Active
Company Information for M BAKER (RETAIL) LIMITED
2ND FLOOR STRATUS HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3QS,
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Company Registration Number
08203996
Private Limited Company
Active |
Company Name | |
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M BAKER (RETAIL) LIMITED | |
Legal Registered Office | |
2ND FLOOR STRATUS HOUSE EMPEROR WAY EXETER BUSINESS PARK EXETER DEVON EX1 3QS Other companies in EX1 | |
Company Number | 08203996 | |
---|---|---|
Company ID Number | 08203996 | |
Date formed | 2012-09-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 29/09/2015 | |
Return next due | 27/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 12:44:21 |
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Officer | Role | Date Appointed |
---|---|---|
FOOT ANSTEY SECRETARIAL LIMITED |
||
ANDREW EDWARD BROWNE |
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SIMON HUGH GREGORY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH ALFRED CHARLES PYNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRIUMPH ENGINEERING (UK) CO. LTD | Company Secretary | 2017-09-08 | CURRENT | 2016-06-10 | Active | |
SOMAX LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2004-05-21 | Active | |
THE END POINT ASSESSMENT COMPANY (SW) LTD | Company Secretary | 2017-08-31 | CURRENT | 2016-07-13 | Active | |
GLOBAL BRIDGING SERVICES LIMITED | Company Secretary | 2017-06-22 | CURRENT | 2016-08-24 | Active | |
ARGAND SOLUTIONS LIMITED | Company Secretary | 2017-06-21 | CURRENT | 2012-09-07 | Active | |
TED WRAGG TRUST | Company Secretary | 2017-03-30 | CURRENT | 2010-04-20 | Active - Proposal to Strike off | |
M BAKER (MATFORD) LIMITED | Company Secretary | 2017-03-14 | CURRENT | 2017-03-14 | Active | |
INSPIRATIONAL EVENTS AND INVESTMENTS LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2017-03-01 | Active | |
PLATYPUS PARTNERS LIMITED | Company Secretary | 2017-02-02 | CURRENT | 2017-02-02 | Active | |
APSU USA LIMITED | Company Secretary | 2016-11-21 | CURRENT | 2016-11-02 | Active | |
DUFF-MILLER AND COMPANY (LONDON TUTORS) LIMITED | Company Secretary | 2016-09-01 | CURRENT | 1951-07-12 | Liquidation | |
CHELSEA INDEPENDENT COLLEGE LIMITED | Company Secretary | 2016-09-01 | CURRENT | 2006-10-17 | Liquidation | |
ASTRUM EDUCATION GROUP LIMITED | Company Secretary | 2016-09-01 | CURRENT | 2012-05-04 | Liquidation | |
ASTRUM EDUCATION LIMITED | Company Secretary | 2016-09-01 | CURRENT | 2012-05-04 | Liquidation | |
KENSINGTON PARK SCHOOL LIMITED | Company Secretary | 2016-09-01 | CURRENT | 1979-09-17 | Active | |
STAR EDUCATION INVESTMENT LIMITED | Company Secretary | 2016-06-03 | CURRENT | 2016-06-03 | Active | |
CONNECTERRA HOLDINGS LIMITED | Company Secretary | 2016-03-18 | CURRENT | 2016-03-18 | Liquidation | |
M BAKER (ROCHE) LIMITED | Company Secretary | 2015-10-26 | CURRENT | 2015-10-26 | Active | |
FARIQ DYNAMIC MUKMIN (UK) PTE LTD. | Company Secretary | 2015-09-23 | CURRENT | 2015-09-23 | Dissolved 2017-02-28 | |
LOYALTYLION LTD | Company Secretary | 2015-07-23 | CURRENT | 2012-10-23 | Active | |
TLI EDUCATION TRUST | Company Secretary | 2015-05-27 | CURRENT | 2015-05-27 | Dissolved 2016-08-09 | |
HIGNELL GALLERY LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2015-03-06 | Active | |
FRAMPTONS TRANSPORT SERVICES LIMITED | Company Secretary | 2015-04-08 | CURRENT | 1983-10-17 | Dissolved 2017-07-25 | |
P F HOLDINGS LIMITED | Company Secretary | 2015-04-08 | CURRENT | 1996-09-24 | Dissolved 2017-07-25 | |
30 MARYLANDS LIMITED | Company Secretary | 2014-11-13 | CURRENT | 2014-11-13 | Active | |
UNIVERSAL BUSINESS FINANCE LIMITED | Company Secretary | 2014-07-02 | CURRENT | 2014-07-02 | Dissolved 2016-01-12 | |
HELIOS MARITIME AVIATION LIMITED | Company Secretary | 2014-04-25 | CURRENT | 2008-08-12 | Active | |
AERTEC SOLUTIONS LIMITED | Company Secretary | 2013-12-13 | CURRENT | 2012-10-31 | Active | |
SILVER BULLET MEDIA SERVICES LIMITED | Company Secretary | 2013-12-10 | CURRENT | 2007-04-18 | Active | |
IOTEC NATIVE LIMITED | Company Secretary | 2013-12-10 | CURRENT | 2012-11-08 | Active | |
SILVER BULLET DATA SERVICES GROUP PLC | Company Secretary | 2013-12-10 | CURRENT | 2013-05-13 | Active | |
GLOBAL BRIDGING LENDING LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2013-07-31 | Active | |
GLOBAL BRIDGING OPERATING LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2013-07-31 | Active | |
EXETER STUDENTS' GUILD TRADING LIMITED | Company Secretary | 2013-07-23 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
NEXUS TRAVEL TECHNOLOGIES SERVICES (NTTS) LTD. | Company Secretary | 2013-06-03 | CURRENT | 1996-08-27 | Active | |
HC FINANCIAL SERVICES LIMITED | Company Secretary | 2013-04-30 | CURRENT | 2005-09-09 | Dissolved 2017-05-30 | |
FOOT ANSTEY INCORPORATIONS LIMITED | Company Secretary | 2013-04-30 | CURRENT | 1998-01-06 | Active | |
ENABLE LAW LIMITED | Company Secretary | 2013-04-30 | CURRENT | 1997-12-17 | Active | |
FOOT ANSTEY COMMERCIAL SERVICES LIMITED | Company Secretary | 2013-04-30 | CURRENT | 2010-01-12 | Active | |
M BAKER (HOLDINGS) LIMITED | Company Secretary | 2013-02-18 | CURRENT | 1977-04-27 | Active | |
BAKER INVESTMENTS (SOUTH WEST) LIMITED | Company Secretary | 2013-02-18 | CURRENT | 2011-01-25 | Active - Proposal to Strike off | |
M BAKER (FALMOUTH) LIMITED | Company Secretary | 2013-02-18 | CURRENT | 2012-03-06 | Active - Proposal to Strike off | |
M BAKER (SOUTH WEST) LIMITED | Company Secretary | 2013-02-18 | CURRENT | 1988-01-29 | Active | |
TARKER LIMITED | Company Secretary | 2013-02-18 | CURRENT | 1988-06-02 | Active | |
WESTGROVE PROJECTS LIMITED | Company Secretary | 2013-02-18 | CURRENT | 1986-03-11 | Active - Proposal to Strike off | |
M. BAKER (PROPERTY SERVICES) LIMITED | Company Secretary | 2013-02-18 | CURRENT | 1983-02-22 | Active | |
M BAKER (NEWQUAY) LIMITED | Company Secretary | 2013-02-18 | CURRENT | 2010-07-07 | Active | |
INSPIRATIONAL FUTURES TRUST | Company Secretary | 2012-12-13 | CURRENT | 2012-12-13 | Active - Proposal to Strike off | |
DESTINATION PLYMOUTH LIMITED | Company Secretary | 2012-11-20 | CURRENT | 2010-06-08 | Active | |
PLYMOUTH WATERFRONT PARTNERSHIP LIMITED | Company Secretary | 2012-11-20 | CURRENT | 2010-07-02 | Active | |
PLYMOUTH CITY CENTRE COMPANY LIMITED | Company Secretary | 2012-11-20 | CURRENT | 2004-05-11 | Active | |
BM CREATIVE MANAGEMENT LIMITED | Company Secretary | 2012-10-03 | CURRENT | 2005-11-25 | Active | |
SILVERGATE INVESTMENTS LIMITED | Company Secretary | 2012-10-03 | CURRENT | 2006-10-31 | Liquidation | |
OLGA TV LIMITED | Company Secretary | 2012-10-03 | CURRENT | 2005-11-25 | Active | |
LIVEWELL SOUTHWEST CIC | Company Secretary | 2012-09-12 | CURRENT | 2011-03-30 | Active | |
CAREER ACTION LIMITED | Company Secretary | 2012-07-03 | CURRENT | 2012-07-03 | Active | |
SEED INVESCO LIMITED | Company Secretary | 2012-04-02 | CURRENT | 2012-03-09 | Active | |
SEED DEVELOPMENTS LIMITED | Company Secretary | 2012-04-02 | CURRENT | 1965-02-19 | Active | |
BEN RUSSELL CARERS LIMITED | Company Secretary | 2012-02-23 | CURRENT | 2006-11-02 | Active | |
NORTH SOMERSET UTC | Company Secretary | 2012-01-05 | CURRENT | 2012-01-05 | Active | |
GREGORY DISTRIBUTION (TRANSPORT) LIMITED | Company Secretary | 2010-08-03 | CURRENT | 2010-08-03 | Active | |
KAY TRANSPORT HOLDINGS LIMITED | Company Secretary | 2010-06-14 | CURRENT | 2009-01-12 | Active | |
GREGORY DISTRIBUTION (HOLDINGS) LIMITED | Company Secretary | 2010-06-14 | CURRENT | 2009-04-29 | Active | |
GREGORY DISTRIBUTION LIMITED | Company Secretary | 2010-06-14 | CURRENT | 1977-09-08 | Active | |
KAY TRANSPORT LIMITED | Company Secretary | 2010-06-14 | CURRENT | 1991-07-02 | Active | |
HAYTON COULTHARD TRANSPORT LIMITED | Company Secretary | 2010-06-14 | CURRENT | 1996-04-16 | Active | |
D&C GROUP LIMITED | Company Secretary | 2008-12-19 | CURRENT | 1996-10-24 | Dissolved 2016-01-26 | |
DEBT RECOVERY CONTROL LIMITED | Company Secretary | 2008-12-19 | CURRENT | 1994-04-28 | Dissolved 2016-01-26 | |
F & W (UK) LIMITED | Company Secretary | 2008-12-19 | CURRENT | 1965-03-12 | Dissolved 2016-01-26 | |
READERS UNION LIMITED | Company Secretary | 2008-12-19 | CURRENT | 1965-04-01 | Dissolved 2016-01-26 | |
F & W MEDIA INTERNATIONAL LIMITED | Company Secretary | 2008-12-19 | CURRENT | 2000-05-22 | Liquidation | |
ZENEX TECHNOLOGIES LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1997-11-17 | Active - Proposal to Strike off | |
RANGEMOORS LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1978-01-11 | Active | |
CHIMNEY HOLDINGS LIMITED | Company Secretary | 2007-04-20 | CURRENT | 2007-04-20 | Active | |
ST LOYE'S ENTERPRISES LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1991-07-18 | Dissolved 2015-08-04 | |
ALASUND SHIPBROKERS LIMITED | Company Secretary | 2005-07-29 | CURRENT | 2005-07-29 | Active | |
FOOT ANSTEY GROUP LIMITED | Company Secretary | 2003-01-08 | CURRENT | 1991-09-03 | Active | |
GREGORY DISTRIBUTION (CONTRACTS) LIMITED | Company Secretary | 2001-06-14 | CURRENT | 1995-06-21 | Active | |
ARMARE LIMITED | Company Secretary | 2001-05-06 | CURRENT | 1996-04-29 | Active | |
CLINICAL NEGLIGENCE SERVICES LIMITED | Company Secretary | 2000-08-29 | CURRENT | 2000-08-29 | Active | |
ARMORIC FREIGHT INTERNATIONAL LIMITED | Company Secretary | 2000-05-17 | CURRENT | 2000-05-17 | Active | |
PRAESIDIUM NETWORKS LIMITED | Company Secretary | 1999-11-12 | CURRENT | 1999-11-12 | Dissolved 2016-01-12 | |
DAVIES HOLDINGS (SOMERTON) LIMITED | Director | 2018-01-18 | CURRENT | 1985-10-04 | Active | |
M BAKER (MATFORD) LIMITED | Director | 2017-03-14 | CURRENT | 2017-03-14 | Active | |
BFIFA LIMITED | Director | 2017-01-01 | CURRENT | 2014-11-07 | Active | |
FLEMING FINANCIAL LIMITED | Director | 2017-01-01 | CURRENT | 2002-04-19 | Active | |
I FINANCIAL SOLUTIONS LIMITED | Director | 2017-01-01 | CURRENT | 2010-04-29 | Active | |
IRIS PAYROLL SERVICES LIMITED | Director | 2017-01-01 | CURRENT | 2011-04-14 | Active | |
BISHOP FLEMING TRUSTEE COMPANY LIMITED | Director | 2017-01-01 | CURRENT | 2012-03-27 | Active | |
FISSION PRODUCTIONS LIMITED | Director | 2015-11-19 | CURRENT | 2010-03-16 | Liquidation | |
M BAKER (ROCHE) LIMITED | Director | 2015-10-26 | CURRENT | 2015-10-26 | Active | |
MARITIME HOUSE MANAGEMENT CO LTD | Director | 2014-10-15 | CURRENT | 2003-11-19 | Active | |
M BAKER (HOLDINGS) LIMITED | Director | 2013-03-06 | CURRENT | 1977-04-27 | Active | |
BAKER INVESTMENTS (SOUTH WEST) LIMITED | Director | 2013-03-06 | CURRENT | 2011-01-25 | Active - Proposal to Strike off | |
M BAKER (FALMOUTH) LIMITED | Director | 2013-03-06 | CURRENT | 2012-03-06 | Active - Proposal to Strike off | |
M BAKER (SOUTH WEST) LIMITED | Director | 2013-03-06 | CURRENT | 1988-01-29 | Active | |
TARKER LIMITED | Director | 2013-03-06 | CURRENT | 1988-06-02 | Active | |
WESTGROVE PROJECTS LIMITED | Director | 2013-03-06 | CURRENT | 1986-03-11 | Active - Proposal to Strike off | |
M. BAKER (PROPERTY SERVICES) LIMITED | Director | 2013-03-06 | CURRENT | 1983-02-22 | Active | |
M BAKER (NEWQUAY) LIMITED | Director | 2013-03-06 | CURRENT | 2010-07-07 | Active | |
BISHOP FLEMING INVESTMENTS LIMITED | Director | 2009-12-02 | CURRENT | 2009-10-16 | Liquidation | |
FISSION PRODUCTIONS LIMITED | Director | 2015-11-19 | CURRENT | 2010-03-16 | Liquidation | |
M BAKER (ROCHE) LIMITED | Director | 2015-10-26 | CURRENT | 2015-10-26 | Active | |
FARMS FOR CITY CHILDREN LIMITED | Director | 2015-06-08 | CURRENT | 1974-07-12 | Active | |
M BAKER (HOLDINGS) LIMITED | Director | 2012-08-01 | CURRENT | 1977-04-27 | Active | |
BAKER INVESTMENTS (SOUTH WEST) LIMITED | Director | 2012-08-01 | CURRENT | 2011-01-25 | Active - Proposal to Strike off | |
M BAKER (FALMOUTH) LIMITED | Director | 2012-08-01 | CURRENT | 2012-03-06 | Active - Proposal to Strike off | |
M BAKER (SOUTH WEST) LIMITED | Director | 2012-08-01 | CURRENT | 1988-01-29 | Active | |
WESTGROVE PROJECTS LIMITED | Director | 2012-08-01 | CURRENT | 1986-03-11 | Active - Proposal to Strike off | |
M BAKER (NEWQUAY) LIMITED | Director | 2012-08-01 | CURRENT | 2010-07-07 | Active | |
KAY TRANSPORT HOLDINGS LIMITED | Director | 2012-05-17 | CURRENT | 2009-01-12 | Active | |
GREGORY DISTRIBUTION (TRANSPORT) LIMITED | Director | 2012-05-17 | CURRENT | 2010-08-03 | Active | |
KAY TRANSPORT LIMITED | Director | 2012-01-11 | CURRENT | 1991-07-02 | Active | |
FOOT ANSTEY GROUP LIMITED | Director | 2010-03-31 | CURRENT | 1991-09-03 | Active | |
FOOT ANSTEY COMMERCIAL SERVICES LIMITED | Director | 2010-03-16 | CURRENT | 2010-01-12 | Active | |
GREGORY DISTRIBUTION (HOLDINGS) LIMITED | Director | 2009-04-29 | CURRENT | 2009-04-29 | Active | |
GREGORY DISTRIBUTION (CONTRACTS) LIMITED | Director | 1996-01-05 | CURRENT | 1995-06-21 | Active | |
GREGORY DISTRIBUTION LIMITED | Director | 1992-01-12 | CURRENT | 1977-09-08 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/09/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 10/02/23 FROM Senate Court Southernhay Gardens Southernhay Exeter EX1 1NT | ||
Termination of appointment of Foot Anstey Secretarial Limited on 2023-01-01 | ||
Director's details changed for Mr Simon Hugh Gregory on 2023-01-01 | ||
Change of details for M Baker (Holdings) Limited as a person with significant control on 2023-01-01 | ||
CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082039960001 | |
MR05 | ||
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082039960009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082039960008 | |
LATEST SOC | 03/10/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082039960007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ALFRED CHARLES PYNE | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082039960006 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/09/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082039960005 | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/09/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082039960004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 06/09/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082039960003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082039960002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082039960001 | |
AP01 | DIRECTOR APPOINTED MR ANDREW EDWARD BROWNE | |
AA01 | Current accounting period shortened from 30/09/13 TO 31/03/13 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
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Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC (COMPANY NUMBER 2065) | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC |
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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 M BAKER (RETAIL) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as M BAKER (RETAIL) LIMITED are:
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. |