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BAKER & METSON LIMITED

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

Company details

142 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AW

BAKER & METSON LIMITED on the map

Company type: Private Limited Company
Company number: 00655929
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.08
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.30
overdue: NO
last made update: 2016.01.02
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION LTD
CHARGE - Outstanding on 1961.03.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.10.10

List of company documents:

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02/01/16 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 24250
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.01.07
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.18
£2.95
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.14
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.28
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.08.17
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.04
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.28
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.05
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.19
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.01.05
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.31
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ALEXANDER METSON / 02/01/2010
Form type: CH01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE DOUGLAS METSON / 02/01/2010
Form type: CH01
Date: 2010.01.12
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.28
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.23
Child documents:
Document type: ANNOTATION
Date: 2007.02.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.05
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/06 FROM:, 130 NEW LONDON ROAD, CHELMSFORD, ESSEX CM2 0RG
Form type: 287
Date: 2006.03.28
£2.95
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2004.01.07
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REGISTERED OFFICE CHANGED ON 21/09/03 FROM:, JOHNSTON HOUSE, JOHNSTON ROAD, WOODFORD GREEN, ESSEX IG8 0XA
Form type: 287
Date: 2003.09.21
£2.95
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.26
Child documents:
Document type: ANNOTATION
Date: 2001.02.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.02.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.02.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.12.03
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REGISTERED OFFICE CHANGED ON 26/08/99 FROM:, ROCHESTER HOUSE, 275 BADDOW ROAD, CHELMSFORD, ESSEX CM2 7QA
Form type: 287
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.13
Child documents:
Document type: ANNOTATION
Date: 1997.02.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.28
Child documents:
Document type: ANNOTATION
Date: 1996.01.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/08/92 FROM:, GREEN DRAGON HOUSE, 64 - 70 HIGH STREET, CROYDON, SURREY CR9 1AJ
Form type: 287
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 22/01/92
Form type: ELRES
Date: 1992.02.16
Child documents:
Document type: ANNOTATION
Date: 1992.02.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/01/92
Document type: ANNOTATION
Date: 1992.02.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/01/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.26

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Company directors and board members:

DAVID GEORGE DOUGLAS METSON (current)
Secretary, DIRECTOR, 1992.07.07
MICHAELMAS COTTAGE BROOK STREET LITTLE DUNMOW , DUNMOW
CM6 3HU, ESSEX
DAVID GEORGE DOUGLAS METSON (current)
Director, 1992.01.02
MICHAELMAS COTTAGE BROOK STREET LITTLE DUNMOW , DUNMOW
CM6 3HU, ESSEX
SAMUEL ALEXANDER METSON (current)
Director, FARMER, 1992.01.02
SMITHS BARN PICCOTTS LANE, , GREAT SALING
CM7 5DW, ESSEX
PAULINE SUSANNAH BINGHAM-WALLIS (resigned)
Secretary, 1992.01.02 - 1992.07.07
BROOK END LITTLE DUNMOW , DUNMOW
CM6 3AA, ESSEX
MARY LOUISA HASLER METSON (resigned)
Director, FARMER, 1992.01.02 - 1995.12.07
BROOK END LITTLE DUNMOW , DUNMOW
CM6 3AA, ESSEX
Date 2013.11.30 2012.11.30
Fixed Assets £ 57,295 - 1.05 % £ 57,901
Tangible Fixed Assets £ 57,295 - 1.05 % £ 57,901
Current Assets £ 290,333 - 28.44 % £ 405,708
Tangible Fixed Assets Depreciation £ 30,680 + 2.02 % £ 30,074
Debtors £ 30,001 + 27 % £ 23,622
Shareholder Funds £ 237,467 - 6.97 % £ 255,267
Profit Loss Account Reserve £ 213,217 - 7.71 % £ 231,017
Called Up Share Capital £ 24,250 £ 24,250
Net Assets Liabilities Including Pension Asset Liability £ 237,467 - 6.97 % £ 255,267
Total Assets Less Current Liabilities £ 237,467 - 6.97 % £ 255,267
Net Current Assets Liabilities £ 180,172 - 8.71 % £ 197,366
Creditors Due Within One Year £ 110,161 - 47.12 % £ 208,342
Cash Bank In Hand £ 152,488 - 30.75 % £ 220,207
Stocks Inventory £ 107,844 - 33.38 % £ 161,879
Tangible Fixed Assets Cost Or Valuation £ 87,975 £ 87,975

Companies near to BAKER & METSON ltd.

Information about the Private Limited Company BAKER & METSON 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: 2016.05.25. Reload the data