A.d. Baker (Shopfitters) Limited

Company Registration Number: 01265659

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.d. Baker (Shopfitters) Limited is a Private Company Limited by Shares first registered on 28 June 1976. Its current registered address is in Hampton, Middlesex.

Registered Address

UNITS 6/7 KEMPTON GATE BUSINESS CENTRE
OLDFIELD ROAD
HAMPTON
MIDDLESEX
TW12 2AF

There are 8 companies currently registered at this postcode, including this one.

All companies at TW12 2AF

Registration Data

Company Number

01265659

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 1976

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

31010 - Manufacture of office and shop furniture

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

Mortgages

6 in total
5 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,057,628£777,564£538,831£614,449£868,852£553,574
of which Cash £447,449£5,775£25£44,968£243,217£70,705
Total Assets £1,057,628£777,564£538,831£614,449£868,852£553,574
Current Liabilities £640,197£683,435£473,640£570,520£872,298£583,667
Net Current Assets £417,431£94,129£65,191£43,929£-3,446£-30,093
Total Net Worth £475,401£162,740£145,341£127,085£89,812£66,370

Previous Names

No previous names

Company Officers

  • THOMAS, David Arthur

    Secretary

    Appointed on 14 January 2016

     

    Units 6/7
    Kempton Gate Business Centre
    Oldfield Road
    Hampton
    Middlesex
    TW12 2AF

  • EVERY, Mark Daniel

    Director

    Appointed on 18 August 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1977

    4
    Lyndhurst Avenue
    Sunbury-On-Thames
    Middlesex
    TW16 6QY
    England

  • KING, Luke James

    Director

    Appointed on 18 August 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1976

    31
    St. Marys Avenue
    Teddington
    Middlesex
    TW11 0HZ
    England

  • BAKER, Carol Denise

    Secretary

    Resigned on 18 August 2006

    46 Park Road
    Hampton Hill
    Hampton
    Middlesex
    TW12 1HP

  • EVERY, Mark Daniel

    Secretary

    Appointed on 18 August 2006

    Resigned on 14 January 2016

    Nationality: British

    Occupation: Director

    4
    Lyndhurst Avenue
    Sunbury-On-Thames
    Middlesex
    TW16 6QY
    England

  • BAKER, Albert Derek

    Director

    Resigned on 26 November 2015

    Nationality: British

    Occupation: Shop Fitter

    Month of birth: September 1935

    46 Park Road
    Hampton Hill
    Hampton
    Middlesex
    TW12 1HP

  • BAKER, Carol Denise

    Director

    Resigned on 18 August 2006

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1941

    46 Park Road
    Hampton Hill
    Hampton
    Middlesex
    TW12 1HP

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VTCXN. Transaction: MzE0OTU2ODA0MmFkaXF6a2N4.

  2. 4 February 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X500PNQJ. Transaction: MzE0MTI2ODAxNGFkaXF6a2N4.

  3. 4 February 2016 Appointment of Mr David Arthur Thomas as a secretary on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: AP03. Barcode: X500PNQ3. Transaction: MzE0MTI1OTExN2FkaXF6a2N4.

  4. 4 February 2016 Termination of appointment of Albert Derek Baker as a director on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: TM01. Barcode: X500PNHS. Transaction: MzE0MTI1OTExNGFkaXF6a2N4.

  5. 4 February 2016 Termination of appointment of Mark Daniel Every as a secretary on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: TM02. Barcode: X500PNHK. Transaction: MzE0MTI1OTEyM2FkaXF6a2N4.

  6. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48F944B. Transaction: MzEyNDE0MzU2N2FkaXF6a2N4.

  7. 19 February 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X41JK2BL. Transaction: MzExNzY3NDgyNmFkaXF6a2N4.

  8. 31 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X392TJ55. Transaction: MzEwMTA3NDg5MWFkaXF6a2N4.

  9. 17 February 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X31XHICR. Transaction: MzA5NDYyNjA4MmFkaXF6a2N4.

  10. 17 February 2014 Director's details changed for Luke James King on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X31XHICJ. Transaction: MzA5NDYyNTk4MGFkaXF6a2N4.

  11. 17 February 2014 Director's details changed for Mark Daniel Every on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X31XHICB. Transaction: MzA5NDYyNTk3OWFkaXF6a2N4.

  12. 17 February 2014 Secretary's details changed for Mark Daniel Every on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH03. Barcode: X31XHIC3. Transaction: MzA5NDYyNTk3NmFkaXF6a2N4.

  13. 29 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29E518J. Transaction: MzA3ODg2Mjc3NWFkaXF6a2N4.

  14. 7 February 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X21P98EB. Transaction: MzA3MjQzNjYxM2FkaXF6a2N4.

  15. 30 January 2013 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A214BT1Q. Transaction: MzA3MjExNDU0OGFkaXF6a2N4.

  16. 18 January 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X10S0KDU. Transaction: MzA1MDkwMjYyOWFkaXF6a2N4.

  17. 15 November 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: XC155Z9S. Transaction: MzA0NzE4NjI1OWFkaXF6a2N4.

  18. 30 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRCLHUKG. Transaction: MzAzNzk4MDY2MWFkaXF6a2N4.

  19. 21 February 2011 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: XTHYPRUF. Transaction: MzAzMjYwMzE5NWFkaXF6a2N4.

  20. 31 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XGDNMKGZ. Transaction: MzAxNjYyMDk5NmFkaXF6a2N4.

  21. 29 April 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A6TVCJKJ. Transaction: MzAxNDY3NDM3OWFkaXF6a2N4.

  22. 13 April 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XGHP2J48. Transaction: MzAxMzQwNjgxNmFkaXF6a2N4.

  23. 13 April 2010 Director's details changed for Mark Daniel Every on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGHP0J46. Transaction: MzAxMzQwNjU2N2FkaXF6a2N4.

  24. 13 April 2010 Director's details changed for Luke James King on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGHP1J47. Transaction: MzAxMzQwNjU2OGFkaXF6a2N4.

  25. 13 April 2010 Director's details changed for Mr Albert Derek Baker on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGHOZJ44. Transaction: MzAxMzQwNjU2NmFkaXF6a2N4.

  26. 1 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XPL8PB5K. Transaction: MjAzNjIxMjA5N2FkaXF6a2N4.

  27. 18 March 2009 Return made up to 11/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ47189P. Transaction: MjAyODQ0MTc5N2FkaXF6a2N4.

  28. 7 August 2008 Return made up to 11/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIXG6211. Transaction: MjAxMDQ5MTc1M2FkaXF6a2N4.

  29. 6 August 2008 Registered office changed on 06/08/2008 from units 6/7 kempton gate business centre oldfield road hampton middlesex TW12 2AF [View PDF]

    Category: Address. Type: 287. Barcode: XIXG321Y. Transaction: MjAxMDQyNzg3NGFkaXF6a2N4.

  30. 6 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XIXG421Z. Transaction: MjAxMDQyNzg5MGFkaXF6a2N4.

  31. 6 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XIXG5210. Transaction: MjAxMDQyNzkwM2FkaXF6a2N4.

  32. 14 July 2008 Registered office changed on 14/07/2008 from 10 the high street hampton wick kingston upon thames surrey KT1 4DB [View PDF]

    Category: Address. Type: 287. Barcode: XDDWN1EL. Transaction: MjAwODk0NzYwMGFkaXF6a2N4.

  33. 26 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ALMVE0VL. Transaction: MjAwNzkyNjYwM2FkaXF6a2N4.

  34. 17 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjYyMDMxNWFkaXF6a2N4.

  35. 17 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjYxNjgxOGFkaXF6a2N4.

  36. 17 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjYyMDk0NWFkaXF6a2N4.

  37. 23 March 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE3OTMzMGFkaXF6a2N4.

  38. 21 March 2007 Return made up to 11/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzAzOTE2MmFkaXF6a2N4.

  39. 1 September 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDcxMjEzMWFkaXF6a2N4.

  40. 1 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDMwNTgwNmFkaXF6a2N4.

  41. 1 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDU0MzIwMmFkaXF6a2N4.

  42. 1 September 2006 Accounting reference date extended from 31/05/06 to 31/08/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDU0NDA2M2FkaXF6a2N4.

  43. 1 September 2006 Registered office changed on 01/09/06 from: 1 park road hampton wick kingston upon thames surrey KT1 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTA5MTc0OWFkaXF6a2N4.

  44. 24 August 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2Mzk2MTQzMWFkaXF6a2N4.

  45. 16 January 2006 Return made up to 11/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODMyMzY2NmFkaXF6a2N4.

  46. 17 November 2005 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA3NjgzODkxMGFkaXF6a2N4.

  47. 22 February 2005 Return made up to 11/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzA4OTI3MWFkaXF6a2N4.

  48. 10 January 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyMDE3MTkxMmFkaXF6a2N4.

  49. 26 February 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA2NDEyNjA0MmFkaXF6a2N4.

  50. 18 February 2004 Return made up to 11/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzUzMjQ1M2FkaXF6a2N4.

  51. 18 February 2003 Return made up to 11/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTY1NjQ3NmFkaXF6a2N4.

  52. 12 November 2002 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDExOTM5MTM5OWFkaXF6a2N4.

  53. 11 February 2002 Return made up to 11/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTA5MTgyM2FkaXF6a2N4.

  54. 7 December 2001 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDExMjQ3Njg1MGFkaXF6a2N4.

  55. 9 February 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA4MjIxOTk3MGFkaXF6a2N4.

  56. 17 January 2001 Return made up to 11/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTAyNDY5N2FkaXF6a2N4.

  57. 15 March 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA1NzczODMyOGFkaXF6a2N4.

  58. 7 March 2000 Return made up to 11/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQ2NTUxOGFkaXF6a2N4.

  59. 6 July 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEyNDc0OTgyN2FkaXF6a2N4.

  60. 6 July 1999 Registered office changed on 06/07/99 from: 46 park rd hampton hill hampton middx TW12 1HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTM1MzcwNmFkaXF6a2N4.

  61. 26 March 1999 Return made up to 11/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjE0OTQ3MGFkaXF6a2N4.

  62. 29 April 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEwNzExMzA1M2FkaXF6a2N4.

  63. 17 February 1998 Return made up to 11/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDc3ODM3M2FkaXF6a2N4.

  64. 8 April 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA3Mjc4ODgwMmFkaXF6a2N4.

  65. 31 January 1997 Return made up to 11/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDY5Nzg4NWFkaXF6a2N4.

  66. 28 February 1996 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDEzNTQ1NjYxNWFkaXF6a2N4.

  67. 23 February 1996 Return made up to 11/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk1MDc2N2FkaXF6a2N4.

  68. 20 February 1995 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA4ODE3MDMwM2FkaXF6a2N4.

  69. 16 January 1995 Return made up to 11/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzE3OTQxMWFkaXF6a2N4.

  70. 19 February 1994 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDEyMjk3NzkxNGFkaXF6a2N4.

  71. 27 January 1994 Return made up to 11/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTA5NTY0MGFkaXF6a2N4.

  72. 11 March 1993 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDEyOTA3MzA0NGFkaXF6a2N4.

  73. 21 February 1993 Return made up to 11/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDUyOTY1NWFkaXF6a2N4.

  74. 13 January 1992 Return made up to 11/01/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1OTIyNTgxNWFkaXF6a2N4.

  75. 3 December 1991 Accounts for a small company made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDAzMTkwMjIyMWFkaXF6a2N4.

  76. 31 January 1991 Accounts for a small company made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDA1NjYxNzUwNWFkaXF6a2N4.

  77. 31 January 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzQ3NzQ0MGFkaXF6a2N4.

  78. 31 January 1991 Return made up to 11/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyNTM5OTY1MGFkaXF6a2N4.

  79. 16 January 1991 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTE0NjYxMmFkaXF6a2N4.

  80. 21 December 1989 Accounts for a small company made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDAyNDY5Mzc4OGFkaXF6a2N4.

  81. 21 December 1989 Return made up to 14/12/89; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDEwODAxNjg5M2FkaXF6a2N4.

  82. 28 November 1988 Accounts for a small company made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDA1MjE0OTU2OGFkaXF6a2N4.

  83. 12 August 1988 Return made up to 15/08/88; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA3NzY4MTE5NWFkaXF6a2N4.

  84. 11 February 1988 Accounts for a small company made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDEwMDcyMjUwNmFkaXF6a2N4.

  85. 24 April 1987 Return made up to 29/01/87; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAzMjA3OTc5MGFkaXF6a2N4.

  86. 1 April 1987 Accounts for a small company made up to 31 May 1986

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDAzMzgzNTQ1NmFkaXF6a2N4.

  87. 21 January 1981 Increase in nominal capital

    Category: Capital. Type: 123. Transaction: MDE1Nzg1MDQyNmFkaXF6a2N4.

  88. 23 July 1979 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NDYzOTM4NWFkaXF6a2N4.

  89. 27 August 1976 Allotment of shares

    Category: Capital. Type: PUC 2. Transaction: MDE1Nzk1OTQ3OWFkaXF6a2N4.

  90. 28 June 1976 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDY5MzI0N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.