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R. S. BAKER & SONS LIMITED

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

Company details

THE ABATTOIR, ELSING, DEREHAM, NORFOLK, NR20 3EW

R. S. BAKER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00759673
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.02
last member list: 2015.11.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2016.12.16
overdue: NO
last made update: 2015.11.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.05.29

List of company documents:

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18/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 7000
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.25
£2.95
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18/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.21
£2.95
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18/11/13 FULL LIST
Form type: AR01
Date: 2013.11.28
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.30
£2.95
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GUARANTEE APPROVED 25/03/2013
Form type: RES13
Date: 2013.04.11
£2.95
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18/11/12 FULL LIST
Form type: AR01
Date: 2012.12.17
£2.95
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CURREXT FROM 31/05/2012 TO 30/11/2012
Form type: AA01
Date: 2012.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.29
£2.95
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18/11/11 NO CHANGES
Form type: AR01
Date: 2011.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2011.02.25
£2.95
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18/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.25
£2.95
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18/11/09 FULL LIST
Form type: AR01
Date: 2009.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.04.03
£2.95
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RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.04
£2.95
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RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.07
Child documents:
Document type: ANNOTATION
Date: 2006.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
Child documents:
Document type: ANNOTATION
Date: 2004.11.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
Child documents:
Document type: ANNOTATION
Date: 2003.11.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.08.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
Child documents:
Document type: ANNOTATION
Date: 2001.11.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.10.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.04.13
£2.95
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RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.10
£2.95
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RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
Child documents:
Document type: ANNOTATION
Date: 1999.12.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.17
£2.95
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£ IC 10000/7000, 01/02/99, £ SR [email protected]=3000
Form type: 169
Date: 1999.03.04
£2.95
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RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.11
£2.95
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NC INC ALREADY ADJUSTED, 10/11/98
Form type: 123
Date: 1998.11.23
£2.95
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ADOPT MEM AND ARTS 10/11/98
Form type: SRES01
Date: 1998.11.23
Child documents:
Document type: ANNOTATION
Date: 1998.11.23
Form type: ORES04
Document description: £ NC 10000/500000
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 18/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.16
Child documents:
Document type: ANNOTATION
Date: 1997.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 18/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.11
Child documents:
Document type: ANNOTATION
Date: 1996.12.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/12/96
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.02
£2.95
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RETURN MADE UP TO 18/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.23
Child documents:
Document type: ANNOTATION
Date: 1995.11.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.03
£2.95
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PRE95 MORTGAGE DOCUMENT PACKAGE
Form type: 4.20
Date: 1995.01.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.23

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Company directors and board members:

CARL ANDREW BAKER (current)
Secretary, 1999.03.11
THREE BRIDGES FARM ELSING , DEREHAM
NR20 3EW, NORFOLK
CARL ANDREW BAKER (current)
Director, 1991.11.18
THREE BRIDGES FARM ELSING , DEREHAM
NR20 3EW, NORFOLK
DAVID JOHN BAKER (current)
Director, 1991.11.18
WHITE HOUSE FARM NORTH TUDDENHAM , DEREHAM
NORFOLK
MARGARET BAKER (current)
Director, 1994.03.03
THE MILL HOUSE ELSINE , DEREHAM
NR20 3EQ, NORFOLK
RICHARD MARTYN BAKER (current)
Director, 1991.11.18
MILL HOUSE ELSING , DEREHAM
NR20 3EQ, NORFOLK
RICHARD MARTYN BAKER (resigned)
Secretary, 1991.11.18 - 1999.03.11
MILL HOUSE ELSING , DEREHAM
NR20 3EQ, NORFOLK
PHILIP BAKER (resigned)
Director, BUTCHER, 1991.11.18 - 1999.02.01
HERONSFIELD ELSING ROAD LYNG , NORFOLK
NR9 5RR
RICHARD SOAMES BAKER (resigned)
Director, BUTCHER, 1991.11.18 - 1999.10.16
THE ELMS ELSING , DEREHAM
NR20 3EW, NORFOLK
Date 2013.11.30
Fixed Assets £ 8,885,215
Tangible Fixed Assets £ 2,888,269
Current Assets £ 4,401,065
Tangible Fixed Assets Depreciation £ 973,275
Debtors £ 666,251
Shareholder Funds £ 12,806,925
Profit Loss Account Reserve £ 7,972,901
Revaluation Reserve £ 4,824,024
Called Up Share Capital £ 7,000
Total Assets Less Current Liabilities £ 12,806,925
Net Current Assets Liabilities £ 3,921,710
Creditors Due Within One Year £ 479,355
Cash Bank In Hand £ 1,712,378
Stocks Inventory £ 2,022,436
Share Capital Allotted Called Up Paid £ 7,000
Number Shares Allotted £ 7,000
Tangible Fixed Assets Disposals £ 185,578
Tangible Fixed Assets Additions £ 239,328
Tangible Fixed Assets Cost Or Valuation £ 3,127,597
Tangible Fixed Assets Depreciation Charged In Period £ 201,822
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 77,005
Capital Redemption Reserve £ 3,000

Companies near to R. S. BAKER & SONS ltd.

Information about the Private Limited Company R. S. BAKER & SONS 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: 2016.06.03. Reload the data