| Company Name | Baker Locksmiths Limited |
|---|---|
| Directors | Gordon Baker and Sally Anne Baker |
| Company Status | Active - Proposal to Strike off |
| Company Number | 04327830 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2001(22 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
Directors
| Director Name | Gordon Baker |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2001(5 days after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Locksmith |
| Country of Residence | England |
| Correspondence Address | 17 Lake Avenue Bromley Kent BR1 4EN |
| Secretary Name | Sally Baker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2001(5 days after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Company Director |
| Correspondence Address | 17 Lake Avenue Bromley Kent BR1 4EN |
| Director Name | Mrs Sally Anne Baker |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 2016(14 years, 4 months after company formation) |
| Appointment Duration | 8 years |
| Role | Book Keeper |
| Country of Residence | England |
| Correspondence Address | 17 Lake Avenue Bromley Kent BR1 4EN |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Telephone | 020 84643846 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 17 Lake Avenue Bromley Kent BR1 4EN |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Plaistow and Sundridge |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mr Gordon Baker 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Sally Baker 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,110 |
| Cash | £13,105 |
| Current Liabilities | £8,391 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 9 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 November 2024 (6 months, 4 weeks from now) |
Filing History
| 9 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
|---|---|
| 10 July 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 7 December 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
| 14 August 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 6 December 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
| 4 August 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 30 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 30 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 21 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 21 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 30 November 2016 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
| 30 November 2016 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 14 April 2016 | Appointment of Mrs Sally Anne Baker as a director on 14 April 2016 (2 pages) |
| 14 April 2016 | Appointment of Mrs Sally Anne Baker as a director on 14 April 2016 (2 pages) |
| 26 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 9 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 15 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 26 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 31 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 26 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
| 23 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
| 16 December 2009 | Director's details changed for Gordon Baker on 1 October 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Director's details changed for Gordon Baker on 1 October 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Director's details changed for Gordon Baker on 1 October 2009 (2 pages) |
| 30 October 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 30 October 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 3 December 2008 | Return made up to 23/11/08; full list of members (3 pages) |
| 3 December 2008 | Return made up to 23/11/08; full list of members (3 pages) |
| 9 September 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 9 September 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 6 December 2007 | Return made up to 23/11/07; full list of members (6 pages) |
| 6 December 2007 | Return made up to 23/11/07; full list of members (6 pages) |
| 15 August 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 15 August 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 14 December 2006 | Return made up to 23/11/06; full list of members (6 pages) |
| 14 December 2006 | Return made up to 23/11/06; full list of members (6 pages) |
| 15 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 15 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 27 July 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 27 July 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 17 February 2006 | Return made up to 23/11/05; full list of members (6 pages) |
| 17 February 2006 | Return made up to 23/11/05; full list of members (6 pages) |
| 19 July 2005 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 19 July 2005 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 30 November 2004 | Return made up to 23/11/04; full list of members (6 pages) |
| 30 November 2004 | Return made up to 23/11/04; full list of members (6 pages) |
| 28 September 2004 | Total exemption full accounts made up to 30 November 2003 (7 pages) |
| 28 September 2004 | Total exemption full accounts made up to 30 November 2003 (7 pages) |
| 4 December 2003 | Return made up to 23/11/03; full list of members (6 pages) |
| 4 December 2003 | Return made up to 23/11/03; full list of members (6 pages) |
| 8 October 2003 | Registered office changed on 08/10/03 from: sapphire house 134 queen anne avenue shortlands bromley kent BR2 0SF (1 page) |
| 8 October 2003 | Registered office changed on 08/10/03 from: sapphire house 134 queen anne avenue shortlands bromley kent BR2 0SF (1 page) |
| 21 June 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 21 June 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 18 February 2003 | Return made up to 23/11/02; full list of members
|
| 18 February 2003 | Return made up to 23/11/02; full list of members
|
| 1 December 2002 | Registered office changed on 01/12/02 from: c/o sinclairs suite 4 carlton chambers 5 station road shortlands bromley kent BR2 0EY (1 page) |
| 1 December 2002 | Registered office changed on 01/12/02 from: c/o sinclairs suite 4 carlton chambers 5 station road shortlands bromley kent BR2 0EY (1 page) |
| 27 December 2001 | New director appointed (2 pages) |
| 27 December 2001 | Ad 28/11/01--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 27 December 2001 | Registered office changed on 27/12/01 from: suite 4 carlton chambers 5 station road shortlands bromley kent BR2 0EY (1 page) |
| 27 December 2001 | Ad 28/11/01--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 27 December 2001 | New secretary appointed (2 pages) |
| 27 December 2001 | New secretary appointed (2 pages) |
| 27 December 2001 | Registered office changed on 27/12/01 from: suite 4 carlton chambers 5 station road shortlands bromley kent BR2 0EY (1 page) |
| 27 December 2001 | New director appointed (2 pages) |
| 3 December 2001 | Secretary resigned (1 page) |
| 3 December 2001 | Director resigned (2 pages) |
| 3 December 2001 | Director resigned (2 pages) |
| 3 December 2001 | Registered office changed on 03/12/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 3 December 2001 | Registered office changed on 03/12/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 3 December 2001 | Secretary resigned (1 page) |
| 23 November 2001 | Incorporation (16 pages) |
| 23 November 2001 | Incorporation (16 pages) |