Company Information for BAKER SMITH LIMITED
C/O ABSOLUTE ACCOUNTANTS LIMITED, THE HUTT, 10 PARK STREET, HATFIELD, HERTFORDSHIRE, AL9 5AX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BAKER SMITH LIMITED | |
Legal Registered Office | |
C/O ABSOLUTE ACCOUNTANTS LIMITED THE HUTT, 10 PARK STREET HATFIELD HERTFORDSHIRE AL9 5AX Other companies in EC2R | |
Company Number | 06057811 | |
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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 |
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Registered address | Last known status | Formation date | ||
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BAKER SMITH MANAGEMENT PTY. LTD. | VIC 3230 | Strike-off action in progress | Company formed on the 1990-12-10 |
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BAKER SMITH PROJECTS PTY LTD | Active | Company formed on the 2014-02-11 | |
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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 | |
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Baker Smith | 1712 Pioneer Ave Ste 500 Cheyenne WY 82001 | Active | Company formed on the 2018-06-22 |
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BAKER SMITH CORPORATION | Delaware | Unknown | |
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BAKER SMITH LLC | Delaware | Unknown | |
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BAKER SMITH COMMUNICATIONS INC | California | Unknown | |
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BAKER SMITH CORPORATION | California | Unknown | |
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BAKER SMITH PROPERTIES LIMITED PARTNERSHIP | California | Unknown | |
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BAKER SMITH III GS INCORPORATED | New Jersey | Unknown | |
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BAKER SMITH LLC | California | Unknown | |
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BAKER SMITH INVESTMENT GROUP LLC | California | Unknown | |
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BAKER SMITH INCORPORATED | California | Unknown | |
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BAKER SMITH CAPITAL INVESTMENTS LLC | 3417 MERCER ST STE A HOUSTON TX 77027 | Forfeited | Company formed on the 2019-03-25 |
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BAKER SMITH ASSOCIATES INC | North Carolina | Unknown | |
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BAKER SMITH HOLDINGS LLC | Georgia | Unknown | |
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BAKER SMITH PRODUCTIONS INC | Tennessee | Unknown | |
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BAKER SMITH CONSTRUCTION CO INC | Oklahoma | Unknown | |
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BAKER SMITH CO INC | Pennsylvannia | Unknown |
Officer | Role | Date Appointed |
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JOHN BASIL TABOR |
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MARK VICTOR SMITH |
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JOHN BASIL TABOR |
Officer | Role | Date Appointed | Date Resigned |
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ALBAN CORPORATE SERVICES LTD |
Company Secretary | ||
GINNY EVANS |
Director | ||
JONATHAN RICHARD BAKER |
Company Secretary | ||
JONATHAN RICHARD BAKER |
Director | ||
THEYDON SECRETARIES LIMITED |
Company Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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HERTFORDSHIRE HEATING LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active |
Job Title | Location | Job description | Date posted |
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Administration Assistant | St Albans | Are 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 you |
Date | Document Type | Document Description |
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Director's details changed for Mr John Basil Tabor on 2024-06-17 | ||
Change of details for Mr John Basil Tabor as a person with significant control on 2024-06-17 | ||
CONFIRMATION STATEMENT MADE ON 24/12/23, WITH NO UPDATES | ||
Change of details for Mr John Basil Tabor as a person with significant control on 2024-01-05 | ||
REGISTERED OFFICE CHANGED ON 19/07/23 FROM The Hutt 10 Park Street Hatfield Hertfordshire AL9 5AX United Kingdom | ||
REGISTERED OFFICE CHANGED ON 17/07/23 FROM C/O Absolute Accountants Limited Suite K, 19-25 Salisbury Square Hatfield AL9 5BT England | ||
CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2022-03-31 | ||
CONFIRMATION STATEMENT MADE ON 24/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/21, WITH UPDATES | |
Unaudited abridged accounts made up to 2021-03-31 | ||
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Basil Tabor on 2019-09-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/17 FROM 10 Park Street Hatfield AL9 5AX England | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN BASIL TABOR on 2017-06-29 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK VICTOR SMITH / 29/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BASIL TABOR / 29/06/2017 | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/16 FROM Fifth Floor 11 Leadenhall Street London EC3V 1LP | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/15 FROM 80 Coleman Street London EC2R 5BJ | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/14 FROM 23 Porters Wood St Albans AL3 6PQ | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TABOR / 17/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK VICTOR SMITH / 17/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR GINNY EVANS | |
288a | SECRETARY APPOINTED JOHN TABOR | |
288b | APPOINTMENT TERMINATED SECRETARY ALBAN CORPORATE SERVICES LTD | |
363a | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JONATHAN BAKER | |
88(2)R | AD 30/03/07--------- £ SI 1@1=1 £ IC 99/100 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 26/02/07--------- £ SI 97@1=97 £ IC 2/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2002-04-23 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 9 |
MortgagesNumMortOutstanding | 0.32 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation
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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
The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as BAKER SMITH LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
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Defending party | BAKER SMITH LIMITED | Event Date | 2002-04-23 |
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) | |||
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. |