Base 3 Systems Limited. Head office in Harrogate. Check Director.

Base 3 Systems Limited, Harrogate

Base 3 Systems Limited is a private limited company. Located at Stuart House, 15/17 North Park Road, Harrogate HG1 5PD, the aforementioned 27 years old business was incorporated on 1996-10-24 and is officially categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
4 directors can be found in this business: Thomas G. (appointed on 01 April 2023), Neil S. (appointed on 28 January 2015), Helen S. (appointed on 28 January 2015).

About
Name: Base 3 Systems Limited
Number: 03268508
Incorporation date: 1996-10-24
End of financial year: 31 March


Address:	Stuart House 15/17 North Park Road Harrogate HG1 5PD
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Neil S.

20 June 2022

Nature of control:	significiant influence or control

Helen S.

20 June 2022

Nature of control:	significiant influence or control

Judith B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Ian M.

6 April 2016 - 20 June 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,166,537	842,869	1,032,561	1,199,676	1,279,600	1,357,344	1,626,452	1,458,992	976,798	1,079,581	1,171,473
Total Assets Less Current Liabilities	746,051	533,136	701,969	752,764	839,688	997,107	1,149,138	1,112,787	875,936	932,874	985,291
Fixed Assets	20,196	13,521	17,999	22,005	-	-	-	-	-	-	-
Number Shares Allotted	-	710	630	710	-	-	-	-	-	-	-
Shareholder Funds	739,368	526,453	697,286	748,363	-	-	-	-	-	-	-
Tangible Fixed Assets	18,692	12,017	16,495	22,005	-	-	-	-	-	-	-

The target date for Base 3 Systems Limited confirmation statement filing is 2024-07-27. The latest one was sent on 2023-07-13. The target date for a subsequent statutory accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time up until 31 March 2023.

4 persons of significant control are indexed in the Companies House, namely: Neil S. who has substantial control or influence. Helen S. who has substantial control or influence.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 10th, October 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 10th, October 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 20th, October 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 18th, May 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 16th, June 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 1st, May 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 6th, July 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 4th, May 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 22nd, July 2016 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2015 filed on: 11th, January 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on January 11, 2016: 200.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 23rd, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2014 filed on: 14th, January 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 14, 2015: 133.50 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 23rd, May 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2013 filed on: 19th, February 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 6th, August 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2012 filed on: 9th, January 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 31st, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2011 filed on: 13th, February 2012 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 21st, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2010 filed on: 31st, January 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 15th, November 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2009 filed on: 13th, January 2010 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 29th, June 2009 \| accounts	Free Download (6 pages)
363a	Period up to January 14, 2009 - Annual return with full member list filed on: 14th, January 2009 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 24th, June 2008 \| accounts	Free Download (6 pages)
363a	Period up to January 11, 2008 - Annual return with full member list filed on: 11th, January 2008 \| annual return	Free Download (5 pages)
363a	Period up to January 11, 2008 - Annual return with full member list filed on: 11th, January 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 27th, July 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 27th, July 2007 \| accounts	Free Download (6 pages)
363a	Period up to February 27, 2007 - Annual return with full member list filed on: 27th, February 2007 \| annual return	Free Download (5 pages)
363a	Period up to February 27, 2007 - Annual return with full member list filed on: 27th, February 2007 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 14th, November 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 14th, November 2006 \| accounts	Free Download (6 pages)
363a	Period up to January 5, 2006 - Annual return with full member list filed on: 5th, January 2006 \| annual return	Free Download (4 pages)
363a	Period up to January 5, 2006 - Annual return with full member list filed on: 5th, January 2006 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 4th, August 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 4th, August 2005 \| accounts	Free Download (6 pages)
363s	Period up to January 6, 2005 - Annual return with full member list filed on: 6th, January 2005 \| annual return	Free Download (9 pages)
363s	Period up to January 6, 2005 - Annual return with full member list filed on: 6th, January 2005 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 23rd, June 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 23rd, June 2004 \| accounts	Free Download (6 pages)
363s	Period up to February 13, 2004 - Annual return with full member list filed on: 13th, February 2004 \| annual return	Free Download (10 pages)
363s	Period up to February 13, 2004 - Annual return with full member list filed on: 13th, February 2004 \| annual return	Free Download (10 pages)
AA	Small company accounts for the period up to March 31, 2003 filed on: 12th, June 2003 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2003 filed on: 12th, June 2003 \| accounts	Free Download (7 pages)
363s	Period up to January 14, 2003 - Annual return with full member list filed on: 14th, January 2003 \| annual return	Free Download (9 pages)
363s	Period up to January 14, 2003 - Annual return with full member list filed on: 14th, January 2003 \| annual return	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2002 filed on: 17th, September 2002 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2002 filed on: 17th, September 2002 \| accounts	Free Download (7 pages)
363s	Period up to March 5, 2002 - Annual return with full member list filed on: 5th, March 2002 \| annual return	Free Download (8 pages)
363s	Period up to March 5, 2002 - Annual return with full member list filed on: 5th, March 2002 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 10th, July 2001 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 10th, July 2001 \| accounts	Free Download (7 pages)
363s	Period up to January 15, 2001 - Annual return with full member list filed on: 15th, January 2001 \| annual return	Free Download (7 pages)
363s	Period up to January 15, 2001 - Annual return with full member list filed on: 15th, January 2001 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 4th, July 2000 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 4th, July 2000 \| accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 24th, May 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 24th, May 2000 \| accounts	Free Download (1 page)
363s	Period up to February 2, 2000 - Annual return with full member list filed on: 2nd, February 2000 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to February 2, 2000 (Director's particulars changed) annual return
363s	Period up to February 2, 2000 - Annual return with full member list filed on: 2nd, February 2000 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to February 2, 2000 (Director's particulars changed) annual return
AA	Small company accounts for the period up to December 31, 1998 filed on: 3rd, August 1999 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 3rd, August 1999 \| accounts	Free Download (9 pages)
363s	Period up to January 24, 1999 - Annual return with full member list filed on: 24th, January 1999 \| annual return	Free Download (6 pages)
363s	Period up to January 24, 1999 - Annual return with full member list filed on: 24th, January 1999 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 24th, July 1998 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 24th, July 1998 \| accounts	Free Download (7 pages)
363s	Period up to January 30, 1998 - Annual return with full member list filed on: 30th, January 1998 \| annual return	Free Download (4 pages)
363s	Period up to January 30, 1998 - Annual return with full member list filed on: 30th, January 1998 \| annual return	Free Download (4 pages)
363(288)	Annual return drawn up to January 30, 1998 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to November 24, 1997 - Annual return with full member list filed on: 24th, November 1997 \| annual return	Free Download (6 pages)
363s	Period up to November 24, 1997 - Annual return with full member list filed on: 24th, November 1997 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/97 to 31/12/97 filed on: 14th, May 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/97 to 31/12/97 filed on: 14th, May 1997 \| accounts	Free Download (1 page)

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