THE BASE NORFOLK LTD
Active - Accounts Filed
General Information
NAME
THE BASE NORFOLK LTD
COMPANY NUMBER
07493486
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/01/2011
(13 years and 11 months old)
WEBSITE
SWAINEADENEY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
29/10/2023
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PREVIOUS NAMES
03/09/2021
16/12/2024
SUBROSA 1 LTD
View all previous names
NORFOLK
NR24 2NQ
Melton Hall
Melton Park
Melton Constable
Norfolk
NR24 2NQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE SWAINE ADENEY GROUP LIMITED | Active - Accounts Filed | View Report |
| BRIGG & CO (LONDON) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BASE NORFOLK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BASE NORFOLK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2017 - Present (7 years and 8 months) Born in Nov 1946 (age: 78) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
14/01/2011 - Present (13 years and 11 months) Born in Nov 1946 |
Resigned | Director |
Current: 57 Past: 119 |
View Report |
|
29/11/2013 - 12/02/2014 (2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/02/2014 - Present (10 years and 11 months) Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
08/02/2014 - 01/12/2014 (9 months) Born in May 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE SWAINE ADENEY GROUP LIMITED | Active - Accounts Filed | View Report |
| BRIGG & CO (LONDON) LIMITED | In Liquidation | View Report |
| SAB (HR) LTD | In Liquidation | View Report |
| SWAINE ADENEY & CO (LONDON) LIMITED | Active - Accounts Filed | View Report |
| SWAINE ADENEY BRIGG (WEB SALES) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 27/10/2022 | New Accounts filed |
| 28/01/2022 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 05/11/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 03/08/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 23/01/2019 | Susan Elizabeth Collinge (918576851) has left the board |
| 01/08/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 27/04/2017 | New Board Member Roger Gawn (923015663) Appointed |
| 16/03/2017 | New Annual Return filed |
| 03/02/2017 | New Accounts filed |
| 30/03/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 08/12/2014 | George Touzenis-Bendeck (918583418) has left the board |
| 16/04/2014 | Mark Alias Abegg De Boucherville (918541527) has left the board |
| 18/03/2014 | Julia Ruth Skidmore (915603520) has left the board |
| 13/03/2014 | New Board Member George Touzenis-Bendeck (918583418) Appointed |
| 12/03/2014 | New Board Member Mark Alias Abegg De Boucherville (918541527) Appointed |
| 17/02/2014 | GAWN & CO LTD (918330270) has left the board |
| 17/02/2014 | Roger Charles Gawn (903040293) has left the board |
| 17/02/2014 | New Board Member Julia Ruth Skidmore (915603520) Appointed |
| 06/02/2014 | New Accounts filed |
| 15/01/2014 | New Annual Return filed |
| 04/12/2013 | New Board Member GAWN & CO LTD (918330270) Appointed |
| 15/02/2013 | New Annual Return filed |
| 19/09/2012 | New Accounts filed |
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