Based Upon Ltd

Company Registration Number: 05425139

Company registered in England and Wales

Approximate location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Based Upon Ltd is a Private Company Limited by Shares first registered on 15 April 2005. Its current registered address is in London.

Registered Address

218B SWAN ROAD
WESTMINSTER INDUSTRIAL ESTATE
LONDON
SE18 5TT

There are 14 companies currently registered at this postcode, including this one.

All companies at SE18 5TT

Registration Data

Company Number

05425139

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

31090 - Manufacture of other furniture

74100 - specialised design activities

90030 - Artistic creation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £4,329,570£3,671,070£3,135,571£1,639,482£2,111,797£1,086,814£998,306£0£0£0£1
of which Cash £2,185,395£2,082,822£2,304,542£861,511£1,646,455£806,747£722,855£0£0£0£1
Total Assets £4,329,570£3,671,070£3,135,571£1,639,482£2,111,797£1,086,814£998,306£0£0£0£1
Current Liabilities £3,288,303£2,490,068£2,631,590£1,083,369£1,674,560£1,251,863£1,411,262£0£0£0£0
Net Current Assets £1,041,267£1,181,002£503,981£556,113£437,237£-165,049£-412,956£0£0£0£1
Total Net Worth £1,480,795£1,507,663£978,629£731,398£570,833£300,335£185,602£0£0£0£1

Previous Names

No previous names

Company Officers

  • ABELL, Maurice Anthony

    Secretary

    Appointed on 15 April 2005

    Longcroft
    Stocking Pelham
    Nr Buntingford
    Hertfordshire
    SG9 0JA
    England

  • ABELL, Ian James

    Director

    Appointed on 12 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1974

    8
    Stormont Road
    Battersea
    London
    SW11 5EN
    United Kingdom

  • ABELL, Maurice Anthony

    Director

    Appointed on 15 April 2005

    Nationality: British

    Occupation: Director

    Month of birth: February 1950

    Longcroft
    Stocking Pelham
    Nr Buntingford
    Hertfordshire
    SG9 0JA
    England

  • ABELL, Richard

    Director

    Appointed on 15 April 2005

    Nationality: British

    Occupation: Director

    Month of birth: December 1974

    Summerhill
    Five Ashes
    Mayfield
    East Sussex
    TN20 6JG
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 April 2005

    Resigned on 15 April 2005

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 05/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 May 2017 [View PDF]

    Action Date: 15 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65OM00A. Transaction: MzE3NDk0NDYzNGFkaXF6a2N4.

  2. 11 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5XVKIJJ. Transaction: MzE2NjQzOTIyNWFkaXF6a2N4.

  3. 24 May 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X57NX021. Transaction: MzE0OTI1NjA3MmFkaXF6a2N4.

  4. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JLW54. Transaction: MzE0MjgzMzAyMGFkaXF6a2N4.

  5. 5 May 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X46RBU0I. Transaction: MzEyMjU0MjA0N2FkaXF6a2N4.

  6. 5 May 2015 Director's details changed for Richard Abell on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X46RBTX2. Transaction: MzEyMjU0MTkxNGFkaXF6a2N4.

  7. 23 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41TU4FE. Transaction: MzExNzg4ODc0OGFkaXF6a2N4.

  8. 28 May 2014 Registered office address changed from Unit a003, Faircharm Trading Estate, 8-12 Creekside London SE8 3DX on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Address. Type: AD01. Barcode: X38UZNSH. Transaction: MzEwMDg2MjUyMGFkaXF6a2N4.

  9. 25 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X36JZR4Z. Transaction: MzA5ODgyMDc1M2FkaXF6a2N4.

  10. 17 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31XGNFF. Transaction: MzA5NDYxNjE5OWFkaXF6a2N4.

  11. 19 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X26LDDUR. Transaction: MzA3NjUyOTg2NmFkaXF6a2N4.

  12. 11 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21ZKLV5. Transaction: MzA3MjY1MTU2MGFkaXF6a2N4.

  13. 16 April 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X16XWTVM. Transaction: MzA1NTg4NjU3MWFkaXF6a2N4.

  14. 16 April 2012 Director's details changed for Richard Abell on 16 April 2011 [View PDF]

    Action Date: 16 April 2011. Category: Officers. Type: CH01. Barcode: X16XWTVE. Transaction: MzA1NTg4NjQ4NGFkaXF6a2N4.

  15. 16 April 2012 Director's details changed for Ian James Abell on 16 April 2011 [View PDF]

    Action Date: 16 April 2011. Category: Officers. Type: CH01. Barcode: X16XWTUY. Transaction: MzA1NTg4NjQ4MWFkaXF6a2N4.

  16. 16 April 2012 Director's details changed for Maurice Anthony Abell on 16 April 2011 [View PDF]

    Action Date: 16 April 2011. Category: Officers. Type: CH01. Barcode: X16XWTV6. Transaction: MzA1NTg4NjQ4MmFkaXF6a2N4.

  17. 3 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X11XCJOR. Transaction: MzA1MTg3NDU5MGFkaXF6a2N4.

  18. 25 May 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XPUKRUF0. Transaction: MzAzNzczODMzMWFkaXF6a2N4.

  19. 25 May 2011 Director's details changed for Richard Abell on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XPUKQUFZ. Transaction: MzAzNzczODE5MGFkaXF6a2N4.

  20. 17 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XSS4ARQC. Transaction: MzAzMjQzOTk1M2FkaXF6a2N4.

  21. 11 June 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: X8VXVKR3. Transaction: MzAxNzM4NjQyOGFkaXF6a2N4.

  22. 11 June 2010 Director's details changed for Ian James Abell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8VXTKR1. Transaction: MzAxNzM3OTIyNmFkaXF6a2N4.

  23. 11 June 2010 Director's details changed for Richard Abell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8VXUKR2. Transaction: MzAxNzM3OTIyN2FkaXF6a2N4.

  24. 1 April 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AP108IQG. Transaction: MzAxMjcxNjY3NGFkaXF6a2N4.

  25. 10 July 2009 Ad 12/05/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: PBVFKBFK. Transaction: MjAzNjkyMjUxNmFkaXF6a2N4.

  26. 10 July 2009 Director appointed ian james abell [View PDF]

    Category: Officers. Type: 288a. Barcode: PBVFJBFJ. Transaction: MjAzNjkyMjQ5M2FkaXF6a2N4.

  27. 8 May 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBWGH9OY. Transaction: MjAzMjQ5OTk1NWFkaXF6a2N4.

  28. 7 August 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XJA4V22T. Transaction: MjAxMDU2NDE3MmFkaXF6a2N4.

  29. 7 August 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XJ9C922E. Transaction: MjAxMDU1OTc1M2FkaXF6a2N4.

  30. 7 August 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ8S022K. Transaction: MjAxMDU1NzA1MGFkaXF6a2N4.

  31. 17 April 2007 Return made up to 15/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA1NzQzMWFkaXF6a2N4.

  32. 17 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTE0NzIxNmFkaXF6a2N4.

  33. 10 December 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU5NDY2MWFkaXF6a2N4.

  34. 18 May 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTI4OTE5NWFkaXF6a2N4.

  35. 28 June 2005 Accounting reference date extended from 30/04/06 to 31/05/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NjE1MDMxNWFkaXF6a2N4.

  36. 15 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODMzODgwN2FkaXF6a2N4.

  37. 15 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODU0OTI0NGFkaXF6a2N4.

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