Base Displays Limited

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Base Displays Limited

04357402Private Limited With Share Capital

C/O Mjb Avanti, Office 12, Epsilon House, Ipswich, IP39FJ
Incorporated

21/01/2002

Company Age

24 years

Directors

3

Employees

2

SIC Code

46439

Risk

not scored

Company Overview

Registration, classification & business activity

Base Displays Limited (04357402) is a private limited with share capital incorporated on 21/01/2002 (24 years old) and registered in ipswich, IP39FJ. The company operates under SIC code 46439 - wholesale of household goods (other than musical instruments) n.e.c..

Base displays was formed february 2002 as a trade only supplier of plasma screens and ancillary products. my industry contacts at that time enabled us to quickly forge relationships with leading vendors and suppliers and this enabled us to offer competitive trade pricing to our dealer base.we have b...

Private Limited With Share Capital
SIC: 46439
Micro
Incorporated 21/01/2002
IP39FJ
2 employees

Financial Overview

Total Assets

£232.7K

Liabilities

£181.0K

Net Assets

£51.7K

Est. Turnover

£29.66M

AI Estimated
Unreported
Cash

£88.5K

Key Metrics

2

Employees

3

Directors

2

Shareholders

1

PSCs

2

CCJs

Board of Directors

2

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:08-05-2025
Gazette Notice Compulsory
Category:Gazette
Date:15-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:09-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:01-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2022
Change Person Secretary Company
Category:Officers
Date:07-04-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:05-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:12-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:25-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:27-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:05-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Annual Return
Date:13-02-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Officers
Date:13-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2008
Legacy
Category:Annual Return
Date:21-01-2008
Legacy
Category:Officers
Date:21-01-2008
Legacy
Category:Officers
Date:21-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:26-01-2007
Legacy
Category:Annual Return
Date:20-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2005
Legacy
Category:Annual Return
Date:26-01-2005
Legacy
Category:Mortgage
Date:20-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2004
Legacy
Category:Annual Return
Date:06-02-2004
Legacy
Category:Accounts
Date:13-11-2003
Legacy
Category:Mortgage
Date:01-07-2003
Legacy
Category:Officers
Date:20-05-2003
Legacy
Category:Officers
Date:08-05-2003

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2025
Filing Date09/01/2024
Latest Accounts31/03/2023

Trading Addresses

Units 4 & 5 Brightwell Barns, Waldringfield Road, Brightwell, Ipswich, Suffolk, IP100BJ
C/O Mjb Avanti, Office 12, Epsilon House, Ipswich, Suffolk Ip3 9Fj, IP39FJRegistered

Contact

01183241234
base-displays.com
C/O Mjb Avanti, Office 12, Epsilon House, Ipswich, IP39FJ