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CHAS H.BAKER & SON(SALISBURY)LIMITED

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

Company details

15 MILFORD STREET, SALISBURY, WILTS, SP1 2AL

CHAS H.BAKER & SON(SALISBURY)LIMITED on the map

Company type: Private Limited Company
Company number: 00490531
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.01.15
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores
Company CHAS H.BAKER & SON(SALISBURY)LIMITED is a Private Limited Company, registration number 00490531, established in United Kingdom on the 15. January 1951. The company is now active. The company has been in business for 65 years and 10 months. The company is based on 15 MILFORD STREET, SALISBURY, WILTS, SP1 2AL. Business of the company CHAS H.BAKER & SON(SALISBURY)LIMITED by SIC and NACE code is "47710 - Retail sale of clothing in specialised stores". There are 60 company documents available. The most recent document is "31/01/16 TOTAL EXEMPTION SMALL" from the 2016.04.27. The latest accounts are filed up to 2016.01.31. The latest annual return was filed up to 2015.08.01. We do not have any information about the company CHAS H.BAKER & SON(SALISBURY)LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

Mortgages:

LLOYDS BANK LTD
SECOND MORTGAGE - Outstanding on 1974.02.15
LLOYDS BANK LTD
SINGLE DEBENTURE - Outstanding on 1981.07.21
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2005.02.24

List of company documents:

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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.27
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.04
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.27
Form type: LATEST SOC
Document description: 27/08/15 STATEMENT OF CAPITAL;GBP 5400
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.08
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.15
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA TRICIA BAKER-SIMS / 01/01/2013
Form type: CH01
Date: 2013.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN PATRICIA BAKER / 01/01/2013
Form type: CH01
Date: 2013.08.09
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.30
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.28
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.10.12
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.09
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA BAKER-SIMS / 16/09/2008
Form type: 288c
Date: 2008.09.23
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR NORMAN WOOD
Form type: 288b
Date: 2008.05.28
£2.95
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RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/07
Form type: AA
Date: 2007.08.29
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/06
Form type: AA
Date: 2006.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.16
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.24
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.28
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.28
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
Child documents:
Document type: ANNOTATION
Date: 2000.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.05.21
£2.95
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RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.07
Child documents:
Document type: ANNOTATION
Date: 1998.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.11
£2.95
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RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.05.22
£2.95
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RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.06.03

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Company directors and board members:

MAUREEN PATRICIA BAKER (current)
Secretary, 2003.08.13
MALALRDS 5 CRANE BRIDGE ROAD , SALISBURY
SP2 7TD, WILTSHIRE
MAUREEN PATRICIA BAKER (current)
Director, 1991.08.06
MALLARDS 5 CRANE BRIDGE ROAD , SALISBURY
SP2 7TD, WILTSHIRE
NEIL PATRICK FENN BAKER (current)
Director, TAILOR AND OUTFITTER, 1997.06.06
16 MARLBOROUGH ROAD , SALISBURY
SP1 3TH, WILTSHIRE
ROBERT REGINALD FENN BAKER (current)
Director, TAILOR, 1991.08.06
MALLARDS 5 CRANE BRIDGE ROAD , SALISBURY
SP2 7TD, WILTSHIRE
VICTORIA TRICIA BAKER-SIMS (current)
Director, CLOTHING RETAILER, 1997.06.06
GREENLEAZE PUNCKNOWLE , DORCHESTER
DT2 9BS, DORSET
DORIS BAKER (resigned)
Secretary, 1991.08.06 - 2002.10.25
5 CRANE BRIDGE ROAD , SALISBURY
SP2 7TD, WILTSHIRE
DORIS BAKER (resigned)
Director, COMPANY SECRETARY, 1991.08.06 - 2002.10.25
5 CRANE BRIDGE ROAD , SALISBURY
SP2 7TD, WILTSHIRE
NORMAN DUNCAN WOOD (resigned)
Director, COMPANY DIRECTOR, 2003.08.13 - 2008.05.01
PHOENIX HOUSE SPARSHOLT , WINCHESTER
SO21 2NJ, HAMPSHIRE
Date 2014.01.31
Fixed Assets £ 571,593
Tangible Fixed Assets £ 571,593
Current Assets £ 162,487
Provisions For Liabilities Charges £ 253
Debtors £ 10,253
Shareholder Funds £ 323,334
Profit Loss Account Reserve £ 3,051
Revaluation Reserve £ 320,985
Called Up Share Capital £ 5,400
Net Assets Liabilities Including Pension Asset Liability £ 323,334
Total Assets Less Current Liabilities £ 564,242
Net Current Assets Liabilities £ 7,351
Creditors Due Within One Year £ 169,838
Cash Bank In Hand £ 1,961
Stocks Inventory £ 150,273
Par Value Share Ordinary Shares of £1 each
Number Shares Allotted £ 5,400
Creditors Due After One Year £ 240,655

Information about the Private Limited Company CHAS H.BAKER & SON(SALISBURY)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: 2016.05.12. Reload the data