Company NameBase Design Ltd
DirectorJulian Tapp
Company StatusActive
Company Number06401438
CategoryPrivate Limited Company
Incorporation Date17 October 2007(16 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.

Directors

Director NameMr Julian Tapp
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2007(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressBigods Hall, Bigods Lane
Dunmow
Essex
CM6 3BE
Secretary NameMrs Dina Raouf-Tapp
NationalityBritish
StatusCurrent
Appointed17 October 2007(same day as company formation)
RoleCompany Director
Correspondence AddressBigods Hall, Bigods Lane
Dunmow
Essex
CM6 3BE

Contact

Websitewww.base-design.co.uk/
Telephone01371 876479
Telephone regionGreat Dunmow

Location

Registered AddressBigods Hall, Bigods Lane
Dunmow
Essex
CM6 3BE
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishGreat Dunmow
WardGreat Dunmow North
Address Matches2 other UK companies use this postal address

Shareholders

90 at £1Mr Julian Tapp
90.00%
Ordinary
10 at £1Dina Raouf-tapp
10.00%
Ordinary

Financials

Year2014
Net Worth£33,284
Cash£15,568
Current Liabilities£98,061

Accounts

Latest Accounts31 May 2023 (11 months, 1 week ago)
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return17 October 2023 (6 months, 2 weeks ago)
Next Return Due31 October 2024 (6 months from now)

Charges

2 May 2015Delivered on: 11 May 2015
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

19 October 2023Confirmation statement made on 17 October 2023 with updates (4 pages)
25 October 2022Confirmation statement made on 17 October 2022 with no updates (3 pages)
24 October 2022Total exemption full accounts made up to 31 May 2022 (11 pages)
24 February 2022Total exemption full accounts made up to 31 May 2021 (11 pages)
25 October 2021Confirmation statement made on 17 October 2021 with updates (5 pages)
26 March 2021Total exemption full accounts made up to 31 May 2020 (11 pages)
17 November 2020Confirmation statement made on 17 October 2020 with updates (5 pages)
15 November 2019Total exemption full accounts made up to 31 May 2019 (9 pages)
17 October 2019Confirmation statement made on 17 October 2019 with updates (5 pages)
28 February 2019Total exemption full accounts made up to 31 May 2018 (10 pages)
18 October 2018Confirmation statement made on 17 October 2018 with updates (5 pages)
6 February 2018Total exemption full accounts made up to 31 May 2017 (11 pages)
17 October 2017Confirmation statement made on 17 October 2017 with updates (5 pages)
17 October 2017Confirmation statement made on 17 October 2017 with updates (5 pages)
9 October 2017Change of details for Julian Tapp as a person with significant control on 9 October 2017 (2 pages)
9 October 2017Director's details changed for Mr Julian Tapp on 9 October 2017 (2 pages)
9 October 2017Change of details for Julian Tapp as a person with significant control on 9 October 2017 (2 pages)
9 October 2017Director's details changed for Mr Julian Tapp on 9 October 2017 (2 pages)
9 October 2017Director's details changed for Mr Julian Tapp on 9 October 2017 (2 pages)
9 October 2017Director's details changed for Mr Julian Tapp on 9 October 2017 (2 pages)
27 February 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
27 February 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
25 October 2016Confirmation statement made on 17 October 2016 with updates (5 pages)
25 October 2016Confirmation statement made on 17 October 2016 with updates (5 pages)
18 November 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
18 November 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
3 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
(3 pages)
3 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
(3 pages)
11 May 2015Registration of charge 064014380001, created on 2 May 2015 (27 pages)
11 May 2015Registration of charge 064014380001, created on 2 May 2015 (27 pages)
11 May 2015Registration of charge 064014380001, created on 2 May 2015 (27 pages)
7 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
(3 pages)
7 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
(3 pages)
31 July 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
31 July 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
13 January 2014Total exemption small company accounts made up to 31 May 2013 (11 pages)
13 January 2014Total exemption small company accounts made up to 31 May 2013 (11 pages)
3 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
(3 pages)
3 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
(3 pages)
3 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
(3 pages)
27 November 2012Total exemption small company accounts made up to 31 May 2012 (11 pages)
27 November 2012Total exemption small company accounts made up to 31 May 2012 (11 pages)
17 October 2012Annual return made up to 17 October 2012 with a full list of shareholders (3 pages)
17 October 2012Annual return made up to 17 October 2012 with a full list of shareholders (3 pages)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (11 pages)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (11 pages)
24 October 2011Annual return made up to 17 October 2011 with a full list of shareholders (3 pages)
24 October 2011Annual return made up to 17 October 2011 with a full list of shareholders (3 pages)
23 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
23 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
30 November 2010Annual return made up to 17 October 2010 with a full list of shareholders (3 pages)
30 November 2010Annual return made up to 17 October 2010 with a full list of shareholders (3 pages)
19 January 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
19 January 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
13 November 2009Previous accounting period shortened from 31 October 2009 to 31 May 2009 (1 page)
13 November 2009Previous accounting period shortened from 31 October 2009 to 31 May 2009 (1 page)
27 October 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
27 October 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
20 October 2009Director's details changed for Mr Julian Tapp on 1 October 2009 (2 pages)
20 October 2009Secretary's details changed for Dina Raouf-Tapp on 1 October 2009 (1 page)
20 October 2009Secretary's details changed for Dina Raouf-Tapp on 1 October 2009 (1 page)
20 October 2009Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
20 October 2009Secretary's details changed for Dina Raouf-Tapp on 1 October 2009 (1 page)
20 October 2009Director's details changed for Mr Julian Tapp on 1 October 2009 (2 pages)
20 October 2009Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
20 October 2009Director's details changed for Mr Julian Tapp on 1 October 2009 (2 pages)
14 November 2008Return made up to 17/10/08; full list of members (3 pages)
14 November 2008Return made up to 17/10/08; full list of members (3 pages)
17 October 2007Incorporation (17 pages)
17 October 2007Incorporation (17 pages)