UKBizDB.co.uk

J.W. BAKER LIMITED

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

This company is commonly known as J.w. Baker Limited. The company was founded 24 years ago and was given the registration number 03779423. The firm's registered office is in MARTOCK. You can find them at The Old School House, Bower Hinton, Martock, Somerset. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:J.W. BAKER LIMITED
Company Number:03779423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:The Old School House, Bower Hinton, Martock, Somerset, United Kingdom, TA12 6JY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old School House, Bower Hinton, Martock, TA12 6JY

Secretary28 September 2003Active
The Old School House, Bower Hinton, Martock, TA12 6JY

Director29 July 1999Active
The Old School House, Bower Hinton, Martock, TA12 6JY

Director29 July 1999Active
42 Stockton Lane, Weeping Cross, Stafford, ST17 0JS

Secretary29 July 1999Active
1st Floor, 19-20 Garlick Hill, London, EC4V 2AL

Corporate Nominee Secretary28 May 1999Active
42 Stockton Lane, Weeping Cross, Stafford, ST17 0JS

Director29 July 1999Active
1st Floor, 19-20 Garlick Hill, London, EC4V 2AL

Corporate Nominee Director28 May 1999Active

People with Significant Control

Mrs Marta Baker
Notified on:27 March 2017
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:The Old School House, Bower Hinton, Martock, England, TA12 6JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John William Baker
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:The Old School House, Bower Hinton, Martock, England, TA12 6JY
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
2023-11-16Accounts

Accounts with accounts type micro entity.

Download
2023-06-09Confirmation statement

Confirmation statement with no updates.

Download
2022-11-15Accounts

Accounts with accounts type micro entity.

Download
2022-06-06Confirmation statement

Confirmation statement with no updates.

Download
2021-12-10Accounts

Accounts with accounts type micro entity.

Download
2021-06-11Confirmation statement

Confirmation statement with no updates.

Download
2020-09-23Accounts

Accounts with accounts type micro entity.

Download
2020-06-01Confirmation statement

Confirmation statement with updates.

Download
2019-09-02Accounts

Accounts with accounts type micro entity.

Download
2019-06-06Confirmation statement

Confirmation statement with updates.

Download
2018-12-06Accounts

Accounts with accounts type micro entity.

Download
2018-06-05Confirmation statement

Confirmation statement with updates.

Download
2018-05-31Address

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

Download
2017-12-22Accounts

Accounts with accounts type total exemption full.

Download
2017-06-04Capital

Capital name of class of shares.

Download
2017-06-01Confirmation statement

Confirmation statement with updates.

Download
2017-05-31Resolution

Resolution.

Download
2017-05-30Confirmation statement

Confirmation statement with updates.

Download
2016-12-29Accounts

Accounts with accounts type total exemption small.

Download
2016-05-31Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-17Accounts

Accounts with accounts type total exemption small.

Download
2015-05-27Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-23Accounts

Accounts with accounts type total exemption small.

Download
2014-05-27Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-18Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.