Adrian Baker Limited

Company Registration Number: 06246415

Company registered in England and Wales

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Adrian Baker Limited is a Private Company Limited by Shares first registered on 14 May 2007. Its current registered address is in Broadstairs, Kent.

Registered Address

10 BOTANY ROAD
BROADSTAIRS
KENT
CT10 3SF

There are 3 companies currently registered at this postcode, including this one.

All companies at CT10 3SF

Registration Data

Company Number

06246415

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £48,446£30,757£19,626£14,351£35,360£14,279£48,918£35,187£65,523£10,885
of which Cash £44,595£16,920£6,604£11,007£25,812£13,160£18,513£26,611£61,958£5,112
Total Assets £48,446£30,757£19,626£14,351£35,360£14,279£48,918£35,187£65,523£10,885
Current Liabilities £15,866£14,363£6,159£3,563£12,858£8,228£25,465£26,906£32,163£23,748
Net Current Assets £32,580£16,394£13,467£10,788£22,502£6,051£23,453£8,281£33,360£-12,863
Total Net Worth £39,915£18,421£13,953£11,552£23,625£8,113£26,612£20,470£46,791£1,610

Previous Names

No previous names

Company Officers

  • JOHN, Nicola Caroline

    Secretary

    Appointed on 14 May 2007

     

    10 Botany Road
    Broadstairs
    Kent
    CT10 3SF
    England

  • BAKER, Adrian Peter

    Director

    Appointed on 14 May 2007

     

    Nationality: British

    Occupation: Building Surveyor

    Month of birth: January 1966

    10 Botany Road
    Broadstairs
    Kent
    CT10 3SF
    England

  • GRAEME, Paul Gordon

    Secretary

    Appointed on 14 May 2007

    Resigned on 14 May 2007

    61
    Fairview Avenue
    Wigmore
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Director

    Appointed on 14 May 2007

    Resigned on 14 May 2007

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    61 Fairview Avenue
    Wigmore
    Gillingham
    Kent
    ME8 0QP

  • JOHN, Nicola Caroline

    Director

    Appointed on 26 June 2013

    Resigned on 21 March 2014

    Nationality: British

    Occupation: Midwife

    Month of birth: December 1974

    10 Botany Road
    Broadstairs
    Kent
    CT10 3SF
    England

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 17 August 2017 Total exemption full accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X6CZKRYI. Transaction: MzE4MzE3ODc1OGFkaXF6a2N4.

  2. 15 May 2017 [View PDF]

    Action Date: 14 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66GWHEH. Transaction: MzE3NTc1NTYwM2FkaXF6a2N4.

  3. 14 July 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5B83ZQG. Transaction: MzE1MjkxMzg2MWFkaXF6a2N4.

  4. 16 May 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X575AT6I. Transaction: MzE0ODU3NTA3N2FkaXF6a2N4.

  5. 5 August 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4D4QL96. Transaction: MzEyODQ3NTg2NWFkaXF6a2N4.

  6. 14 May 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X47ER2EH. Transaction: MzEyMzE0MDI5MGFkaXF6a2N4.

  7. 5 August 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3DMGQM0. Transaction: MzEwNTAzMTEwOWFkaXF6a2N4.

  8. 21 July 2014 Registered office address changed from 85 Church Street Broadstairs Kent CT10 2TU to 10 Botany Road Broadstairs Kent CT10 3SF on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Address. Type: AD01. Barcode: X3CLYF09. Transaction: MzEwNDA4NDg3NGFkaXF6a2N4.

  9. 23 May 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X38FKRBT. Transaction: MzEwMDU0NjA0OGFkaXF6a2N4.

  10. 14 May 2014 Director's details changed for Adrian Peter Baker on 13 November 2013 [View PDF]

    Action Date: 13 November 2013. Category: Officers. Type: CH01. Barcode: X37UQG81. Transaction: MzEwMDAyOTUyOGFkaXF6a2N4.

  11. 14 May 2014 Director's details changed for Miss Nicola Caroline John on 13 November 2013 [View PDF]

    Action Date: 13 November 2013. Category: Officers. Type: CH01. Barcode: X37UQFUB. Transaction: MzEwMDAyOTM5MmFkaXF6a2N4.

  12. 14 May 2014 Secretary's details changed for Nicola Caroline John on 13 November 2013 [View PDF]

    Action Date: 13 November 2013. Category: Officers. Type: CH03. Barcode: X37UQF9U. Transaction: MzEwMDAyOTA4NWFkaXF6a2N4.

  13. 1 May 2014 Director's details changed for Adrian Peter Baker on 13 November 2013 [View PDF]

    Action Date: 13 November 2013. Category: Officers. Type: CH01. Barcode: X36ZOLYW. Transaction: MzA5OTI4ODkwNWFkaXF6a2N4.

  14. 8 April 2014 Termination of appointment of Nicola John as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35EFFKB. Transaction: MzA5Nzg0NDY1NWFkaXF6a2N4.

  15. 2 August 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2DX7SRL. Transaction: MzA4MjYzNzg5NWFkaXF6a2N4.

  16. 2 July 2013 Appointment of Miss Nicola Caroline John as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BRHQ2E. Transaction: MzA4MDgyNDIyOGFkaXF6a2N4.

  17. 14 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X28DVS62. Transaction: MzA3Nzk1NDU2M2FkaXF6a2N4.

  18. 2 October 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1IOMPUW. Transaction: MzA2NTE0MDA1OGFkaXF6a2N4.

  19. 14 May 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y3LY0. Transaction: MzA1NzQzMTY3OWFkaXF6a2N4.

  20. 23 August 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XJYAHWXY. Transaction: MzA0MjU0MzE2NWFkaXF6a2N4.

  21. 25 May 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XPZAFUFJ. Transaction: MzAzNzc1MjQ3N2FkaXF6a2N4.

  22. 27 July 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XPILGM1S. Transaction: MzAyMDMwNTQzMWFkaXF6a2N4.

  23. 9 June 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XS2HOKO4. Transaction: MzAxNzE2MzE5MWFkaXF6a2N4.

  24. 3 September 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: P5WNQCXC. Transaction: MjA0MDU0ODczMmFkaXF6a2N4.

  25. 23 June 2009 Return made up to 14/05/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN2N8AYP. Transaction: MjAzNTYzOTAyM2FkaXF6a2N4.

  26. 21 January 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AI8CS6OY. Transaction: MjAyMzg0MjQ5NGFkaXF6a2N4.

  27. 28 May 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X34XE02H. Transaction: MjAwNjA4MjczM2FkaXF6a2N4.

  28. 28 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTQxODMzNmFkaXF6a2N4.

  29. 28 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTQ3ODQ5NmFkaXF6a2N4.

  30. 28 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTQyOTIwMmFkaXF6a2N4.

  31. 5 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjA3NjM5MWFkaXF6a2N4.

  32. 5 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTg3MjQ0M2FkaXF6a2N4.

  33. 5 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTAxMDY1OWFkaXF6a2N4.

  34. 5 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTkyMDM3MWFkaXF6a2N4.

  35. 5 June 2007 Registered office changed on 05/06/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTQ1NjI3MGFkaXF6a2N4.

  36. 14 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDI3NjQ0NGFkaXF6a2N4.

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