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BAKER SMITH LIMITED

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

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.

Company Information

Name:BAKER SMITH LIMITED
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:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:C/o Absolute Accountants Limited Suite K,, 19-25 Salisbury Square, Hatfield, England, AL9 5BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Absolute Accountants Limited, The Hutt, 10 Park Street, Hatfield, United Kingdom, AL9 5AX

Secretary02 June 2008Active
C/O Absolute Accountants Limited, The Hutt, 10 Park Street, Hatfield, United Kingdom, AL9 5AX

Director26 February 2007Active
C/O Absolute Accountants Limited, The Hutt, 10 Park Street, Hatfield, United Kingdom, AL9 5AX

Director26 February 2007Active
71 Chequers Orchard, Iver, SL0 9NL

Secretary26 February 2007Active
49 Riverside Road, Watford, WD19 4RX

Corporate Secretary18 January 2007Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Secretary18 January 2007Active
71 Chequers Orchard, Iver, SL0 9NL

Director26 February 2007Active
26 Napsbury Avenue, London Colney, St Albans, AL2 1LU

Director18 January 2007Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director18 January 2007Active

People with Significant Control

Mr John Basil Tabor
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Victor Smith
Notified on:06 April 2016
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:
  • 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 (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
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2024-01-05Persons with significant control

Change to a person with significant control.

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2023-12-22Accounts

Accounts with accounts type unaudited abridged.

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2023-07-19Address

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

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2023-07-17Address

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

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type unaudited abridged.

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2021-12-24Confirmation statement

Confirmation statement with updates.

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2021-12-16Accounts

Accounts with accounts type unaudited abridged.

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2020-12-24Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type unaudited abridged.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type unaudited abridged.

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2019-09-26Officers

Change person director company with change date.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type unaudited abridged.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type unaudited abridged.

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2017-09-26Address

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

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2017-07-11Officers

Change person secretary company with change date.

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2017-07-11Officers

Change person director company with change date.

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2017-07-11Officers

Change person director company with change date.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-12-27Accounts

Accounts with accounts type total exemption small.

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2016-11-07Address

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

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