BASE ELEMENTS LTD
LYNDHURST

Hellopages » Hampshire » New Forest » SO43 7JB

Company number 06048636
Status Active
Incorporation Date 11 January 2007
Company Type Private Limited Company
Address BROOKHILL FARMHOUSE, BRAMSHAW, LYNDHURST, HAMPSHIRE, SO43 7JB
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of BASE ELEMENTS LTD are www.baseelements.co.uk, and www.base-elements.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Redbridge Rail Station is 6.4 miles; to Romsey Rail Station is 6.8 miles; to Dean Rail Station is 7.7 miles; to Brockenhurst Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Base Elements Ltd is a Private Limited Company. The company registration number is 06048636. Base Elements Ltd has been working since 11 January 2007. The present status of the company is Active. The registered address of Base Elements Ltd is Brookhill Farmhouse Bramshaw Lyndhurst Hampshire So43 7jb. The company`s financial liabilities are £11.6k. It is £6.5k against last year. And the total assets are £4.36k, which is £-7.27k against last year. SPENS, Nicholas John is a Director of the company. Secretary MOORE, Susan Linda has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other furniture".


base elements Key Finiance

LIABILITIES £11.6k
+127%
CASH n/a
TOTAL ASSETS £4.36k
-63%
All Financial Figures

Current Directors

Director
SPENS, Nicholas John
Appointed Date: 12 January 2007
52 years old

Resigned Directors

Secretary
MOORE, Susan Linda
Resigned: 31 December 2013
Appointed Date: 12 January 2007

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 January 2007
Appointed Date: 11 January 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 January 2007
Appointed Date: 11 January 2007

Persons With Significant Control

Mr Nicholas John Spens
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

BASE ELEMENTS LTD Events

03 Feb 2017
Confirmation statement made on 11 January 2017 with updates
18 Oct 2016
Micro company accounts made up to 31 January 2016
12 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100

28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
11 Feb 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100

...
... and 18 more events
28 Feb 2007
New secretary appointed
28 Feb 2007
New director appointed
12 Jan 2007
Director resigned
12 Jan 2007
Secretary resigned
11 Jan 2007
Incorporation