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EDWARD BAKER & SON LIMITED

Learn more about EDWARD BAKER & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3TP

EDWARD BAKER & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00209240
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.10.26
last member list: 2016.02.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.10
overdue: NO
last made update: 2016.02.10
documents available: 1

List of company documents:

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10/02/16 FULL LIST
Form type: AR01
Date: 2016.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.04
Form type: LATEST SOC
Document description: 04/03/16 STATEMENT OF CAPITAL;GBP 5801
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.07
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APPOINTMENT TERMINATED, DIRECTOR GORDON RAW
Form type: TM01
Date: 2015.12.23
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APPOINTMENT TERMINATED, DIRECTOR GORDON RAW
Form type: TM01
Date: 2015.12.22
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DIRECTOR APPOINTED MR HAROLDE MICHAEL SAVOY
Form type: AP01
Date: 2015.09.18
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APPOINTMENT TERMINATED, DIRECTOR GORDON PRESLY
Form type: TM01
Date: 2015.09.04
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10/02/15 FULL LIST
Form type: AR01
Date: 2015.02.24
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REGISTERED OFFICE CHANGED ON 24/02/2015 FROM, C/O FLB GROUP LIMITED, 3 VICTORIA GARDENS, BURGESS HILL, WEST SUSSEX, RH15 9NB, ENGLAND
Form type: AD01
Date: 2015.02.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.28
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CORPORATE SECRETARY APPOINTED MACROBERTS CORPORATE SERVICES LIMITED
Form type: AP04
Date: 2014.05.15
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REGISTERED OFFICE CHANGED ON 15/05/2014 FROM, LEVEL 13 THE BROADGATE TOWER, PRIMROSE STREET, LONDON, EC2A 2EW
Form type: AD01
Date: 2014.05.15
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APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED
Form type: TM02
Date: 2014.05.15
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10/02/14 FULL LIST
Form type: AR01
Date: 2014.03.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.31
£2.95
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CURREXT FROM 31/01/2014 TO 30/04/2014
Form type: AA01
Date: 2013.07.17
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10/02/13 FULL LIST
Form type: AR01
Date: 2013.03.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.30
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10/02/12 FULL LIST
Form type: AR01
Date: 2012.03.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.09.08
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10/02/11 FULL LIST
Form type: AR01
Date: 2011.03.10
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REGISTERED OFFICE CHANGED ON 19/11/2010 FROM, C/O DICKSON MINTO W S, ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX
Form type: AD01
Date: 2010.11.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.07
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10/02/10 FULL LIST
Form type: AR01
Date: 2010.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES DONALD RAW / 22/02/2010
Form type: CH01
Date: 2010.03.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ANDREW PRESLY / 22/02/2010
Form type: CH01
Date: 2010.03.03
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DM COMPANY SERVICES LIMITED / 22/02/2010
Form type: CH04
Date: 2010.03.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.10.26
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RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.09.02
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RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.27
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RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.30
£2.95
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RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.03
Child documents:
Document type: ANNOTATION
Date: 2004.03.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.01
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REGISTERED OFFICE CHANGED ON 26/02/03 FROM:, ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX
Form type: 287
Date: 2003.02.26
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RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 26/07/01
Form type: AA
Date: 2002.07.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.22
£2.95
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RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
Child documents:
Document type: ANNOTATION
Date: 2002.03.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.03.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2002.01.28
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ACC. REF. DATE SHORTENED FROM 26/07/02 TO 31/01/02
Form type: 225
Date: 2002.01.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.01.27
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2002.01.27
£2.95
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LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA
Form type: 318
Date: 2002.01.27
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ACC. REF. DATE EXTENDED FROM 30/06/01 TO 26/07/01
Form type: 225
Date: 2001.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/01 FROM:, 4TH FLOOR WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, W1F 8NE
Form type: 287
Date: 2001.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.07

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Company directors and board members:

MACROBERTS CORPORATE SERVICES LIMITED (current)
Secretary, 2014.05.15
CAPELLA BUILDING (10TH FLOOR) 60 YORK STREET , GLASGOW
G2 8JX
SCOTLAND
HAROLDE MICHAEL SAVOY (current)
Director, EXECUTIVE CHAIRMAN, 2015.09.17
21 PERRYMOUNT ROAD , HAYWARDS HEATH
RH16 3TP, WEST SUSSEX
MICHAEL DAVID BALL (resigned)
Secretary, CHARTERED ACCOUNTANT, 1998.06.02 - 2001.07.19
MULBERRY HOUSE TRUMPS GREEN ROAD , VIRGINIA WATER
GU25 4JA, SURREY
CHRISTOPHER SIMON BRACE (resigned)
Secretary, FINANCE DIRECTOR, 1992.05.12 - 1998.06.02
21 LUDLOW WAY , LONDON
N2 0JZ
DM COMPANY SERVICES LIMITED (resigned)
Secretary, 2002.03.15 - 2014.05.15
16 CHARLOTTE SQUARE , EDINBURGH
EH2 4DF
SCOTLAND
ROBIN ANTHONY FIELD (resigned)
Secretary, 1992.05.01 - 1992.05.11
70 WHITTON ROAD , TWICKENHAM
TW1 1BS, MIDDLESEX
GORDON JAMES DONALD RAW (resigned)
Secretary, ACCOUNTANT, 2001.07.19 - 2002.03.15
38 MENTEITH VIEW , DUNBLANE
FK15 0PD, PERTHSHIRE
GORDON ROBERT JOHN WELSBY (resigned)
Secretary, 1991.05.25 - 1992.05.01
SINTRA BETHESDA STREET UPPER BASILDON , READING
RG8 8NU, BERKSHIRE
MICHAEL DAVID BALL (resigned)
Director, CHARTERED ACCOUNTANT, 1998.06.02 - 2001.07.19
MULBERRY HOUSE TRUMPS GREEN ROAD , VIRGINIA WATER
GU25 4JA, SURREY
CHRISTOPHER SIMON BRACE (resigned)
Director, FINANCE DIRECTOR, 1992.05.12 - 2001.07.19
21 LUDLOW WAY , LONDON
N2 0JZ
ROBERT DAVID COLLISCHON (resigned)
Director, CONSULTANT, 1991.05.25 - 1994.06.20
34 CHURCH LANE , LOUGHTON
IG10 1PD, ESSEX
ROBIN ANTHONY FIELD (resigned)
Director, EXECUTIVE DIRECTOR, 1994.06.20 - 1998.11.01
52 COLE PARK ROAD , TWICKENHAM
TW1 1HS, MIDDLESEX
GORDON ANDREW PRESLY (resigned)
Director, MANAGING DIRECTOR, 2001.07.19 - 2015.08.31
CHARLES LETTS & CO LIMITED, THORNYBANK , DALKEITH
EH22 2NE, MIDLOTHIAN
GORDON JAMES DONALD RAW (resigned)
Director, ACCOUNTANT, 2001.07.19 - 2015.12.04
CHARLES LETTS & CO LIMITED, THORNYBANK , DALKEITH
EH22 2NE, MIDLOTHIAN
GORDON ROBERT JOHN WELSBY (resigned)
Director, COMPANY DIRECTOR, 1991.05.25 - 1992.05.01
SINTRA BETHESDA STREET UPPER BASILDON , READING
RG8 8NU, BERKSHIRE
Date 2015.04.30 2014.04.30
Current Assets £ 15,143 £ 15,143
Debtors £ 15,143 £ 15,143
Shareholder Funds £ 15,143 £ 15,143
Called Up Share Capital £ 5,801 £ 5,801
Net Assets Liabilities Including Pension Asset Liability £ 15,143 £ 15,143
Total Assets Less Current Liabilities £ 15,143 £ 15,143
Net Current Assets Liabilities £ 15,143 £ 15,143
Share Capital Allotted Called Up Paid £ 4,200 £ 4,200
Number Shares Allotted 4200 Preference shares of £1 each

Companies near to EDWARD BAKER & SON ltd.

Information about the Private Limited Company EDWARD BAKER & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data