Base Logistics Ltd

Active05579245 Private limited company
Incorporated
30 September 2005 (21 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Management consultancy activities other than financial management (70229)
Defence activities (84220)
Post-graduate level higher education (85422)
Owned by
Gerald Arthur Edwards Edwards
Accounts type
Dormant
Region
Wales
Address
1 Deri Road
Glanamman
Ammanford
SA18 1JA

Filing status

Accounts due
1 June 2027
Last accounts
1 September 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2005
British
Born October 1955 (71)
Officer history (3 former)
12 May 2025
Resigned Edwards, Valarie as Secretary
17 April 2006
Appointed Edwards, Valarie as Secretary
1 October 2005
Appointed Edwards, Gerald Arthur Edwards as Director
30 September 2005
Appointed Duport Secretary Limited as Corporate Nominee Secretary
30 September 2005
Resigned Duport Secretary Limited as Corporate Nominee Secretary
30 September 2005
Appointed Duport Director Limited as Corporate Nominee Director
30 September 2005
Resigned Duport Director Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 7 April 2016
Owns 75–100% of shares
British
Born October 1955 (71)

Financials

Balance sheet as at 1 September 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2024 2025 £100 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£2,606£2,690£2,830
Debtors£0£220£490
Cash£2,606£2,470£2,340
Creditors (< 1 year)£4,911£6,367£5,456£4,657
Net Current Assets(£3,761)(£2,766)(£1,827)
Net Assets£100£100
Shareholder Funds£100£100(£3,761)(£2,766)(£1,827)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Accounts for a dormant company1 September 2025
8 January 2026Confirmation statement with no updates7 January 2026
7 January 2026Termination of appointment of a secretary
7 January 2025Accounts for a dormant company1 September 2024
7 January 2025Confirmation statement with no updates7 January 2025
Show all recent filings

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