BASE ARCHITECTURE AND DESIGN LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY1 1PT

Company number 04921249
Status Active
Incorporation Date 3 October 2003
Company Type Private Limited Company
Address UNIT 1 NEXUS, ROUSHILL, SHREWSBURY, SHROPSHIRE, SY1 1PT
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Appointment of Mr Harry Reece as a director on 1 April 2017; Confirmation statement made on 20 October 2016 with updates; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of BASE ARCHITECTURE AND DESIGN LIMITED are www.basearchitectureanddesign.co.uk, and www.base-architecture-and-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Base Architecture and Design Limited is a Private Limited Company. The company registration number is 04921249. Base Architecture and Design Limited has been working since 03 October 2003. The present status of the company is Active. The registered address of Base Architecture and Design Limited is Unit 1 Nexus Roushill Shrewsbury Shropshire Sy1 1pt. The company`s financial liabilities are £48.95k. It is £-214.82k against last year. The cash in hand is £12.65k. It is £-141.82k against last year. And the total assets are £259.61k, which is £-244.46k against last year. HUNTLEY, Carl Raymond is a Secretary of the company. HUNTLEY, Carl Raymond is a Director of the company. HUNTLEY, Natasha Jayne is a Director of the company. REECE, Harry is a Director of the company. The company operates in "Architectural activities".


base architecture and design Key Finiance

LIABILITIES £48.95k
-82%
CASH £12.65k
-92%
TOTAL ASSETS £259.61k
-49%
All Financial Figures

Current Directors

Secretary
HUNTLEY, Carl Raymond
Appointed Date: 03 October 2003
Director
HUNTLEY, Carl Raymond
Appointed Date: 22 March 2004
52 years old
Director
HUNTLEY, Natasha Jayne
Appointed Date: 03 October 2003
52 years old
Director
REECE, Harry
Appointed Date: 01 April 2017
38 years old

Persons With Significant Control

Mr Carl Raymond Huntley
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Natasha Jayne Huntley
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BASE ARCHITECTURE AND DESIGN LIMITED Events

12 May 2017
Appointment of Mr Harry Reece as a director on 1 April 2017
20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
14 Oct 2016
Confirmation statement made on 3 October 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 170
...
... and 41 more events
24 Jun 2005
Registered office changed on 24/06/05 from: 24 shrewsbury road shifnal shropshire TF11 8AJ
04 May 2005
Total exemption small company accounts made up to 31 October 2004
13 Oct 2004
Return made up to 03/10/04; full list of members
30 Mar 2004
New director appointed
03 Oct 2003
Incorporation

BASE ARCHITECTURE AND DESIGN LIMITED Charges

22 April 2015
Charge code 0492 1249 0003
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
31 August 2011
Debenture
Delivered: 9 September 2011
Status: Satisfied on 8 September 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 November 2007
Legal charge
Delivered: 5 December 2007
Status: Satisfied on 13 June 2015
Persons entitled: Barclays Bank PLC
Description: L/H unit 1 nexus roushill shrewsbury.

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