This company is commonly known as Baker Smith Limited. The company was founded 17 years ago and was given the registration number 06057811. The firm's registered office is in HATFIELD. You can find them at C/o Absolute Accountants Limited Suite K,, 19-25 Salisbury Square, Hatfield, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
Name | : | BAKER SMITH LIMITED |
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Company Number | : | 06057811 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 January 2007 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Absolute Accountants Limited Suite K,, 19-25 Salisbury Square, Hatfield, England, AL9 5BT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Absolute Accountants Limited, The Hutt, 10 Park Street, Hatfield, United Kingdom, AL9 5AX | Secretary | 02 June 2008 | Active |
C/O Absolute Accountants Limited, The Hutt, 10 Park Street, Hatfield, United Kingdom, AL9 5AX | Director | 26 February 2007 | Active |
C/O Absolute Accountants Limited, The Hutt, 10 Park Street, Hatfield, United Kingdom, AL9 5AX | Director | 26 February 2007 | Active |
71 Chequers Orchard, Iver, SL0 9NL | Secretary | 26 February 2007 | Active |
49 Riverside Road, Watford, WD19 4RX | Corporate Secretary | 18 January 2007 | Active |
25 Hill Road, Theydon Bois, Epping, CM16 7LX | Corporate Secretary | 18 January 2007 | Active |
71 Chequers Orchard, Iver, SL0 9NL | Director | 26 February 2007 | Active |
26 Napsbury Avenue, London Colney, St Albans, AL2 1LU | Director | 18 January 2007 | Active |
25 Hill Road, Theydon Bois, Epping, CM16 7LX | Nominee Director | 18 January 2007 | Active |
Mr John Basil Tabor | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1957 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | C/O Absolute Accountants Limited, The Hutt, 10 Park Street, Hatfield, United Kingdom, AL9 5AX |
Nature of control | : |
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Mr Mark Victor Smith | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1963 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | C/O Absolute Accountants Limited, The Hutt, 10 Park Street, Hatfield, United Kingdom, AL9 5AX |
Nature of control | : |
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Date | Category | Description | |
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2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-05 | Persons with significant control | Change to a person with significant control. | Download |
2023-12-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-07-19 | Address | Change registered office address company with date old address new address. | Download |
2023-07-17 | Address | Change registered office address company with date old address new address. | Download |
2023-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-12-24 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-09-26 | Officers | Change person director company with change date. | Download |
2019-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-09-26 | Address | Change registered office address company with date old address new address. | Download |
2017-07-11 | Officers | Change person secretary company with change date. | Download |
2017-07-11 | Officers | Change person director company with change date. | Download |
2017-07-11 | Officers | Change person director company with change date. | Download |
2017-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-07 | Address | Change registered office address company with date old address new address. | Download |
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