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JOHNSON BAKER AND COMPANY LIMITED

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

Company details

8 NEW FIELDS, 2 STINSFORD ROAD NUFFIELD, POOLE, DORSET, BH17 0NF

JOHNSON BAKER AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00290616
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.07.27
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEPOSIT AGREEMENT - Outstanding on 1992.06.15

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.01
£2.95
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 884
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.22
£2.95
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.08.07
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.09
£2.95
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.29
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.12
£2.95
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.18
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MILES JOHNSON / 19/06/2010
Form type: CH01
Date: 2010.07.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHNSON / 19/06/2010
Form type: CH01
Date: 2010.07.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD MILES JOHNSON / 19/06/2010
Form type: CH03
Date: 2010.07.06
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.21
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.09
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.26
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.19
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.15
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/01 FROM:, GLYNFARM HOUSE, SUNRISE BUSINESS PARK, BLANDFORD, DORSET DT11 8SS
Form type: 287
Date: 2001.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/97 FROM:, GREENGATE HOUSE,, PICKWICK ROAD, CORSHAM, WILTSHIRE SN13 9BY
Form type: 287
Date: 1997.09.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.20
£2.95
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RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.31
£2.95
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RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.19

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Company directors and board members:

RICHARD MILES JOHNSON (current)
Secretary, MANAGING DIRECTOR, 2002.02.01
JOHNSON BAKER LTD IVY CROSS , SHAFTESBURY
SP7 8PU, DORSET
CHRISTOPHER JOHNSON (current)
Director, BUILDER & ENGINEER, 1991.03.25
JOHNSON BAKER LTD IVY CROSS , SHAFTESBURY
SP7 8PU, DORSET
RICHARD MILES JOHNSON (current)
Director, MANAGING DIRECTOR, 2002.02.01
JOHNSON BAKER LTD IVY CROSS , SHAFTESBURY
SP7 8PU, DORSET
COLIN EDGAR JOHNSON (resigned)
Secretary, 1991.03.25 - 2002.01.31
OLD DENE CHAPEL LANE WEST HUMBLE , DORKING
RH56 6BA, SURREY
COLIN EDGAR JOHNSON (resigned)
Director, BUILDER & ENGINEER, 1991.03.25 - 2002.01.31
OLD DENE CHAPEL LANE WEST HUMBLE , DORKING
RH56 6BA, SURREY

Companies near to JOHNSON BAKER AND COMPANY ltd.

Information about the Private Limited Company JOHNSON BAKER AND COMPANY 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: 2016.04.19. Reload the data