M.J. BAKER FOODSERVICE LIMITED - Other food services - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About M.j. Baker Foodservice Ltd

M.J. BAKER FOODSERVICE LIMITED was founded on 1998-11-18 and has its registered office in North Shields. The organisation's status is listed as "Active". M.j. Baker Foodservice Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
M.J. BAKER FOODSERVICE LIMITED

UNIT S3 NARVIK WAY TYNE TUNNEL TRADING ESTATE NORTH SHIELDS TYNE AND WEAR NE29 7XJ Other companies in TQ12

Filing Information

Company Number		03672718
Company ID Number		03672718
Date formed		1998-11-18
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		18/11/2015
Return next due		16/12/2016
Type of accounts		FULL

Last Datalog update:	2024-05-05 08:34:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for M.J. BAKER FOODSERVICE LIMITED

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Company Officers of M.J. BAKER FOODSERVICE LIMITED

Current Directors

Officer	Role	Date Appointed
ELAINE GRANT	Company Secretary	2001-12-14
JOSEPHINE HELEN BAKER	Director	2002-11-03
MALCOLM JOHN BAKER	Director	1999-01-26
GARY FICE	Director	1999-04-14
ELAINE GRANT	Director	2001-12-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COLIN PAUL BAKER	Director	1999-01-26	2014-02-14
MARK CHARLES SNOW	Director	1999-03-11	2014-02-14
GLENN THOMAS PAGE	Director	1999-01-26	2013-07-26
BRIAN JOHN THOMAS	Director	1999-04-29	2011-01-31
ANN MARTIN	Director	1999-06-18	2002-04-26
MALCOLM JOHN BAKER	Company Secretary	1999-02-11	2001-12-14
PAUL THOMAS MURRAY	Director	1999-01-26	2001-11-23
MICHAEL JOHN SPINKS	Director	1999-03-30	1999-06-06
EDWARD STEED	Company Secretary	1999-01-26	1999-02-11
DAVID ROY HAYMAN	Company Secretary	1998-11-18	1999-01-26
ANDREW CARTER	Director	1998-11-18	1999-01-26
DAVID ROY HAYMAN	Director	1998-11-18	1999-01-26
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1998-11-18	1998-11-18

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-04		APPOINTMENT TERMINATED, DIRECTOR PAUL VICTOR YOUNG
2024-04-03		FULL ACCOUNTS MADE UP TO 31/10/23
2023-05-03		FULL ACCOUNTS MADE UP TO 31/10/22
2022-12-14		REGISTRATION OF A CHARGE / CHARGE CODE 036727180005
2022-12-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036727180005
2022-11-23	CS01	CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES
2022-08-10	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-07-28	AA01	Current accounting period shortened from 31/12/22 TO 31/10/22
2022-07-26	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-11	RES01	ADOPT ARTICLES 11/07/22
2022-06-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036727180004
2022-02-14		REGISTERED OFFICE CHANGED ON 14/02/22 FROM 21 Fairfax Road Heathfield Newton Abbot Devon TQ12 6UD
2022-02-14		REGISTERED OFFICE CHANGED ON 14/02/22 FROM 21 Fairfax Road Heathfield Newton Abbot Devon TQ12 6UD
2022-02-14	AD01	REGISTERED OFFICE CHANGED ON 14/02/22 FROM 21 Fairfax Road Heathfield Newton Abbot Devon TQ12 6UD
2022-02-11		DIRECTOR APPOINTED MR DAVID LEONARD BRIND
2022-02-11		DIRECTOR APPOINTED MR PAUL VICTOR YOUNG
2022-02-11		DIRECTOR APPOINTED MR CHRIS YOUNG
2022-02-11		DIRECTOR APPOINTED MR BEN MAXTED
2022-02-11		APPOINTMENT TERMINATED, DIRECTOR MALCOLM JOHN BAKER
2022-02-11		CESSATION OF MALCOLM JOHN BAKER AS A PERSON OF SIGNIFICANT CONTROL
2022-02-11		APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE HELEN BAKER
2022-02-11		Notification of Kitwave Limited as a person with significant control on 2022-02-10
2022-02-11	PSC02	Notification of Kitwave Limited as a person with significant control on 2022-02-10
2022-02-11	PSC07	CESSATION OF MALCOLM JOHN BAKER AS A PERSON OF SIGNIFICANT CONTROL
2022-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE HELEN BAKER
2022-02-11	AP01	DIRECTOR APPOINTED MR DAVID LEONARD BRIND
2021-11-18	CS01	CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-05-13	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2020-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY FICE
2020-11-20	CS01	CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-03-18	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2019-11-21	CS01	CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-06-13	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-11-21	CS01	CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-06-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-06-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-06-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-05-29	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELAINE GRANT / 07/02/2018
2018-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN BAKER / 07/02/2018
2018-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE HELEN BAKER / 07/02/2018
2017-11-30	CS01	CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-12-05	LATEST SOC	05/12/16 STATEMENT OF CAPITAL;GBP 99310
2016-12-05	CS01	CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-11-23	LATEST SOC	23/11/15 STATEMENT OF CAPITAL;GBP 99310
2015-11-23	AR01	18/11/15 ANNUAL RETURN FULL LIST
2015-05-20	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-11-24	LATEST SOC	24/11/14 STATEMENT OF CAPITAL;GBP 99310
2014-11-24	AR01	18/11/14 ANNUAL RETURN FULL LIST
2014-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK SNOW
2014-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN BAKER
2014-02-27	LATEST SOC	27/02/14 STATEMENT OF CAPITAL;GBP 99310
2014-02-27	SH06	Cancellation of shares. Statement of capital on 2014-02-27 GBP 99,310
2014-02-27	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-02-27	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-02-27	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-02-27	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-02-27	SH03	Purchase of own shares
2014-01-06	AR01	18/11/13 FULL LIST
2013-08-19	SH06	19/08/13 STATEMENT OF CAPITAL GBP 161791
2013-08-19	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR GLENN PAGE
2013-08-06	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-06-05	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-11-22	AR01	18/11/12 FULL LIST
2012-05-17	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-12-06	AR01	18/11/11 FULL LIST
2011-08-16	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN THOMAS
2011-02-07	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-02-02	SH06	02/02/11 STATEMENT OF CAPITAL GBP 191446
2010-12-13	AR01	18/11/10 FULL LIST
2010-11-17	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-08-27	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-12-09	AR01	18/11/09 FULL LIST
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN THOMAS / 01/10/2009
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES SNOW / 01/10/2009
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GLENN THOMAS PAGE / 01/10/2009
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELAINE GRANT / 01/10/2009
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY FICE / 01/10/2009
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN BAKER / 01/10/2009
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE HELEN BAKER / 01/10/2009
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN PAUL BAKER / 01/10/2009
2009-12-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / ELAINE GRANT / 01/10/2009
2009-09-21	AUD	AUDITOR'S RESIGNATION
2009-08-25	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-05-21	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-12-16	363a	RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-12-16	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE BAKER / 02/10/2008
2008-12-16	288c	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM BAKER / 02/10/2008
2008-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-04	169	£ SR 136898@1 20/09/07
2007-11-20	363a	RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-11-13	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-29	363a	RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-11-29	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-20	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-29	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-29	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-29	363a	RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-11-29	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-29	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-29	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-29	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-29	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-16	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-11-25	363s	RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-04-06	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-20	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-11-20	363s	RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2003-04-24	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-22	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

562 - Event catering and other food service activities

56290 - Other food services

Licences & Regulatory approval

We could not find any licences issued to M.J. BAKER FOODSERVICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against M.J. BAKER FOODSERVICE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2009-08-25	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1998-12-18	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1998-12-18	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M.J. BAKER FOODSERVICE LIMITED

Intangible Assets

Patents

We have not found any records of M.J. BAKER FOODSERVICE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for M.J. BAKER FOODSERVICE LIMITED

Trademarks

We have not found any records of M.J. BAKER FOODSERVICE LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with M.J. BAKER FOODSERVICE LIMITED

Government Department	Income Date	Transaction(s) Value
Cornwall Council	2014-04-17	GBP £76
Cornwall Council	2014-04-17	GBP £1,147
Cornwall Council	2014-02-27	GBP £29
Cornwall Council	2014-02-27	GBP £499
Cornwall Council	2014-02-13	GBP £45
Cornwall Council	2014-02-13	GBP £587
Cornwall Council	2013-07-16	GBP £9
Cornwall Council	2013-07-16	GBP £512
Cornwall Council	2013-03-28	GBP £64
Cornwall Council	2013-03-28	GBP £597
Cornwall Council	2013-03-14	GBP £54
Cornwall Council	2013-03-14	GBP £445

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where M.J. BAKER FOODSERVICE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded M.J. BAKER FOODSERVICE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded M.J. BAKER FOODSERVICE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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