Company information:
Base Construction (2004) Ltd (No: 04539769)
Address: 10 SCOTNEY WAY LAZY ACRE, THRAPSTON, KETTERING, NORTHAMPTONSHIRE, NN14 4SA, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 19-Sep-2002
Accounts Next Due: 30-Apr-2020
Next Confirmation Statement Due: 24-Dec-2020
Industry Class: 42990 - Construction of other civil engineering projects n.e.c.
Current Director: JAMES SAMUEL SCOREY ( DOB: Jun-1981 From: Jul-2018 )
Resigned Director: JACQUELINE CLAIRE HAMMOND ( DOB: Sep-1983 From: Feb-2017 To: Jul-2018 )
Resigned Director: FRANCIS LEWIN ( From: Aug-2004 To: Jul-2016 )
Resigned Director: NICOLINO NINO PUCACCO ( DOB: Oct-1961 From: Apr-2003 To: Aug-2004 )
Resigned Director: JAMES SAMUEL SCOREY ( DOB: Jun-1981 From: Jul-2016 To: Feb-2017 )
Resigned Director: PAUL ANTHONY VAUGHAN ( DOB: Feb-1950 From: Sep-2002 To: Aug-2004 )
Resigned Director: WRF INTERNATIONAL LIMITED ( From: Sep-2002 To: Sep-2002 )
Resigned Secretary: JULIE ANNE LEWIN ( From: Apr-2003 To: Jul-2016 )
Resigned Secretary: ANGELA ELIZABETH VAUGHAN ( DOB: Feb-1951 From: Sep-2002 To: Apr-2003 )
Resigned Secretary: WHITE ROSE FORMATIONS LIMITED ( From: Sep-2002 To: Sep-2002 )
Persons of Significant Control:
Mr James Samuel Scorey, 10 Scotney Way Lazy Acre, Thrapston, Kettering, Northamptonshire, NN14 4SA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-11)
Ms Jacqueline Claire Hammond, 10 Scotney Way Lazy Acre, Thrapston, Kettering, Northamptonshire, NN14 4SA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-02-01)
Mr James Samuel Scorey, 10 Scotney Way Lazy Acre, Thrapston, Kettering, Northamptonshire, NN14 4SA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-04-24)
Ms Jacqueline Claire Hammond, 10 Scotney Way Lazy Acre, Thrapston, Kettering, Northamptonshire, NN14 4SA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-24, Ceased: 2018-07-11)
Company Accounts Summary (£)
| Item | 2015-04 | 2016-07 | 2017-07 | 2018-07 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 4,063 | 1,907 | 45,288 | 33,965 | 4063.0,1907.0,45288.0,33965.0 |
| Current assets | 73,085 | 15,440 | 39,184 | 45,122 | 73085.0,15440.0,39184.0,45122.0 |
| Current assets / Total inventories | 11,891 | 150 | 33,500 | 33,500 | 11891.0,150.0,33500.0,33500.0 |
| Current assets / Debtors | 34,014 | 15,290 | 4,642 | 1,740 | 34014.0,15290.0,4642.0,1740.0 |
| Current assets / Cash at bank and on hand | 27,180 | 1,042 | 9,882 | 27180.0,0.0,1042.0,9882.0 | |
| Net current assets (liabilities) | 26,532 | 100 | -41,422 | -28,508 | 26532.0,100.0,-41422.0,-28508.0 |
| Total assets less current liabilities | 30,595 | 2,007 | 3,866 | 5,457 | 30595.0,2007.0,3866.0,5457.0 |
| Provisions for liabilities, balance sheet subtotal | 80 | 250 | 548 | 80.0,0.0,250.0,548.0 | |
| Net assets (liabilities) | 30,515 | 2,007 | 3,616 | 4,909 | 30515.0,2007.0,3616.0,4909.0 |
| Equity / share capital and reserves | 30,515 | 2,007 | 3,616 | 4,909 | 30515.0,2007.0,3616.0,4909.0 |