Basetek Limited. net worth, address, company information. Free

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Basetek Limited (reg no 03908736) is a private limited company legally formed on 2000-01-18 originating in United Kingdom. The enterprise was registered at 3 Lytham Road, Ipswich IP3 9BL. Basetek Limited is operating under SIC: 9100 which means "support activities for petroleum and natural gas extraction", SIC: 46180 - "agents specialized in the sale of other particular products", SIC: 9900 - "support activities for other mining and quarrying".

Company details

Name	Basetek Limited
Number	03908736
Date of Incorporation:	18th January 2000
End of financial year:	31 December
Address:	3 Lytham Road, Ipswich, IP3 9BL
SIC code:	9100 - Support activities for petroleum and natural gas extraction 46180 - Agents specialized in the sale of other particular products 9900 - Support activities for other mining and quarrying

As for the 4 directors that can be found in the above-mentioned company, we can name: Simon M. (in the company from 01 January 2020), Pierre A. (appointment date: 01 January 2018), Francoise A. (appointed on 14 February 2001). 1 secretary is there as well: Francoise A. (appointed on 14 February 2001). The Companies House lists 2 persons of significant control, namely: Basetek (Holdings) Limited can be reached at Ransomes Europark, IP3 9BL Ipswich, Suffolk. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jamie A. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	10,300,376	12,170,879	10,075,429	10,602,523	9,993,951	12,572,293
Fixed Assets	1,278,722	1,391,633	4,816,857	5,259,018	5,241,725	5,346,445
Total Assets Less Current Liabilities	8,332,568	9,470,187	10,290,486	11,131,294	11,624,257	12,222,819

People with significant control

Basetek (Holdings) Limited

25 January 2024

Address	3 Lytham Road Ransomes Europark, Ipswich, Suffolk, IP3 9BL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	06622012
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jamie A.

6 April 2016 - 25 January 2024

Nature of control:	significiant influence or control

Filings

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(AA) Full accounts for the period ending 31st December 2022 filed on: 19th, July 2023 \| accounts	Free Download (26 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 19th, July 2023 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 28th, October 2022 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 11th, November 2021 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 30th, December 2020 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 1st, August 2018 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 3rd, October 2017 \| accounts	Free Download (22 pages)
(AA) Medium company accounts made up to 31st December 2015 filed on: 29th, September 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 12th January 2016 with full list of members filed on: 27th, January 2016 \| annual return	Free Download (4 pages)
(AA) Medium company accounts made up to 31st December 2014 filed on: 14th, October 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 12th January 2015 with full list of members filed on: 15th, January 2015 \| annual return	Free Download (5 pages)
(AA) Medium company accounts made up to 31st December 2013 filed on: 22nd, September 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 12th January 2014 with full list of members filed on: 3rd, February 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 3rd February 2014: 205.00 GBP capital
(AA) Medium company accounts made up to 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 12th January 2013 with full list of members filed on: 15th, January 2013 \| annual return	Free Download (4 pages)
(AA) Medium company accounts made up to 31st December 2011 filed on: 14th, September 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 12th January 2012 with full list of members filed on: 19th, January 2012 \| annual return	Free Download (4 pages)
(AA) Medium company accounts made up to 31st December 2010 filed on: 4th, October 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 12th January 2011 with full list of members filed on: 10th, February 2011 \| annual return	Free Download (4 pages)
(AA) Medium company accounts made up to 31st December 2009 filed on: 4th, August 2010 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 12th January 2010 with full list of members filed on: 15th, February 2010 \| annual return	Free Download (5 pages)
(AA) Medium company accounts made up to 31st December 2008 filed on: 24th, September 2009 \| accounts	Free Download (17 pages)
(363a) Annual return up to 6th April 2009 with shareholders record filed on: 6th, April 2009 \| annual return	Free Download (4 pages)
(AA) Medium company accounts made up to 31st December 2007 filed on: 23rd, October 2008 \| accounts	Free Download (16 pages)
(363a) Annual return up to 31st January 2008 with shareholders record filed on: 31st, January 2008 \| annual return	Free Download (6 pages)
(363a) Annual return up to 31st January 2008 with shareholders record filed on: 31st, January 2008 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2nd October 2007 with shareholders record filed on: 2nd, October 2007 \| annual return	Free Download (7 pages)
(363(353)) Registered office changed on 02/10/07; Location of register of members address changed annual return
(363s) Annual return up to 2nd October 2007 with shareholders record filed on: 2nd, October 2007 \| annual return	Free Download (7 pages)
(AA) Medium company accounts made up to 31st December 2006 filed on: 10th, September 2007 \| accounts	Free Download (15 pages)
(AA) Medium company accounts made up to 31st December 2006 filed on: 10th, September 2007 \| accounts	Free Download (15 pages)
(363s) Annual return up to 24th May 2007 with shareholders record filed on: 24th, May 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 24th May 2007 with shareholders record filed on: 24th, May 2007 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 2nd, November 2006 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 2nd, November 2006 \| accounts	Free Download (13 pages)
(AA) Small-sized company accounts made up to 31st December 2004 filed on: 4th, November 2005 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 31st December 2004 filed on: 4th, November 2005 \| accounts	Free Download (5 pages)
(363s) Annual return up to 17th January 2005 with shareholders record filed on: 17th, January 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 17th January 2005 with shareholders record filed on: 17th, January 2005 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2003 filed on: 5th, October 2004 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 31st December 2003 filed on: 5th, October 2004 \| accounts	Free Download (16 pages)
(363s) Annual return up to 12th February 2004 with shareholders record filed on: 12th, February 2004 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 12/02/04 annual return
(363s) Annual return up to 12th February 2004 with shareholders record filed on: 12th, February 2004 \| annual return	Free Download (7 pages)
(AA) Medium company accounts made up to 31st December 2002 filed on: 25th, July 2003 \| accounts	Free Download (16 pages)
(AA) Medium company accounts made up to 31st December 2002 filed on: 25th, July 2003 \| accounts	Free Download (16 pages)
(363s) Annual return up to 21st February 2003 with shareholders record filed on: 21st, February 2003 \| annual return	Free Download (8 pages)
(363s) Annual return up to 21st February 2003 with shareholders record filed on: 21st, February 2003 \| annual return	Free Download (8 pages)
(AA) Small-sized company accounts made up to 31st December 2001 filed on: 24th, December 2002 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to 31st December 2001 filed on: 24th, December 2002 \| accounts	Free Download (6 pages)
(363s) Annual return up to 24th April 2002 with shareholders record filed on: 24th, April 2002 \| annual return	Free Download (6 pages)
(363s) Annual return up to 24th April 2002 with shareholders record filed on: 24th, April 2002 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 31st December 2000 filed on: 30th, October 2001 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 31st December 2000 filed on: 30th, October 2001 \| accounts	Free Download (5 pages)
(363s) Annual return up to 22nd February 2001 with shareholders record filed on: 22nd, February 2001 \| annual return	Free Download (7 pages)
(363s) Annual return up to 22nd February 2001 with shareholders record filed on: 22nd, February 2001 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 24th, March 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 24th, March 2000 \| accounts	Free Download (1 page)

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