Active
Company Information for DE LA WYCHE BAKER LIMITED
7 ST PETERSGATE, STOCKPORT, CHESHIRE, SK1 1EB,
|
Company Registration Number
04835440
Private Limited Company
Active |
Company Name | |
---|---|
DE LA WYCHE BAKER LIMITED | |
Legal Registered Office | |
7 ST PETERSGATE STOCKPORT CHESHIRE SK1 1EB Other companies in SK1 | |
Company Number | 04835440 | |
---|---|---|
Company ID Number | 04835440 | |
Date formed | 2003-07-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/07/2015 | |
Return next due | 14/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB819529596 |
Last Datalog update: | 2024-08-05 20:04:21 |
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Officer | Role | Date Appointed |
---|---|---|
BERNARD SOLOMON VERBY |
||
CHRISTOPHER NIGEL JACKSON |
||
MICHAEL JOHN NICHOLAS LOWE |
||
STEVEN LEWIS RHODES |
||
BERNARD SOLOMON VERBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN RICHARD MARK SUTCLIFFE |
Director | ||
KEVIN PAUL MCCAY |
Director | ||
OCS CORPORATE SECRETARIES LIMITED |
Nominated Secretary | ||
OCS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BENNETT VERBY ACCOUNTING SERVICES LIMITED | Company Secretary | 1997-01-22 | CURRENT | 1996-11-29 | Active | |
BENNETT VERBY LIMITED | Director | 2012-01-02 | CURRENT | 2011-05-12 | Active | |
BENNETT VERBY WEALTH MANAGEMENT LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active - Proposal to Strike off | |
BV CORPORATE RECOVERY & INSOLVENCY SERVICES LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active | |
TMD WIGAN LIMITED | Director | 2011-09-16 | CURRENT | 2010-11-22 | Dissolved 2015-06-16 | |
BENNETT VERBY ACCOUNTING SERVICES LIMITED | Director | 2001-01-25 | CURRENT | 1996-11-29 | Active | |
BV PROTECTION LTD | Director | 2018-07-18 | CURRENT | 2002-07-11 | Active - Proposal to Strike off | |
SOUTH MANCHESTER SYNAGOGUE LIMITED | Director | 2017-01-24 | CURRENT | 2008-03-06 | Active | |
BENNETT VERBY WEALTH MANAGEMENT LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active - Proposal to Strike off | |
BV CORPORATE RECOVERY & INSOLVENCY SERVICES LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active | |
BV ACCOUNTANTS GROUP LIMITED | Director | 2012-02-14 | CURRENT | 2012-02-14 | Active | |
TMD WIGAN LIMITED | Director | 2011-09-16 | CURRENT | 2010-11-22 | Dissolved 2015-06-16 | |
BENNETT VERBY LIMITED | Director | 2011-05-12 | CURRENT | 2011-05-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/05/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN NICHOLAS LOWE | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ADAM ALEXANDER RHODES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NIGEL JACKSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD MARK SUTCLIFFE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD SOLOMON VERBY / 25/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD MARK SUTCLIFFE / 25/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LEWIS RHODES / 25/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN NICHOLAS LOWE / 25/01/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BERNARD SOLOMON VERBY on 2018-01-25 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/07/17 STATEMENT OF CAPITAL;GBP 108 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | |
SH01 | 01/10/16 STATEMENT OF CAPITAL GBP 1 | |
SH01 | 01/10/16 STATEMENT OF CAPITAL GBP 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PAUL MCCAY | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 1 | |
SH01 | 01/10/16 STATEMENT OF CAPITAL GBP 1 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 107 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 1 | |
SH01 | 01/09/15 STATEMENT OF CAPITAL GBP 1 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 106 | |
AR01 | 17/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 106 | |
AR01 | 17/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/07/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/07/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD MARK SUTCLIFFE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL MCCAY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN NICHOLAS LOWE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NIGEL JACKSON / 01/10/2009 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NIGEL JACKSON / 01/11/2009 | |
363a | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BERNARD VERBY / 01/02/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
RES13 | SUB DIVIDE 19/02/2009 | |
122 | S-DIV | |
88(2) | AD 01/02/09 GBP SI 2@1=2 GBP IC 104/106 | |
363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04 | |
88(2)R | AD 01/10/03--------- £ SI 2@1=2 £ IC 102/104 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 01/10/03--------- £ SI 2@1=2 £ IC 100/102 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 17/07/03 | |
287 | REGISTERED OFFICE CHANGED ON 27/07/03 FROM: MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
ELRES | S252 DISP LAYING ACC 17/07/03 | |
ELRES | S386 DISP APP AUDS 17/07/03 | |
88(2)R | AD 17/07/03--------- £ SI 60@1=60 £ IC 1/61 | |
88(2)R | AD 17/07/03--------- £ SI 39@1=39 £ IC 61/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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 DE LA WYCHE BAKER LIMITED
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WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
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. |