Company NameJoanna Baker Associates Limited
DirectorsHuw Baker and Joanna Dawn Baker
Company StatusActive
Company Number05925537
CategoryPrivate Limited Company
Incorporation Date5 September 2006(17 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameHuw Baker
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Claygate Road
London
W13 9XG
Director NameJoanna Dawn Baker
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Claygate Road
London
W13 9XG
Secretary NameJoanna Dawn Baker
NationalityBritish
StatusCurrent
Appointed05 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Claygate Road
London
W13 9XG

Contact

Websitewww.joanna-baker.com

Location

Registered Address35 Claygate Road
London
W13 9XG
RegionLondon
ConstituencyEaling, Southall
CountyGreater London
WardNorthfield
Built Up AreaGreater London

Shareholders

49 at £1Joanna Dawn Baker
98.00%
Ordinary
1 at £1Huw Baker
2.00%
Ordinary

Financials

Year2014
Net Worth-£41
Current Liabilities£3,347

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return5 September 2023 (7 months, 2 weeks ago)
Next Return Due19 September 2024 (5 months from now)

Filing History

9 September 2020Micro company accounts made up to 31 December 2019 (5 pages)
9 September 2020Confirmation statement made on 5 September 2020 with no updates (3 pages)
11 September 2019Confirmation statement made on 5 September 2019 with no updates (3 pages)
18 July 2019Micro company accounts made up to 31 December 2018 (5 pages)
19 September 2018Confirmation statement made on 5 September 2018 with no updates (3 pages)
20 July 2018Micro company accounts made up to 31 December 2017 (5 pages)
6 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
6 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
3 July 2017Micro company accounts made up to 31 December 2016 (5 pages)
3 July 2017Micro company accounts made up to 31 December 2016 (5 pages)
6 September 2016Confirmation statement made on 5 September 2016 with updates (5 pages)
6 September 2016Confirmation statement made on 5 September 2016 with updates (5 pages)
23 August 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 August 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
17 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 50
(5 pages)
17 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 50
(5 pages)
17 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 50
(5 pages)
26 May 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 May 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 50
(5 pages)
12 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 50
(5 pages)
12 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 50
(5 pages)
10 July 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
10 July 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
10 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 50
(5 pages)
10 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 50
(5 pages)
10 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 50
(5 pages)
28 July 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
28 July 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
9 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
9 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
9 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
15 May 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
15 May 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
13 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
13 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
13 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
6 June 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 June 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
21 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
21 September 2010Director's details changed for Joanna Baker on 5 September 2010 (2 pages)
21 September 2010Director's details changed for Huw Baker on 5 September 2010 (2 pages)
21 September 2010Director's details changed for Joanna Baker on 5 September 2010 (2 pages)
21 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
21 September 2010Director's details changed for Joanna Baker on 5 September 2010 (2 pages)
21 September 2010Director's details changed for Huw Baker on 5 September 2010 (2 pages)
21 September 2010Director's details changed for Huw Baker on 5 September 2010 (2 pages)
15 June 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 June 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 September 2009Return made up to 05/09/09; full list of members (4 pages)
15 September 2009Return made up to 05/09/09; full list of members (4 pages)
7 May 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 May 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 November 2008Return made up to 05/09/08; full list of members (4 pages)
21 November 2008Return made up to 05/09/08; full list of members (4 pages)
20 June 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 June 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 September 2007Return made up to 05/09/07; full list of members (2 pages)
13 September 2007Return made up to 05/09/07; full list of members (2 pages)
30 January 2007Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
30 January 2007Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
30 January 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 January 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 September 2006Incorporation (8 pages)
5 September 2006Incorporation (8 pages)