| Company Name | 1st Base Industrial Ltd |
|---|---|
| Director | Alan Edward Young |
| Company Status | Active |
| Company Number | 08905123 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2014(10 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Alan Edward Young |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2014(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Certax Accounting (Sunderland) Ltd 14 Foyle St Sunderland SR1 1LE |
Location
| Registered Address | C/O Certax Accounting (Sunderland) Ltd 14 Foyle Street Sunderland SR1 1LE |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alan Edward Young 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 17 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 3 March 2025 (10 months, 1 week from now) |
Charges
| 7 April 2017 | Delivered on: 12 April 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Land on the north side of colliery lane hetton le hole houghton le spring title no TY495650. Middleton joinery hetton lyons industrial estate hetton le hole houghton le spring regis title no TY186713. Outstanding |
|---|---|
| 10 April 2017 | Delivered on: 10 April 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
Filing History
| 16 November 2023 | Total exemption full accounts made up to 28 February 2023 (5 pages) |
|---|---|
| 20 February 2023 | Confirmation statement made on 17 February 2023 with no updates (3 pages) |
| 29 November 2022 | Total exemption full accounts made up to 28 February 2022 (6 pages) |
| 28 March 2022 | Satisfaction of charge 089051230001 in full (1 page) |
| 28 March 2022 | Satisfaction of charge 089051230002 in full (1 page) |
| 17 February 2022 | Confirmation statement made on 17 February 2022 with no updates (3 pages) |
| 30 November 2021 | Total exemption full accounts made up to 28 February 2021 (6 pages) |
| 12 May 2021 | Confirmation statement made on 20 February 2021 with no updates (3 pages) |
| 11 May 2021 | Registered office address changed from 4 Douro Terrace Sunderland SR2 7DX to C/O Certax Accounting (Sunderland) Ltd 14 Foyle Street Sunderland SR1 1LE on 11 May 2021 (1 page) |
| 11 May 2021 | Director's details changed for Mr Alan Edward Young on 11 May 2021 (2 pages) |
| 10 January 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 11 March 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
| 15 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 15 March 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
| 19 October 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 13 March 2018 | Confirmation statement made on 20 February 2018 with no updates (3 pages) |
| 20 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 20 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 12 April 2017 | Registration of charge 089051230002, created on 7 April 2017 (39 pages) |
| 12 April 2017 | Registration of charge 089051230002, created on 7 April 2017 (39 pages) |
| 10 April 2017 | Registration of charge 089051230001, created on 10 April 2017 (42 pages) |
| 10 April 2017 | Registration of charge 089051230001, created on 10 April 2017 (42 pages) |
| 13 March 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 17 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 17 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 5 April 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 23 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 23 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 30 April 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 20 February 2014 | Incorporation Statement of capital on 2014-02-20
|
| 20 February 2014 | Incorporation Statement of capital on 2014-02-20
|