Aeh Baker Ltd

Company Registration Number: 07367147

Company registered in England and Wales

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Aeh Baker Ltd is a Private Company Limited by Shares first registered on 6 September 2010. Its current registered address is in Cardigan, Pembs.

Registered Address

PARC Y WAUN CWM DEGWEL
ST. DOGMAELS
CARDIGAN
PEMBS
SA43 3JN

There are 2 companies currently registered at this postcode, including this one.

All companies at SA43 3JN

Registration Data

Company Number

07367147

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £123,343£99,534£107,425£128,901£95,139£71,301
Current Assets £20,369£6,611£8,833£4,435£13,004£15,076
of which Cash £1,285£1,290£1,285£900£6,469£3,757
Total Assets £143,712£106,145£116,258£133,336£108,143£86,377
Current Liabilities £88,729£63,102£69,130£77,116£69,577£59,349
Net Current Assets £-68,360£-56,491£-60,297£-72,681£-56,573£-44,273
Total Net Worth £54,983£43,043£47,128£56,220£38,566£27,028

Previous Names

  • BAKER GREENLAND LIMITED, active until 5 December 2011

Company Officers

  • BAKER, Andrew George

    Director

    Appointed on 6 September 2010

     

    Nationality: British

    Occupation: Restaurateur

    Month of birth: March 1961

    Parc Y Waun
    Cwm Degwel
    St Dogmaels
    Cardigan
    Pembs
    SA43 3JN
    Wales

  • BAKER, Elizabeth Sarah

    Director

    Appointed on 17 September 2010

     

    Nationality: British

    Occupation: Restaurateur

    Month of birth: October 1963

    Parc-Y-Waun
    Cwm Degwel
    St. Dogmaels
    Pembrokeshire
    SA43 3JN

  • GREENLAND, Emma

    Director

    Appointed on 17 September 2010

    Resigned on 11 November 2011

    Nationality: British

    Occupation: Equine Dentaltech

    Month of birth: November 1976

    North Shore
    Cwmins
    St. Dogmaels
    Pembrokeshire
    SA43 3HF

  • GREENLAND, Matthew Garroway Thomas

    Director

    Appointed on 17 September 2010

    Resigned on 11 November 2011

    Nationality: British

    Occupation: Building Contractor

    Month of birth: February 1975

    North Shore
    Cwmins
    St. Dogmaels
    Pembrokeshire
    SA43 3HF

  • KAHAN, Barbara

    Director

    Appointed on 6 September 2010

    Resigned on 6 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 11 October 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEPPWP. Transaction: MzE1OTQ1Nzk5NmFkaXF6a2N4.

  2. 27 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5C3N5CB. Transaction: MzE1MzgzMzExNmFkaXF6a2N4.

  3. 14 October 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4HZ4PG8. Transaction: MzEzMzAxMzM1MGFkaXF6a2N4.

  4. 9 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FKYH3E. Transaction: MzEzMDY2Njk1N2FkaXF6a2N4.

  5. 29 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: X3NQDGWY. Transaction: MzExNDMxOTIxNmFkaXF6a2N4.

  6. 13 October 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3IG8B8G. Transaction: MzEwOTMwMzk4OGFkaXF6a2N4.

  7. 13 October 2014 Director's details changed for Mrs Elizabeth Sarah Baker on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3IG8B88. Transaction: MzEwOTMwMzgzNWFkaXF6a2N4.

  8. 13 October 2014 Director's details changed for Mr Andrew George Baker on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3IG8B80. Transaction: MzEwOTMwMzgzNGFkaXF6a2N4.

  9. 15 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: X2N9SR5U. Transaction: MzA5MDc1Mzk0NmFkaXF6a2N4.

  10. 8 October 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2IL98O0. Transaction: MzA4NjU3ODQxNWFkaXF6a2N4.

  11. 15 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1JM2KKG. Transaction: MzA2NTgzOTA5OWFkaXF6a2N4.

  12. 27 September 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1ICNVPS. Transaction: MzA2NTEzMjc2NGFkaXF6a2N4.

  13. 25 September 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6E4EA. Transaction: MzA2NDY5NTM5NGFkaXF6a2N4.

  14. 6 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: XJLLBZUQ. Transaction: MzA0ODUwMDUyN2FkaXF6a2N4.

  15. 5 December 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XJ3VAZTG. Transaction: MzA0ODQxMzQwNWFkaXF6a2N4.

  16. 11 November 2011 Termination of appointment of Matthew Garroway Thomas Greenland as a director on 11 November 2011 [View PDF]

    Action Date: 11 November 2011. Category: Officers. Type: TM01. Barcode: XBC2OZ5E. Transaction: MzA0NzAyMjI4N2FkaXF6a2N4.

  17. 11 November 2011 Termination of appointment of Emma Greenland as a director on 11 November 2011 [View PDF]

    Action Date: 11 November 2011. Category: Officers. Type: TM01. Barcode: XBC1HZ56. Transaction: MzA0NzAyMjIyM2FkaXF6a2N4.

  18. 5 October 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XYAKMY4D. Transaction: MzA0NDkyNTYxOGFkaXF6a2N4.

  19. 19 July 2011 Previous accounting period shortened from 30 September 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: X8H8BVYY. Transaction: MzA0MDY3NzQ5N2FkaXF6a2N4.

  20. 5 October 2010 Appointment of Matthew Garroway Thomas Greenland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LIPRKNUK. Transaction: MzAyNDYwNTQxNGFkaXF6a2N4.

  21. 5 October 2010 Appointment of Emma Greenland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LIPRMNUM. Transaction: MzAyNDYwNTA4NWFkaXF6a2N4.

  22. 5 October 2010 Appointment of Elizabeth Sarah Baker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LIPRONUO. Transaction: MzAyNDYwNDc4NGFkaXF6a2N4.

  23. 13 September 2010 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ACO48N8H. Transaction: MzAyMzE2OTMyOWFkaXF6a2N4.

  24. 13 September 2010 Appointment of Andrew George Baker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACO47N8G. Transaction: MzAyMzE2ODkyOGFkaXF6a2N4.

  25. 9 September 2010 Registered office address changed from Parc Y Waun St. Dogmaels Cardigan Dyfed SA43 3JN United Kingdom on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Address. Type: AD01. Barcode: X7SAON8P. Transaction: MzAyMjk1MDY3M2FkaXF6a2N4.

  26. 6 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X64DIN6V. Transaction: MzAyMjczNzQ5NmFkaXF6a2N4.

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