Jack Baker & Son Limited

Company Name	Jack Baker & Son Limited
Directors	John Baker and Michael John Baker
Company Status	Active
Company Number	05739076
Category	Private Limited Company
Incorporation Date	10 March 2006(18 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	John Baker
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	10 March 2006(same day as company formation)
Role	Tiler
Country of Residence	England
Correspondence Address	Rose Cottage No Mans Heath Malpas Cheshire SY14 8DY Wales

Secretary Name	Susan Yvonne Baker
Nationality	British
Status	Current
Appointed	10 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	Rose Cottage No Mans Heath Malpas SY14 8DY Wales

Director Name	Mr Michael John Baker
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 March 2006(2 weeks after company formation)
Appointment Duration	18 years, 1 month
Role	Tiler
Country of Residence	England
Correspondence Address	29 Meadow View Road Whitchurch Salop SY13 1JS Wales

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	10 March 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 March 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	Hlb House, 68 High Street Tarporley Cheshire CW6 0AT
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Tarporley
Ward	Tarporley
Built Up Area	Tarporley
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2k at £1	Michael John Baker 99.50% Ordinary
5 at £1	John Baker 0.25% Ordinary A
5 at £1	Susan Yvonne Baker 0.25% Ordinary A

Financials

Year	2014
Net Worth	£6,580
Cash	£11,369
Current Liabilities	£23,923

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	28 February 2024 (1 month, 4 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

25 April 2006	Delivered on: 29 April 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

25 April 2006

Delivered on: 29 April 2006
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

4 September 2020	Micro company accounts made up to 31 March 2020 (4 pages)
17 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
15 November 2019	Micro company accounts made up to 31 March 2019 (4 pages)
18 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
13 September 2018	Micro company accounts made up to 31 March 2018 (3 pages)
14 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
7 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
7 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
17 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2,010 (6 pages)
21 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2,010 (6 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2,010 (6 pages)
12 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2,010 (6 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 2,010 (6 pages)
13 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 2,010 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (6 pages)
27 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (6 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (6 pages)
16 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (6 pages)
6 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (6 pages)
2 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
2 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 March 2010	Director's details changed for Michael John Baker on 1 January 2010 (2 pages)
15 March 2010	Director's details changed for John Baker on 1 January 2010 (2 pages)
15 March 2010	Director's details changed for Michael John Baker on 1 January 2010 (2 pages)
15 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Michael John Baker on 1 January 2010 (2 pages)
15 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for John Baker on 1 January 2010 (2 pages)
15 March 2010	Director's details changed for John Baker on 1 January 2010 (2 pages)
10 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 March 2009	Return made up to 10/03/09; full list of members (4 pages)
10 March 2009	Return made up to 10/03/09; full list of members (4 pages)
2 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 May 2008	Capitals not rolled up (2 pages)
28 May 2008	Capitals not rolled up (2 pages)
23 May 2008	Return made up to 10/03/08; change of members (7 pages)
23 May 2008	Return made up to 10/03/08; change of members (7 pages)
9 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
9 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 March 2007	Return made up to 10/03/07; full list of members (2 pages)
19 March 2007	Return made up to 10/03/07; full list of members (2 pages)
29 April 2006	Particulars of mortgage/charge (3 pages)
29 April 2006	Particulars of mortgage/charge (3 pages)
11 April 2006	Ad 21/03/06--------- Â£ si 1999@1=1999 Â£ ic 1/2000 (2 pages)
11 April 2006	Director's particulars changed (1 page)
11 April 2006	New director appointed (1 page)
11 April 2006	Secretary's particulars changed (1 page)
11 April 2006	Director's particulars changed (1 page)
11 April 2006	Ad 21/03/06--------- Â£ si 1999@1=1999 Â£ ic 1/2000 (2 pages)
11 April 2006	Secretary's particulars changed (1 page)
11 April 2006	New director appointed (1 page)
3 April 2006	New director appointed (1 page)
3 April 2006	New director appointed (1 page)
21 March 2006	New secretary appointed (1 page)
21 March 2006	Secretary resigned (1 page)
21 March 2006	New secretary appointed (1 page)
21 March 2006	New director appointed (1 page)
21 March 2006	Secretary resigned (1 page)
21 March 2006	Director resigned (1 page)
21 March 2006	New director appointed (1 page)
21 March 2006	Director resigned (1 page)
10 March 2006	Incorporation (17 pages)
10 March 2006	Incorporation (17 pages)