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CLARK BAKER & SON LIMITED

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

This company is commonly known as Clark Baker & Son Limited. The company was founded 19 years ago and was given the registration number 05399860. The firm's registered office is in LOUGHTON. You can find them at 3rd Floor Crown House, 151 High Road, Loughton, Essex. This company's SIC code is 93110 - Operation of sports facilities.

Company Information

Name:CLARK BAKER & SON LIMITED
Company Number:05399860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93110 - Operation of sports facilities

Office Address & Contact

Registered Address:3rd Floor Crown House, 151 High Road, Loughton, Essex, IG10 4LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor Crown House, 151 High Road, Loughton, IG10 4LG

Secretary20 March 2005Active
3rd Floor Crown House, 151 High Road, Loughton, IG10 4LG

Director20 March 2005Active
82 St John Street, London, EC1M 4JN

Corporate Secretary20 March 2005Active
82 St John Street, London, EC1M 4JN

Corporate Director20 March 2005Active

People with Significant Control

Mr Clark Alfred Baker
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:3rd Floor Crown House, Loughton, IG10 4LG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Barbara Susan Baker
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Address:3rd Floor Crown House, Loughton, IG10 4LG
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
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type micro entity.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type micro entity.

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2018-03-28Confirmation statement

Confirmation statement with updates.

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2018-03-26Officers

Change person director company with change date.

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2018-03-26Persons with significant control

Change to a person with significant control.

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2018-03-26Persons with significant control

Change to a person with significant control.

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2018-03-26Officers

Change person secretary company with change date.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2017-03-20Officers

Change person director company with change date.

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2017-03-20Officers

Change person secretary company with change date.

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2016-12-15Accounts

Accounts with accounts type micro entity.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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