HERBERT BAKER LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Herbert Baker Ltd

HERBERT BAKER LIMITED was founded on 1995-06-06 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Herbert Baker 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

Legal Registered Office
Company Name
HERBERT BAKER LIMITED

3RD FLOOR 9 COLMORE ROW BIRMINGHAM B3 2BJ Other companies in TF9

Filing Information

Company Number		03064805
Company ID Number		03064805
Date formed		1995-06-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2019
Account next due		30/06/2021
Latest return		06/06/2016
Return next due		04/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-07-06 10:32:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HERBERT BAKER LIMITED

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Companies with same name HERBERT BAKER LIMITED

The following companies were found which have the same name as HERBERT BAKER LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
HERBERT BAKER INC	California	Unknown
HERBERT BAKER JR ENTERPRISES LLC	Michigan	UNKNOWN
HERBERT BAKER FURNITURE LTD	45 NORTH ROAD COLLIERS WOOD LONDON SW19 1AQ	Active	Company formed on the 2021-12-10

Company Officers of HERBERT BAKER LIMITED

Current Directors

Officer	Role	Date Appointed
BELINDA JANE HOWELLS	Director	1995-06-06
CHARLOTTE HOWELLS	Director	2016-03-09
STEVEN FREDERICK HOWELLS	Director	1998-09-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN MARGARET EVANS	Company Secretary	1995-06-06	2016-01-29
SUSAN MARGARET EVANS	Director	1995-06-06	2016-01-29
JOEL EVANS	Director	1996-12-01	2010-08-26
GARETH BENJAMIN EVANS	Director	1995-06-06	1996-10-07

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.

Date	Document Type	Document Description
2020-11-11	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-10-29	AD01	REGISTERED OFFICE CHANGED ON 29/10/19 FROM Burway Windsor Lane Bomere Heath Shrewsbury Shropshire SY4 3LR United Kingdom
2019-10-25	600	Appointment of a voluntary liquidator
2019-10-25	LRESSP	Resolutions passed: Special resolution to wind up on 2019-10-11
2019-10-25	LIQ01	Voluntary liquidation declaration of solvency
2019-07-29	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13	CS01	CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-03-27	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18	CS01	CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2018-03-27	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12	LATEST SOC	12/06/17 STATEMENT OF CAPITAL;GBP 1002
2017-06-12	CS01	CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-03-31	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24	LATEST SOC	24/06/16 STATEMENT OF CAPITAL;GBP 1002
2016-06-24	AR01	06/06/16 ANNUAL RETURN FULL LIST
2016-05-06	LATEST SOC	06/05/16 STATEMENT OF CAPITAL;GBP 1002
2016-05-06	SH01	29/03/16 STATEMENT OF CAPITAL GBP 1002
2016-04-22	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-04-22	RES01	ADOPT ARTICLES 26/03/2016
2016-04-22	RES10	Resolutions passed: Resolution of allotment of securities Resolution of adoption of Articles of Association Resolution of removal of pre-emption rights
2016-03-31	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14	AP01	DIRECTOR APPOINTED MISS CHARLOTTE HOWELLS
2016-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN MARGARET EVANS
2016-03-07	TM02	Termination of appointment of Susan Margaret Evans on 2016-01-29
2015-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BELINDA JANE HOWELLS / 09/11/2015
2015-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET EVANS / 09/11/2015
2015-11-09	AD01	REGISTERED OFFICE CHANGED ON 09/11/15 FROM 45 Dutton Close Stoke Heath Market Drayton Shropshire TF9 2JW
2015-11-09	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN MARGARET EVANS on 2015-11-09
2015-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN FREDERICK HOWELLS / 09/11/2015
2015-08-07	LATEST SOC	07/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-07	AR01	06/06/15 ANNUAL RETURN FULL LIST
2014-12-29	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18	LATEST SOC	18/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-18	AR01	06/06/14 ANNUAL RETURN FULL LIST
2014-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN FREDERICK HOWELLS / 18/06/2014
2014-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BELINDA JANE HOWELLS / 18/06/2014
2014-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET EVANS / 18/06/2014
2014-06-18	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN MARGARET EVANS on 2014-06-18
2014-01-30	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24	AR01	06/06/13 FULL LIST
2013-01-14	AA	30/06/12 TOTAL EXEMPTION FULL
2012-07-23	AR01	06/06/12 FULL LIST
2012-07-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FREDERICK HOWELLS / 05/07/2011
2012-07-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BELINDA JANE HOWELLS / 05/07/2011
2012-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JOEL EVANS
2011-10-12	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-06-13	AR01	06/06/11 FULL LIST
2010-09-25	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-06-09	AR01	06/06/10 FULL LIST
2010-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FREDERICK HOWELLS / 06/06/2010
2010-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET EVANS / 06/06/2010
2010-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL EVANS / 06/06/2010
2010-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BELINDA JANE HOWELLS / 06/06/2010
2009-11-20	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-08-21	363a	RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2008-11-25	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-06-24	363a	RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2007-11-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-17	363a	RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2006-11-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-21	363a	RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2005-12-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-01	363s	RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-01-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-29	363s	RETURN MADE UP TO 06/06/04; CHANGE OF MEMBERS
2004-06-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-19	363s	RETURN MADE UP TO 06/06/03; NO CHANGE OF MEMBERS
2002-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-09-04	363s	RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS; AMEND
2002-06-10	363(287)	REGISTERED OFFICE CHANGED ON 10/06/02
2002-06-10	363s	RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2001-09-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-04	363s	RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
2000-12-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-06-14	363s	RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
1999-12-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-20	363s	RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
1998-12-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-09-18	288a	NEW DIRECTOR APPOINTED
1998-07-28	363s	RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
1997-11-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-07-22	ELRES	S252 DISP LAYING ACC 05/07/97
1997-07-22	ELRES	S366A DISP HOLDING AGM 05/07/97
1997-07-22	ELRES	S386 DISP APP AUDS 05/07/97
1997-07-15	363(288)	DIRECTOR RESIGNED
1997-07-15	363s	RETURN MADE UP TO 06/06/97; CHANGE OF MEMBERS
1997-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-12-17	288a	NEW DIRECTOR APPOINTED
1996-07-23	288	DIRECTOR'S PARTICULARS CHANGED
1996-06-27	363s	RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS
1996-06-19	287	REGISTERED OFFICE CHANGED ON 19/06/96 FROM: SALISBURY HOUSE LONDON WALL LONDON EC2M 5PS
1995-06-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to HERBERT BAKER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2019-10-21
Appointmen	2019-10-21
Resolution	2019-10-21

Fines / Sanctions

No fines or sanctions have been issued against HERBERT BAKER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HERBERT BAKER LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97
MortgagesNumMortCharges	4.48	99
MortgagesNumMortOutstanding	2.08	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	2.40	98

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors

Corporation Tax Due Within One Year	2012-06-30	£ 10,695
Corporation Tax Due Within One Year	2011-06-30	£ 10,767
Creditors Due Within One Year	2013-06-30	£ 38,990
Creditors Due Within One Year	2012-06-30	£ 43,419
Creditors Due Within One Year	2012-06-30	£ 43,419
Creditors Due Within One Year	2011-06-30	£ 42,942
Other Creditors Due Within One Year	2012-06-30	£ 4,924
Other Creditors Due Within One Year	2011-06-30	£ 4,375

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

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 HERBERT BAKER LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-06-30	£ 36,862
Cash Bank In Hand	2012-06-30	£ 57,817
Cash Bank In Hand	2012-06-30	£ 57,817
Cash Bank In Hand	2011-06-30	£ 62,758
Current Assets	2013-06-30	£ 65,927
Current Assets	2012-06-30	£ 97,946
Current Assets	2012-06-30	£ 97,946
Current Assets	2011-06-30	£ 88,629
Debtors	2013-06-30	£ 29,065
Debtors	2012-06-30	£ 40,129
Debtors	2012-06-30	£ 40,129
Debtors	2011-06-30	£ 25,871
Debtors Due Within One Year	2012-06-30	£ 40,129
Debtors Due Within One Year	2011-06-30	£ 25,871
Fixed Assets	2013-06-30	£ 1,842,391
Fixed Assets	2012-06-30	£ 1,738,262
Fixed Assets	2012-06-30	£ 753,960
Fixed Assets	2011-06-30	£ 757,286
Shareholder Funds	2013-06-30	£ 1,869,328
Shareholder Funds	2012-06-30	£ 1,792,789
Shareholder Funds	2012-06-30	£ 808,487
Shareholder Funds	2011-06-30	£ 802,973
Tangible Fixed Assets	2013-06-30	£ 1,524,300
Tangible Fixed Assets	2012-06-30	£ 1,445,450
Tangible Fixed Assets	2012-06-30	£ 461,398
Tangible Fixed Assets	2011-06-30	£ 461,463

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HERBERT BAKER LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HERBERT BAKER LIMITED

Trademarks

We have not found any records of HERBERT BAKER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HERBERT BAKER 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 (68209 - Other letting and operating of own or leased real estate) as HERBERT BAKER LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where HERBERT BAKER 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		Event Type	Notices to
Defending party	HERBERT BAKER LIMITED	Event Date	2019-10-21

Initiating party		Event Type	Appointmen
Defending party	HERBERT BAKER LIMITED	Event Date	2019-10-21
Name of Company: HERBERT BAKER LIMITED Company Number: 03064805 Nature of Business: Property Rental Registered office: Burway Windsor Lane, Bomere Heath, Shrewsbury, SY4 3LR Type of Liquidation: Membe…

Initiating party		Event Type	Resolution
Defending party	HERBERT BAKER LIMITED	Event Date	2019-10-21

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HERBERT BAKER 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 HERBERT BAKER LIMITED any grants or awards.

Ownership

We could not find any group structure information

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