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A J BAKER [BUILDERS] LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A J Baker [builders] Limited. The company was founded 21 years ago and was given the registration number 04490939. The firm's registered office is in NORWICH. You can find them at The Cottage, 87 Yarmouth Road, Norwich, Norfolk. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:A J BAKER [BUILDERS] LIMITED
Company Number:04490939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:The Cottage, 87 Yarmouth Road, Norwich, Norfolk, England, NR7 0HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cottage, 87 Yarmouth Road, Norwich, England, NR7 0HF

Director22 July 2002Active
The Cottage, 87 Yarmouth Road, Norwich, England, NR7 0HF

Director14 December 2022Active
15a West End, Old Costessey, Norwich, NR8 5AG

Secretary22 July 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary22 July 2002Active
Pipit House, 26 Ringland Road Taverham, Norwich, NR8 6TG

Director22 July 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director22 July 2002Active

People with Significant Control

Mrs Bernice Ellen Baker
Notified on:14 December 2022
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:The Cottage, 87 Yarmouth Road, Norwich, England, NR7 0HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Andrew John Baker
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:The Cottage, 87 Yarmouth Road, Norwich, England, NR7 0HF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Accounts with accounts type total exemption full.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-01-04Persons with significant control

Notification of a person with significant control.

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2023-01-03Accounts

Accounts with accounts type total exemption full.

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2023-01-03Officers

Appoint person director company with name date.

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2022-07-22Confirmation statement

Confirmation statement with updates.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2022-01-13Persons with significant control

Change to a person with significant control.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-03-26Persons with significant control

Change to a person with significant control.

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2021-03-26Officers

Change person director company with change date.

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2021-01-15Accounts

Accounts with accounts type total exemption full.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2020-04-20Address

Change registered office address company with date old address new address.

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2019-12-02Accounts

Accounts with accounts type total exemption full.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2018-08-03Address

Change registered office address company with date old address new address.

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2018-02-05Accounts

Accounts with accounts type total exemption full.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2017-04-12Accounts

Accounts with accounts type dormant.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2016-08-22Officers

Change person director company with change date.

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2016-02-24Accounts

Accounts with accounts type total exemption small.

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