First Base Wimbledon Limited in London, SW1V 1AD

Description

Data updated on: 01-11-2023

First Base Wimbledon Limited may be found at 231 Vauxhall Bridge Road, in London. The firm post code is SW1V 1AD. First Base Wimbledon has been operating in this business since the firm was established on 24th May 2001. The firm registered no. is 04223035. This firm's SIC and NACE codes are 68320 and has the NACE code: Management of real estate on a fee or contract basis. 2022-12-31 is the last time when the accounts were reported.

Currently, the directors registered by this specific limited company are: Melanie M. designated to this position in 2010 and Philip S. designated to this position twenty one years ago. To help the directors in their tasks, the abovementioned limited company has been utilizing the expertise of Philip S. as a secretary for the last twenty one years.

Simon P. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-219 270	-184 835	-180 072	-166 524	-172 522

Balance Sheet
Cash Bank On Hand					535	1 257
Current Assets	60 557	36 743	111 458	239 945	5 345	6 067	5 998	6 007	5 878	5 863	5 848	5 039
Debtors	33 026	24 265	110 195	189 662	4 810	4 810
Net Assets Liabilities					-172 522	-172 396	-172 464	-172 455	-172 584	-172 599	-172 614	-172 599
Cash Bank In Hand	27 531	12 478	1 263	50 283
Net Assets Liabilities Including Pension Asset Liability	-219 270	-184 835	-180 072	-166 524
Tangible Fixed Assets	41 346	36 642	32 928	33 732

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-219 370	-184 935	-180 172	-166 624	-172 622
Shareholder Funds	-219 270	-184 835	-180 072	-166 524	-172 522

Other Financial Data
Total Fixed Assets Additions			773	5 367
Total Fixed Assets Cost Or Valuation		103 921	104 694	110 061
Total Fixed Assets Depreciation		67 278	71 766	76 329
Total Fixed Assets Depreciation Charge In Period			4 488	4 563
Amounts Owed To Related Parties					55 808	64 808
Average Number Employees During Period									2	2	2	2
Creditors					177 867	178 463	178 462	178 462	178 462	178 462	178 462	177 638
Other Creditors					65 111	63 828
Taxation Social Security Payable					6 989
Trade Creditors Trade Payables					49 959	49 827
Trade Debtors Trade Receivables					4 810	4 810
Creditors Due After One Year Total Noncurrent Liabilities		39 674	29 865	41 603
Creditors Due Within One Year Total Current Liabilities		239 026	294 593	398 598
Fixed Assets	41 346	36 642	32 928	33 732
Net Current Assets Liabilities	-218 067	-181 803	-183 135	-158 653	-172 522
Tangible Fixed Assets Additions			773	5 367
Tangible Fixed Assets Cost Or Valuation	103 920	103 920	104 694	110 061
Tangible Fixed Assets Depreciation	62 574	67 278	71 766	76 329
Tangible Fixed Assets Depreciation Charge For Period			4 488	4 563
Total Assets Less Current Liabilities	-176 721	-145 161	-150 207	-124 921	-172 522
Cash Bank				50 283	535
Creditors Due After One Year	42 549	39 674		41 603
Creditors Due Within One Year	323 628	239 025		398 598	177 867
Net Assets Liability Excluding Pension Asset Liability				-166 524	-172 522
Number Shares Allotted				10 000	10 000
Par Value Share					0
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	45 004	20 479
Tangible Fixed Assets Depreciation Charged In Period		4 704
Share Capital Allotted Called Up Paid				-100	-100

Company staff

Melanie M.

Role: Director

Appointed: 21 December 2010

Latest update: 8 May 2024

Philip S.

Role: Secretary

Appointed: 15 December 2003

Latest update: 8 May 2024

Philip S.

Role: Director

Appointed: 03 November 2003

Latest update: 8 May 2024

Melanie M.

Role: Director

Appointed: 24 May 2001

Resigned: 03 November 2003

Latest update: 8 May 2024

John R.

Role: Director

Appointed: 24 May 2001

Resigned: 10 April 2017

Latest update: 8 May 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 24 May 2001

Resigned: 24 May 2001

Address: London, NW11 7TJ

Latest update: 8 May 2024

Melanie M.

Role: Secretary

Appointed: 24 May 2001

Resigned: 15 December 2003

Latest update: 8 May 2024

People with significant control

Simon P.

Notified on 23 August 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	10 May 2024
Confirmation statement last made up date	26 April 2023

Annual Accounts 30 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	30 September 2013
Annual Accounts 29 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	29 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

First Base Wimbledon Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Melanie M.

Philip S.

Philip S.

Melanie M.

John R.

Temple Secretaries Limited

Melanie M.

People with significant control

Simon P.

Accounts Documents

Company filings

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