaff Cardiff South Glamorgan CF5 2DT
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2021-12-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-17CH01Director's details changed for Alexander William Bartley on 2021-11-17
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2020-07-16TM01APPOINTMENT TERMINATED, DIRECTOR GARY MARK BUTT
2020-06-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MURRAY YOUNG
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2019-08-09AP01DIRECTOR APPOINTED MR ANTHONY MURRAY YOUNG
2019-08-08AP01DIRECTOR APPOINTED MRS SARAH DAY
2019-06-06AA01Current accounting period extended from 30/09/19 TO 31/03/20
2019-05-22AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10AP01DIRECTOR APPOINTED MR GARY MARK BUTT
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2018-06-21AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07AP01DIRECTOR APPOINTED ALEXANDER WILLIAM BARTLEY
2017-07-21LATEST SOC21/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES
2017-06-19AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 076974480003
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-08AR0107/07/15 ANNUAL RETURN FULL LIST
2015-05-15AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16CH01Director's details changed for Mr Darren George Katchi on 2014-12-30
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-31AR0107/07/14 ANNUAL RETURN FULL LIST
2014-06-02AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/13 FROM the Old Probate Registry/49 Cardiff Road Llandaff Cardiff South Glamorgan CF5 2DQ United Kingdom
2013-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 076974480002
2013-08-01AR0107/07/13 ANNUAL RETURN FULL LIST
2013-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 076974480001
2013-03-01AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11AA01Previous accounting period extended from 31/07/12 TO 30/09/12
2012-07-13AR0107/07/12 ANNUAL RETURN FULL LIST
2011-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN GEORGE KATCHI / 22/08/2011
2011-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART EUGENE BARTLEY / 22/08/2011
2011-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2011 FROM 23 PARK PLACE CARDIFF SOUTH GLAMORGAN CF10 3BA WALES
2011-07-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-07-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
84 - Public administration and defence; compulsory social security
841 - Administration of the State and the economic and social policy of the community
84120 - Regulation of health care, education, cultural and other social services, not incl. social security




Licences & Regulatory approval
We could not find any licences issued to BASE SUPPORT SERVICES LTD 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 SUPPORT SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-13 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-10-15 Outstanding LLOYDS TSB BANK PLC
2013-05-10 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2012-09-30 £ 31,393

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
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 SUPPORT SERVICES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 25,184
Current Assets 2012-09-30 £ 71,564
Debtors 2012-09-30 £ 46,380
Shareholder Funds 2012-09-30 £ 52,490
Tangible Fixed Assets 2012-09-30 £ 12,319

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BASE SUPPORT SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BASE SUPPORT SERVICES LTD
Trademarks
We have not found any records of BASE SUPPORT SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASE SUPPORT SERVICES 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 (84120 - Regulation of health care, education, cultural and other social services, not incl. social security) as BASE SUPPORT SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BASE SUPPORT SERVICES 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 SUPPORT SERVICES 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 SUPPORT SERVICES 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 CF5 2DP