A.w.baker Limited

Company Registration Number: 03909748

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.w.baker Limited is a Private Company Limited by Shares first registered on 19 January 2000. Its current registered address is in Ludlow, Shropshire.

Registered Address

THE OLD TIMBERED BARN THE CLIFFORDS
NASH
LUDLOW
SHROPSHIRE
SY8 3DE

This is the only company currently registered at this postcode.

Registration Data

Company Number

03909748

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£1,668£0
Current Assets £2,428£2,660£4,973£16,053£29,338£45,622
of which Cash £0£2,480£4,793£15,873£29,159£45,491
Total Assets £2,428£2,660£4,973£16,053£31,006£45,622
Current Liabilities £2,469£2,454£1,885£1,486£1,367£5,426
Net Current Assets £-41£206£3,088£14,567£27,971£40,196
Total Net Worth £444£853£4,026£15,818£29,639£42,420

Previous Names

No previous names

Company Officers

  • BENNETT, Katherine Mary

    Secretary

    Appointed on 19 January 2000

     

    27 Meadowfield Road
    Rubery, Rednal
    Birmingham
    West Midlands
    B45 9BY

  • BAKER, Andrew William

    Director

    Appointed on 19 January 2000

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1949

    The Old Timbered Barn
    Nash
    Ludlow
    Shropshire
    SY8 3DE
    United Kingdom

  • BAKER, Eleanor Frances

    Director

    Appointed on 16 February 2009

     

    Nationality: British

    Occupation: Merchandiser

    Month of birth: July 1983

    5
    Cofton Lake Road
    Cofton Hackett
    Birmingham
    B45 8PL
    England

  • BENNETT, Katherine Mary

    Director

    Appointed on 16 February 2009

     

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1980

    27 Meadowfield Road
    Rubery, Rednal
    Birmingham
    West Midlands
    B45 9BY

  • GUY, Lorraine

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1956

    The Old Timbered Barn
    The Cliffords
    Nash
    Ludlow
    Shropshire
    SY8 3DE

This information was most recently updated 20/01/2017.

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. 19 March 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X532OPY2. Transaction: MzE0NDQxNjUyOGFkaXF6a2N4.

  2. 21 January 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z0254R. Transaction: MzE0MDEyNjU2MGFkaXF6a2N4.

  3. 20 January 2016 Director's details changed for Miss Eleanor Frances Baker on 19 July 2015 [View PDF]

    Action Date: 19 July 2015. Category: Officers. Type: CH01. Barcode: X4Z0254J. Transaction: MzE0MDEyNjUyN2FkaXF6a2N4.

  4. 20 January 2016 Appointment of Miss Lorraine Guy as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X4Z023C8. Transaction: MzE0MDEyNjA2MWFkaXF6a2N4.

  5. 22 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43PPCG8. Transaction: MzExOTY3ODMxOWFkaXF6a2N4.

  6. 21 January 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIPCUO. Transaction: MzExNTc5OTA4MWFkaXF6a2N4.

  7. 21 January 2015 Director's details changed for Miss Katherine Mary Baker on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: CH01. Barcode: X3ZIPD0Z. Transaction: MzExNTc5OTA3NWFkaXF6a2N4.

  8. 21 January 2015 Secretary's details changed for Miss Katherine Mary Baker on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: CH03. Barcode: X3ZIPD0R. Transaction: MzExNTc5OTA3NGFkaXF6a2N4.

  9. 18 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33Y7C2P. Transaction: MzA5NjQzMzE0N2FkaXF6a2N4.

  10. 12 February 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X31KMMRN. Transaction: MzA5NDM5MjUzNmFkaXF6a2N4.

  11. 8 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23PQFIQ. Transaction: MzA3NDE1MjQ3N2FkaXF6a2N4.

  12. 16 January 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X206YDT5. Transaction: MzA3MTE4ODY5N2FkaXF6a2N4.

  13. 2 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13UY3SQ. Transaction: MzA1MzQ2MDM3N2FkaXF6a2N4.

  14. 17 January 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X10MUQGB. Transaction: MzA1MDgyNjg0N2FkaXF6a2N4.

  15. 17 January 2012 Registered office address changed from 27 Meadowfield Road Rubery, Rednal Birmingham West Midlands B45 9BY on 17 January 2012 [View PDF]

    Action Date: 17 January 2012. Category: Address. Type: AD01. Barcode: X10MUQG3. Transaction: MzA1MDc4OTEyM2FkaXF6a2N4.

  16. 19 April 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AMD9MTEB. Transaction: MzAzNTg2MDU5NmFkaXF6a2N4.

  17. 7 February 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XOZOARGP. Transaction: MzAzMTc3NTc4N2FkaXF6a2N4.

  18. 7 February 2011 Director's details changed for Miss Eleanor Frances Baker on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XOZO9RGO. Transaction: MzAzMTc3NTYzMmFkaXF6a2N4.

  19. 10 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PJH38I6O. Transaction: MzAxMTE3MjcwNmFkaXF6a2N4.

  20. 10 March 2010 Amended accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AAMD. Barcode: PJH37I6N. Transaction: MzAxMTE3MjYyNmFkaXF6a2N4.

  21. 8 February 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XTPIOHCE. Transaction: MzAwODkyMDQzNWFkaXF6a2N4.

  22. 8 February 2010 Director's details changed for Miss Katherine Mary Baker on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XTPINHCD. Transaction: MzAwODkxOTczM2FkaXF6a2N4.

  23. 8 February 2010 Director's details changed for Miss Eleanor Frances Baker on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XTPIMHCC. Transaction: MzAwODkxOTczMmFkaXF6a2N4.

  24. 8 February 2010 Director's details changed for Mr Andrew William Baker on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XTPILHCB. Transaction: MzAwODkxOTczMWFkaXF6a2N4.

  25. 23 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A1ALD97Z. Transaction: MjAzMTI5MDk2OGFkaXF6a2N4.

  26. 16 February 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQXG57FR. Transaction: MjAyNTg0NjI5OGFkaXF6a2N4.

  27. 16 February 2009 Director appointed miss katherine mary baker [View PDF]

    Category: Officers. Type: 288a. Barcode: XQX9U7F9. Transaction: MjAyNTg0NDU1MWFkaXF6a2N4.

  28. 16 February 2009 Director appointed miss eleanor frances baker [View PDF]

    Category: Officers. Type: 288a. Barcode: XQX9G7FV. Transaction: MjAyNTg0NDU0OGFkaXF6a2N4.

  29. 16 February 2009 Ad 01/04/08\gbp si [email protected]=4\gbp ic 2/6\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XQXK57FV. Transaction: MjAyNTg0Njk2NWFkaXF6a2N4.

  30. 16 February 2009 Director's change of particulars / andrew baker / 16/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQXAI7FY. Transaction: MjAyNTg0NTA1N2FkaXF6a2N4.

  31. 16 February 2009 Secretary's change of particulars / katherine baker / 16/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQXA77FN. Transaction: MjAyNTg0NTA1NWFkaXF6a2N4.

  32. 7 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A4U36YL0. Transaction: MjAwMjc3MTQ2NGFkaXF6a2N4.

  33. 30 January 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMxNTYxMmFkaXF6a2N4.

  34. 2 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk4NjM5NmFkaXF6a2N4.

  35. 13 February 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk4MDAxNmFkaXF6a2N4.

  36. 13 February 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTk4MDAwNmFkaXF6a2N4.

  37. 20 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI3MTUxM2FkaXF6a2N4.

  38. 13 February 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzM3NDk4M2FkaXF6a2N4.

  39. 17 March 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExNzI0OTQ4OGFkaXF6a2N4.

  40. 3 February 2005 Return made up to 19/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA1OTEzM2FkaXF6a2N4.

  41. 4 May 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0OTQ0Mzc1M2FkaXF6a2N4.

  42. 3 March 2004 Return made up to 19/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjA2NjE1OGFkaXF6a2N4.

  43. 8 April 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEyOTIxMDgyNWFkaXF6a2N4.

  44. 13 February 2003 Return made up to 19/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM2MzgyMmFkaXF6a2N4.

  45. 2 February 2002 Return made up to 19/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzMzNzUyNmFkaXF6a2N4.

  46. 15 October 2001 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEyODg1NjE0MmFkaXF6a2N4.

  47. 16 March 2001 Accounting reference date extended from 31/01/01 to 30/06/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDk2NjA5OGFkaXF6a2N4.

  48. 9 February 2001 Return made up to 19/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzcwOTUzNGFkaXF6a2N4.

  49. 19 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjY5NjM3NmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.