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BAKER & NISBET LIMITED

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

Company details

8 NORTHGATE AVENUE, BURY ST EDMUNDS, SUFFOLK, IP32 6BB

BAKER & NISBET LIMITED on the map

Company type: Private Limited Company
Company number: 01006708
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.01
last member list: 2015.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.17
overdue: OVERDUE
last made update: 2015.07.03
documents available: 1

Mortgages:

ANTHONY CLARK
- Outstanding on 2015.07.10

List of company documents:

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Find out more information about BAKER & NISBET LIMITED. Our website makes it possible to view other available documents related to BAKER & NISBET LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15
Form type: AAMD
Date: 2016.04.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.01.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.01.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.01.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.01.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.01.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2016.01.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2016.01.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2016.01.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2016.01.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2016.01.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2016.01.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.01.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2016.01.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2016.01.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2016.01.13
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.03
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REGISTRATION OF A CHARGE / CHARGE CODE 010067080027
Form type: MR01
Date: 2015.07.10
Child documents:
Document type: ANNOTATION
Date: 2015.07.20
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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03/07/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 150
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.21
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03/07/14 FULL LIST
Form type: AR01
Date: 2014.07.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.14
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03/07/13 FULL LIST
Form type: AR01
Date: 2013.08.23
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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03/07/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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03/07/11 FULL LIST
Form type: AR01
Date: 2011.08.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2011.02.24
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2010.10.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2010.08.04
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03/07/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2010.04.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2010.04.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2010.04.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2010.04.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.04.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2010.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.01
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RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL PETTIT / 01/07/2009
Form type: 288c
Date: 2009.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: 395
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: 395
Date: 2008.05.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: 395
Date: 2008.05.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.09
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RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.01
Child documents:
Document type: ANNOTATION
Date: 2006.09.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.18

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Company directors and board members:

ANDREW JONATHAN BAKER (current)
Secretary, COMPANY SECRETARY, 1995.08.16
8 NORTHGATE AVENUE , BURY ST EDMUNDS
IP32 6BB, SUFFOLK
ANDREW JONATHAN BAKER (current)
Director, COMPANY SECRETARY, 1991.07.03
8 NORTHGATE AVENUE , BURY ST EDMUNDS
IP32 6BB, SUFFOLK
NEIL DAVID PETTIT (current)
Director, COMPANY DIRECTOR, 1997.01.02
7 OLD BURY ROAD , THETFORD
IP24 3AL, NORFOLK
ALEXIS JEAN BAKER (resigned)
Secretary, 1991.07.03 - 1995.08.16
82 LONDON ROAD , BRANDON
IP27 0EL, SUFFOLK
ALEXIS JEAN BAKER (resigned)
Director, SECRETARY, 1991.07.03 - 1995.08.16
82 LONDON ROAD , BRANDON
IP27 0EL, SUFFOLK
JOHN FITZGERALD CROOK (resigned)
Director, BUILDER, 1995.08.16 - 1997.01.02
PHEASANT LODGE SANTON DOWNHAM , BRANDON
IP27 0TP, SUFFOLK
Date 2013.03.31
Tangible Fixed Assets £ 63,107
Current Assets £ 264,788
Tangible Fixed Assets Depreciation £ 116,533
Share Premium Account £ 64,950
Shareholder Funds £ 170,592
Profit Loss Account Reserve £ 235,692
Called Up Share Capital £ 150
Total Assets Less Current Liabilities £ 170,592
Net Current Assets Liabilities £ 233,699
Creditors Due Within One Year £ 498,487
Cash Bank In Hand £ 39,309
Stocks Inventory £ 7,646
Share Capital Allotted Called Up Paid £ 150
Number Shares Allotted £ 150
Tangible Fixed Assets Disposals £ 28,000
Tangible Fixed Assets Additions £ 570
Tangible Fixed Assets Cost Or Valuation £ 156,183
Tangible Fixed Assets Depreciation Charged In Period £ 15,388
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 19,361

Companies near to BAKER & NISBET ltd.

Information about the Private Limited Company BAKER & NISBET 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: 2016.07.19. Reload the data