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Home > England & Wales Companies > BAKER CONSULTANTS MARINE LIMITED
Company Information for

BAKER CONSULTANTS MARINE LIMITED

2ND FLOOR ARCADIA HOUSE, 15 FORLEASE ROAD, MAIDENHEAD, SL6 1RX,
Company Registration Number
08510294
Private Limited Company
Liquidation

Company Overview

About Baker Consultants Marine Ltd
BAKER CONSULTANTS MARINE LIMITED was founded on 2013-04-30 and has its registered office in Maidenhead. The organisation's status is listed as "Liquidation". Baker Consultants Marine 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
Company Name
BAKER CONSULTANTS MARINE LIMITED
 
Legal Registered Office
2ND FLOOR ARCADIA HOUSE
15 FORLEASE ROAD
MAIDENHEAD
SL6 1RX
Other companies in DE4
 
Filing Information
Company Number 08510294
Company ID Number 08510294
Date formed 2013-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-03-06 13:50:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAKER CONSULTANTS MARINE LIMITED
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Company Officers of BAKER CONSULTANTS MARINE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JONATHAN BAKER
 Director 2013-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JONATHAN BAKER BAKER CONSULTANTS LIMITED Director 2008-09-18 CURRENT 2008-09-18 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
2021-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/21 FROM 81 Station Road Marlow Buckinghamshire SL7 1NS
2021-01-14LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-07-24LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-13
2019-06-28600Appointment of a voluntary liquidator
2019-06-12AM22Liquidation. Administration move to voluntary liquidation
2019-05-14AM22Liquidation. Administration move to voluntary liquidation
2018-12-21AM10Administrator's progress report
2018-08-01AM07Liquidation creditors meeting
2018-07-16AM03Statement of administrator's proposal
2018-06-18AM02Liquidation statement of affairs AM02SOA
2018-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/18 FROM West Platform Cromford Station Cromford Bridge Matlock Derbyshire DE4 5JJ
2018-05-26AM01Appointment of an administrator
2017-12-14RES01ADOPT ARTICLES 14/12/17
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 10
2017-12-14SH05Cancellation of treasury shares. Treasury capital:GBP0 on 2017-09-25
2017-11-27AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-02SH04Sale or transfer of treasury shares on 2015-11-04
  • GBP 94
2017-05-15LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 104
2017-05-15CS01
2017-02-22SH03Purchase of own shares. Shares purchased into treasury
  • GBP 114 on 2017-02-03
2016-11-17AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03SH03Purchase of own shares. Shares purchased into treasury
  • GBP 67 on 2015-10-23
2016-07-27SH08Change of share class name or designation
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 104
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 104
2016-05-26AR0130/04/16 FULL LIST
2016-05-26AR0130/04/16 FULL LIST
2016-05-26AR0130/04/16 STATEMENT OF CAPITAL GBP 104
2015-10-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-10-05RES12VARYING SHARE RIGHTS AND NAMES
2015-10-05RES01ADOPT ARTICLES 05/10/15
2015-09-25AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 104
2015-05-28AR0130/04/15 ANNUAL RETURN FULL LIST
2015-05-08SH0126/03/15 STATEMENT OF CAPITAL GBP 94
2014-09-16AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 085102940001
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 10
2014-05-13AR0130/04/14 ANNUAL RETURN FULL LIST
2013-07-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-07-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-07-09SH0124/06/13 STATEMENT OF CAPITAL GBP 10
2013-06-24AA01CURRSHO FROM 30/04/2014 TO 28/02/2014
2013-04-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to BAKER CONSULTANTS MARINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-06-18
Appointmen2019-05-24
Deemed Con2018-07-04
Qualifying2018-07-04
Appointmen2018-05-16
Fines / Sanctions
No fines or sanctions have been issued against BAKER CONSULTANTS MARINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-07 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2017-02-28

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 CONSULTANTS MARINE LIMITED

Intangible Assets
Patents
We have not found any records of BAKER CONSULTANTS MARINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAKER CONSULTANTS MARINE LIMITED
Trademarks
We have not found any records of BAKER CONSULTANTS MARINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAKER CONSULTANTS MARINE 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 (74901 - Environmental consulting activities) as BAKER CONSULTANTS MARINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAKER CONSULTANTS MARINE 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 TypeNotices to
Defending partyBAKER CONSULTANTS MARINE LIMITEDEvent Date2019-06-18
 
Initiating party Event TypeAppointmen
Defending partyBAKER CONSULTANTS MARINE LIMITEDEvent Date2019-05-24
Name of Company: BAKER CONSULTANTS MARINE LIMITED Company Number: 08510294 Nature of Business: Environmental consulting activities Registered office: 81 Station Road, Marlow SL7 1NS Type of Liquidatio…
 
Initiating party Event TypeDeemed Con
Defending partyBAKER CONSULTANTS MARINE LIMITEDEvent Date2018-07-04
In the High Court of Justice Bristol Court Number: CR-2018-2418 BAKER CONSULTANTS MARINE LIMITED Company Number: ( 08510294 ) Registered office: 81 Station Road, Marlow, Buckinghamshire SL7 1NS Princi…
 
Initiating party Event TypeQualifying
Defending partyBAKER CONSULTANTS MARINE LIMITEDEvent Date2018-07-04
 
Initiating party Event TypeAppointmen
Defending partyBAKER CONSULTANTS MARINE LIMITEDEvent Date2018-05-16
In the High Court of Justice Court Number: CR-2018-2418 BAKER CONSULTANTS MARINE LIMITED (Company Number 08510294 ) Nature of Business: Environmental consulting activities Registered office: 81 Statio…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAKER CONSULTANTS MARINE 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 BAKER CONSULTANTS MARINE 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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    Other companies at postcode SL6 1RX