Basement Systems Limited company overview
Basement Systems Limited is a private limited company registered with company number 04137964. It was incorporated on 9 Jan 2001 and its current status is active.
The registered office is at 1 Drake Mews, Gadbrook Park, Northwich, Cheshire, CW9 7XF. The company has 3 active officers. It was previously called Hallco 561 Limited.
Basement Systems Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 4 Jan 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Basement Systems Limited at a glance
25 years
Trading age
9,441 days since incorporation
3
Active officers
Mark, Grace, George
70
Filings on record
Latest: 30 Jun 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Basement Systems Limited
Former officers
Nature of business (SIC codes)
43999
Other specialised construction activities not elsewhere classified
Allowable expenses for Basement Systems Limited
Based on Basement Systems Limited's SIC code (43999), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Basement Systems Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Basement Systems Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Cheshire?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Basement Systems Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
30 Jun 2026 · AA
Dormant accounts made up to 31 Dec 2025
22 Dec 2025 · CS01
Confirmation statement made on 21 Dec 2025 with no updates
30 Sep 2025 · AA
Dormant accounts made up to 31 Dec 2024
23 Jul 2025 · AP01
Appointment of Mr George William Edwards as a director on 22 Jul 2025
23 Jul 2025 · AP03
Appointment of Mrs Grace Worth as a secretary on 22 Jul 2025
23 Jul 2025 · TM02
Termination of appointment of Timothy Justin Riley as a secretary on 22 Jul 2025
23 Dec 2024 · CS01
Confirmation statement made on 21 Dec 2024 with no updates
30 Sep 2024 · AA
Total exemption full accounts made up to 31 Dec 2023
21 Dec 2023 · CS01
Confirmation statement made on 21 Dec 2023 with no updates
25 Aug 2023 · AA
Total exemption full accounts made up to 31 Dec 2022
10 Jan 2023 · CS01
Confirmation statement made on 9 Jan 2023 with no updates
16 May 2022 · AA
Total exemption full accounts made up to 31 Dec 2021
14 Jan 2022 · CS01
Confirmation statement made on 9 Jan 2022 with no updates
9 Jul 2021 · AA
Total exemption full accounts made up to 31 Dec 2020
14 Jan 2021 · CS01
Confirmation statement made on 9 Jan 2021 with no updates
20 Oct 2020 · CH01
Director's details changed for Mr Mark Julian Edwards on 1 Nov 2011
26 May 2020 · AA
Total exemption full accounts made up to 31 Dec 2019
9 Jan 2020 · CS01
Confirmation statement made on 9 Jan 2020 with no updates
20 Sep 2019 · AA
Total exemption full accounts made up to 31 Dec 2018
14 Jan 2019 · CS01
Confirmation statement made on 9 Jan 2019 with no updates
Showing the latest 20 of 70 filings. See the full history on Companies House
Accounting services for Basement Systems Limited
From tax to payroll, find accountants who look after every part of Basement Systems Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Basement Systems Limited
About Basement Systems Limited
Basement Systems Limited is a UK private limited company based in Cheshire, registered at Companies House as company number 04137964 since 9 Jan 2001. Its listed activities include other specialised construction activities not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Basement Systems Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Basement Systems Limited has 70 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Cheshire?
Businesses like Basement Systems Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Cheshire and get free quotes in minutes.
This page shows public information from Companies House. Director of Basement Systems Limited?
Basement Systems Limited – frequently asked questions
What is the company number of Basement Systems Limited?
Basement Systems Limited is registered at Companies House under company number 04137964.
When was Basement Systems Limited incorporated?
Basement Systems Limited was incorporated on 9 Jan 2001 as a private limited company.
Who are the directors of Basement Systems Limited?
Current officers are Mark Julian Edwards (director), Grace Worth (secretary) and George William Edwards (director).
What does Basement Systems Limited do?
The company's registered nature of business (SIC) is 43999 – Other specialised construction activities not elsewhere classified.
Where is Basement Systems Limited registered?
The registered office address is 1 Drake Mews, Gadbrook Park, Northwich, Cheshire, CW9 7XF.
Is Basement Systems Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was dormant accounts made up to 31 Dec 2025 on 30 Jun 2026.