UKBizDB.co.uk

ABLE BAKER LIMITED

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

This company is commonly known as Able Baker Limited. The company was founded 22 years ago and was given the registration number 04414212. The firm's registered office is in . You can find them at 32 Addison Grove, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ABLE BAKER LIMITED
Company Number:04414212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:11 April 2002
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:32 Addison Grove, London, W4 1ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Addison Grove, London, W4 1ER

Secretary19 April 2002Active
32 Moores Lane, Eton Wick, Slough, SL4 6JY

Director19 April 2002Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary11 April 2002Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director11 April 2002Active

People with Significant Control

Mr Geoffrey Low
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Address:32 Addison Grove, W4 1ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-29Gazette

Gazette dissolved voluntary.

Download
2020-10-13Gazette

Gazette notice voluntary.

Download
2020-10-01Dissolution

Dissolution application strike off company.

Download
2020-04-17Confirmation statement

Confirmation statement with no updates.

Download
2019-08-22Accounts

Accounts with accounts type total exemption full.

Download
2019-04-11Confirmation statement

Confirmation statement with no updates.

Download
2018-06-27Accounts

Accounts with accounts type total exemption full.

Download
2018-04-11Confirmation statement

Confirmation statement with no updates.

Download
2017-05-03Accounts

Accounts with accounts type total exemption full.

Download
2017-04-24Confirmation statement

Confirmation statement with updates.

Download
2016-08-15Accounts

Accounts with accounts type total exemption small.

Download
2016-04-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-10Accounts

Accounts with accounts type total exemption small.

Download
2015-04-13Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-23Accounts

Accounts with accounts type total exemption small.

Download
2014-04-15Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-23Accounts

Accounts with accounts type total exemption small.

Download
2013-04-17Annual return

Annual return company with made up date full list shareholders.

Download
2012-12-21Accounts

Accounts with accounts type total exemption small.

Download
2012-04-16Annual return

Annual return company with made up date full list shareholders.

Download
2011-10-12Accounts

Accounts with accounts type total exemption small.

Download
2011-04-21Annual return

Annual return company with made up date full list shareholders.

Download
2010-10-30Accounts

Accounts with accounts type total exemption small.

Download
2010-06-09Annual return

Annual return company with made up date full list shareholders.

Download
2010-06-09Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.