| Company Name | Baseline Associates Limited |
|---|---|
| Director | Rachael Beaney |
| Company Status | Active |
| Company Number | 04072143 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2000(23 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Rachael Beaney |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2001(8 months, 4 weeks after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Benefits Assessor And Trainer |
| Country of Residence | England |
| Correspondence Address | 2 Sunny Terrace Stanley County Durham DH9 8AW |
| Secretary Name | Raymond Beaney |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2001(8 months, 4 weeks after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Company Director |
| Correspondence Address | 17 Coniston Close Chester Le Street County Durham DH2 3DW |
| Secretary Name | Jacqueline Samuels |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 74 Wheatley Close London NW4 4LF |
| Director Name | City Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2000(same day as company formation) |
| Correspondence Address | 47 Park Square East Leeds West Yorkshire LS1 2NL |
Contact
| Telephone | 0191 3885897 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 17 Coniston Close Chester Le Street County Durham DH2 3DW |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Ward | Chester-le-Street South |
| Built Up Area | Sunderland |
Shareholders
| 2 at £1 | Rachael Wilkinson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,520 |
| Cash | £6 |
| Current Liabilities | £9,549 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 14 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 September 2024 (5 months from now) |
Filing History
| 27 September 2023 | Confirmation statement made on 14 September 2023 with no updates (3 pages) |
|---|---|
| 27 June 2023 | Micro company accounts made up to 30 September 2022 (2 pages) |
| 1 October 2022 | Confirmation statement made on 14 September 2022 with no updates (3 pages) |
| 10 June 2022 | Micro company accounts made up to 30 September 2021 (2 pages) |
| 25 September 2021 | Confirmation statement made on 14 September 2021 with no updates (3 pages) |
| 25 May 2021 | Micro company accounts made up to 30 September 2020 (2 pages) |
| 11 November 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
| 16 June 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 2 October 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
| 25 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 16 January 2019 | Director's details changed for Mrs Rachael Wilkinson on 16 January 2019 (2 pages) |
| 16 January 2019 | Change of details for Mrs Rachael Wilkinson as a person with significant control on 16 January 2019 (2 pages) |
| 1 October 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
| 4 April 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 29 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 4 April 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 4 April 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 24 October 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 9 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 April 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 9 April 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 6 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 28 March 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 14 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 1 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 9 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 9 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 18 October 2010 | Director's details changed for Rachael Wilkinson on 14 September 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Rachael Wilkinson on 14 September 2010 (2 pages) |
| 18 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 15 September 2009 | Return made up to 14/09/09; full list of members (3 pages) |
| 15 September 2009 | Return made up to 14/09/09; full list of members (3 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 16 September 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 21 October 2007 | Return made up to 14/09/07; no change of members
|
| 21 October 2007 | Return made up to 14/09/07; no change of members
|
| 12 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 15 November 2006 | Return made up to 14/09/06; full list of members (6 pages) |
| 15 November 2006 | Return made up to 14/09/06; full list of members (6 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 18 January 2006 | Return made up to 14/09/05; full list of members (6 pages) |
| 18 January 2006 | Return made up to 14/09/05; full list of members (6 pages) |
| 8 April 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 8 April 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 18 October 2004 | Return made up to 14/09/04; full list of members (6 pages) |
| 18 October 2004 | Return made up to 14/09/04; full list of members (6 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 23 September 2003 | Return made up to 14/09/03; full list of members
|
| 23 September 2003 | Return made up to 14/09/03; full list of members
|
| 1 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 26 September 2002 | Return made up to 14/09/02; full list of members (6 pages) |
| 26 September 2002 | Return made up to 14/09/02; full list of members (6 pages) |
| 14 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 14 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 2 October 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 2 October 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 24 July 2001 | Registered office changed on 24/07/01 from: 74 wheatley close london NW4 4LF (1 page) |
| 24 July 2001 | Registered office changed on 24/07/01 from: 74 wheatley close london NW4 4LF (1 page) |
| 22 June 2001 | New secretary appointed (2 pages) |
| 22 June 2001 | New director appointed (2 pages) |
| 22 June 2001 | New secretary appointed (2 pages) |
| 22 June 2001 | New director appointed (2 pages) |
| 15 June 2001 | Director resigned (1 page) |
| 15 June 2001 | Secretary resigned (1 page) |
| 15 June 2001 | Director resigned (1 page) |
| 15 June 2001 | Secretary resigned (1 page) |
| 14 September 2000 | Incorporation (23 pages) |
| 14 September 2000 | Incorporation (23 pages) |