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Company Information for

BAKER SMITH LIMITED

C/O ABSOLUTE ACCOUNTANTS LIMITED, THE HUTT, 10 PARK STREET, HATFIELD, HERTFORDSHIRE, AL9 5AX,
Company Registration Number
06057811
Private Limited Company
Active

Company Overview

About Baker Smith Ltd
BAKER SMITH LIMITED was founded on 2007-01-18 and has its registered office in Hatfield. The organisation's status is listed as "Active". Baker Smith Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BAKER SMITH LIMITED
 
Legal Registered Office
C/O ABSOLUTE ACCOUNTANTS LIMITED
THE HUTT, 10 PARK STREET
HATFIELD
HERTFORDSHIRE
AL9 5AX
Other companies in EC2R
 
Filing Information
Company Number 06057811
Company ID Number 06057811
Date formed 2007-01-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB897610774  
Last Datalog update: 2024-02-07 01:42:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAKER SMITH LIMITED
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Companies with same name BAKER SMITH LIMITED
The following companies were found which have the same name as BAKER SMITH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAKER SMITH MANAGEMENT PTY. LTD. VIC 3230 Strike-off action in progress Company formed on the 1990-12-10
BAKER SMITH PROJECTS PTY LTD Active Company formed on the 2014-02-11
BAKER SMITH LIBERTY HILL PROPERTIES, LLC PO BOX 38299 DALLAS TX 75238 Active Company formed on the 2017-01-01
BAKER SMITH OF FLORIDA INC FL Inactive Company formed on the 1955-09-07
Baker Smith 1712 Pioneer Ave Ste 500 Cheyenne WY 82001 Active Company formed on the 2018-06-22
BAKER SMITH CORPORATION Delaware Unknown
BAKER SMITH LLC Delaware Unknown
BAKER SMITH COMMUNICATIONS INC California Unknown
BAKER SMITH CORPORATION California Unknown
BAKER SMITH PROPERTIES LIMITED PARTNERSHIP California Unknown
BAKER SMITH III GS INCORPORATED New Jersey Unknown
BAKER SMITH LLC California Unknown
BAKER SMITH INVESTMENT GROUP LLC California Unknown
BAKER SMITH INCORPORATED California Unknown
BAKER SMITH CAPITAL INVESTMENTS LLC 3417 MERCER ST STE A HOUSTON TX 77027 Forfeited Company formed on the 2019-03-25
BAKER SMITH ASSOCIATES INC North Carolina Unknown
BAKER SMITH HOLDINGS LLC Georgia Unknown
BAKER SMITH PRODUCTIONS INC Tennessee Unknown
BAKER SMITH CONSTRUCTION CO INC Oklahoma Unknown
BAKER SMITH CO INC Pennsylvannia Unknown

Company Officers of BAKER SMITH LIMITED

Current Directors
Officer Role Date Appointed
JOHN BASIL TABOR
 Company Secretary 2008-06-02
MARK VICTOR SMITH
 Director 2007-02-26
JOHN BASIL TABOR
 Director 2007-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
ALBAN CORPORATE SERVICES LTD
 Company Secretary 2007-01-18 2008-06-02
GINNY EVANS
 Director 2007-01-18 2008-06-02
JONATHAN RICHARD BAKER
 Company Secretary 2007-02-26 2007-03-30
JONATHAN RICHARD BAKER
 Director 2007-02-26 2007-03-30
THEYDON SECRETARIES LIMITED
 Company Secretary 2007-01-18 2007-01-18
THEYDON NOMINEES LIMITED
 Nominated Director 2007-01-18 2007-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK VICTOR SMITH HERTFORDSHIRE HEATING LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Administration AssistantSt AlbansAre you looking for a part-time job with flexible working hours (currently two to three hours Monday to Friday between 13.30hrs. and 17.00hrs.)? Are you2016-08-12

Jobs results powered by Indeed
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
2024-06-17Director's details changed for Mr John Basil Tabor on 2024-06-17
2024-06-17Change of details for Mr John Basil Tabor as a person with significant control on 2024-06-17
2024-01-08CONFIRMATION STATEMENT MADE ON 24/12/23, WITH NO UPDATES
2024-01-05Change of details for Mr John Basil Tabor as a person with significant control on 2024-01-05
2023-07-19REGISTERED OFFICE CHANGED ON 19/07/23 FROM The Hutt 10 Park Street Hatfield Hertfordshire AL9 5AX United Kingdom
2023-07-17REGISTERED OFFICE CHANGED ON 17/07/23 FROM C/O Absolute Accountants Limited Suite K, 19-25 Salisbury Square Hatfield AL9 5BT England
2023-01-06CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES
2022-12-22Unaudited abridged accounts made up to 2022-03-31
2021-12-24CONFIRMATION STATEMENT MADE ON 24/12/21, WITH UPDATES
2021-12-24CS01CONFIRMATION STATEMENT MADE ON 24/12/21, WITH UPDATES
2021-12-16Unaudited abridged accounts made up to 2021-03-31
2021-12-16Unaudited abridged accounts made up to 2021-03-31
2020-12-24CS01CONFIRMATION STATEMENT MADE ON 24/12/20, WITH NO UPDATES
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2019-09-26CH01Director's details changed for Mr John Basil Tabor on 2019-09-19
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/17 FROM 10 Park Street Hatfield AL9 5AX England
2017-07-11CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN BASIL TABOR on 2017-06-29
2017-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK VICTOR SMITH / 29/06/2017
2017-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BASIL TABOR / 29/06/2017
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-12-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/16 FROM Fifth Floor 11 Leadenhall Street London EC3V 1LP
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-25AR0118/01/16 ANNUAL RETURN FULL LIST
2015-12-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/15 FROM 80 Coleman Street London EC2R 5BJ
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-03AR0118/01/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/14 FROM 23 Porters Wood St Albans AL3 6PQ
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-21AR0118/01/14 ANNUAL RETURN FULL LIST
2013-06-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AR0118/01/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-02AR0118/01/12 ANNUAL RETURN FULL LIST
2011-11-17AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27AR0118/01/11 ANNUAL RETURN FULL LIST
2010-08-18AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-27AR0118/01/10 ANNUAL RETURN FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN TABOR / 17/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK VICTOR SMITH / 17/01/2010
2009-10-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-26363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-06-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-05288bAPPOINTMENT TERMINATED DIRECTOR GINNY EVANS
2008-06-05288aSECRETARY APPOINTED JOHN TABOR
2008-06-05288bAPPOINTMENT TERMINATED SECRETARY ALBAN CORPORATE SERVICES LTD
2008-02-29363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2008-02-28288bAPPOINTMENT TERMINATED SECRETARY JONATHAN BAKER
2007-04-1788(2)RAD 30/03/07--------- £ SI 1@1=1 £ IC 99/100
2007-04-13288bDIRECTOR RESIGNED
2007-03-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-09288aNEW DIRECTOR APPOINTED
2007-03-09225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08
2007-03-09288aNEW DIRECTOR APPOINTED
2007-03-0988(2)RAD 26/02/07--------- £ SI 97@1=97 £ IC 2/99
2007-01-24288aNEW DIRECTOR APPOINTED
2007-01-24288aNEW SECRETARY APPOINTED
2007-01-22287REGISTERED OFFICE CHANGED ON 22/01/07 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX
2007-01-19288bSECRETARY RESIGNED
2007-01-19288bDIRECTOR RESIGNED
2007-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to BAKER SMITH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2002-04-23
Fines / Sanctions
No fines or sanctions have been issued against BAKER SMITH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAKER SMITH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.479
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BAKER SMITH LIMITED

Intangible Assets
Patents
We have not found any records of BAKER SMITH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAKER SMITH LIMITED
Trademarks
We have not found any records of BAKER SMITH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAKER SMITH 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 (43220 - Plumbing, heat and air-conditioning installation) as BAKER SMITH LIMITED are:

THYSSENKRUPP ENCASA LIMITED £ 704,546
TELENT TECHNOLOGY SERVICES LIMITED £ 617,743
JACKSON LIFT SERVICES LIMITED £ 163,747
SOUTHERN MAINTENANCE SOLUTIONS (UK) LIMITED £ 127,905
RIPPONDEN 7 LIMITED £ 121,810
AXIS ELEVATORS LIMITED £ 105,416
TRIANGLE LIFT SERVICES LIMITED £ 78,353
INDEPENDENT LIFT SERVICES LIMITED £ 69,212
LEISURE MAINTENANCE SERVICES LIMITED £ 65,108
EXTRA MECH (SERVICES) LIMITED £ 59,781
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
Outgoings
Business Rates/Property Tax
No properties were found where BAKER SMITH 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 TypeMeetings of Creditors
Defending partyBAKER SMITH LIMITEDEvent Date2002-04-23
BAKER SMITH LIMITEDNotice is hereby given, pursuant to section 48 of the Insolvency Act 1986, that a General Meeting of the unsecured Creditors of the above-named Company will be held at BDO Stoy Hayward, Prospect Place, 85 Great North Road, Hatfield, Hertfordshire AL9 5BS, on 2 May 2002, at 10.00 am, for the purpose of having a report laid before the Meeting and of hearing any explanation that may be given by the Administrative Recivers. Creditors whose claims are wholly secured are not entitled to attend or be represented. Please note that a Creditor is entitled to vote only if he has delivered to the Administrative receivers at BDO Stoy Hayward, Prospect Place, 85 Great North Road, Hatfield, Hertfordshire AL9 5BS, not later than 12.00 noon on 1 May 2002, details in writing of the debt claimed to be due from the Company, and the claim has been duly admitted under the provisions of the Insolvency Rules 1986, and there has been lodged with the Administrative Receivers any proxy which the Creditor intends to be used on his behalf. G S Kinlan, Joint Administrative Receiver (326)
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAKER SMITH 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 BAKER SMITH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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