1ST BASE PROPERTIES LIMITED

Live but Receiver Manager on at least one charge (when checked on 1 Aug 2017)

Address

1ST BASE PROPERTIES LIMITED
21 CANVY MANOR
PORTADOWN
BT63 5LP
Classification:

Renting and leasing of construction and civil engineering machinery and equipment

Legal Information

Company Registration No.:
NI040693
Registration Date:
27 Apr 2001
Financial Year End:
31 Mar
Capital:
£3.00 on 17 Aug 2016
For period ending:
31 Mar 2016
Filed on:
30 Dec 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
27 Apr 2016
Filed on:
17 Aug 2016
Purchase latest return for £4.99
New information about this company is available: Update Now!

Financial Summary

31 Mar 2016 31 Mar 2015 31 Mar 2014
Cash at bank: £1,510 £1,823 £1,580
Creditors due within one year: £72,010 £73,287 £91,826
Total Assets less Current Liabilities: -£70,500 -£71,464 -£90,246
Creditors due after one year / Non Current Liabilities: £452,366 £459,312 £586,488
Total Assets less Liabilities: £99,134 £91,224 £93,266
Shareholders Funds / Net Worth: £99,134 £91,224 £93,266
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

11 Sep 2017

In the High Court of Justice of Northern Ireland No 53102 of 2017 In the Matter of 1ST BASE PROPERTIES LIMITED (Company Number NI040693) and in the Matter of the INSOLVENCY (NORTHERN IRELAND) ORDER 1989 A petition to wind up the above-named company of 21 Canvy Manor, Portadown, County Armagh, BT63 5LP presented on 1 June 2017 by the DEPARTMENT OF FINANCE, LAND & PROPERTY SERVICES (RATING), 3rd Floor, Lanyon Plaza, Lanyon Place, Belfast, BT1 3LP claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Chichester Street, Belfast, BT1 3JE, On Thursday Date 21 September 2017 Time 1000 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioners or their solicitor in accordance with Rule 4.016 by 16.00 hours on 20 September 2017. Crown Solicitor for Northern Ireland Crown Solicitor's Office Royal Courts of Justice Chichester Street Belfast BT1 3JY

Recently Filed Documents - 68 available


Directors and Secretaries

Geoffrey Edgar
1 Jan 2012 ⇒ Present ( 5 Years ) Director
Margaret Edgar
27 Apr 2001 ⇒ Present ( 16 Years ) Company Secretary
27 Apr 2001 ⇒ Present ( 16 Years ) Director

Charges / mortgages against this Company

BANK OF SCOTLAND (IRELAND) LIMITED
DEBENTURE - OUTSTANDING on 8 Jan 2008
BANK OF SCOTLAND (IRELAND) LIMITED
MORTGAGE OR CHARGE - OUTSTANDING on 8 Jan 2008
BANK OF SCOTLAND (IRELAND) LIMITED
MORTGAGE OR CHARGE - OUTSTANDING on 8 Jan 2008
AIB GROUP (UK) PLC
MORTGAGE OR CHARGE - OUTSTANDING on 17 May 2006
AIB GROUP (UK) PLC
MORTGAGE OR CHARGE - OUTSTANDING on 12 Jan 2005
AIB GROUP (UK) PLC
MORTGAGE OR CHARGE - PARTSATISFIED on 13 Dec 2004
AIB GROUP (UK) PLC
MORTGAGE OR CHARGE - OUTSTANDING on 8 Sep 2004

Previous Addresses

13 HANOVER STREET
PORTADOWN
CO ARMAGH
BT62 3ER
Changed 14 Jan 2011


Company Annual Accounts

Next annual accounts are due on:
31 Dec 2017
Given past performance
we expect these to be submitted around:
13 Dec 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 30 Dec 2016 9
31 Mar 2015 31 Dec 2015 9
31 Mar 2014 31 Dec 2014 9
31 Mar 2013 30 Dec 2013 9
31 Mar 2013 31 Mar 2013 0

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Mar 16

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
68 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 3 times in the last few years