Company NameBaseline Associates Limited
DirectorRachael Beaney
Company StatusActive
Company Number04072143
CategoryPrivate Limited Company
Incorporation Date14 September 2000(20 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Rachael Beaney
Date of BirthMay 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 2001(8 months, 4 weeks after company formation)
Appointment Duration19 years, 4 months
RoleBenefits Assessor And Trainer
Country of ResidenceEngland
Correspondence Address2 Sunny Terrace
Stanley
County Durham
DH9 8AW
Secretary NameRaymond Beaney
NationalityBritish
StatusCurrent
Appointed09 June 2001(8 months, 4 weeks after company formation)
Appointment Duration19 years, 4 months
RoleCompany Director
Correspondence Address17 Coniston Close
Chester Le Street
County Durham
DH2 3DW
Secretary NameJacqueline Samuels
NationalityBritish
StatusResigned
Appointed14 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address74 Wheatley Close
London
NW4 4LF
Director NameCity Law Services Limited (Corporation)
StatusResigned
Appointed14 September 2000(same day as company formation)
Correspondence Address47 Park Square East
Leeds
West Yorkshire
LS1 2NL

Contact

Telephone0191 3885897
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address17 Coniston Close
Chester Le Street
County Durham
DH2 3DW
RegionNorth East
ConstituencyNorth Durham
CountyCounty Durham
WardChester-le-Street South
Built Up AreaSunderland

Shareholders

2 at £1Rachael Wilkinson
100.00%
Ordinary

Financials

Year2014
Net Worth-£7,520
Cash£6
Current Liabilities£9,549

Accounts

Latest Accounts30 September 2019 (1 year ago)
Next Accounts Due30 June 2021 (8 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return14 September 2019 (1 year, 1 month ago)
Next Return Due26 October 2020 (1 day from now)

Filing History

29 September 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
4 April 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
24 October 2016Confirmation statement made on 14 September 2016 with updates (5 pages)
25 April 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
9 October 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
(4 pages)
9 April 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
6 October 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
(4 pages)
28 March 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
14 October 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 2
(4 pages)
24 June 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
1 October 2012Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
28 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
9 October 2011Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
13 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
18 October 2010Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
18 October 2010Director's details changed for Rachael Wilkinson on 14 September 2010 (2 pages)
3 June 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
15 September 2009Return made up to 14/09/09; full list of members (3 pages)
21 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
16 September 2008Return made up to 14/09/08; full list of members (3 pages)
31 July 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
21 October 2007Return made up to 14/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 July 2007Total exemption small company accounts made up to 30 September 2006 (3 pages)
15 November 2006Return made up to 14/09/06; full list of members (6 pages)
9 June 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
18 January 2006Return made up to 14/09/05; full list of members (6 pages)
8 April 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
18 October 2004Return made up to 14/09/04; full list of members (6 pages)
2 March 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
23 September 2003Return made up to 14/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 July 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
26 September 2002Return made up to 14/09/02; full list of members (6 pages)
14 July 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
2 October 2001Return made up to 14/09/01; full list of members (6 pages)
24 July 2001Registered office changed on 24/07/01 from: 74 wheatley close london NW4 4LF (1 page)
22 June 2001New director appointed (2 pages)
22 June 2001New secretary appointed (2 pages)
15 June 2001Director resigned (1 page)
15 June 2001Secretary resigned (1 page)
14 September 2000Incorporation (23 pages)