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Basement Systems Limited

Basement Systems Limited is an active company incorporated on 9 January 2001 with the registered office located in Northwich, Cheshire. Basement Systems Limited was registered 24 years ago.
Status
Active
Active since 8 years ago
Company No
04137964
Private limited company
Age
24 years
Incorporated 9 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (8 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1 Drake Mews
Gadbrook Park
Northwich
Cheshire
CW9 7XF
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1961
Director • British • Lives in England • Born in Jul 1991
Secretary • British
Secretary
Timberwise (UK) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Timberwise (UK) Limited
Timothy Justin Riley, , and 1 more are mutual people.
Active
The Basement Sump & Pump Company Limited
Timothy Justin Riley, Mark Julian Edwards, and 1 more are mutual people.
Active
Wise Solutions Limited
Timothy Justin Riley and Mark Julian Edwards are mutual people.
Active
Timberwise Holdings Limited
Mark Julian Edwards and George William Edwards are mutual people.
Active
The Property Care Association
George William Edwards is a mutual person.
Active
Maple Research & Development Limited
Mark Julian Edwards is a mutual person.
Active
Magie Investments Limited
George William Edwards is a mutual person.
Active
Guarantee Protection Trust Limited
Mark Julian Edwards is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr George William Edwards Appointed
1 Month Ago on 22 Jul 2025
Timothy Justin Riley Resigned
1 Month Ago on 22 Jul 2025
Mrs Grace Worth Appointed
1 Month Ago on 22 Jul 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Full Accounts Submitted
2 Years Ago on 25 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
Full Accounts Submitted
3 Years Ago on 16 May 2022
Confirmation Submitted
3 Years Ago on 14 Jan 2022
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Documents
Termination of appointment of Timothy Justin Riley as a secretary on 22 July 2025
Submitted on 23 Jul 2025
Appointment of Mr George William Edwards as a director on 22 July 2025
Submitted on 23 Jul 2025
Appointment of Mrs Grace Worth as a secretary on 22 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 21 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Aug 2023
Confirmation statement made on 9 January 2023 with no updates
Submitted on 10 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 16 May 2022
Confirmation statement made on 9 January 2022 with no updates
Submitted on 14 Jan 2022
Repayment History
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