A J Baker [builders] Limited

Company Registration Number: 04490939

Company registered in England and Wales

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A J Baker [builders] Limited is a Private Company Limited by Shares first registered on 22 July 2002. Its current registered address is in Norwich, Norfolk.

Registered Address

20 CENTRAL AVENUE
ST ANDREWS BUSINESS PARK
NORWICH
NORFOLK
NR7 0HR

There are 407 companies currently registered at this postcode, including this one.

All companies at NR7 0HR

Registration Data

Company Number

04490939

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£48,347£44,564£34,270£32,928£53,504£56,822
of which Cash £0£6,249£31,541£19,423£18,642£11,606£33,049
Total Assets £0£48,347£44,564£34,270£32,928£53,504£56,822
Current Liabilities £0£46,954£43,957£38,938£39,980£51,200£49,085
Net Current Assets £0£1,393£607£-4,668£-7,052£2,304£7,737
Total Net Worth £0£5,710£6,845£2,937£107£9,126£13,253

Previous Names

No previous names

Company Officers

  • BAKER, Andrew John

    Director

    Appointed on 22 July 2002

     

    Nationality: British

    Occupation: Builder

    Month of birth: March 1956

    Tithe Barn
    Norwich Road
    Horning
    Norwich
    Norfolk
    NR12 8LX
    England

  • BAKER, Marie Beverley

    Secretary

    Appointed on 22 July 2002

    Resigned on 15 January 2014

    15a West End
    Old Costessey
    Norwich
    Norfolk
    NR8 5AG

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 22 July 2002

    Resigned on 22 July 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BAKER, Marie Beverley

    Director

    Appointed on 22 July 2002

    Resigned on 8 September 2004

    Nationality: British

    Occupation: Builder

    Month of birth: May 1957

    Pipit House
    26 Ringland Road Taverham
    Norwich
    Norfolk
    NR8 6TG

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 22 July 2002

    Resigned on 22 July 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 12 April 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X648EBFV. Transaction: MzE3MzQ4NDE3OGFkaXF6a2N4.

  2. 22 August 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWXB1F. Transaction: MzE1NTU5ODQyMWFkaXF6a2N4.

  3. 22 August 2016 Director's details changed for Andrew John Baker on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: CH01. Barcode: X5DWX91L. Transaction: MzE1NTU5NzgwOWFkaXF6a2N4.

  4. 24 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X51ED26J. Transaction: MzE0MjY0NjAzMmFkaXF6a2N4.

  5. 31 July 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRQD2Q. Transaction: MzEyODE4MzcwNmFkaXF6a2N4.

  6. 2 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A41IJG2I. Transaction: MzExNzgzODQxNGFkaXF6a2N4.

  7. 5 September 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3FS6EM2. Transaction: MzEwNjk4ODIzMmFkaXF6a2N4.

  8. 4 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A32ONDAA. Transaction: MzA5NTU5Njc3N2FkaXF6a2N4.

  9. 19 February 2014 Termination of appointment of Marie Baker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X322PMCX. Transaction: MzA5NDc4NTIwMmFkaXF6a2N4.

  10. 5 August 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4TLOI. Transaction: MzA4MjczMTAwOGFkaXF6a2N4.

  11. 26 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A22TYYB4. Transaction: MzA3MzU1NjQwOGFkaXF6a2N4.

  12. 30 July 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8SLFF. Transaction: MzA2MTU5MDIyMGFkaXF6a2N4.

  13. 6 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A13Y94QX. Transaction: MzA1MzYxOTM2N2FkaXF6a2N4.

  14. 19 September 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XS9NPXOV. Transaction: MzA0NDAwOTg3N2FkaXF6a2N4.

  15. 26 July 2011 Registered office address changed from 20 Central Avenue St, Andrews Business Park Thorpe St. Andrew, Norwich Norfolk NR7 0HR on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Address. Type: AD01. Barcode: XAM5VW5U. Transaction: MzA0MTA4Mjk2NGFkaXF6a2N4.

  16. 27 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGDRGTND. Transaction: MzAzNjIxNzAxMGFkaXF6a2N4.

  17. 6 September 2010 Annual return made up to 22 July 2010 with full list of shareholders [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: X5Z1XN6S. Transaction: MzAyMjcyNTkxMGFkaXF6a2N4.

  18. 6 September 2010 Director's details changed for Andrew John Baker on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: X5Z1WN6R. Transaction: MzAyMjcyNTYxNWFkaXF6a2N4.

  19. 18 February 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A4WKOHLK. Transaction: MzAwOTczMzk2MGFkaXF6a2N4.

  20. 8 October 2009 Annual return made up to 22 July 2009 with full list of shareholders [View PDF]

    Action Date: 22 July 2009. Category: Annual return. Type: AR01. Barcode: XIYWDDXW. Transaction: MzAwMDMzNDU5NWFkaXF6a2N4.

  21. 29 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XH6LNA9B. Transaction: MjAzNDAyNTYwNWFkaXF6a2N4.

  22. 3 September 2008 Return made up to 22/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP1JO2TP. Transaction: MjAxMjYwOTM2NWFkaXF6a2N4.

  23. 28 January 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQyNjAyOWFkaXF6a2N4.

  24. 21 September 2007 Return made up to 22/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTY5OTUwNmFkaXF6a2N4.

  25. 26 April 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQ3NDk2N2FkaXF6a2N4.

  26. 10 August 2006 Return made up to 22/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTAwMzAxMWFkaXF6a2N4.

  27. 10 August 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDcwNTMzOGFkaXF6a2N4.

  28. 20 July 2006 Registered office changed on 20/07/06 from: horsefair house 19 saint faiths lane norwich norfolk NR1 1NE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzY4OTE1M2FkaXF6a2N4.

  29. 24 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc2OTI1MGFkaXF6a2N4.

  30. 24 August 2005 Return made up to 22/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDA1NDk0MGFkaXF6a2N4.

  31. 7 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA5ODQwMDk5M2FkaXF6a2N4.

  32. 21 September 2004 Return made up to 22/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzk3ODk5NGFkaXF6a2N4.

  33. 21 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTQ5NzY5MmFkaXF6a2N4.

  34. 19 February 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyNjY2NjE3NWFkaXF6a2N4.

  35. 29 August 2003 Return made up to 22/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzEzMzIyNWFkaXF6a2N4.

  36. 2 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDM4ODE4MmFkaXF6a2N4.

  37. 2 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQ5MjMxMGFkaXF6a2N4.

  38. 2 August 2002 Registered office changed on 02/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDcwODM3N2FkaXF6a2N4.

  39. 2 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzU2ODAxMmFkaXF6a2N4.

  40. 2 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTM5NTEzOWFkaXF6a2N4.

  41. 22 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTk5OTM4NGFkaXF6a2N4.

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