Company number 04503204
Status Active
Incorporation Date 5 August 2002
Company Type Private Limited Company
Address VALE VIEW, NORTH SIDE BIRTLEY, CHESTER LE STREET, COUNTY DURHAM, DH3 1RF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Secretary's details changed for Mr Robin Jeremy Low on 24 August 2016; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of BASETIDE LIMITED are www.basetide.co.uk, and www.basetide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Basetide Limited is a Private Limited Company.
The company registration number is 04503204. Basetide Limited has been working since 05 August 2002.
The present status of the company is Active. The registered address of Basetide Limited is Vale View North Side Birtley Chester Le Street County Durham Dh3 1rf. The company`s financial liabilities are £16.28k. It is £15.06k against last year. The cash in hand is £24.33k. It is £9.6k against last year. And the total assets are £24.78k, which is £9.53k against last year. LOW, Robin Jeremy is a Secretary of the company. WILSON, Shaun James is a Director of the company. Secretary HATTAM, David Lawson has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director BURDIS, Ian Alan has been resigned. Director HATTAM, David Lawson has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
basetide Key Finiance
LIABILITIES
£16.28k
+1233%
CASH
£24.33k
+65%
TOTAL ASSETS
£24.78k
+62%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 08 August 2002
Appointed Date: 05 August 2002
Director
BURDIS, Ian Alan
Resigned: 01 June 2006
Appointed Date: 08 August 2002
58 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 08 August 2002
Appointed Date: 05 August 2002
Persons With Significant Control
Mr Shaun James Wilson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
BASETIDE LIMITED Events
24 Oct 2016
Total exemption small company accounts made up to 31 August 2016
24 Aug 2016
Secretary's details changed for Mr Robin Jeremy Low on 24 August 2016
19 Aug 2016
Confirmation statement made on 5 August 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 August 2015
21 Sep 2015
Director's details changed for Mr Shaun James Wilson on 21 September 2015
...
... and 43 more events
01 Oct 2002
New secretary appointed;new director appointed
01 Oct 2002
New director appointed
01 Oct 2002
New director appointed
01 Oct 2002
Registered office changed on 01/10/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
05 Aug 2002
Incorporation
18 May 2012
Mortgage
Delivered: 22 May 2012
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 117 the tannery. Curzon place. Half moon lane. Gateshead…
28 May 2004
Legal charge
Delivered: 10 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that property k/a flat 10, elvet riverside, new elvet…
29 September 2003
Legal charge
Delivered: 16 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 33 elvet riverside new elvet county durham DH1 3AQ.
29 September 2003
Legal charge
Delivered: 16 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a flat 30 elvet riverside new elvet…
29 September 2003
Debenture
Delivered: 1 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…