Ainslie Baker Limited

Company Registration Number: 04968169

Company registered in England and Wales

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Ainslie Baker Limited is a Private Company Limited by Shares first registered on 18 November 2003. Its current registered address is in London.

Registered Address

GEOFFREY MARTIN & CO 1 WESTFERRY CIRCUS
CANARY WHARF
LONDON
ENGLAND
E14 4HD

There are 516 companies currently registered at this postcode, including this one.

All companies at E14 4HD

Registration Data

Company Number

04968169

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

18 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

201620142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £197,989£217,232£208,363£190,155£121,845£95,027
of which Cash £180,926£135,401£142,076£118,998£31,999£50,955
Total Assets £197,989£217,232£208,363£190,155£121,845£95,027
Current Liabilities £8,641£21,109£23,361£29,342£25,681£15,616
Net Current Assets £189,348£196,123£185,002£160,813£96,164£79,411
Total Net Worth £189,348£200,008£191,259£162,242£98,934£83,041

Previous Names

  • STARK EVOLUTION LIMITED, active until 27 November 2006
  • FLANDERS CONSULTING SERVICES LIMITED, active until 26 November 2003

Company Officers

  • BAKER, Ainslie James Timothy

    Director

    Appointed on 24 November 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    2
    Church Street
    Burnham
    Slough
    SL1 7HZ
    England

  • 1ST CONTACT SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 November 2003

    Resigned on 24 November 2003

    Castlewood House
    77-91 New Oxford Street
    London
    WC1A 1DG

  • IAN R SWEETING & CO LTD

    Corporate Secretary

    Appointed on 24 November 2003

    Resigned on 4 April 2007

    2 Church Street
    Burnham
    Buckinghamshire
    SL1 7HZ

  • UPPER STREET COMPANY SECRETARIES LTD

    Corporate Secretary

    Appointed on 4 April 2007

    Resigned on 18 February 2016

    3
    Tolpuddle Street
    London
    N1 0XT
    England

  • 1ST CONTACT DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 November 2003

    Resigned on 24 November 2003

    Ground Floor Broadway House
    2-6 Fulham Broadway
    London
    SW6 1AA

This information was most recently updated 21/01/2017.

Latest Filings

  1. 5 April 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A53SL7V0. Transaction: MzE0NTY0OTY2M2FkaXF6a2N4.

  2. 5 April 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A53SL7XS. Transaction: MzE0NTY0OTA2MWFkaXF6a2N4.

  3. 5 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTUzUlkzWjRhZGlxemtjeA.

  4. 23 March 2016 Registered office address changed from 2 Church Street Burnham Slough SL1 7HZ England to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Address. Type: AD01. Barcode: X53D84IP. Transaction: MzE0NDczNzc0MWFkaXF6a2N4.

  5. 9 March 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X52F3AYP. Transaction: MzE0MzcyNDEyN2FkaXF6a2N4.

  6. 3 March 2016 Previous accounting period extended from 30 November 2015 to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA01. Barcode: X51ZGEK3. Transaction: MzE0MzMwMDA5MGFkaXF6a2N4.

  7. 29 February 2016 Termination of appointment of Upper Street Company Secretaries Ltd as a secretary on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: TM02. Barcode: X51RCLJC. Transaction: MzE0Mjk0ODU2N2FkaXF6a2N4.

  8. 29 February 2016 Director's details changed for Mr Ainslie James Timothy Baker on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: CH01. Barcode: X51RCKCB. Transaction: MzE0Mjk0ODI5MWFkaXF6a2N4.

  9. 29 February 2016 Registered office address changed from Upper Street Company Secretaries Ltd 3 Tolpuddle Street London N1 0XT to 2 Church Street Burnham Slough SL1 7HZ on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Address. Type: AD01. Barcode: X51RCJJ7. Transaction: MzE0Mjk0ODA0MGFkaXF6a2N4.

  10. 16 December 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4MEQGVF. Transaction: MzEzNzcyNTIyNGFkaXF6a2N4.

  11. 26 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKNCTV. Transaction: MzEyOTc3OTY4MGFkaXF6a2N4.

  12. 11 December 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3MI7XMP. Transaction: MzExMzI5ODI1MWFkaXF6a2N4.

  13. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F78AA2. Transaction: MzEwNjI0ODY0M2FkaXF6a2N4.

  14. 19 November 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGU80W. Transaction: MzA4ODk5NzA1MGFkaXF6a2N4.

  15. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUVSS1. Transaction: MzA4NDEyNTk4MmFkaXF6a2N4.

  16. 27 August 2013 Director's details changed for Ainslie James Timothy Baker on 15 August 2013 [View PDF]

    Action Date: 15 August 2013. Category: Officers. Type: CH01. Barcode: X2FMYLCQ. Transaction: MzA4Mzg3MjA3M2FkaXF6a2N4.

  17. 8 January 2013 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZJPWUH. Transaction: MzA3MDY0NDkwNWFkaXF6a2N4.

  18. 20 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FQVKJU. Transaction: MzA2MjY2ODMzNmFkaXF6a2N4.

  19. 18 November 2011 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: XDLQSZCO. Transaction: MzA0NzQwNTAyNGFkaXF6a2N4.

  20. 30 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XLOGLX48. Transaction: MzA0MjkxOTM2NGFkaXF6a2N4.

  21. 26 November 2010 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: X2AQZPF2. Transaction: MzAyNzY5OTgxMWFkaXF6a2N4.

  22. 31 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X3XB6N01. Transaction: MzAyMjQwNjAyNmFkaXF6a2N4.

  23. 20 November 2009 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: X4KH6F4R. Transaction: MzAwMzM0ODUxM2FkaXF6a2N4.

  24. 20 November 2009 Director's details changed for Ainslie James Timothy Baker on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X4KH5F4Q. Transaction: MzAwMzM0ODEyNGFkaXF6a2N4.

  25. 20 November 2009 Secretary's details changed for Upper Street Company Secretaries Ltd on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH04. Barcode: X4KH4F4P. Transaction: MzAwMzM0ODEyMGFkaXF6a2N4.

  26. 30 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XGL9YDP7. Transaction: MjA0MjQ5NDE2M2FkaXF6a2N4.

  27. 3 December 2008 Return made up to 18/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9OF35CT. Transaction: MjAxOTI2NzUyM2FkaXF6a2N4.

  28. 29 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A9WKH3H0. Transaction: MjAxNDM1MDUzOWFkaXF6a2N4.

  29. 20 November 2007 Return made up to 18/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQxMzc5MWFkaXF6a2N4.

  30. 20 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODQxMzYwOGFkaXF6a2N4.

  31. 17 August 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDMxNDY3MWFkaXF6a2N4.

  32. 15 August 2007 Registered office changed on 15/08/07 from: 2 church street burnham buckinghamshire SL1 7HZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDMxNDA4MWFkaXF6a2N4.

  33. 10 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzczMzQzMmFkaXF6a2N4.

  34. 10 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzg4OTAzNmFkaXF6a2N4.

  35. 14 December 2006 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzgxMTUxOGFkaXF6a2N4.

  36. 6 December 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3MTc1ODM0MmFkaXF6a2N4.

  37. 27 November 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MTYwMDI1N2FkaXF6a2N4.

  38. 2 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDE0MTc3M2FkaXF6a2N4.

  39. 13 December 2005 Return made up to 18/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQwNTc1NmFkaXF6a2N4.

  40. 22 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0MzY5OTQ3NmFkaXF6a2N4.

  41. 23 December 2004 Return made up to 18/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDI2MDEwOWFkaXF6a2N4.

  42. 3 March 2004 Registered office changed on 03/03/04 from: 26 king edward mansions 629 fulham road fulham road london SW6 5UH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTMyNjQ3M2FkaXF6a2N4.

  43. 19 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjY2NjE0NGFkaXF6a2N4.

  44. 29 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzkyODAwMGFkaXF6a2N4.

  45. 17 December 2003 Registered office changed on 17/12/03 from: broadway house 2-6 fulham broadway fulham london SW6 1AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjYzODA0NGFkaXF6a2N4.

  46. 17 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODAwMjg5NGFkaXF6a2N4.

  47. 17 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTE5MTIyMmFkaXF6a2N4.

  48. 26 November 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3OTgzMzA5OGFkaXF6a2N4.

  49. 18 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTg4OTEzN2FkaXF6a2N4.

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