Company Information for MICHAEL BAKER SOLICITORS LIMITED
BEAUMONT HOUSE, AUCHINLECK WAY, ALDERSHOT, HAMPSHIRE, GU11 1WT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MICHAEL BAKER SOLICITORS LIMITED | |
Legal Registered Office | |
BEAUMONT HOUSE AUCHINLECK WAY ALDERSHOT HAMPSHIRE GU11 1WT Other companies in GU14 | |
Company Number | 04871011 | |
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Company ID Number | 04871011 | |
Date formed | 2003-08-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 19/08/2015 | |
Return next due | 16/09/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB123371249 |
Last Datalog update: | 2025-01-05 09:21:09 |
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Officer | Role | Date Appointed |
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MICHAEL JOHN BAKER |
Officer | Role | Date Appointed | Date Resigned |
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TARA OLDFIELD |
Company Secretary | ||
JULIAN DAVID OLDFIELD |
Director | ||
EMMA DRYDEN |
Director | ||
MARK WRIGHT |
Director | ||
MICHAEL JOHN BAKER |
Director | ||
EMMA DRYDEN |
Company Secretary | ||
ANNETTE ELIZABETH BAKER |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BAKER OLDFIELD LIMITED | Director | 2016-01-21 | CURRENT | 2009-03-12 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
Director's details changed for Mr Ross Carr on 2023-01-01 | ||
CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/21 TO 31/03/22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 30/03/19 TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048710110003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN BAKER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR KEITH GORDON BISHOP | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 24/01/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
AD04 | Register(s) moved to registered office address Beaumont House Auchinleck Way Aldershot Hampshire GU11 1WT | |
AD02 | Register inspection address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN to Beaumont House Auchinleck Way Aldershot Hampshire GU11 1WT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DAVID OLDFIELD | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN BAKER | |
TM02 | Termination of appointment of Tara Oldfield on 2016-01-21 | |
AA01 | Previous accounting period shortened from 31/03/15 TO 30/03/15 | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 19/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Julian David Oldfield on 2015-04-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/15 FROM 7 Queens Road Farnborough Hampshire GU14 6DJ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA DRYDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WRIGHT | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 19/08/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WRIGHT / 01/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WRIGHT / 01/08/2014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 19/08/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAKER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 19/08/12 FULL LIST | |
RES01 | ALTER ARTICLES 28/03/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP03 | SECRETARY APPOINTED TARA OLDFIELD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EMMA DRYDEN | |
SH01 | 28/03/12 STATEMENT OF CAPITAL GBP 50000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR MARK WRIGHT | |
AR01 | 19/08/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 19/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID OLDFIELD / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BAKER / 01/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EMMA DRYDEN / 30/04/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED EMMA DRYDEN | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/08/09 FULL LIST | |
SH01 | 19/08/03 STATEMENT OF CAPITAL GBP 99 | |
288a | SECRETARY APPOINTED EMMA DRYDEN | |
288b | APPOINTMENT TERMINATED SECRETARY ANNETTE BAKER | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 25/11/04 FROM: 41A BELL STREET REIGATE SURREY RH2 7AQ | |
363s | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS | |
88(2)R | AD 19/08/03--------- £ SI 100@1=100 £ IC 1/101 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | MICHAEL JOHN BAKER | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER 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 MICHAEL BAKER SOLICITORS LIMITED
MICHAEL BAKER SOLICITORS LIMITED owns 2 domain names.
bakerssolicitors.co.uk biker-accident.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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East Sussex County Council | |
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Legal Liabilities Insurance Claims |
Warwickshire County Council | |
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Casualty Insurance Claims |
East Sussex County Council | |
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Legal Liabilities Insurance Claims |
East Sussex County Council | |
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East Sussex County Council | |
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Dudley Metropolitan Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |