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J.W. BAKER LIMITED

J.W. BAKER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJ.W. BAKER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03779423
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of J.W. BAKER LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is J.W. BAKER LIMITED located?

    Registered Office Address
    The Old School House
    Bower Hinton
    TA12 6JY Martock
    Somerset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of J.W. BAKER LIMITED?

    Previous Company Names
    Company NameFromUntil
    A.P.BENNETT LIMITEDAug 06, 1999Aug 06, 1999
    ANOA EDUCATIONAL LIMITEDMay 28, 1999May 28, 1999

    What are the latest accounts for J.W. BAKER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for J.W. BAKER LIMITED?

    Last Confirmation Statement Made Up ToMay 28, 2025
    Next Confirmation Statement DueJun 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2024
    OverdueNo

    What are the latest filings for J.W. BAKER LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on May 28, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on May 28, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on May 28, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on May 28, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on May 28, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on May 28, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on May 28, 2018 with updates

    		5 pagesCS01

    Registered office address changed from The Old School House Bower Hinton Martock Somerset TA12 6JY to The Old School House Bower Hinton Martock Somerset TA12 6JY on May 31, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on May 28, 2017 with updates

    		7 pagesCS01

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jun 30, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to May 25, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 8
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to May 25, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 8
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA
    View All Filings

    Who are the officers of J.W. BAKER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Marta
    The Old School House
    Bower Hinton
    TA12 6JY Martock
    Somerset
    		Secretary
    The Old School House
    Bower Hinton
    TA12 6JY Martock
    Somerset
    		BritishTeacher65556380001
    BAKER, John William
    The Old School House
    Bower Hinton
    TA12 6JY Martock
    Somerset
    		Director
    The Old School House
    Bower Hinton
    TA12 6JY Martock
    Somerset
    		EnglandBritishConsultant65556470001
    BAKER, Marta
    The Old School House
    Bower Hinton
    TA12 6JY Martock
    Somerset
    		Director
    The Old School House
    Bower Hinton
    TA12 6JY Martock
    Somerset
    		EnglandBritishTeacher65556380001
    BENNETT, Andrew Peter
    42 Stockton Lane
    Weeping Cross
    ST17 0JS Stafford
    Staffordshire
    		Secretary
    42 Stockton Lane
    Weeping Cross
    ST17 0JS Stafford
    Staffordshire
    		BritishConsultant65542120002
    L.O. NOMINEES LIMITED
    1st Floor
    19-20 Garlick Hill
    EC4V 2AL London
    		Nominee Secretary
    1st Floor
    19-20 Garlick Hill
    EC4V 2AL London
    		900004050001
    BENNETT, Andrew Peter
    42 Stockton Lane
    Weeping Cross
    ST17 0JS Stafford
    Staffordshire
    		Director
    42 Stockton Lane
    Weeping Cross
    ST17 0JS Stafford
    Staffordshire
    		EnglandBritishConsultant65542120002
    L.O.DIRECTORS LIMITED
    1st Floor
    19-20 Garlick Hill
    EC4V 2AL London
    		Nominee Director
    1st Floor
    19-20 Garlick Hill
    EC4V 2AL London
    		900002600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J.W. BAKER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Marta Baker
    Bower Hinton
    TA12 6JY Martock
    The Old School House
    Somerset
    England
    		Mar 27, 2017
    Bower Hinton
    TA12 6JY Martock
    The Old School House
    Somerset
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John William Baker
    Bower Hinton
    TA12 6JY Martock
    The Old School House
    Somerset
    England
    		Apr 06, 2016
    Bower Hinton
    TA12 6JY Martock
    The Old School House
    Somerset
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0