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Home > England & Wales Companies > A V BAKER & SONS LTD
Company Information for

A V BAKER & SONS LTD

257B CROYDON ROAD, BECKENHAM, KENT, BR3 3PS,
Company Registration Number
06389153
Private Limited Company
Liquidation

Company Overview

About A V Baker & Sons Ltd
A V BAKER & SONS LTD was founded on 2007-10-03 and has its registered office in Beckenham. The organisation's status is listed as "Liquidation". A V Baker & Sons Ltd is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
A V BAKER & SONS LTD
 
Legal Registered Office
257B CROYDON ROAD
BECKENHAM
KENT
BR3 3PS
Other companies in SE24
 
Filing Information
Company Number 06389153
Company ID Number 06389153
Date formed 2007-10-03
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-10-31
Account next due 2017-07-31
Latest return 2016-10-03
Return next due 2017-10-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 07:50:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A V BAKER & SONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   K N MARTIN & CO LIMITED   PC BOOKKEEPING SERVICES LIMITED   SHEA & CO. LIMITED
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Company Officers of A V BAKER & SONS LTD

Current Directors
Officer Role Date Appointed
DENISE BAKER
 Company Secretary 2007-10-03
ALAN VINCENT BAKER
 Director 2007-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2007-10-03 2007-10-03
FORM 10 DIRECTORS FD LTD
 Nominated Director 2007-10-03 2007-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN VINCENT BAKER BLUE LION PARTNERS & CO LTD Director 2015-10-21 CURRENT 2015-10-21 Active - Proposal to Strike off

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
2017-09-28LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2017 FROM 163 HERNE HILL LONDON SE24 9LR
2017-02-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-074.20STATEMENT OF AFFAIRS/4.19
2017-02-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 2000
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-07-28AA31/10/15 TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 2000
2015-10-07AR0103/10/15 FULL LIST
2015-07-27AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 2000
2014-10-14AR0103/10/14 FULL LIST
2014-07-25AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 2000
2013-11-14AR0103/10/13 FULL LIST
2013-04-24AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-26AR0103/10/12 FULL LIST
2012-07-30AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-15AR0103/10/11 FULL LIST
2011-04-01AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-07AR0103/10/10 FULL LIST
2010-07-02AA31/10/09 TOTAL EXEMPTION SMALL
2010-03-15AR0103/10/09 FULL LIST
2010-02-18AA31/10/08 TOTAL EXEMPTION SMALL
2009-11-14DISS40DISS40 (DISS40(SOAD))
2009-11-13AR0103/10/08 FULL LIST
2009-06-03DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-05-26GAZ1FIRST GAZETTE
2007-10-24288aNEW DIRECTOR APPOINTED
2007-10-24288aNEW SECRETARY APPOINTED
2007-10-2488(2)RAD 03/10/07--------- £ SI 2000@1=2000 £ IC 1/2001
2007-10-03288bSECRETARY RESIGNED
2007-10-03288bDIRECTOR RESIGNED
2007-10-03NEWINCINCORPORATION 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
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to A V BAKER & SONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-01-26
Appointment of Liquidators2017-01-26
Meetings of Creditors2017-01-13
Proposal to Strike Off2009-05-26
Fines / Sanctions
No fines or sanctions have been issued against A V BAKER & SONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A V BAKER & SONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31

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 V BAKER & SONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 2,000
Called Up Share Capital 2011-10-31 £ 2,000
Cash Bank In Hand 2012-10-31 £ 404
Cash Bank In Hand 2011-10-31 £ 4,116
Current Assets 2012-10-31 £ 41,102
Current Assets 2011-10-31 £ 59,528
Debtors 2012-10-31 £ 40,698
Debtors 2011-10-31 £ 55,412
Fixed Assets 2012-10-31 £ 19,993
Fixed Assets 2011-10-31 £ 23,978
Shareholder Funds 2012-10-31 £ -28,191
Shareholder Funds 2011-10-31 £ 42,017
Tangible Fixed Assets 2012-10-31 £ 12,493
Tangible Fixed Assets 2011-10-31 £ 15,978

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A V BAKER & SONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A V BAKER & SONS LTD
Trademarks
We have not found any records of A V BAKER & SONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A V BAKER & SONS LTD. 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 (43210 - Electrical installation) as A V BAKER & SONS LTD are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where A V BAKER & SONS LTD 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 TypeResolutions for Winding-up
Defending partyA V BAKER & SONS LIMITEDEvent Date2017-01-26
At a General Meeting of the Members of the above-named Company, duly convened, and held on 26 January 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily" "That Paul Bailey and Tommaso Waqar Ahmad of Bailey Ahmad Limited, 257b Croydon Road, Beckenham, Kent BR3 3PS be and are hereby appointed Joint Liquidators for the purpose of such winding up" Office Holder Details: Paul Bailey and Tommaso Waqar Ahmad (IP numbers 9428 and 9475 ) of Bailey Ahmed Business Recovery , 257b Croydon Road, Beckenham, Kent BR3 3PS . Date of Appointment: 26 January 2017 . Further information about this case is available from Case Manager: Tony Connor at the offices of Bailey Ahmed Business Recovery on 020 8662 6070. Alan Baker , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyA V BAKER & SONS LIMITEDEvent Date2017-01-26
Liquidator's name and address: Paul Bailey and Tommaso Waqar Ahmad of Bailey Ahmed Business Recovery , 257b Croydon Road, Beckenham, Kent BR3 3PS : Further information about this case is available from Case Manager: Tony Connor at the offices of Bailey Ahmed Business Recovery on 020 8662 6070.
 
Initiating party Event TypeMeetings of Creditors
Defending partyA V BAKER & SONS LIMITEDEvent Date2017-01-13
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at 257B Croydon Road, Beckenham, Kent BR3 3PS on 26 January 2017 , at 10.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at 257b Croydon Road, Beckenham, Kent BR3 3PS by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at 257B Croydon Road, Beckenham, Kent BR3 3PS during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from Case Manager: Tony Connor at the offices of Bailey Ahmed Business Recovery on 0208 662 6070 . Alan Baker , Director :
 
Initiating party Event TypeProposal to Strike Off
Defending partyA V BAKER & SONS LTDEvent Date2009-05-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A V BAKER & SONS LTD 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 V BAKER & SONS LTD 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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