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ROY BAKER (CONTRACTING) LTD

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

This company is commonly known as Roy Baker (contracting) Ltd. The company was founded 17 years ago and was given the registration number 06076624. The firm's registered office is in NEWBURY. You can find them at Jasmine Cottage, Smallridge, Newbury, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:ROY BAKER (CONTRACTING) LTD
Company Number:06076624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Jasmine Cottage, Smallridge, Newbury, England, RG20 0LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wellesley House, 204 London Road, Waterlooville, England, PO7 7AN

Director18 June 2015Active
Wellesley House, 204 London Road, Waterlooville, England, PO7 7AN

Director28 March 2019Active
1 Oceana Crescent, Basingstoke, RG22 4FF

Secretary07 December 2007Active
Westpoint, 78 Queens Road, Bristol, BS8 1QX

Corporate Secretary31 January 2007Active
1 Oceana Crescent, Beggarwood, Basingstoke, Hampshire, RG22 4FF

Director31 January 2007Active
1, Oceana Crescent, Basingstoke, United Kingdom, RG22 4FF

Director02 January 2012Active
48, Heath End Road, Baughurst, Tadley, RG26 5ND

Director04 August 2009Active

People with Significant Control

Miss Sharon Ford
Notified on:26 March 2019
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:Wellesley House, 204 London Road, Waterlooville, England, PO7 7AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roy Baker
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:Wellesley House, 204 London Road, Waterlooville, England, PO7 7AN
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with updates.

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2024-02-15Persons with significant control

Notification of a person with significant control.

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2024-02-12Persons with significant control

Change to a person with significant control.

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2024-02-09Officers

Change person director company with change date.

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2024-02-09Persons with significant control

Change to a person with significant control.

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2024-02-06Officers

Change person director company with change date.

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2023-03-20Accounts

Accounts with accounts type total exemption full.

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2023-02-22Confirmation statement

Confirmation statement with updates.

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2022-10-24Accounts

Accounts with accounts type total exemption full.

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2022-07-25Address

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

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type micro entity.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type micro entity.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2020-02-03Address

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

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2019-07-02Accounts

Accounts with accounts type micro entity.

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2019-03-29Officers

Appoint person director company with name date.

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2019-03-26Confirmation statement

Confirmation statement with updates.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2019-01-02Officers

Change person director company with change date.

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2019-01-02Officers

Termination director company with name termination date.

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2018-06-13Accounts

Accounts with accounts type micro entity.

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2018-01-31Confirmation statement

Confirmation statement with updates.

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2017-11-06Capital

Capital allotment shares.

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