A D Baker Properties Limited

Company Registration Number: 04831221

Company registered in England and Wales

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A D Baker Properties Limited is a Private Company Limited by Shares first registered on 14 July 2003. Its current registered address is in Surrey.

Registered Address

1 PARK ROAD, HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4AS

There are 511 companies currently registered at this postcode, including this one.

All companies at KT1 4AS

Registration Data

Company Number

04831221

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £300,000£300,000£300,000£300,000£300,000£300,001£300,001£300,001£300,109£300,216£300,323£300,430
Current Assets £36,464£22,187£8,762£409£605£6,479£11,238£14,622£16,813£12,649£16,749£19,455
of which Cash £34,771£18,828£303£307£503£6,377£11,137£12,727£16,711£12,547£16,647£19,328
Total Assets £336,464£322,187£308,762£300,409£300,605£306,480£311,239£314,623£316,922£312,865£317,072£319,885
Current Liabilities £83,546£83,492£84,076£96,514£106,831£114,601£118,267£122,470£124,908£127,813£142,524£157,435
Net Current Assets £-47,082£-61,305£-75,314£-96,105£-106,226£-108,122£-107,029£-107,848£-108,095£-115,164£-125,775£-137,980
Total Net Worth £252,918£238,695£224,686£203,895£193,774£191,879£192,972£192,153£192,014£185,052£174,548£162,450

Previous Names

No previous names

Company Officers

  • BAKER, Carol Denise

    Secretary

    Appointed on 14 July 2003

     

    46 Park Road
    Hampton Hill
    Hampton
    Middlesex
    TW12 1HP

  • BAKER, Albert Derek

    Director

    Appointed on 14 July 2003

     

    Nationality: British

    Occupation: Shop Fitter

    Month of birth: September 1968

    46 Park Road
    Hampton Hill
    Hampton
    Middlesex
    TW12 1HP

  • BAKER, Carol Denise

    Director

    Appointed on 14 July 2003

     

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1941

    46 Park Road
    Hampton Hill
    Hampton
    Middlesex
    TW12 1HP

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 July 2003

    Resigned on 14 July 2003

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • RWL DIRECTORS LIMITED

    Corporate Director

    Appointed on 14 July 2003

    Resigned on 14 July 2003

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 4 November 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5J0GDSZ. Transaction: MzE2MTE5MTM2NGFkaXF6a2N4.

  2. 25 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY8HZ7. Transaction: MzE1MzU4Njg1OGFkaXF6a2N4.

  3. 12 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54R0J1M. Transaction: MzE0NjE4MDQxN2FkaXF6a2N4.

  4. 5 August 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4Q7UH. Transaction: MzEyODQ3MTgzMGFkaXF6a2N4.

  5. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EC4BT. Transaction: MzEyMjI4NjE4M2FkaXF6a2N4.

  6. 3 September 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3FMY6B6. Transaction: MzEwNjc5NTU0MWFkaXF6a2N4.

  7. 26 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A32GUGZ8. Transaction: MzA5NTI4MzM4OGFkaXF6a2N4.

  8. 3 September 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2G55DQX. Transaction: MzA4NDMyOTg3NmFkaXF6a2N4.

  9. 4 April 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A24YTJRU. Transaction: MzA3NTY1MzU5MGFkaXF6a2N4.

  10. 11 September 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1H8VSE9. Transaction: MzA2MzkzNjkzOGFkaXF6a2N4.

  11. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y0UBS. Transaction: MzA1NjY4NTY0MGFkaXF6a2N4.

  12. 10 August 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: XG0ZZWKR. Transaction: MzA0MTg5NDI0NGFkaXF6a2N4.

  13. 14 April 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AO3PVT9N. Transaction: MzAzNTYzNjgzMWFkaXF6a2N4.

  14. 27 August 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: X2OQRMWM. Transaction: MzAyMjIyMjU2OWFkaXF6a2N4.

  15. 27 August 2010 Director's details changed for Mrs Carol Denise Baker on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2OQQMWL. Transaction: MzAyMjIyMjQyMmFkaXF6a2N4.

  16. 27 August 2010 Director's details changed for Albert Derek Baker on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2OQPMWK. Transaction: MzAyMjIyMjQxOWFkaXF6a2N4.

  17. 18 December 2009 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PSQFEFVA. Transaction: MzAwNTI0MTgxNGFkaXF6a2N4.

  18. 21 July 2009 Return made up to 14/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVXHIBQP. Transaction: MjAzNzUyOTAxMmFkaXF6a2N4.

  19. 15 September 2008 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AH3SZ32Q. Transaction: MjAxMzM5OTY1MWFkaXF6a2N4.

  20. 13 August 2008 Return made up to 14/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AV55L28A. Transaction: MjAxMDk5MjkzNmFkaXF6a2N4.

  21. 18 December 2007 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQyOTI0MGFkaXF6a2N4.

  22. 7 August 2007 Return made up to 14/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzc3NDgyN2FkaXF6a2N4.

  23. 21 November 2006 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI2MDMyOWFkaXF6a2N4.

  24. 27 July 2006 Return made up to 14/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjg4MTE3MmFkaXF6a2N4.

  25. 4 May 2006 Return made up to 14/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDg5MjUzN2FkaXF6a2N4.

  26. 22 November 2005 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA4MjQyNTQ0M2FkaXF6a2N4.

  27. 1 February 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2NDI2NjQ0NWFkaXF6a2N4.

  28. 3 August 2004 Ad 16/07/04--------- £ si [email protected]=8 £ ic 1/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDY5NTU1MGFkaXF6a2N4.

  29. 23 July 2004 Return made up to 14/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDUzNTc4MGFkaXF6a2N4.

  30. 12 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDk3NDY0NGFkaXF6a2N4.

  31. 12 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzk2MTY2MGFkaXF6a2N4.

  32. 23 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjQ1MjE1MmFkaXF6a2N4.

  33. 23 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzQxNTE5NGFkaXF6a2N4.

  34. 23 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTA4MjQ2MmFkaXF6a2N4.

  35. 23 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjU3Mzg1NmFkaXF6a2N4.

  36. 15 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzMxMzcwNmFkaXF6a2N4.

  37. 15 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjgwOTY1NmFkaXF6a2N4.

  38. 14 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTk0NjU5MmFkaXF6a2N4.

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