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Basement Systems Limited

Basement Systems Limited is a dormant company incorporated on 9 January 2001 with the registered office located in Northwich, Cheshire. Basement Systems Limited was registered 25 years ago.
Status
Dormant
Dormant since 1 year 3 months ago
Company No
04137964
Private limited company
Age
25 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 2025 (1 month ago)
Next confirmation dated 21 December 2026
Due by 4 January 2027 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1 Drake Mews
Gadbrook Park
Northwich
Cheshire
CW9 7XF
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jun 1961
Director • British • Lives in England • Born in Jul 1991
Secretary
Timberwise (UK) Ltd
PSC
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Mutual Companies
Timberwise (UK) Limited
Mark Julian Edwards and George William Edwards are mutual people.
Active
Timberwise Holdings Limited
Mark Julian Edwards and George William Edwards are mutual people.
Active
The Basement Sump & Pump Company Limited
Mark Julian Edwards and George William Edwards are mutual people.
Active
Wise Solutions Limited
Mark Julian Edwards is a mutual person.
Active
The Property Care Association
George William Edwards is a mutual person.
Active
Magie Investments Limited
George William Edwards is a mutual person.
Active
Property Care Consulting 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
Confirmation Submitted
1 Month Ago on 22 Dec 2025
Dormant Accounts Submitted
3 Months Ago on 30 Sep 2025
Mr George William Edwards Appointed
6 Months Ago on 22 Jul 2025
Timothy Justin Riley Resigned
6 Months Ago on 22 Jul 2025
Mrs Grace Worth Appointed
6 Months Ago on 22 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 25 Aug 2023
Confirmation Submitted
3 Years Ago on 10 Jan 2023
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Documents
Confirmation statement made on 21 December 2025 with no updates
Submitted on 22 Dec 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mr George William Edwards as a director on 22 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Timothy Justin Riley as a secretary 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
Repayment History
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