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ANDREW BAKER LTD

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

This company is commonly known as Andrew Baker Ltd. The company was founded 21 years ago and was given the registration number 04607516. The firm's registered office is in PRESTON. You can find them at Unit 16 Eastway Business Village Olivers Place, Fulwood, Preston, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ANDREW BAKER LTD
Company Number:04607516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 16 Eastway Business Village Olivers Place, Fulwood, Preston, England, PR2 9WT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Mansfield Drive, Hoghton, Preston, PR5 0EJ

Secretary10 December 2002Active
14 Mansfield Drive, Hoghton, Preston, PR5 0EJ

Director10 December 2002Active
14 Mansfield Drive, Hoghton, Preston, PR5 0EJ

Director10 December 2002Active
11, Lowesby Close, Walton-Le-Dale, Preston, United Kingdom, PR5 4NF

Director14 January 2010Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary03 December 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director03 December 2002Active

People with Significant Control

Mr Dulcie Baker
Notified on:03 December 2016
Status:Active
Date of birth:November 1945
Nationality:British
Country of residence:England
Address:Unit 16 Eastway Business Village, Olivers Place, Preston, England, PR2 9WT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Baker
Notified on:03 December 2016
Status:Active
Date of birth:November 1942
Nationality:British
Country of residence:England
Address:Unit 16 Eastway Business Village, Olivers Place, Preston, England, PR2 9WT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jacqueline Wearden
Notified on:03 December 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:Unit 16 Eastway Business Village, Olivers Place, Preston, England, PR2 9WT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-05-10Accounts

Accounts with accounts type total exemption full.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2019-12-09Confirmation statement

Confirmation statement with updates.

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2019-12-09Capital

Capital allotment shares.

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2019-10-15Address

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

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-05-01Accounts

Accounts with accounts type micro entity.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type micro entity.

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2016-12-28Confirmation statement

Confirmation statement with updates.

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2016-12-28Capital

Capital allotment shares.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Accounts

Accounts with accounts type total exemption small.

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2014-12-11Annual return

Annual return company with made up date full list shareholders.

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2014-04-28Accounts

Accounts with accounts type total exemption small.

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2013-12-11Annual return

Annual return company with made up date full list shareholders.

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2013-09-11Accounts

Accounts with accounts type total exemption small.

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