Company Information for BAKER CLARKE LTD
SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ,
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Company Registration Number
07504810
Private Limited Company
Active |
Company Name | |
---|---|
BAKER CLARKE LTD | |
Legal Registered Office | |
SWISS HOUSE BECKINGHAM STREET TOLLESHUNT MAJOR ESSEX CM9 8LZ Other companies in CM9 | |
Company Number | 07504810 | |
---|---|---|
Company ID Number | 07504810 | |
Date formed | 2011-01-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB168721190 |
Last Datalog update: | 2024-03-06 15:32:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BAKER CLARKE FDV LIMITED | SWISS HOUSE BECKINGHAM STREET TOLLESHUNT MAJOR ESSEX CM9 8LZ | Active | Company formed on the 2018-05-22 | |
BAKER CLARKE BOOKKEEPING SERVICES LIMITED | SWISS HOUSE BECKINGHAM STREET TOLLESHUNT MAJOR MALDON ESSEX CM9 8LZ | Active | Company formed on the 2019-05-29 |
Officer | Role | Date Appointed |
---|---|---|
JAMES ALBERT BAKER |
||
MERVYN GEORGE CLARKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOODGATE TRADE (Z3) LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
WOODGATE TRADE (A2) LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
WOODGATE TRADE (BG 1) LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
WOODGATE TRADE (B4) LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
WOODGATE (AR TH) LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
WOODGATE (AR TH) 2 LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
WOODGATE (AR TH) 3 LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
WOODGATE (AR TH) 1 LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
WOODGATE (AR TH) 4 LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
BECKINGHAM BUSINESS PARK DEVELOPMENTS LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
SWISS HOUSE ESSEX LIMITED | Director | 2017-10-03 | CURRENT | 2012-07-11 | Active | |
WOODGATE INVESTMENTS (2) LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
ZONDEROP ESTATE LTD | Director | 2016-11-17 | CURRENT | 2016-11-17 | Active | |
WOODGATE SOUTHERN LTD | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
SHAKE SHACK LIMITED | Director | 2016-02-01 | CURRENT | 2015-01-02 | Dissolved 2016-07-12 | |
SHACKBURGER LIMITED | Director | 2016-02-01 | CURRENT | 2015-01-02 | Dissolved 2016-07-12 | |
MINSHIP (UK) LTD | Director | 2016-02-01 | CURRENT | 2004-10-21 | Active | |
THURLEY (UK) LTD | Director | 2016-02-01 | CURRENT | 1996-08-22 | Active | |
THURLEY & CO. LIMITED | Director | 2016-01-31 | CURRENT | 1962-07-02 | Liquidation | |
HAMILTON BAILEY LIMITED | Director | 2015-12-15 | CURRENT | 2007-02-05 | Active | |
COMPUPRO LIMITED | Director | 2015-08-13 | CURRENT | 2009-11-19 | Liquidation | |
WOODGATE CAPITAL LTD | Director | 2014-12-04 | CURRENT | 2003-07-31 | Active | |
HAXELGRATE LTD | Director | 2014-12-04 | CURRENT | 2003-10-30 | Active | |
WOODGATE GROUP LIMITED | Director | 2014-12-04 | CURRENT | 2003-03-12 | Active | |
WOODGATE COMMERCIAL LTD | Director | 2014-12-04 | CURRENT | 2005-07-29 | Active | |
WOODGATE LAND LTD | Director | 2014-12-04 | CURRENT | 2009-07-20 | Active | |
WOODGATE (UK) LTD | Director | 2014-12-04 | CURRENT | 2012-05-29 | Active | |
WOODGATE HOLDINGS (WORLDWIDE) LTD | Director | 2014-12-04 | CURRENT | 2014-11-19 | Active | |
WOODGATE BUILD LTD | Director | 2014-12-04 | CURRENT | 2000-12-05 | Active | |
BG MONIES EQUITAS LTD | Director | 2014-12-04 | CURRENT | 2002-05-23 | Active | |
WOODGATE (E1) LIMITED | Director | 2014-12-04 | CURRENT | 2004-10-20 | Active | |
THORNFLEET DEVELOPMENTS LTD | Director | 2014-12-04 | CURRENT | 2005-08-05 | Active | |
WOODGATE DEVELOPMENTS (UK) LTD | Director | 2014-12-04 | CURRENT | 2014-11-18 | Active | |
THORNSTONE DEVELOPERS LTD | Director | 2012-08-15 | CURRENT | 2012-06-11 | Active | |
BCM (TM) LIMITED | Director | 2010-06-11 | CURRENT | 2010-04-30 | Active | |
THE BAKER CLARKE PARTNERSHIP LIMITED | Director | 2010-06-01 | CURRENT | 2010-05-24 | Active | |
THE BAKER PARTNERSHIP (UK) SECRETARIES LTD | Director | 2008-03-01 | CURRENT | 2008-02-19 | Active - Proposal to Strike off | |
SEAGULL MARKETING & CONSULTING LIMITED | Director | 2017-03-10 | CURRENT | 2016-09-27 | Active | |
BLACKWELL SCAFFOLDING GROUP ( H & B ) LTD | Director | 2011-04-12 | CURRENT | 2010-06-15 | Active | |
THE BAKER CLARKE PARTNERSHIP LIMITED | Director | 2010-06-01 | CURRENT | 2010-05-24 | Active | |
CARLTON HOUSE ASSET MANAGEMENT LIMITED | Director | 2002-05-16 | CURRENT | 2002-05-16 | Active | |
LEPUS HUMBOLDT LTD. | Director | 1991-09-18 | CURRENT | 1989-06-20 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MERVYN GEORGE CLARKE | ||
30/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES | ||
Director's details changed for Mr James Albert Baker on 2023-05-22 | ||
Director's details changed for Mr Mervyn George Clarke on 2023-05-22 | ||
Previous accounting period shortened from 31/05/22 TO 30/05/22 | ||
Statement of capital on 2020-05-31 GBP1,200 | ||
Statement of capital on 2020-05-31 GBP1,200 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RES12 | Resolution of varying share rights or name | |
SH02 | Statement of capital on 2020-05-31 GBP1,200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/06/19 TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Mervyn George Clarke on 2018-02-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/05/16 TO 30/06/16 | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 250200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 250200 | |
AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 356194 | |
AR01 | 25/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 25/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 15/04/12 STATEMENT OF CAPITAL GBP 200 | |
AA01 | Previous accounting period extended from 31/01/13 TO 31/05/13 | |
AR01 | 25/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 25/01/12 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
AP01 | DIRECTOR APPOINTED MR MERVYN GEORGE CLARKE | |
AP01 | DIRECTOR APPOINTED MR JAMES ALBERT BAKER | |
SH01 | 01/08/11 STATEMENT OF CAPITAL GBP 100 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/11 FROM 1 South House Lodge Mundon Road Maldon Maldon Essex CM9 6PP United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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 BAKER CLARKE LTD
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BAKER CLARKE LTD are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |