Company NameP Baker Heating Ltd
DirectorPaul Brian Baker
Company StatusActive
Company Number10095679
CategoryPrivate Limited Company
Incorporation Date31 March 2016(8 years ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr Paul Brian Baker
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2016(same day as company formation)
RoleGas Fitter
Country of ResidenceUnited Kingdom
Correspondence Address31 Leacroft
Staines
Surrey
TW18 4PB
Director NameMrs Kimberley Denise Baker
Date of BirthDecember 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2020(4 years after company formation)
Appointment Duration11 months, 2 weeks (resigned 29 March 2021)
RoleBook Keeper
Country of ResidenceEngland
Correspondence Address31 Leacroft
Staines-Upon-Thames
Middlesex
TW18 4PB

Location

Registered Address31 Leacroft
Staines-Upon-Thames
Middlesex
TW18 4PB
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardStaines
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2024 (3 weeks, 5 days ago)
Next Accounts Due31 December 2025 (1 year, 8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return30 March 2024 (3 weeks, 6 days ago)
Next Return Due13 April 2025 (11 months, 3 weeks from now)

Filing History

19 October 2020Appointment of Mrs Kimberley Denise Baker as a director on 17 April 2020 (2 pages)
17 April 2020Total exemption full accounts made up to 31 March 2020 (6 pages)
10 April 2020Confirmation statement made on 30 March 2020 with no updates (3 pages)
21 May 2019Confirmation statement made on 30 March 2019 with no updates (3 pages)
29 April 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
17 July 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
3 May 2018Confirmation statement made on 30 March 2018 with no updates (3 pages)
15 December 2017Unaudited abridged accounts made up to 31 March 2017 (9 pages)
7 April 2017Confirmation statement made on 30 March 2017 with updates (5 pages)
7 April 2017Confirmation statement made on 30 March 2017 with updates (5 pages)
22 April 2016Registered office address changed from 70 Station Road Rainham Gillingham Kent ME8 7PH United Kingdom to 31 Leacroft Staines-upon-Thames Middlesex TW18 4PB on 22 April 2016 (1 page)
22 April 2016Registered office address changed from 70 Station Road Rainham Gillingham Kent ME8 7PH United Kingdom to 31 Leacroft Staines-upon-Thames Middlesex TW18 4PB on 22 April 2016 (1 page)
31 March 2016Incorporation
Statement of capital on 2016-03-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
31 March 2016Incorporation
Statement of capital on 2016-03-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)