A Baker Construction Limited

Company Registration Number: 04154600

Company registered in England and Wales

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A Baker Construction Limited is a Private Company Limited by Shares first registered on 6 February 2001. Its current registered address is in Manchester.

Registered Address

KAY JOHNSON GEE CORPORATE RECOVERY LIMITED
1 CITY ROAD EAST
MANCHESTER
M15 4PN

There are 798 companies currently registered at this postcode, including this one.

All companies at M15 4PN

Registration Data

Company Number

04154600

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

6 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

6 February 2014

Returns Next Due

6 March 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £17,687£27,840£15,721£24,662£11,673
of which Cash £3£2£2,001£22,763£4,911
Total Assets £17,687£27,840£15,721£24,662£11,673
Current Liabilities £47,693£46,793£56,730£55,937£45,961
Net Current Assets £-30,006£-18,953£-41,009£-31,275£-34,288
Total Net Worth £-19,835£-8,307£-31,006£-22,775£-29,266

Previous Names

  • GOODVIEW HOMES LIMITED, active until 18 December 2006

Company Officers

  • PETERS, Kay Sharon

    Secretary

    Appointed on 7 February 2007

     

    Rustlings
    Hill Road
    Littlehampton
    West Sussex
    BN17 6DE

  • BAKER, Adrian Victor

    Director

    Appointed on 8 November 2006

     

    Nationality: British

    Occupation: Builder

    Month of birth: January 1970

    93
    Aldwick Road
    Bognor Regis
    West Sussex
    PO21 2NW
    United Kingdom

  • BUCKINGHAM, Kathryn Jane

    Secretary

    Appointed on 6 February 2001

    Resigned on 18 September 2002

    32 Reigate Road
    Worthing
    West Sussex
    BN11 5NF

  • MEDCRAFT, Sasha Marie

    Secretary

    Appointed on 18 September 2002

    Resigned on 7 February 2007

    12 Leeward Road
    Littlehampton
    West Sussex
    BN17 6PQ

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 February 2001

    Resigned on 6 February 2001

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • BUCKINGHAM, Richard John

    Director

    Appointed on 6 February 2001

    Resigned on 18 September 2002

    Nationality: British

    Occupation: General Builder

    Month of birth: April 1967

    32 Reigate Road
    Worthing
    West Sussex
    BN11 5NF

  • MEDCRAFT, Neil William

    Director

    Appointed on 6 February 2001

    Resigned on 31 March 2008

    Nationality: British

    Occupation: General Builder

    Month of birth: August 1965

    93
    Aldwick Road
    Bognor Regis
    West Sussex
    PO21 2NW
    United Kingdom

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 6 February 2001

    Resigned on 6 February 2001

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 June 2016 Registered office address changed from C/O Berry & Cooper Limited First Floor Lloyds House 18 Lloyd Street Manchester Greater Manchester M2 5WA to C/O Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Address. Type: AD01. Barcode: A58PHQXC. Transaction: MzE1MDQzNTY4OGFkaXF6a2N4.

  2. 20 May 2016 Liquidators statement of receipts and payments to 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Insolvency. Type: 4.68. Barcode: A56S9WO9. Transaction: MzE0OTAwNTA3NmFkaXF6a2N4.

  3. 15 April 2016 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: A54I8F37. Transaction: MzE0NjQzMzMxMGFkaXF6a2N4.

  4. 15 April 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A54I8F2Z. Transaction: MzE0NjQzMzE5MGFkaXF6a2N4.

  5. 15 April 2016 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A54I8F3F. Transaction: MzE0NjQzMzEwNWFkaXF6a2N4.

  6. 27 July 2015 Liquidators statement of receipts and payments to 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Insolvency. Type: 4.68. Barcode: A4BVGH8A. Transaction: MzEyNzg0MDczMGFkaXF6a2N4.

  7. 13 July 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4AVJ5YP. Transaction: MzEyNjk2MDIzOGFkaXF6a2N4.

  8. 13 July 2015 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A4AVJ5ZA. Transaction: MzEyNjk2MDA4MmFkaXF6a2N4.

  9. 7 April 2015 Registered office address changed from 93 Aldwick Road Bognor Regis West Sussex PO21 2NW to C/O Berry & Cooper Limited First Floor Lloyds House 18 Lloyd Street Manchester Greater Manchester M2 5WA on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Address. Type: AD01. Barcode: A43V2W88. Transaction: MzEyMDY4Mjg0N2FkaXF6a2N4.

  10. 1 April 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A43V2W8G. Transaction: MzEyMDQzNTkzMGFkaXF6a2N4.

  11. 1 April 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A43V2W80. Transaction: MzEyMDQzNTg0NGFkaXF6a2N4.

  12. 1 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzVjJXN1NhZGlxemtjeA.

  13. 13 March 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X33LC82J. Transaction: MzA5NjIwNDAxMGFkaXF6a2N4.

  14. 17 February 2014 Director's details changed for Adrian Victor Baker on 12 September 2013 [View PDF]

    Action Date: 12 September 2013. Category: Officers. Type: CH01. Barcode: X31XG79T. Transaction: MzA5NDYxMTQ5MWFkaXF6a2N4.

  15. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN1OC0. Transaction: MzA5MTI3ODkyM2FkaXF6a2N4.

  16. 23 April 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X26VLWNE. Transaction: MzA3Njc0NTkwNmFkaXF6a2N4.

  17. 18 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1DGH9SY. Transaction: MzA2MDk4NTI5MWFkaXF6a2N4.

  18. 15 February 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X12PMYB6. Transaction: MzA1MjUwNTEwNWFkaXF6a2N4.

  19. 17 October 2011 Director's details changed for Neil William Medcraft on 17 October 2011 [View PDF]

    Action Date: 17 October 2011. Category: Officers. Type: CH01. Barcode: X20OSYGT. Transaction: MzA0NTU4NjA1M2FkaXF6a2N4.

  20. 17 October 2011 Director's details changed for Adrian Victor Baker on 17 October 2011 [View PDF]

    Action Date: 17 October 2011. Category: Officers. Type: CH01. Barcode: X20MUYGT. Transaction: MzA0NTU4NTkyN2FkaXF6a2N4.

  21. 26 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XUMWEXVF. Transaction: MzA0NDQxMzg2MWFkaXF6a2N4.

  22. 4 April 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: X8JPYT04. Transaction: MzAzNDk4NTQ3M2FkaXF6a2N4.

  23. 9 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XUH8JLJ3. Transaction: MzAxOTIyOTk0MmFkaXF6a2N4.

  24. 23 March 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: X62Y5IJ9. Transaction: MzAxMjAxNTc1NmFkaXF6a2N4.

  25. 1 March 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XBB8IHXN. Transaction: MzAxMDQxMDc2OGFkaXF6a2N4.

  26. 19 February 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS0337IK. Transaction: MjAyNjE3ODk2MGFkaXF6a2N4.

  27. 18 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A926G1HP. Transaction: MjAwOTI1ODczNmFkaXF6a2N4.

  28. 2 April 2008 Appointment terminated director neil medcraft [View PDF]

    Category: Officers. Type: 288b. Barcode: XR79OYJ9. Transaction: MjAwMjQ5MDQwOGFkaXF6a2N4.

  29. 13 February 2008 Return made up to 06/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA3Mzc0N2FkaXF6a2N4.

  30. 12 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjAzNjkzMGFkaXF6a2N4.

  31. 11 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjA0MDE5NmFkaXF6a2N4.

  32. 28 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTg0NDI4MWFkaXF6a2N4.

  33. 9 May 2007 Return made up to 06/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTcwNzg3NWFkaXF6a2N4.

  34. 27 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQ4OTQxN2FkaXF6a2N4.

  35. 27 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTAzNzgzMGFkaXF6a2N4.

  36. 22 February 2007 Registered office changed on 22/02/07 from: sudley chambers 8 sudley road bognor regis west sussex PO21 1EU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjMwMTg2N2FkaXF6a2N4.

  37. 22 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzk2NjYyMmFkaXF6a2N4.

  38. 22 December 2006 Registered office changed on 22/12/06 from: 197-201 church road hove east sussex BN3 2AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzk2NjU5MGFkaXF6a2N4.

  39. 18 December 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NDE3MDY2MGFkaXF6a2N4.

  40. 10 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzc3MjAzNWFkaXF6a2N4.

  41. 4 May 2006 Return made up to 06/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDU2MzU2MmFkaXF6a2N4.

  42. 27 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNjU1MjI1MmFkaXF6a2N4.

  43. 7 March 2005 Return made up to 06/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzY4Mjc5M2FkaXF6a2N4.

  44. 7 March 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzOTgwNTI2NWFkaXF6a2N4.

  45. 7 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTgzODUxNmFkaXF6a2N4.

  46. 17 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwODcwMDUwNmFkaXF6a2N4.

  47. 4 March 2004 Return made up to 06/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDEwNzM3M2FkaXF6a2N4.

  48. 17 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMzUwMzIyMmFkaXF6a2N4.

  49. 5 March 2003 Return made up to 06/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDM1MzM4NGFkaXF6a2N4.

  50. 7 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3ODk5ODgwM2FkaXF6a2N4.

  51. 30 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODU2ODQ3OWFkaXF6a2N4.

  52. 30 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzExODMwN2FkaXF6a2N4.

  53. 30 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjcwNzY0NGFkaXF6a2N4.

  54. 27 February 2002 Return made up to 06/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQ4ODkxNmFkaXF6a2N4.

  55. 15 February 2001 Accounting reference date extended from 28/02/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjAwODAxNWFkaXF6a2N4.

  56. 15 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjgzMzM1NWFkaXF6a2N4.

  57. 15 February 2001 Ad 06/02/01--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTYyNjIzN2FkaXF6a2N4.

  58. 15 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDA2NjE2M2FkaXF6a2N4.

  59. 15 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzI0ODU2OWFkaXF6a2N4.

  60. 14 February 2001 Registered office changed on 14/02/01 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Nzk4OTQyOWFkaXF6a2N4.

  61. 14 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTU1Nzk1OGFkaXF6a2N4.

  62. 14 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTk0Mzg2OGFkaXF6a2N4.

  63. 6 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDI4NDE2M2FkaXF6a2N4.

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