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Company Information for

BASE SECURITY LTD

WILSONS PARK C/O MAS, MONSALL ROAD, MANCHESTER, M40 8WN,
Company Registration Number
08299586
Private Limited Company
Active

Company Overview

About Base Security Ltd
BASE SECURITY LTD was founded on 2012-11-20 and has its registered office in Manchester. The organisation's status is listed as "Active". Base Security Ltd 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 SECURITY LTD
 
Legal Registered Office
WILSONS PARK C/O MAS
MONSALL ROAD
MANCHESTER
M40 8WN
Other companies in M43
 
Filing Information
Company Number 08299586
Company ID Number 08299586
Date formed 2012-11-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 20:48:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASE SECURITY LTD
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Companies with same name BASE SECURITY LTD
The following companies were found which have the same name as BASE SECURITY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BASE SECURITY SOLUTIONS LIMITED 2 PARKBURY HOUSE 12 POOLE HILL BOURNEMOUTH DORSET BH2 5PS Dissolved Company formed on the 2008-10-22
BASE SECURITY SOLUTIONS LIMITED 71 QUEEN VICTORIA STREET LONDON EC4V 4BE Active - Proposal to Strike off Company formed on the 2014-10-13
BASE SECURITY & FIRE CONSULTANTS LLC 24301 BRAZOS TOWN XING #500-9 ROSENBERG Texas 77471 Dissolved Company formed on the 2015-01-23
BASE SECURITY PTY LTD NSW 2115 Dissolved Company formed on the 2012-06-07
BASE SECURITY & FIRE CONSULTANTS, INC. 217 REAL QUIET CV AUSTIN TX 78748 Active Company formed on the 2019-01-23
BASE SECURITY SYSTEMS LTD C/O VALENTINE & CO GALLEY HOUSE LONDON EN5 5YL Liquidation Company formed on the 2019-05-08
BASE SECURITY CONSULTANTS LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active - Proposal to Strike off Company formed on the 2019-06-12
BASE SECURITY SERVICES LTD FRESH APARTMENTS 138 CHAPEL STREET SALFORD M3 6AF Active Company formed on the 2019-09-20
BASE SECURITY NW LLC 1705 DOCK ST UNIT 107 TACOMA WA 984023229 Active Company formed on the 2022-05-02

Company Officers of BASE SECURITY LTD

Current Directors
Officer Role Date Appointed
MARK TAYLOR
 Director 2012-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK TAYLOR TAYLOR SECURITY (NW) LTD Director 2012-11-07 CURRENT 2012-11-07 Dissolved 2014-06-24

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
2024-03-21CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2023-07-26MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-03-16CESSATION OF MARK TAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2023-03-16Notification of Base Security Services Ltd as a person with significant control on 2023-03-15
2023-03-16CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES
2023-03-15Change of details for Mr Mark Anthony Taylor as a person with significant control on 2023-03-15
2023-01-25CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2023-01-25CS01CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-04-09DISS40Compulsory strike-off action has been discontinued
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-04-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-30Amended mirco entity accounts made up to 2019-11-30
2021-12-30AAMDAmended mirco entity accounts made up to 2019-11-30
2021-12-21Compulsory strike-off action has been discontinued
2021-12-21DISS40Compulsory strike-off action has been discontinued
2021-12-20MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-12-20MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-12-09DISS16(SOAS)Compulsory strike-off action has been suspended
2021-11-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2021-01-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/20 FROM Suite 40 Sawley Road Miles Platting Manchester M40 8BB England
2020-03-08CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2020-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/20 FROM 138 Chapel Street, Salford, Manchester 138 Chapel Street Salford Manchester M3 6AF England
2020-01-27DS02Withdrawal of the company strike off application
2019-12-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-05DS01Application to strike the company off the register
2019-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/19 FROM 228 Manor Road Droylsden Manchester Lancs M43 6JD
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2017-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-01-02LATEST SOC02/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-08-25AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-10AR0120/11/15 ANNUAL RETURN FULL LIST
2015-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/14
2014-12-14LATEST SOC14/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-14AR0120/11/14 ANNUAL RETURN FULL LIST
2014-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/13
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-16AR0120/11/13 ANNUAL RETURN FULL LIST
2014-03-26DISS40Compulsory strike-off action has been discontinued
2014-03-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/14 FROM 74 Liverpool Road Manchester Manchester M30 0WA England
2012-11-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-11-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BASE SECURITY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-03-25
Fines / Sanctions
No fines or sanctions have been issued against BASE SECURITY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BASE SECURITY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 SECURITY LTD

Intangible Assets
Patents
We have not found any records of BASE SECURITY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BASE SECURITY LTD
Trademarks
We have not found any records of BASE SECURITY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASE SECURITY 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 (82990 - Other business support service activities n.e.c.) as BASE SECURITY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BASE SECURITY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBASE SECURITY LTDEvent Date2014-03-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASE SECURITY 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 SECURITY 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 M40 8WN