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THE ESSENTIAL BAKER LTD

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

This company is commonly known as The Essential Baker Ltd. The company was founded 19 years ago and was given the registration number 05355864. The firm's registered office is in ROTHERHAM. You can find them at 160 East Bawtry Road, , Rotherham, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:THE ESSENTIAL BAKER LTD
Company Number:05355864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:160 East Bawtry Road, Rotherham, England, S60 4LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Allendale Road, Herringthorpe, Rotherham, S65 3BX

Secretary07 February 2005Active
160, East Bawtry Road, Rotherham, England, S60 4LF

Director07 February 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 February 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director07 February 2005Active

People with Significant Control

Mr Wayne John Caddy
Notified on:07 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:160, East Bawtry Road, Rotherham, England, S60 4LF
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Helen Caddy
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:160, East Bawtry Road, Rotherham, England, S60 4LF
Nature of control:
  • Ownership of shares 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
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type total exemption full.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type total exemption full.

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2020-07-22Officers

Change person director company with change date.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2020-01-14Persons with significant control

Change to a person with significant control.

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2020-01-14Persons with significant control

Change to a person with significant control.

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2019-11-19Address

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

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2019-06-18Accounts

Accounts with accounts type total exemption full.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-06-12Accounts

Accounts with accounts type total exemption full.

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2018-02-09Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-02Accounts

Accounts with accounts type total exemption small.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2014-10-10Accounts

Accounts with accounts type total exemption small.

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2014-02-17Annual return

Annual return company with made up date full list shareholders.

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