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First Base Ground Screws UK Ltd

First Base Ground Screws UK Ltd is an active company incorporated on 14 August 2020 with the registered office located in Rugby, Warwickshire. First Base Ground Screws UK Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12813390
Private limited company
Age
5 years
Incorporated 14 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (29 days ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (11 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 1, Midland Trading Estate
Consul Road
Rugby
CV21 1PB
England
Address changed on 8 Apr 2025 (5 months ago)
Previous address was 3 Acorn Business Centre Northarbour Road Cosham Portsmouth PO6 3th England
Telephone
01548 859879
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Feb 1971
Joris Bullens
PSC • Dutch • Lives in Netherlands • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£179.06K
Increased by £8.78K (+5%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£539.73K
Increased by £63.66K (+13%)
Total Liabilities
-£116.79K
Decreased by £16.66K (-12%)
Net Assets
£422.94K
Increased by £80.32K (+23%)
Debt Ratio (%)
22%
Decreased by 6.39% (-23%)
Latest Activity
Confirmation Submitted
17 Days Ago on 26 Aug 2025
Full Accounts Submitted
4 Months Ago on 8 May 2025
Mr Camile Stefan Gisbers Details Changed
5 Months Ago on 8 Apr 2025
Registered Address Changed
5 Months Ago on 8 Apr 2025
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Mr Camile Stefan Gisbers Details Changed
1 Year Ago on 27 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Registered Address Changed
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years Ago on 29 Aug 2023
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Documents
Confirmation statement made on 14 August 2025 with updates
Submitted on 26 Aug 2025
Director's details changed for Mr Camile Stefan Gisbers on 8 April 2025
Submitted on 26 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 8 May 2025
Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth PO6 3th England to Unit 1, Midland Trading Estate Consul Road Rugby CV21 1PB on 8 April 2025
Submitted on 8 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 14 August 2024 with updates
Submitted on 27 Aug 2024
Director's details changed for Mr Camile Stefan Gisbers on 27 August 2024
Submitted on 27 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Registered office address changed from Unit 1 Conitor, Denbury Road, Newton Abbot, Devon, TQ12 6TP United Kingdom to 3 Acorn Business Centre Northarbour Road Cosham Portsmouth PO6 3th on 26 September 2023
Submitted on 26 Sep 2023
Confirmation statement made on 14 August 2023 with updates
Submitted on 29 Aug 2023
Repayment History
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