Basetek Limited
Company Profile
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SmallBasetek Limited
03908736•Private Limited With Share Capital
3 Lytham Road, Ipswich, Suffolk, IP39BL
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Incorporated
18/01/2000
Company Age
26 years
Directors
5
Employees
40
SIC Code
46140
Risk
very low risk
Company Overview
Registration, classification & business activity
Basetek Limited (03908736) is a private limited with share capital incorporated on 18/01/2000 (26 years old) and registered in suffolk, IP39BL. The company operates under SIC code 46140 - agents involved in the sale of machinery, industrial equipment, ships and aircraft.
At basetek we are experts in the global procurement of machinery and components. we work to a very simple mission statement: to provide reliable sourcing, purchasing and logistics service that guarantees price, competitiveness, quality and timely delivery to any location worldwide. excellent service...
Private Limited With Share Capital
SIC: 46140
Small
Incorporated 18/01/2000
IP39BL
40 employees
Financial Overview
Total Assets
£21.51M
Liabilities
£6.73M
Net Assets
£14.78M
Turnover
£39.87M
Cash
£5.03M
Key Metrics
40
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
93
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:14-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-12-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:30-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-11-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-02-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:24-09-2009
Legacy
Category:Annual Return
Date:06-04-2009
Legacy
Category:Officers
Date:20-01-2009
Legacy
Category:Capital
Date:19-01-2009
Resolution
Category:Resolution
Date:19-01-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:23-10-2008
Legacy
Category:Annual Return
Date:31-01-2008
Legacy
Category:Address
Date:02-10-2007
Legacy
Category:Address
Date:02-10-2007
Legacy
Category:Annual Return
Date:02-10-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:10-09-2007
Legacy
Category:Annual Return
Date:24-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:17-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2004
Legacy
Category:Officers
Date:03-08-2004
Legacy
Category:Annual Return
Date:12-02-2004
Auditors Resignation Company
Category:Auditors
Date:15-12-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:25-07-2003
Legacy
Category:Annual Return
Date:21-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2002
Memorandum Articles
Category:Incorporation
Date:03-05-2002
Resolution
Category:Resolution
Date:03-05-2002
Legacy
Category:Annual Return
Date:24-04-2002
Legacy
Category:Capital
Date:23-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2001
Legacy
Category:Address
Date:08-03-2001
Legacy
Category:Mortgage
Date:01-03-2001
Legacy
Category:Officers
Date:28-02-2001
Legacy
Category:Officers
Date:28-02-2001
Legacy
Category:Annual Return
Date:22-02-2001
Legacy
Category:Officers
Date:22-02-2001
Legacy
Category:Accounts
Date:24-03-2000
Legacy
Category:Capital
Date:01-03-2000
Legacy
Category:Officers
Date:01-03-2000
Legacy
Category:Officers
Date:08-02-2000
Legacy
Category:Officers
Date:25-01-2000
Memorandum Articles
Category:Incorporation
Date:25-01-2000
Resolution
Category:Resolution
Date:25-01-2000
Incorporation Company
Category:Incorporation
Date:18-01-2000
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months23
60 Months180
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
3 Lytham Road, Ipswich, Suffolk Ip3 9Bl, IP39BLRegistered
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