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Company Information for

BASE CHILDRENSWEAR LIMITED

35 BALLARDS LANE, LONDON, N3 1XW,
Company Registration Number
08297599
Private Limited Company
Active

Company Overview

About Base Childrenswear Ltd
BASE CHILDRENSWEAR LIMITED was founded on 2012-11-19 and has its registered office in London. The organisation's status is listed as "Active". Base Childrenswear Limited is a Private Limited Company registered in UNITED KINGDOM 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 CHILDRENSWEAR LIMITED
 
Legal Registered Office
35 BALLARDS LANE
LONDON
N3 1XW
Other companies in N20
 
Previous Names
BASE CHIDRENS WEAR LIMITED20/11/2012
Filing Information
Company Number 08297599
Company ID Number 08297599
Date formed 2012-11-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB152447713  
Last Datalog update: 2017-10-07 04:16:04
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BASE CHILDRENSWEAR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BATZ LIMITED   BRIAN J WOLKIND LIMITED   DAVID LANDAU LIMITED   HOWARD GRAFF LIMITED   IAN SAUNDERSON LIMITED   JEFF HARTSTONE LIMITED   MARMILL LTD   MYFANWY NEVILLE LIMITED   NEIL GRAHAM LIMITED   STEVEN HOCKING-ROBINSON LIMITED   VATOPIA LIMITED

Company Officers of BASE CHILDRENSWEAR LIMITED

Current Directors
Officer Role Date Appointed
MARC ALEXANDER GRANDITER
Director 2012-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
FRANKLYN IRVING GRANDITER
Director 2012-11-19 2016-01-01
GRAHAM MICHAEL COWAN
Director 2012-11-19 2012-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC ALEXANDER GRANDITER SOUTH STREET PROPERTIES LIMITED Director 2014-04-04 CURRENT 2014-04-04 Active
MARC ALEXANDER GRANDITER STREAMDATA LIMITED Director 2013-05-22 CURRENT 2013-01-25 Active
MARC ALEXANDER GRANDITER SGF COMMERCIAL HOLDINGS LIMITED Director 2013-04-24 CURRENT 2013-04-24 Dissolved 2015-12-01
MARC ALEXANDER GRANDITER BASE RETAIL LIMITED Director 2008-01-11 CURRENT 2008-01-08 Dissolved 2017-09-10
MARC ALEXANDER GRANDITER DANILA LIMITED Director 2006-10-17 CURRENT 2006-10-17 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Email Marketing / Social Media ExecutiveWoodford GreenEmail Marketing / Social Media Executive - Childrenswear Website. Up to 25,000....2016-02-26
Customer Service AdvisorWoodford Green*About Us* Base Fashion is a leading retailer of designer childrenswear with a strong presence across London and the South East. Catering for both boys and2016-02-16
Ecommerce Photographer and RetoucherWoodford Green*About us* Base Fashion is a leading retailer of designer childrenswear with a strong presence across London and the South East. Catering for both boys and2016-02-01

Jobs results powered by Indeed
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
2017-07-06AA28/02/17 TOTAL EXEMPTION FULL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2016 FROM NIREN BLAKE LLP BROOK POINT, 1412 HIGH ROAD WHETSTONE LONDON N20 9BH
2016-08-25AA28/02/16 TOTAL EXEMPTION SMALL
2016-04-06TM01APPOINTMENT TERMINATED, DIRECTOR FRANKLYN GRANDITER
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-23AR0119/11/15 FULL LIST
2015-10-07AA28/02/15 TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-30AR0119/11/14 FULL LIST
2014-08-06AA28/02/14 TOTAL EXEMPTION SMALL
2014-02-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082975990003
2014-01-29AA01CURREXT FROM 30/11/2013 TO 28/02/2014
2014-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 082975990004
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-07AR0119/11/13 FULL LIST
2013-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 082975990003
2013-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 082975990002
2013-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 082975990001
2012-12-04AP01DIRECTOR APPOINTED MR MARC ALEXANDER GRANDITER
2012-12-04AP01DIRECTOR APPOINTED MR FRANKLYN IRVING GRANDITER
2012-11-21TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2012-11-20RES15CHANGE OF NAME 19/11/2012
2012-11-20CERTNMCOMPANY NAME CHANGED BASE CHIDRENS WEAR LIMITED CERTIFICATE ISSUED ON 20/11/12
2012-11-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-11-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to BASE CHILDRENSWEAR 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 CHILDRENSWEAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-25 Outstanding LLOYDS BANK PLC
2013-07-23 Satisfied BARCLAYS BANK PLC
2013-07-17 Outstanding DANILA LIMITED
2013-06-10 Outstanding FRANK GRANDITER
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28

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 CHILDRENSWEAR LIMITED

Intangible Assets
Patents
We have not found any records of BASE CHILDRENSWEAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BASE CHILDRENSWEAR LIMITED
Trademarks
We have not found any records of BASE CHILDRENSWEAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASE CHILDRENSWEAR LIMITED. 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 (47710 - Retail sale of clothing in specialised stores) as BASE CHILDRENSWEAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BASE CHILDRENSWEAR 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 CHILDRENSWEAR 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 CHILDRENSWEAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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