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Home > England & Wales Companies > FIORENTINI BAKER ASSOCIATES LIMITED
Company Information for

FIORENTINI BAKER ASSOCIATES LIMITED

3RD FLOOR, 21 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3TP,
Company Registration Number
03615003
Private Limited Company
Active

Company Overview

About Fiorentini Baker Associates Ltd
FIORENTINI BAKER ASSOCIATES LIMITED was founded on 1998-08-13 and has its registered office in Haywards Heath. The organisation's status is listed as "Active". Fiorentini Baker Associates Limited is a Private Limited Company registered in ENGLAND 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
FIORENTINI BAKER ASSOCIATES LIMITED
 
Legal Registered Office
3RD FLOOR
21 PERRYMOUNT ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 3TP
Other companies in RH15
 
Filing Information
Company Number 03615003
Company ID Number 03615003
Date formed 1998-08-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 00:59:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIORENTINI BAKER ASSOCIATES LIMITED
The accountancy firm based at this address is PRISM STRATEGY & MANAGEMENT LIMITED
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Company Officers of FIORENTINI BAKER ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
PRISM GROUP LIMITED
 Company Secretary 2015-10-01
DEBORAH BAKER
 Director 2005-11-30
CATHERINE YOUNG
 Director 2008-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
M H BUSINESS CONSULTANTS LIMITED
 Company Secretary 2006-12-05 2015-03-31
JEREMY PAUL MANSER
 Director 2012-09-03 2015-03-31
DEBORAH BAKER
 Company Secretary 1998-08-13 2006-12-05
GIAMPAOLO FIORENTINI
 Director 1998-08-13 2006-12-05
DMCS SECRETARIES LIMITED
 Nominated Secretary 1998-08-13 1998-08-13
DMCS DIRECTORS LIMITED
 Nominated Director 1998-08-13 1998-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRISM GROUP LIMITED FIORENTINI & BAKER LONDON LTD Company Secretary 2015-10-01 CURRENT 2009-02-26 Active
PRISM GROUP LIMITED E2 BUSINESS TRANSFORMATION LIMITED Company Secretary 2012-01-06 CURRENT 2005-03-03 Active
PRISM GROUP LIMITED MILL HOUSE PETROLEUM CONSULTING LTD Company Secretary 2011-04-11 CURRENT 2011-03-30 Liquidation
PRISM GROUP LIMITED THE HAYWARDS HEATH COMMUNITY CIC Company Secretary 2011-01-26 CURRENT 2011-01-26 Active
PRISM GROUP LIMITED THE FINE WINE NETWORK LIMITED Company Secretary 2010-12-17 CURRENT 2010-12-16 Active
PRISM GROUP LIMITED VINCENT REED LIMITED Company Secretary 2010-03-25 CURRENT 2003-08-27 Active
PRISM GROUP LIMITED P. JOHNSON & SON (1976) LIMITED Company Secretary 2010-03-01 CURRENT 1976-06-23 Active
PRISM GROUP LIMITED COMPLETEHR LIMITED Company Secretary 2010-02-22 CURRENT 2000-05-02 Active
PRISM GROUP LIMITED TEST PRODUCTS INTERNATIONAL EUROPE LIMITED Company Secretary 2009-08-17 CURRENT 2001-07-19 Active
PRISM GROUP LIMITED MIKE ROBERTS ARCHITECTURAL LIMITED Company Secretary 2009-07-14 CURRENT 2009-07-13 Dissolved 2013-11-12
PRISM GROUP LIMITED PROVIDA SERVICES LIMITED Company Secretary 2009-03-17 CURRENT 2009-03-17 Active
PRISM GROUP LIMITED PRISM STRATEGY & MARKETING LIMITED Company Secretary 2007-07-30 CURRENT 2007-07-26 Active - Proposal to Strike off
PRISM GROUP LIMITED PRISM CRM LIMITED Company Secretary 2007-07-24 CURRENT 2007-07-11 Dissolved 2017-08-01
PRISM GROUP LIMITED PROP STUDIOS LIMITED Company Secretary 2007-04-04 CURRENT 2000-04-27 Active
PRISM GROUP LIMITED SERA LUNE LIMITED Company Secretary 2007-02-19 CURRENT 2007-02-08 Dissolved 2018-02-13
PRISM GROUP LIMITED BENCHWORKS LIMITED Company Secretary 2006-06-28 CURRENT 2005-12-22 Liquidation
PRISM GROUP LIMITED COLIN FRY ENTERPRISES LTD Company Secretary 2006-01-03 CURRENT 2003-06-11 Dissolved 2015-09-29
DEBORAH BAKER FIORENTINI & BAKER LONDON LTD Director 2009-02-26 CURRENT 2009-02-26 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
2023-08-14CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2022-08-26REGISTERED OFFICE CHANGED ON 26/08/22 FROM 4 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BL
2022-08-26Change of details for Ms Deborah Baker as a person with significant control on 2022-08-26
2022-08-26PSC04Change of details for Ms Deborah Baker as a person with significant control on 2022-08-26
2022-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/22 FROM 4 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BL
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2021-09-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2020-08-25TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE YOUNG
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2017-09-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 900
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2015-10-30AP04Appointment of Prism Group Limited as company secretary on 2015-10-01
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 900
2015-08-17AR0113/08/15 ANNUAL RETURN FULL LIST
2015-05-04TM02Termination of appointment of M H Business Consultants Limited on 2015-03-31
2015-05-04TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PAUL MANSER
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 900
2014-10-06AR0113/08/14 ANNUAL RETURN FULL LIST
2014-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/14 FROM Gloucester House 66 Church Walk Burgess Hill West Sussex RH15 9AS
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24CH01Director's details changed for Deborah Baker on 2013-05-01
2013-10-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25LATEST SOC25/09/13 STATEMENT OF CAPITAL;GBP 900
2013-09-25AR0113/08/13 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AP01DIRECTOR APPOINTED MR JEREMY PAUL MANSER
2012-09-17AR0113/08/12 ANNUAL RETURN FULL LIST
2011-10-05AR0113/08/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-12AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-23AR0113/08/10 FULL LIST
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE YOUNG / 13/08/2010
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH BAKER / 13/08/2010
2010-08-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M H BUSINESS CONSULTANTS LIMITED / 13/08/2010
2010-08-23SH0101/10/09 STATEMENT OF CAPITAL GBP 1000
2009-10-02363aRETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-09-04AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-22363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-07-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-20288aDIRECTOR APPOINTED CATHERINE YOUNG
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-26363aRETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2007-01-11288bDIRECTOR RESIGNED
2007-01-11288aNEW SECRETARY APPOINTED
2007-01-11363sRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2007-01-11288bSECRETARY RESIGNED
2007-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-04288aNEW DIRECTOR APPOINTED
2005-10-17363sRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-08-25363sRETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2004-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-06225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
2003-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-09-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-14363sRETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2002-10-18363sRETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
2002-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-09-05363(287)REGISTERED OFFICE CHANGED ON 05/09/01
2001-09-05363sRETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
2001-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2001-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-08-31363sRETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
1999-09-16363sRETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS
1998-09-21288aNEW SECRETARY APPOINTED
1998-09-21288aNEW DIRECTOR APPOINTED
1998-09-17288bDIRECTOR RESIGNED
1998-09-17288bSECRETARY RESIGNED
1998-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to FIORENTINI BAKER ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIORENTINI BAKER ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIORENTINI BAKER ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 105,666
Creditors Due Within One Year 2011-12-31 £ 255,438

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
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 FIORENTINI BAKER ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 1,480,124
Cash Bank In Hand 2011-12-31 £ 1,569,635
Current Assets 2012-12-31 £ 2,275,023
Current Assets 2011-12-31 £ 2,158,837
Debtors 2012-12-31 £ 794,899
Debtors 2011-12-31 £ 589,202
Fixed Assets 2012-12-31 £ 173,578
Fixed Assets 2011-12-31 £ 207,872
Shareholder Funds 2012-12-31 £ 2,342,935
Shareholder Funds 2011-12-31 £ 2,111,271
Tangible Fixed Assets 2012-12-31 £ 11,971

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIORENTINI BAKER ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIORENTINI BAKER ASSOCIATES LIMITED
Trademarks

Trademark applications by FIORENTINI BAKER ASSOCIATES LIMITED

FIORENTINI BAKER ASSOCIATES LIMITED is the Original Applicant for the trademark FIORENTINI + BAKER ™ (WIPO903996) through the WIPO on the 2006-10-25
Bags, belts.
Sacs, ceintures.
Bolsos, cinturones.
Income
Government Income
We have not found government income sources for FIORENTINI BAKER ASSOCIATES 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 (74100 - specialised design activities) as FIORENTINI BAKER ASSOCIATES LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where FIORENTINI BAKER ASSOCIATES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIORENTINI BAKER ASSOCIATES 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 FIORENTINI BAKER ASSOCIATES LIMITED 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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