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Home > England & Wales Companies > A D BAKER PROPERTIES LIMITED
Company Information for

A D BAKER PROPERTIES LIMITED

1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ,
Company Registration Number
04831221
Private Limited Company
Liquidation

Company Overview

About A D Baker Properties Ltd
A D BAKER PROPERTIES LIMITED was founded on 2003-07-14 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". A D Baker Properties Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
A D BAKER PROPERTIES LIMITED
 
Legal Registered Office
1 RADIAN COURT
KNOWLHILL
MILTON KEYNES
MK5 8PJ
Other companies in KT1
 
Filing Information
Company Number 04831221
Company ID Number 04831221
Date formed 2003-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts 
Last Datalog update: 2019-12-11 22:33:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A D BAKER PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE TICK LIMITED   DORMCO CANDCO LIMITED   DEEMAY LIMITED   FU YIU LO LIMITED   H KWOK LTD   IPY LIMITED   KONSULTANT LTD   LIMEHOUSE MANAGEMENT LIMITED   MARTIN GEE LIMITED   MXERRI LIMITED   NASH CONSULTING LIMITED   PENINSULA FINANCIAL SERVICES LIMITED   DORMCO SICA LIMITED   THE STONEBRIDGE PARTNERSHIP LIMITED
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Companies with same name A D BAKER PROPERTIES LIMITED
The following companies were found which have the same name as A D BAKER PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A D BAKER PROPERTIES LLC West Virginia Unknown

Company Officers of A D BAKER PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CAROL DENISE BAKER
 Company Secretary 2003-07-14
CAROL DENISE BAKER
 Director 2003-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
ALBERT DEREK BAKER
 Director 2003-07-14 2016-11-21
RWL REGISTRARS LIMITED
 Nominated Secretary 2003-07-14 2003-07-14
RWL DIRECTORS LIMITED
 Director 2003-07-14 2003-07-14

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.

DateDocument TypeDocument Description
2019-08-14GAZ2Final Gazette dissolved via compulsory strike-off
2019-05-14LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/18 FROM 1 Park Road, Hampton Wick Kingston upon Thames Surrey KT1 4AS
2018-11-23AD02Register inspection address changed to 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS
2018-11-21LIQ01Voluntary liquidation declaration of solvency
2018-11-21600Appointment of a voluntary liquidator
2018-11-21LRESSPResolutions passed:
  • Special resolution to wind up on 2018-10-31
2018-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-23LATEST SOC23/07/18 STATEMENT OF CAPITAL;GBP 9
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES
2018-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 9
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2017-07-19TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT DEREK BAKER
2016-11-04AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 9
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-04-12AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 9
2015-08-05AR0114/07/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 9
2014-09-03AR0114/07/14 ANNUAL RETURN FULL LIST
2014-02-26AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0114/07/13 ANNUAL RETURN FULL LIST
2013-04-04AA31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-11AR0114/07/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-10AR0114/07/11 ANNUAL RETURN FULL LIST
2011-04-14AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-27AR0114/07/10 ANNUAL RETURN FULL LIST
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL DENISE BAKER / 01/10/2009
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALBERT DEREK BAKER / 01/10/2009
2009-12-18AA31/07/09 TOTAL EXEMPTION FULL
2009-07-21363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2008-09-15AA31/07/08 TOTAL EXEMPTION FULL
2008-08-13363sRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2007-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-08-07363sRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2006-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-07-27363sRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-05-04363sRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-0388(2)RAD 16/07/04--------- £ SI 8@1=8 £ IC 1/9
2004-07-23363sRETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2003-09-12288aNEW DIRECTOR APPOINTED
2003-09-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-07-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-15288bSECRETARY RESIGNED
2003-07-15288bDIRECTOR RESIGNED
2003-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to A D BAKER PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-11-09
Appointmen2018-11-09
Resolution2018-11-09
Fines / Sanctions
No fines or sanctions have been issued against A D BAKER PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A D BAKER PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31

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 A D BAKER PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of A D BAKER PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A D BAKER PROPERTIES LIMITED
Trademarks
We have not found any records of A D BAKER PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A D BAKER PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as A D BAKER PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where A D BAKER PROPERTIES 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyA D BAKER PROPERTIES LIMITEDEvent Date2018-11-09
 
Initiating party Event TypeAppointmen
Defending partyA D BAKER PROPERTIES LIMITEDEvent Date2018-11-09
Name of Company: A D BAKER PROPERTIES LIMITED Nature of Business: Development of building projects Registered office: 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS Type of Liquidati…
 
Initiating party Event TypeResolution
Defending partyA D BAKER PROPERTIES LIMITEDEvent Date2018-11-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A D BAKER PROPERTIES 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 A D BAKER PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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