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T. H. BAKER & CO. LIMITED

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

This company is commonly known as T. H. Baker & Co. Limited. The company was founded 14 years ago and was given the registration number 06976293. The firm's registered office is in WORCESTER. You can find them at Smart Insolvency Solutions Limited, 1 Castle Street, Worcester, Worcestershire. This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:T. H. BAKER & CO. LIMITED
Company Number:06976293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 July 2009
End of financial year:31 October 2017
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores
  • 47910 - Retail sale via mail order houses or via Internet
  • 95250 - Repair of watches, clocks and jewellery

Office Address & Contact

Registered Address:Smart Insolvency Solutions Limited, 1 Castle Street, Worcester, Worcestershire, WR1 3AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Castle Street, Worcester, WR1 3AA

Secretary06 July 2011Active
1, Castle Street, Worcester, WR1 3AA

Director01 October 2015Active
1, Castle Street, Worcester, WR1 3AA

Director30 July 2009Active
1, Castle Street, Worcester, WR1 3AA

Director30 July 2009Active
1, Castle Street, Worcester, WR1 3AA

Director30 July 2009Active
1, Castle Street, Worcester, WR1 3AA

Director30 July 2009Active
1, Castle Street, Worcester, WR1 3AA

Director05 August 2014Active
40, Lindon Avenue, Kidderminster, England, DY10 3AA

Secretary30 July 2009Active

People with Significant Control

T H Baker Global Incorporated Limited
Notified on:20 December 2018
Status:Active
Country of residence:England
Address:5-6, Long Lane, Rowley Regis, England, B65 0JA
Nature of control:
  • Significant influence or control
T H Baker Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:95, High Street, Brierley Hill, England, DY5 3AU
Nature of control:
  • Ownership of shares 75 to 100 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
2023-08-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-01Insolvency

Liquidation disclaimer notice.

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2020-09-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-07-29Insolvency

Liquidation voluntary declaration of solvency.

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2019-07-12Address

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

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2019-07-12Insolvency

Liquidation disclaimer notice.

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2019-07-11Insolvency

Liquidation voluntary appointment of liquidator.

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2019-07-11Resolution

Resolution.

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2019-02-14Persons with significant control

Notification of a person with significant control.

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2018-11-02Accounts

Change account reference date company current extended.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-08-01Accounts

Accounts with accounts type full.

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2018-01-17Address

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

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Accounts with accounts type full.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2016-01-21Accounts

Accounts with accounts type medium.

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2015-10-07Officers

Appoint person director company with name date.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Accounts

Accounts with accounts type medium.

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2015-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-04-17Accounts

Change account reference date company previous shortened.

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2015-04-17Resolution

Resolution.

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