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Home > England & Wales Companies > BAKER WILKINS AND SMITH LIMITED
Company Information for

BAKER WILKINS AND SMITH LIMITED

CHAPTER HOUSE, 33 LONDON ROAD, REIGATE, SURREY, RH2 9HZ,
Company Registration Number
06533773
Private Limited Company
Active

Company Overview

About Baker Wilkins And Smith Ltd
BAKER WILKINS AND SMITH LIMITED was founded on 2008-03-13 and has its registered office in Reigate. The organisation's status is listed as "Active". Baker Wilkins And Smith Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BAKER WILKINS AND SMITH LIMITED
 
Legal Registered Office
CHAPTER HOUSE
33 LONDON ROAD
REIGATE
SURREY
RH2 9HZ
Other companies in RH2
 
Filing Information
Company Number 06533773
Company ID Number 06533773
Date formed 2008-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2022
Account next due 30/09/2024
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB929433992  
Last Datalog update: 2024-04-06 20:58:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAKER WILKINS AND SMITH LIMITED
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Company Officers of BAKER WILKINS AND SMITH LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY SIDDONS
 Company Secretary 2011-02-22
TIMOTHY SIDDONS
 Director 2008-03-13
JOHN ALFRED VINT
 Director 2008-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL KEMSLEY
 Company Secretary 2009-03-20 2011-02-22
TIMOTHY SIDDONS
 Company Secretary 2008-03-13 2009-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY SIDDONS LANGFORD FARM BARNS MANAGEMENT COMPANY LIMITED Director 2012-09-01 CURRENT 2008-10-08 Active

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
2024-03-13CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-10-2030/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-27Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-04-04CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2022-08-2531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2021-12-2331/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES
2021-02-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04CH01Director's details changed for Mr Timothy Siddons on 2020-11-01
2020-12-04PSC04Change of details for Mr Timothy Siddons as a person with significant control on 2020-11-01
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2019-11-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALFRED VINT
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2018-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-051.3Voluntary arrangement supervisor's abstract of receipts and payments to 2017-02-24
2017-04-21CH01Director's details changed for Mr John Alfred Vint on 2017-04-01
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 1100000
2017-04-21AR0113/03/16 ANNUAL RETURN FULL LIST
2017-04-191.4Notice of completion of liquidation voluntary arrangement
2016-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-031.3Voluntary arrangement supervisor's abstract of receipts and payments to 2016-02-24
2015-11-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 1100000
2015-05-06AR0113/03/15 ANNUAL RETURN FULL LIST
2015-04-011.3Voluntary arrangement supervisor's abstract of receipts and payments to 2015-02-24
2015-03-03AAMDAmended medium type accounts made up to 2012-12-31
2015-03-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 1100000
2014-10-13AR0113/03/14 ANNUAL RETURN FULL LIST
2014-03-051.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2014-01-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24LATEST SOC24/04/13 STATEMENT OF CAPITAL;GBP 1100000
2013-04-24AR0113/03/13 ANNUAL RETURN FULL LIST
2013-02-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-25MG01Particulars of a mortgage or charge / charge no: 1
2012-04-24AR0113/03/12 ANNUAL RETURN FULL LIST
2011-12-21AA01Current accounting period extended from 30/09/11 TO 31/12/11
2011-09-22AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-05-04AR0113/03/11 FULL LIST
2011-03-03AP03SECRETARY APPOINTED MR TIMOTHY SIDDONS
2011-03-03TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL KEMSLEY
2010-06-07AAFULL ACCOUNTS MADE UP TO 30/09/08
2010-06-07AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-04-20AR0113/03/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALFRED VINT / 13/03/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SIDDONS / 13/03/2010
2010-04-20CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL KEMSLEY / 13/03/2010
2009-12-18RES01ADOPT ARTICLES 02/12/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SIDDONS / 24/11/2009
2009-11-23AA01CURRSHO FROM 31/03/2009 TO 30/09/2008
2009-10-08RES13CONVERSION
2009-05-21RES01ADOPT ARTICLES 01/05/2009
2009-04-14123NC INC ALREADY ADJUSTED 20/03/09
2009-04-01288aSECRETARY APPOINTED MICHAEL KEMSLEY
2009-04-01288bAPPOINTMENT TERMINATED SECRETARY TIMOTHY SIDDONS
2009-04-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-04-01RES04GBP NC 1000/2000000 20/03/2009
2009-04-0188(2)AD 20/03/09 GBP SI 1099900@1=1099900 GBP IC 100/1100000
2009-04-0188(2)CAPITALS NOT ROLLED UP
2009-03-27363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-03-27287REGISTERED OFFICE CHANGED ON 27/03/2009 FROM SUITE 10 CHAPTER HOUSE 33 LONDON ROAD REIGATE SURREY RH2 9HZ UK
2009-03-27353LOCATION OF REGISTER OF MEMBERS
2009-03-27190LOCATION OF DEBENTURE REGISTER
2008-04-0988(2)AD 03/04/08 GBP SI 98@1=98 GBP IC 2/100
2008-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BAKER WILKINS AND SMITH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2014-01-22
Petitions to Wind Up (Companies)2011-10-19
Fines / Sanctions
No fines or sanctions have been issued against BAKER WILKINS AND SMITH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-07-25 Outstanding CHRISTINE SIDDONS
Creditors
Bank Borrowings Overdrafts 2012-12-31 £ 36,656
Creditors Due Within One Year 2012-01-01 £ 1,384,309
Other Creditors Due Within One Year 2012-01-01 £ 632,400
Provisions For Liabilities Charges 2012-01-01 £ 3,840,342
Taxation Social Security Due Within One Year 2012-01-01 £ 277,944
Trade Creditors Within One Year 2012-01-01 £ 167,221

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 WILKINS AND SMITH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,100,000
Cash Bank In Hand 2012-01-01 £ 0
Current Assets 2012-01-01 £ 1,738,019
Debtors 2012-01-01 £ 1,738,019
Fixed Assets 2012-01-01 £ 5,700,972
Other Debtors 2012-01-01 £ 57,134
Shareholder Funds 2012-01-01 £ 2,214,340
Tangible Fixed Assets 2012-01-01 £ 39,410

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BAKER WILKINS AND SMITH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAKER WILKINS AND SMITH LIMITED
Trademarks
We have not found any records of BAKER WILKINS AND SMITH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAKER WILKINS AND 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 (70229 - Management consultancy activities other than financial management) as BAKER WILKINS AND SMITH LIMITED are:

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CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
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THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
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CROSSROADS LIMITED £ 308,733
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LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
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CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BAKER WILKINS AND 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 COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyBAKER WILKINS AND SMITH LIMITEDEvent Date2013-12-05
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 8611 A Petition to wind up the above-named Company, Registration Number 06533773, of Chapter House, 33 London Road, Reigate, Surrey, United Kingdom, RH2 9HZ, presented on 5 December 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 3 February 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 31 January 2014 .
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyBAKER WILKINS AND SMITH LIMITEDEvent Date2011-08-25
In the High Court of Justice (Chancery Division) Companies Court case number 7512 A Petition to wind up the above-named Company, Registration Number 06533773, of Chapter House, 33 London Road, Reigate, Surrey RH2 9HZ , presented on 25 August 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 31 October 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 30 October 2011 . The Petitioners’ Solicitor is the Solicitor to HM Revenue and Customs , Solicitor’s Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7723 . (Ref SLR 1542248/37/G.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAKER WILKINS AND 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 WILKINS AND SMITH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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