ANDREW BAKER LTD
Overview
| Company Name | ANDREW BAKER LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04607516 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANDREW BAKER LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ANDREW BAKER LTD located?
| Registered Office Address | Unit 16 Eastway Business Village Olivers Place Fulwood PR2 9WT Preston England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANDREW BAKER LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ANDREW BAKER LTD?
| Last Confirmation Statement Made Up To | Dec 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2024 |
| Overdue | No |
What are the latest filings for ANDREW BAKER LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2019 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 01, 2019
| 4 pages | SH01 | ||||||||||
Registered office address changed from 80 Lytham Road, Fulwood Preston Lancs PR2 3AQ to Unit 16 Eastway Business Village Olivers Place Fulwood Preston PR2 9WT on Oct 15, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2016 with updates | 7 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 01, 2016
| 4 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 03, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Dec 03, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ANDREW BAKER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Andrew | Secretary | 14 Mansfield Drive Hoghton PR5 0EJ Preston Lancashire | British | Sales Agent | 86625410001 | |||||
| BAKER, Andrew | Director | 14 Mansfield Drive Hoghton PR5 0EJ Preston Lancashire | England | British | Sales Agent | 86625410001 | ||||
| BAKER, Dulcie | Director | 14 Mansfield Drive Hoghton PR5 0EJ Preston Lancashire | England | British | None | 86799430001 | ||||
| WEARDEN, Jacqueline | Director | Lowesby Close Walton-Le-Dale PR5 4NF Preston 11 Lancs United Kingdom | England | British | Consultant | 148255410001 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of ANDREW BAKER LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Baker | Dec 03, 2016 | Olivers Place Fulwood PR2 9WT Preston Unit 16 Eastway Business Village England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Dulcie Baker | Dec 03, 2016 | Olivers Place Fulwood PR2 9WT Preston Unit 16 Eastway Business Village England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Jacqueline Wearden | Dec 03, 2016 | Olivers Place Fulwood PR2 9WT Preston Unit 16 Eastway Business Village England | No |
Nationality: British Country of Residence: England | |||
Natures of 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