Allison C Baker Ltd

Company Registration Number: 06140812

Company registered in England and Wales

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Allison C Baker Ltd is a Private Company Limited by Shares first registered on 6 March 2007. Its current registered address is in London.

Registered Address

25 BALHAM HIGH ROAD
LONDON
SW12 9AL

There are 253 companies currently registered at this postcode, including this one.

All companies at SW12 9AL

Registration Data

Company Number

06140812

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86101 - Hospital activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £389£0£0£0£0£0
Current Assets £25,004£1,752£2,435£4,431£8,931£18,958
of which Cash £8,786£672£1,355£2,157£2,832£14,672
Total Assets £25,393£1,752£2,435£4,431£8,931£18,958
Current Liabilities £0£1,023£1,203£1,784£8,245£17,451
Net Current Assets £25,004£729£1,232£2,647£686£1,507
Total Net Worth £25,393£1,118£1,750£2,888£1,007£1,934

Previous Names

  • MAXIPAY MONO 468 LIMITED, active until 28 July 2008

Company Officers

  • REED, Sheila Joan

    Secretary

    Appointed on 21 March 2007

     

    25
    Balham High Road
    London
    SW12 9AL

  • BAKER, Allison Claire

    Director

    Appointed on 21 March 2007

     

    Nationality: British

    Occupation: Cardiac Physiologist

    Month of birth: January 1962

    25
    Balham High Road
    London
    SW12 9AL

  • LODEJ, Richard

    Secretary

    Appointed on 6 March 2007

    Resigned on 1 May 2007

    34 Oakwood Rise
    Tunbridge Wells
    Kent
    TN2 3HF

  • MONKS, Timothy David

    Director

    Appointed on 6 March 2007

    Resigned on 1 May 2007

    Nationality: British

    Occupation: Director

    Month of birth: August 1945

    No.2 The Bennetts
    Culverden Down Road
    Tunbridge Wells
    Kent
    TN4 9RX

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 11 July 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X5B0A5NE. Transaction: MzE1MjY4OTcxMWFkaXF6a2N4.

  2. 1 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4XP1055. Transaction: MzEzODc0NzIwMmFkaXF6a2N4.

  3. 26 August 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4EKKF2W. Transaction: MzEyOTc1MTk0M2FkaXF6a2N4.

  4. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDMT3U. Transaction: MzExNDExMDc1N2FkaXF6a2N4.

  5. 6 June 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X39FYR75. Transaction: MzEwMTQ3MDcyNWFkaXF6a2N4.

  6. 6 June 2014 Director's details changed for Allison Claire Baker on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X39FYR6X. Transaction: MzEwMTQ3MDY4MmFkaXF6a2N4.

  7. 6 June 2014 Secretary's details changed for Sheila Joan Reed on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH03. Barcode: X39FYR6P. Transaction: MzEwMTQ3MDY3OWFkaXF6a2N4.

  8. 15 May 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X37XF5KI. Transaction: MzEwMDEzNDk2NWFkaXF6a2N4.

  9. 31 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: X2OCS6GO. Transaction: MzA5MTczMzA1NmFkaXF6a2N4.

  10. 7 May 2013 Amended accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: A2766DJ6. Transaction: MzA3NzU1MDg1N2FkaXF6a2N4.

  11. 21 March 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X24KWBF4. Transaction: MzA3NDkxNzQ2M2FkaXF6a2N4.

  12. 30 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OUJN3F. Transaction: MzA3MDE1NTMxOGFkaXF6a2N4.

  13. 11 May 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X18QIIRR. Transaction: MzA1NzMzNTIwM2FkaXF6a2N4.

  14. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAM8J7. Transaction: MzA0OTg3NDY3MWFkaXF6a2N4.

  15. 21 June 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: XZ1TNV6E. Transaction: MzAzOTE2OTI2NWFkaXF6a2N4.

  16. 31 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X3JPBN06. Transaction: MzAyMjM3NDc5NWFkaXF6a2N4.

  17. 28 June 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XYA56L89. Transaction: MzAxODQ3Mzk1MWFkaXF6a2N4.

  18. 28 May 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: XG10PKD0. Transaction: MzAxNjU1OTQ4MWFkaXF6a2N4.

  19. 28 May 2010 Director's details changed for Allison Claire Baker on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: XG10OKDZ. Transaction: MzAxNjU1OTI4MWFkaXF6a2N4.

  20. 21 May 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFIFOA18. Transaction: MjAzMzQ5MjAzNmFkaXF6a2N4.

  21. 26 September 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XUHCA3GD. Transaction: MjAxNDI0MzY2N2FkaXF6a2N4.

  22. 30 July 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH7C71UZ. Transaction: MjAwOTkzMDAzMGFkaXF6a2N4.

  23. 30 July 2008 Registered office changed on 30/07/2008 from 22 westbury court nightingale lane london SW4 9AA [View PDF]

    Category: Address. Type: 287. Barcode: XH7IC1UA. Transaction: MjAwOTkyOTgzM2FkaXF6a2N4.

  24. 25 July 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A56OI1PH. Transaction: MjAwOTc2MzgzOGFkaXF6a2N4.

  25. 5 June 2007 Registered office changed on 05/06/07 from: 121-123 mount pleasant road tunbridge wells kent TN1 1QR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTA3NDM0NWFkaXF6a2N4.

  26. 5 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTMyNjA5NGFkaXF6a2N4.

  27. 5 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTE3NjQwMWFkaXF6a2N4.

  28. 5 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTA0MjMxNmFkaXF6a2N4.

  29. 5 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTcyNDQ2NGFkaXF6a2N4.

  30. 6 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzE0NzMzM2FkaXF6a2N4.

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