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R. S. BAKER & SONS LIMITED

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

This company is commonly known as R. S. Baker & Sons Limited. The company was founded 61 years ago and was given the registration number 00759673. The firm's registered office is in DEREHAM. You can find them at The Abattoir, Elsing, Dereham, Norfolk. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:R. S. BAKER & SONS LIMITED
Company Number:00759673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 1963
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:The Abattoir, Elsing, Dereham, Norfolk, NR20 3EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Three Bridges Farm, Elsing, Dereham, NR20 3EW

Secretary11 March 1999Active
Three Bridges Farm, Elsing, Dereham, NR20 3EW

Director-Active
White House Farm, North Tuddenham, Dereham,

Director-Active
The Mill House, Elsine, Dereham, NR20 3EQ

Director03 March 1994Active
Mill House, Elsing, Dereham, NR20 3EQ

Secretary-Active
Heronsfield Elsing Road, Lyng, Norfolk, NR9 5RR

Director-Active
The Elms, Elsing, Dereham, NR20 3EW

Director-Active
Mill House, Elsing, Dereham, NR20 3EQ

Director-Active
East Coast House, Galahad Road, Beacon Park, Gorleston, United Kingdom, NR31 7RU

Director17 February 2023Active

People with Significant Control

Mr Richard Martyn Baker
Notified on:06 April 2016
Status:Active
Date of birth:February 1941
Nationality:British
Country of residence:United Kingdom
Address:The Mill House, Elsing, Dereham, United Kingdom, NR20 3EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Carl Andrew Baker
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:United Kingdom
Address:Three Bridges Farm, Elsing, Dereham, United Kingdom, NR20 3EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David John Baker
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:White House Farm, Hall Lane, Dereham, United Kingdom, NR20 3DN
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
2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-08-31Officers

Termination director company with name termination date.

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2023-07-04Officers

Appoint person director company with name date.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-07-22Accounts

Accounts with accounts type total exemption full.

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2020-03-12Officers

Change person director company with change date.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2017-11-23Confirmation statement

Confirmation statement with updates.

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2017-11-20Persons with significant control

Cessation of a person with significant control.

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2017-08-30Accounts

Accounts with accounts type total exemption small.

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2017-02-16Officers

Termination director company with name termination date.

Download
2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-08-11Accounts

Accounts with accounts type total exemption small.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-08-25Accounts

Accounts with accounts type total exemption small.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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2014-08-21Accounts

Accounts with accounts type total exemption small.

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