Base Displays Limited

Proposed for strike-off04357402 Private limited company
Incorporated
21 January 2002 (24 years)
Industry
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439)
Directors
Francis Charles Stevens
Paula Anne Stevens
Owned by
Francis Charles Stevens
Paula Anne Stevens
Accounts type
Total exemption full
Region
East of England
Address
C/o Mjb Avanti
Office 12 Epsilon House
West Road
Ipswich
IP3 9FJ

Filing status

Accounts due
31 March 2025
Last accounts
31 March 2023
Conf. stmt due
4 February 2025
Last conf. stmt
21 January 2024

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Stevens, Francis Charles
Director · Appointed 15 January 2024
British
Born August 2001 (25)
Stevens, Paula Anne
Director · Appointed 18 December 2023
British
Born April 1970 (56)
Stevens, Paula Anne
Secretary · Appointed 23 April 2003
British
Officer history (5 former)
15 January 2024
Appointed Stevens, Francis Charles as Director
18 December 2023
Appointed Stevens, Paula Anne as Director
18 December 2023
Resigned Stevens, Mark as Director
23 April 2003
Appointed Stevens, Paula Anne as Secretary
15 April 2003
Resigned Abdelhadi, Basil as Director
15 April 2003
Resigned Abdelhadi, Basil as Secretary
29 January 2002
Appointed Abdelhadi, Basil as Secretary
29 January 2002
Appointed Stevens, Mark as Director
29 January 2002
Appointed Abdelhadi, Basil as Director
21 January 2002
Appointed Jpcord Limited as Corporate Nominee Director
21 January 2002
Resigned Jpcord Limited as Corporate Nominee Director
21 January 2002
Appointed Jpcors Limited as Corporate Nominee Secretary
21 January 2002
Resigned Jpcors Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Francis Charles Stevens
Individual · Notified 15 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 2001 (25)
Paula Anne Stevens
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1970 (56)
Former controllers (1)
18 December 2023
Ceased Mark Stevens — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2023 · total exemption full accounts

Net Assets
£51,655
Cash
£88,471
Employees
2
Debt Ratio
78%
Current Ratio
1.6x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 £10,094 £16,700 £40,109 £51,655
Balance sheet detail
2023202220212020
Fixed Assets£7,598£15,431£22,139£105
Current Assets£225,070£167,134£149,678£101,728
Debtors£134,415£113,908£10,020
Cash£88,471£52,951£139,383
Creditors (< 1 year)£144,335£89,917
Creditors (> 1 year)£36,678£41,833£46,400
Net Current Assets£80,735£66,511£40,961£11,811
Net Assets£51,655£40,109£16,700£10,094
Shareholder Funds£10,094

Filings

Filing history not loaded yet. See it on Companies House

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