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Home > England & Wales Companies > W J BAKER GROUP LTD
Company Information for

W J BAKER GROUP LTD

8 WHITING STREET, BURY SAINT EDMUNDS, SUFFOLK, IP33 1NX,
Company Registration Number
00667307
Private Limited Company
Active

Company Overview

About W J Baker Group Ltd
W J BAKER GROUP LTD was founded on 1960-08-10 and has its registered office in Bury Saint Edmunds. The organisation's status is listed as "Active". W J Baker Group Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
W J BAKER GROUP LTD
 
Legal Registered Office
8 WHITING STREET
BURY SAINT EDMUNDS
SUFFOLK
IP33 1NX
Other companies in IP33
 
Filing Information
Company Number 00667307
Company ID Number 00667307
Date formed 1960-08-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2009
Account next due 31/03/2012
Latest return 10/12/2013
Return next due 07/01/2015
Type of accounts FULL
Last Datalog update: 2018-10-04 06:48:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for W J BAKER GROUP LTD
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Company Officers of W J BAKER GROUP LTD

Current Directors
Officer Role Date Appointed
JAMES EDWARD BAKER
 Director 1973-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
DIANE MARGARET CLARKE
 Company Secretary 2009-03-23 2010-08-17
ANDREW DAVID HORSBURGH
 Company Secretary 2002-10-01 2008-10-07
SUSAN ANN ELIZABETH BAKER
 Company Secretary 1995-09-29 2002-10-01
JOHN CHARLES BAKER
 Director 1991-12-26 1998-01-27
WILLIAM GORDON MORRIS
 Director 1991-12-26 1997-02-28
MERVYN LAURENCE WOOD
 Company Secretary 1991-12-26 1995-09-29
MERVYN LAURENCE WOOD
 Director 1991-12-26 1995-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES EDWARD BAKER BRICKFIELD HOMES (EAST ANGLIA) LIMITED Director 2016-02-25 CURRENT 2016-02-25 Active
JAMES EDWARD BAKER THURSTON BUILDING SERVICES LIMITED Director 2007-01-03 CURRENT 1980-02-13 Dissolved 2014-06-24
JAMES EDWARD BAKER BAKER HOMES LIMITED Director 2001-12-12 CURRENT 2001-10-12 Active
JAMES EDWARD BAKER SHEER LOOK HOLDINGS LIMITED Director 1995-07-13 CURRENT 1995-05-26 Dissolved 2014-08-19
JAMES EDWARD BAKER HESTIA DEVELOPMENTS LIMITED Director 1991-12-26 CURRENT 1972-10-02 Dissolved 2014-07-15
JAMES EDWARD BAKER W.J. BAKER (GT. BARTON) LIMITED Director 1991-12-26 CURRENT 1977-03-31 Dissolved 2014-09-27
JAMES EDWARD BAKER BURYCO TWO LIMITED Director 1991-12-26 CURRENT 1986-03-21 Dissolved 2017-04-18
JAMES EDWARD BAKER THURSTON BUILDING EQUIPMENT LIMITED Director 1991-12-10 CURRENT 1958-10-09 Dissolved 2014-06-24
JAMES EDWARD BAKER W.J.BAKER(LAND HOLDINGS)LIMITED Director 1991-12-10 CURRENT 1957-07-09 Active
JAMES EDWARD BAKER LANGTON PLACE LIMITED Director 1991-08-20 CURRENT 1990-08-20 Dissolved 2015-02-03
JAMES EDWARD BAKER W.J. BAKER (BUILDERS) LIMITED Director 1987-07-28 CURRENT 1972-12-15 Dissolved 2015-04-28

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
2016-06-11AC92Restoration by order of the court
2014-08-19GAZ2(A)SECOND GAZETTE not voluntary dissolution
2014-05-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2014-04-28DS01Application to strike the company off the register
2014-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/14 FROM Little Park the Drift, Fornham St Martin Bury Saint Edmunds Suffolk IP31 1SU
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 21101
2014-01-22AR0110/12/13 ANNUAL RETURN FULL LIST
2013-08-30AR0110/12/12 ANNUAL RETURN FULL LIST
2013-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/13 FROM 3 the Courtyard Lamdin Road Bury Saint Edmunds Suffolk IP32 6NU
2013-06-29DISS40Compulsory strike-off action has been discontinued
2013-06-28DISS16(SOAS)Compulsory strike-off action has been suspended
2013-04-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-07-24DISS16(SOAS)Compulsory strike-off action has been suspended
2012-07-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-12-19AR0110/12/11 ANNUAL RETURN FULL LIST
2011-09-28AA01Previous accounting period extended from 31/12/10 TO 30/06/11
2010-12-21AR0110/12/10 ANNUAL RETURN FULL LIST
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY DIANE CLARKE
2010-01-06AR0110/12/09 ANNUAL RETURN FULL LIST
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-27288aSecretary appointed mrs diane margaret clarke
2009-01-06363aReturn made up to 10/12/08; full list of members
2009-01-06288cDirector's change of particulars / james baker / 16/10/2007
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-15288bAppointment terminated secretary andrew horsburgh
2007-12-14363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-11-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-10363sRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-11-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-23CERT21REDUCTION OF SHARE PREMIUM
2006-01-23RES13CANCEL SHAR PREM ACCNT 07/12/05
2006-01-20OCCANCEL SHARE PREMIUM ACCOUNT
2005-12-21363sRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-10-31AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-22363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-17363(288)SECRETARY'S PARTICULARS CHANGED
2003-12-17363sRETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-11-07AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-19363sRETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-10-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-16288bSECRETARY RESIGNED
2002-10-16288aNEW SECRETARY APPOINTED
2002-10-02287REGISTERED OFFICE CHANGED ON 02/10/02 FROM: THE BARN TUT HILL BURY ST EDMUNDS SUFFOLK IP28 6LG
2002-01-10363sRETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-10-31225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
2001-05-09AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-05-09169£ IC 21101/10551 06/03/01 £ SR 105505@.1=10550
2001-04-06123NC INC ALREADY ADJUSTED 24/03/01
2001-04-06RES04£ NC 30984/35000 24/03/
2001-03-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-20395PARTICULARS OF MORTGAGE/CHARGE
2001-03-14155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-03-14WRES07FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/03/01
2001-03-14WRES07FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/03/01
2001-01-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-03363sRETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-09-21AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-12-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-24363sRETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
1999-06-25AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-01-11363sRETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS
1998-11-03AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-02-05288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to W J BAKER GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-09
Proposal to Strike Off2012-07-03
Fines / Sanctions
No fines or sanctions have been issued against W J BAKER GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-03-20 Outstanding HSBC BANK PLC
LEGAL CHARGE 1992-09-17 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1991-08-16 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1991-08-13 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1989-04-07 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1988-12-09 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1986-12-02 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1986-06-09 Satisfied MERE FARMS LIMITED
LEGAL MORTGAGE 1985-11-27 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1984-08-13 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1983-12-05 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1983-10-31 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1981-08-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1981-08-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1981-08-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1980-11-18 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 W J BAKER GROUP LTD

Intangible Assets
Patents
We have not found any records of W J BAKER GROUP LTD registering or being granted any patents
Domain Names

W J BAKER GROUP LTD owns 1 domain names.

baker-homes.co.uk  

Trademarks
We have not found any records of W J BAKER GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W J BAKER GROUP 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 (70100 - Activities of head offices) as W J BAKER GROUP LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where W J BAKER GROUP 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 TypeProposal to Strike Off
Defending partyW J BAKER GROUP LTDEvent Date2013-04-09
 
Initiating party Event TypeProposal to Strike Off
Defending partyW J BAKER GROUP LTDEvent Date2012-07-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W J BAKER GROUP 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 W J BAKER GROUP 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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    Other companies at postcode IP33 1NX