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STEPHEN BAKER LIMITED

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

Company details

29 MARKET HILL, SUDBURY, SUFFOLK, CO10 2EN

STEPHEN BAKER LIMITED on the map

Company type: Private Limited Company
Company number: 00397414
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.07.30
last member list: 2015.08.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.09.26
overdue: NO
last made update: 2015.08.29
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1950.10.25

List of company documents:

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29/08/15 FULL LIST
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 5000
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31/01/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.06
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31/01/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.02
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29/08/14 FULL LIST
Form type: AR01
Date: 2014.09.19
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29/08/13 FULL LIST
Form type: AR01
Date: 2013.08.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.08.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2013.08.29
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31/01/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.21
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REGISTERED OFFICE CHANGED ON 05/12/2012 FROM, BLACKBURN HOUSE, 32A CROUCH, STREET, COLCHESTER, ESSEX, CO3 3HH
Form type: AD01
Date: 2012.12.05
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29/08/12 FULL LIST
Form type: AR01
Date: 2012.09.15
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31/01/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.08
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29/08/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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31/01/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.07
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29/08/10 FULL LIST
Form type: AR01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ROSEMARY BLATCH / 29/08/2010
Form type: CH01
Date: 2010.09.23
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SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH ROSEMARY BLATCH / 29/08/2010
Form type: CH03
Date: 2010.09.23
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31/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.27
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.27
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RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.27
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RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.12
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DIRECTOR APPOINTED MRS JUDITH BLATCH
Form type: 288a
Date: 2008.09.12
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APPOINTMENT TERMINATED DIRECTOR JOHN BLATCH
Form type: 288b
Date: 2008.03.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.01
£2.95
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RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.27
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RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.07
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REGISTERED OFFICE CHANGED ON 07/09/05 FROM:, BLACKBURN HOUSE, 32A CROUCH STREET, COLCHESTER, ESSEX CO3 3HH
Form type: 287
Date: 2005.09.07
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RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.07
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.07
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REGISTERED OFFICE CHANGED ON 21/07/05 FROM:, 29 MARKET HILL, SUDBURY, SUFFOLK, CO10 5JP
Form type: 287
Date: 2005.07.21
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RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.27
Child documents:
Document type: ANNOTATION
Date: 2004.08.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/08/04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.02
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RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
Child documents:
Document type: ANNOTATION
Date: 2003.09.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.05.07
£2.95
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RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.04
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.16
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RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
Child documents:
Document type: ANNOTATION
Date: 2001.10.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/10/01
Document type: ANNOTATION
Date: 2001.10.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.09
£2.95
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RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.05.26
£2.95
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RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.16

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Company directors and board members:

JUDITH ROSEMARY BLATCH (current)
Secretary, 2002.04.08
29 MARKET HILL , SUDBURY
CO10 2EN, SUFFOLK
ENGLAND
JUDITH ROSEMARY BLATCH (current)
Director, 2002.04.08
29 MARKET HILL , SUDBURY
CO10 2EN, SUFFOLK
ENGLAND
VERA LILY BLATCH (resigned)
Secretary, 1992.08.29 - 2002.04.07
SIDEWAYS SHERBOURNE STREET EDWARDSTONE BOXFORD , SUDBURY
CO10 5PD, SUFFOLK
JOHN WILLIAM BLATCH (resigned)
Director, 1992.08.29 - 2008.02.29
SIDEWAYS SHERBOURNE STREET EDWARDSTONE BOXFORD , SUDBURY
CO10 5PD, SUFFOLK
VERA LILY BLATCH (resigned)
Director, 1992.08.29 - 2002.04.07
SIDEWAYS SHERBOURNE STREET EDWARDSTONE BOXFORD , SUDBURY
CO10 5PD, SUFFOLK
Date 2016.01.31 2015.01.31
Fixed Assets £ 6,150 £ 6,150
Tangible Fixed Assets £ 6,150 £ 6,150
Current Assets £ 6,150 £ 6,150
Debtors £ 6,150 £ 6,150
Shareholder Funds £ 12,300 £ 12,300
Profit Loss Account Reserve £ 7,300 £ 7,300
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 12,300 £ 12,300
Total Assets Less Current Liabilities £ 12,300 £ 12,300
Net Current Assets Liabilities £ 6,150 £ 6,150
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 6,150 £ 6,150

Companies near to STEPHEN BAKER ltd.

Information about the Private Limited Company STEPHEN BAKER 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: 2016.11.11. Reload the data