UKBizDB.co.uk

R.J. BAKER & CO. LIMITED

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

This company is commonly known as R.j. Baker & Co. Limited. The company was founded 29 years ago and was given the registration number 03003421. The firm's registered office is in DRIFFIELD. You can find them at Bainton Heights Farm, Bainton, Driffield, East Yorkshire. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:R.J. BAKER & CO. LIMITED
Company Number:03003421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 1994
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Bainton Heights Farm, Bainton, Driffield, East Yorkshire, YO25 9EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bainton Heights, Bainton, Driffield, YO25 9EH

Secretary24 July 2009Active
Bainton Heights, Driffield, YO25 9EH

Director20 December 1994Active
Bainton Heights, Bainton, Driffield, England, YO25 9EH

Director05 September 2016Active
Whitby Gate House, Thornton Le Dale, Pickering, YO18 7RY

Secretary20 December 1994Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary20 December 1994Active
Whitby Gate House, Thornton Le Dale, Pickering, YO18 7RY

Director20 December 1994Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director20 December 1994Active

People with Significant Control

Mrs Rosemary Jane Baker
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:Bainton Heights, Bainton, Driffield, England, YO25 9EH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas John Baker
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:Bainton Heights, Bainton, Driffield, England, YO25 9EH
Nature of control:
  • Ownership of shares 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with no updates.

Download
2023-10-04Accounts

Accounts with accounts type micro entity.

Download
2022-12-21Confirmation statement

Confirmation statement with no updates.

Download
2022-10-26Accounts

Accounts with accounts type micro entity.

Download
2021-12-23Confirmation statement

Confirmation statement with no updates.

Download
2021-10-19Accounts

Accounts with accounts type micro entity.

Download
2020-12-23Confirmation statement

Confirmation statement with updates.

Download
2020-12-22Accounts

Accounts with accounts type micro entity.

Download
2020-05-14Resolution

Resolution.

Download
2020-05-14Capital

Capital allotment shares.

Download
2020-01-02Confirmation statement

Confirmation statement with no updates.

Download
2019-10-15Accounts

Accounts with accounts type micro entity.

Download
2018-12-21Confirmation statement

Confirmation statement with no updates.

Download
2018-11-14Accounts

Accounts with accounts type micro entity.

Download
2018-01-02Confirmation statement

Confirmation statement with no updates.

Download
2017-09-26Accounts

Accounts with accounts type micro entity.

Download
2017-01-03Confirmation statement

Confirmation statement with updates.

Download
2016-09-13Accounts

Accounts with accounts type total exemption small.

Download
2016-09-09Officers

Appoint person director company with name date.

Download
2016-01-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-27Accounts

Change account reference date company current extended.

Download
2015-07-21Accounts

Accounts with accounts type total exemption small.

Download
2015-01-16Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-19Accounts

Accounts with accounts type total exemption small.

Download
2014-01-06Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.