Note Basildon Limited

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Note Basildon Limited

04663100•Private Limited With Share Capital

Unit 1 Bentalls Business Park, Pipps Hill, Basildon, SS143BN
Website01268530032

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Incorporated

11/02/2003

Company Age

23 years

Directors

5

Employees

90

SIC Code

26110

Risk

low risk

Company Overview

Registration, classification & business activity

Note Basildon Limited (04663100) is a private limited with share capital incorporated on 11/02/2003 (23 years old) and registered in basildon, SS143BN. The company operates under SIC code 26110 and is classified as Small.

Dvr limited is an electrical/electronic manufacturing company based out of 46-54 high st, ingatestone, united kingdom.

Private Limited With Share Capital
SIC: 26110
Small
Incorporated 11/02/2003
SS143BN
90 employees

Financial Overview

Total Assets

£8.37M

Liabilities

£3.98M

Net Assets

£4.39M

Turnover

£9.88M

Cash

£961.0K

Key Metrics

90

Employees

5

Directors

1

Shareholders

Board of Directors

5
D
david richard hellings
director
F
frida frykstrand
director
N
neil owen
director
N
neil owen
director
D
daniel andrew watley
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:15-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2023
Resolution
Category:Resolution
Date:17-07-2023
Memorandum Articles
Category:Incorporation
Date:17-07-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-07-2023
Capital Name Of Class Of Shares
Category:Capital
Date:17-07-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:04-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-10-2013
Resolution
Category:Resolution
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:15-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2010
Resolution
Category:Resolution
Date:30-07-2010
Resolution
Category:Resolution
Date:30-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2009
Legacy
Category:Annual Return
Date:21-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2008
Legacy
Category:Annual Return
Date:19-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2007
Legacy
Category:Annual Return
Date:01-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2006
Legacy
Category:Annual Return
Date:28-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2005
Legacy
Category:Mortgage
Date:17-05-2005
Legacy
Category:Annual Return
Date:07-04-2005

Import / Export

Imports
12 Months10
60 Months56
Exports
12 Months0
60 Months34

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date01/10/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 1, Bentalls Business Park, Bentalls, Basildon, SS143BNRegistered
Unit 1, Bentalls Business Park Bentalls, Basildon, Essex, SS143BN

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Contact

01268530032
www.dvr-ltd.co.uk
Unit 1 Bentalls Business Park, Pipps Hill, Basildon, SS143BN