A V Baker & Sons Ltd

Company Registration Number: 06389153

Company registered in England and Wales

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A V Baker & Sons Ltd is a Private Company Limited by Shares first registered on 3 October 2007. Its current registered address is in Beckenham, Kent.

Registered Address

257B CROYDON ROAD
BECKENHAM
KENT
BR3 3PS

There are 260 companies currently registered at this postcode, including this one.

All companies at BR3 3PS

Registration Data

Company Number

06389153

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

3 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £53,655£32,557£35,553£41,102£59,528£81,571
of which Cash £3,645£8,049£0£404£4,116£35,202
Total Assets £53,655£32,557£35,553£41,102£59,528£81,571
Current Liabilities £63,851£57,313£85,342£89,286£41,489£76,753
Net Current Assets £-10,196£-24,756£-49,789£-48,184£18,039£4,818
Total Net Worth £9,261£2,339£-40,420£-35,691£34,017£6,843

Previous Names

No previous names

Company Officers

  • BAKER, Denise

    Secretary

    Appointed on 3 October 2007

     

    57 Southend Close
    Eltham
    London
    SE9 2SE

  • BAKER, Alan Vincent

    Director

    Appointed on 3 October 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    57 Southend Close
    Eltham
    London
    SE9 2SE

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 3 October 2007

    Resigned on 3 October 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 3 October 2007

    Resigned on 3 October 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 28 September 2017 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: LIQ14. Barcode: A6FAPDVU. Transaction: MzE4NjUwNjAwNGFkaXF6a2N4.

  2. 8 February 2017 Registered office address changed from 163 Herne Hill London SE24 9LR to 257B Croydon Road Beckenham Kent BR3 3PS on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Address. Type: AD01. Barcode: A5Z1MVQA. Transaction: MzE2ODUxOTA5NmFkaXF6a2N4.

  3. 7 February 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5Z1MVPM. Transaction: MzE2ODM4NjczMWFkaXF6a2N4.

  4. 7 February 2017 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5Z1MVQ2. Transaction: MzE2ODM4NjU5NGFkaXF6a2N4.

  5. 7 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVaMU1WUFVhZGlxemtjeA.

  6. 28 November 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOK9I9. Transaction: MzE2MjkxNDYxMGFkaXF6a2N4.

  7. 28 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C6A6C2. Transaction: MzE1MzkyNzgyOGFkaXF6a2N4.

  8. 7 October 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4HJJ7PD. Transaction: MzEzMjU4NTk2NWFkaXF6a2N4.

  9. 27 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CJMT55. Transaction: MzEyNzgyNjMxNGFkaXF6a2N4.

  10. 14 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGFJAG. Transaction: MzEwOTQwOTU3OWFkaXF6a2N4.

  11. 25 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CWGA6X. Transaction: MzEwNDQzMzI1MmFkaXF6a2N4.

  12. 14 November 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2L3ZI8R. Transaction: MzA4ODc3MTQ3MWFkaXF6a2N4.

  13. 24 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X26YAFRL. Transaction: MzA3Njg4NTM5OGFkaXF6a2N4.

  14. 26 October 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1KC1LYY. Transaction: MzA2NjU0MzkzOWFkaXF6a2N4.

  15. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E8TALU. Transaction: MzA2MTU5ODI0MWFkaXF6a2N4.

  16. 15 November 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: XCA28Z91. Transaction: MzA0NzIxMzA0M2FkaXF6a2N4.

  17. 1 April 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X7VUNSX5. Transaction: MzAzNDg4MjkwNWFkaXF6a2N4.

  18. 7 October 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XK65EO1V. Transaction: MzAyNDc3NTM5NmFkaXF6a2N4.

  19. 2 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XPIYLLCK. Transaction: MzAxODgwOTIyMWFkaXF6a2N4.

  20. 15 March 2010 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: X1YDLIBN. Transaction: MzAxMTQ2MTc0MGFkaXF6a2N4.

  21. 18 February 2010 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XOE7VHM4. Transaction: MzAwOTczMjMzMGFkaXF6a2N4.

  22. 14 November 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwMjgxNTk1OWFkaXF6a2N4.

  23. 13 November 2009 Annual return made up to 3 October 2008 with full list of shareholders [View PDF]

    Action Date: 3 October 2008. Category: Annual return. Type: AR01. Barcode: X0TYKEXJ. Transaction: MzAwMjgxNTkyMWFkaXF6a2N4.

  24. 3 June 2009 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MjAzNDIwOTA5MWFkaXF6a2N4.

  25. 26 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNjY4NTEwOWFkaXF6a2N4.

  26. 24 October 2007 Ad 03/10/07--------- £ si [email protected]=2000 £ ic 1/2001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzI3MzgzOGFkaXF6a2N4.

  27. 24 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI3MTMwMGFkaXF6a2N4.

  28. 24 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI3MzY5MmFkaXF6a2N4.

  29. 3 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk4MzUzNWFkaXF6a2N4.

  30. 3 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk4MDU4OGFkaXF6a2N4.

  31. 3 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjI5MjcwMWFkaXF6a2N4.

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54.225.57.89 Sun, 19 Nov 2017 19:44:06 +0000