| Company Name | Stephen Baker Limited |
|---|---|
| Director | Judith Rosemary Blatch |
| Company Status | Active |
| Company Number | 00397414 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1945(78 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Judith Rosemary Blatch |
|---|---|
| Date of Birth | February 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2002(56 years, 8 months after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR |
| Secretary Name | Mrs Judith Rosemary Blatch |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2002(56 years, 8 months after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR |
| Director Name | John William Blatch |
|---|---|
| Date of Birth | October 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1992(47 years, 1 month after company formation) |
| Appointment Duration | 15 years, 6 months (resigned 29 February 2008) |
| Role | Company Director |
| Correspondence Address | Sideways Sherbourne Street Edwardstone Boxford Sudbury Suffolk CO10 5PD |
| Director Name | Vera Lily Blatch |
|---|---|
| Date of Birth | September 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1992(47 years, 1 month after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 07 April 2002) |
| Role | Company Director |
| Correspondence Address | Sideways Sherbourne Street Edwardstone Boxford Sudbury Suffolk CO10 5PD |
| Secretary Name | Vera Lily Blatch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1992(47 years, 1 month after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 07 April 2002) |
| Role | Company Director |
| Correspondence Address | Sideways Sherbourne Street Edwardstone Boxford Sudbury Suffolk CO10 5PD |
Location
| Registered Address | 4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Ardleigh |
| Ward | Ardleigh and Little Bromley |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 29 August 2023 (1 month ago) |
|---|---|
| Next Return Due | 12 September 2024 (11 months, 2 weeks from now) |
Charges
| 17 October 1950 | Delivered on: 25 October 1950 Persons entitled: Westminster Bank LTD Classification: Legal charge Secured details: All moneys due etc. Particulars: 34 & 35, king street, sudbury, suffolk including all fixtures both pres ent & future. Outstanding |
|---|
Filing History
| 8 September 2020 | Confirmation statement made on 29 August 2020 with no updates (3 pages) |
|---|---|
| 12 August 2020 | Accounts for a dormant company made up to 31 January 2020 (10 pages) |
| 24 September 2019 | Accounts for a dormant company made up to 31 January 2019 (9 pages) |
| 5 September 2019 | Confirmation statement made on 29 August 2019 with no updates (3 pages) |
| 9 October 2018 | Accounts for a dormant company made up to 31 January 2018 (10 pages) |
| 8 October 2018 | Confirmation statement made on 29 August 2018 with no updates (3 pages) |
| 12 September 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
| 12 September 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
| 29 August 2017 | Director's details changed for Mrs. Judith Rosemary Blatch on 29 August 2017 (2 pages) |
| 29 August 2017 | Director's details changed for Mrs. Judith Rosemary Blatch on 29 August 2017 (2 pages) |
| 5 July 2017 | Accounts for a dormant company made up to 31 January 2017 (9 pages) |
| 5 July 2017 | Accounts for a dormant company made up to 31 January 2017 (9 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 12 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 9 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 6 July 2015 | Total exemption full accounts made up to 31 January 2015 (9 pages) |
| 6 July 2015 | Total exemption full accounts made up to 31 January 2015 (9 pages) |
| 2 October 2014 | Total exemption full accounts made up to 31 January 2014 (9 pages) |
| 2 October 2014 | Total exemption full accounts made up to 31 January 2014 (9 pages) |
| 19 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 29 August 2013 | Register inspection address has been changed (1 page) |
| 29 August 2013 | Register inspection address has been changed (1 page) |
| 29 August 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Register(s) moved to registered inspection location (1 page) |
| 29 August 2013 | Register(s) moved to registered inspection location (1 page) |
| 21 June 2013 | Total exemption full accounts made up to 31 January 2013 (10 pages) |
| 21 June 2013 | Total exemption full accounts made up to 31 January 2013 (10 pages) |
| 5 December 2012 | Registered office address changed from , Blackburn House, 32a Crouch, Street, Colchester, Essex, CO3 3HH on 5 December 2012 (1 page) |
| 5 December 2012 | Registered office address changed from , Blackburn House, 32a Crouch, Street, Colchester, Essex, CO3 3HH on 5 December 2012 (1 page) |
| 5 December 2012 | Registered office address changed from , Blackburn House, 32a Crouch, Street, Colchester, Essex, CO3 3HH on 5 December 2012 (1 page) |
| 15 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (4 pages) |
| 15 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Total exemption full accounts made up to 31 January 2012 (9 pages) |
| 8 June 2012 | Total exemption full accounts made up to 31 January 2012 (9 pages) |
| 13 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Total exemption full accounts made up to 31 January 2011 (9 pages) |
| 7 July 2011 | Total exemption full accounts made up to 31 January 2011 (9 pages) |
| 23 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Director's details changed for Mrs Judith Rosemary Blatch on 29 August 2010 (2 pages) |
| 23 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Secretary's details changed for Mrs Judith Rosemary Blatch on 29 August 2010 (1 page) |
| 23 September 2010 | Secretary's details changed for Mrs Judith Rosemary Blatch on 29 August 2010 (1 page) |
| 23 September 2010 | Director's details changed for Mrs Judith Rosemary Blatch on 29 August 2010 (2 pages) |
| 27 May 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
| 27 May 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
| 27 November 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 27 November 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 15 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
| 15 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
| 27 November 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 27 November 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 12 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
| 12 September 2008 | Director appointed mrs judith blatch (1 page) |
| 12 September 2008 | Director appointed mrs judith blatch (1 page) |
| 12 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
| 18 March 2008 | Appointment terminated director john blatch (1 page) |
| 18 March 2008 | Appointment terminated director john blatch (1 page) |
| 1 December 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
| 1 December 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
| 1 October 2007 | Return made up to 29/08/07; full list of members (3 pages) |
| 1 October 2007 | Return made up to 29/08/07; full list of members (3 pages) |
| 27 November 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 27 November 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 22 September 2006 | Return made up to 29/08/06; full list of members (3 pages) |
| 22 September 2006 | Return made up to 29/08/06; full list of members (3 pages) |
| 7 December 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 7 December 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 7 September 2005 | Location of register of members (1 page) |
| 7 September 2005 | Return made up to 29/08/05; full list of members (3 pages) |
| 7 September 2005 | Registered office changed on 07/09/05 from: blackburn house, 32A crouch street, colchester, essex CO3 3HH (1 page) |
| 7 September 2005 | Return made up to 29/08/05; full list of members (3 pages) |
| 7 September 2005 | Registered office changed on 07/09/05 from: blackburn house, 32A crouch street, colchester, essex CO3 3HH (1 page) |
| 7 September 2005 | Location of register of members (1 page) |
| 21 July 2005 | Registered office changed on 21/07/05 from: 29 market hill, sudbury, suffolk, CO10 5JP (1 page) |
| 21 July 2005 | Registered office changed on 21/07/05 from: 29 market hill, sudbury, suffolk, CO10 5JP (1 page) |
| 27 August 2004 | Return made up to 29/08/04; full list of members
|
| 27 August 2004 | Return made up to 29/08/04; full list of members
|
| 2 July 2004 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 2 July 2004 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 23 September 2003 | Return made up to 29/08/03; full list of members
|
| 23 September 2003 | Return made up to 29/08/03; full list of members
|
| 7 May 2003 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
| 7 May 2003 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
| 4 October 2002 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
| 4 October 2002 | Return made up to 29/08/02; full list of members (6 pages) |
| 4 October 2002 | Return made up to 29/08/02; full list of members (6 pages) |
| 4 October 2002 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
| 1 June 2002 | Secretary resigned;director resigned (1 page) |
| 1 June 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 June 2002 | Secretary resigned;director resigned (1 page) |
| 1 June 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 May 2002 | New secretary appointed (2 pages) |
| 16 May 2002 | New secretary appointed (2 pages) |
| 5 October 2001 | Return made up to 29/08/01; full list of members
|
| 5 October 2001 | Return made up to 29/08/01; full list of members
|
| 9 July 2001 | Total exemption full accounts made up to 31 January 2001 (9 pages) |
| 9 July 2001 | Total exemption full accounts made up to 31 January 2001 (9 pages) |
| 27 September 2000 | Return made up to 29/08/00; full list of members (6 pages) |
| 27 September 2000 | Return made up to 29/08/00; full list of members (6 pages) |
| 12 July 2000 | Full accounts made up to 31 January 2000 (9 pages) |
| 12 July 2000 | Full accounts made up to 31 January 2000 (9 pages) |
| 21 September 1999 | Return made up to 29/08/99; no change of members (4 pages) |
| 21 September 1999 | Return made up to 29/08/99; no change of members (4 pages) |
| 28 July 1999 | Full accounts made up to 31 January 1999 (9 pages) |
| 28 July 1999 | Full accounts made up to 31 January 1999 (9 pages) |
| 8 September 1998 | Return made up to 29/08/98; full list of members (6 pages) |
| 8 September 1998 | Return made up to 29/08/98; full list of members (6 pages) |
| 11 August 1998 | Full accounts made up to 31 January 1998 (9 pages) |
| 11 August 1998 | Full accounts made up to 31 January 1998 (9 pages) |
| 8 October 1997 | Return made up to 29/08/97; no change of members (4 pages) |
| 8 October 1997 | Return made up to 29/08/97; no change of members (4 pages) |
| 11 June 1997 | Full accounts made up to 31 January 1997 (9 pages) |
| 11 June 1997 | Full accounts made up to 31 January 1997 (9 pages) |
| 6 September 1996 | Return made up to 29/08/96; no change of members (4 pages) |
| 6 September 1996 | Return made up to 29/08/96; no change of members (4 pages) |
| 26 May 1996 | Full accounts made up to 31 January 1996 (9 pages) |
| 26 May 1996 | Full accounts made up to 31 January 1996 (9 pages) |
| 6 September 1995 | Return made up to 29/08/95; full list of members (14 pages) |
| 6 September 1995 | Return made up to 29/08/95; full list of members (14 pages) |
| 21 July 1995 | Full accounts made up to 31 January 1995 (6 pages) |
| 21 July 1995 | Full accounts made up to 31 January 1995 (6 pages) |