Baker Self-Adhesive Label Company Limited(The)

Company Name	Baker Self-Adhesive Label Company Limited(The)
Director	Stephen Roy Baker
Company Status	Active
Company Number	01116854
Category	Private Limited Company
Incorporation Date	6 June 1973(50 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 18121	Manufacture of printed labels

Directors

Director Name	Stephen Roy Baker
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(18 years, 7 months after company formation)
Appointment Duration	32 years, 3 months
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	Pilgrims Farm Smallgains Lane Stock Essex CM4 9PR

Secretary Name	Mr Thomas Baker
Status	Current
Appointed	14 November 2023(50 years, 5 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Correspondence Address	Unit A2 Hubert Road Brentwood Essex CM14 4JE

Director Name	Harry Baker
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 7 months after company formation)
Appointment Duration	16 years, 4 months (resigned 15 May 2008)
Role	Printer
Correspondence Address	Farthings Penny Lane Margaretting Ingatestone Essex CM4 0HA

Director Name	Marian Isabel Baker
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 7 months after company formation)
Appointment Duration	16 years, 4 months (resigned 15 May 2008)
Role	Secretary
Correspondence Address	Farthings Penny Lane Margaretting Ingatestone Essex CM4 0HA

Secretary Name	Marian Isabel Baker
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 7 months after company formation)
Appointment Duration	16 years, 4 months (resigned 15 May 2008)
Role	Company Director
Correspondence Address	Farthings Penny Lane Margaretting Ingatestone Essex CM4 0HA

Secretary Name	Amanda Baker
Nationality	British
Status	Resigned
Appointed	15 May 2008(34 years, 11 months after company formation)
Appointment Duration	15 years, 6 months (resigned 14 November 2023)
Role	Company Accountant
Correspondence Address	Pilgrims Farm Smallgains Lane Stock Essex CM4 9PR

Contact

Website	bakerlabels.co.uk
Email address	[email protected]
Telephone	020 85232174
Telephone region	London

Location

Registered Address	Unit A2 Hubert Road Brentwood Essex CM14 4JE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood West
Built Up Area	Brentwood

Shareholders

150 at £1	Mr S.r. Baker 100.00% Ordinary

Financials

Year	2014
Turnover	£6,915,203
Net Worth	£4,838,859
Cash	£2,623,965
Current Liabilities	£1,172,380

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

31 October 2003	Delivered on: 19 November 2003 Persons entitled: Industrial Property Management Limited Classification: Stakeholder security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Security depsoit of Â£6,830. Outstanding
3 September 1982	Delivered on: 20 September 1982 Satisfied on: 23 June 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h el/h properties and/or the proceeds of sale thereof fixed and floating charges over the undertaking & all property & assets presents & future inc goodwill & book debts. Fully Satisfied

31 October 2003

Delivered on: 19 November 2003
Persons entitled: Industrial Property Management Limited

Classification: Stakeholder security deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Security depsoit of Â£6,830.
Outstanding

3 September 1982

Delivered on: 20 September 1982
Satisfied on: 23 June 2003
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all f/h el/h properties and/or the proceeds of sale thereof fixed and floating charges over the undertaking & all property & assets presents & future inc goodwill & book debts.
Fully Satisfied

Filing History

11 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
24 April 2020	Full accounts made up to 31 August 2019 (22 pages)
9 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
5 June 2019	Full accounts made up to 31 August 2018 (22 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
30 May 2018	Full accounts made up to 31 August 2017 (22 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 June 2017	Accounts for a medium company made up to 31 August 2016 (21 pages)
8 June 2017	Accounts for a medium company made up to 31 August 2016 (21 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
8 May 2016	Accounts for a medium company made up to 31 August 2015 (17 pages)
8 May 2016	Accounts for a medium company made up to 31 August 2015 (17 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 150 (4 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 150 (4 pages)
26 March 2015	Accounts for a medium company made up to 31 August 2014 (16 pages)
26 March 2015	Accounts for a medium company made up to 31 August 2014 (16 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 150 (4 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 150 (4 pages)
4 July 2014	Resignation of auditors (1 page)
4 July 2014	Resignation of auditors (1 page)
4 July 2014	Resignation of auditors (1 page)
4 July 2014	Resignation of auditors (1 page)
9 April 2014	Accounts for a small company made up to 31 August 2013 (7 pages)
9 April 2014	Accounts for a small company made up to 31 August 2013 (7 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 150 (4 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 150 (4 pages)
8 March 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
8 March 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
7 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
7 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
7 June 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
7 June 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
7 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
7 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
12 April 2011	Registered office address changed from 37 Sutherland Road Walthamstow London E17 6BH on 12 April 2011 (1 page)
12 April 2011	Registered office address changed from 37 Sutherland Road Walthamstow London E17 6BH on 12 April 2011 (1 page)
6 April 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
6 April 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
15 April 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
15 April 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
11 January 2010	Director's details changed for Stephen Roy Baker on 31 December 2009 (2 pages)
11 January 2010	Director's details changed for Stephen Roy Baker on 31 December 2009 (2 pages)
11 January 2010	Director's details changed for Stephen Roy Baker on 31 December 2009 (2 pages)
11 January 2010	Director's details changed for Stephen Roy Baker on 31 December 2009 (2 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
26 June 2009	Accounts for a small company made up to 31 August 2008 (8 pages)
26 June 2009	Accounts for a small company made up to 31 August 2008 (8 pages)
21 January 2009	Return made up to 31/12/08; full list of members (3 pages)
21 January 2009	Secretary's change of particulars / amanda baker / 13/01/2009 (1 page)
21 January 2009	Secretary's change of particulars / amanda baker / 13/01/2009 (1 page)
21 January 2009	Return made up to 31/12/08; full list of members (3 pages)
30 June 2008	Gbp ic 500/150\15/05/08\gbp sr 350@1=350\ (1 page)
30 June 2008	Gbp ic 500/150\15/05/08\gbp sr 350@1=350\ (1 page)
11 June 2008	Accounts for a small company made up to 31 August 2007 (8 pages)
11 June 2008	Accounts for a small company made up to 31 August 2007 (8 pages)
9 June 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
9 June 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 June 2008	Appointment terminated director and secretary marian baker (2 pages)
6 June 2008	Appointment terminated director harry baker (1 page)
6 June 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 June 2008	Appointment terminated director harry baker (1 page)
6 June 2008	Appointment terminated director and secretary marian baker (2 pages)
6 June 2008	Secretary appointed amanda baker (3 pages)
6 June 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 June 2008	Secretary appointed amanda baker (3 pages)
23 January 2008	Return made up to 31/12/07; full list of members (3 pages)
23 January 2008	Location of register of members (1 page)
23 January 2008	Location of register of members (1 page)
23 January 2008	Return made up to 31/12/07; full list of members (3 pages)
11 December 2007	Director's particulars changed (1 page)
11 December 2007	Director's particulars changed (1 page)
9 September 2007	Auditor's resignation (1 page)
9 September 2007	Auditor's resignation (1 page)
15 August 2007	Location of debenture register (1 page)
15 August 2007	Return made up to 31/12/06; full list of members (3 pages)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Return made up to 31/12/06; full list of members (3 pages)
15 August 2007	Location of debenture register (1 page)
21 June 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
21 June 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
17 January 2006	Return made up to 31/12/05; full list of members (7 pages)
17 January 2006	Return made up to 31/12/05; full list of members (7 pages)
6 September 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
6 September 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
10 February 2005	Return made up to 31/12/04; full list of members (7 pages)
10 February 2005	Return made up to 31/12/04; full list of members (7 pages)
2 July 2004	Accounts for a medium company made up to 31 August 2003 (16 pages)
2 July 2004	Accounts for a medium company made up to 31 August 2003 (16 pages)
16 March 2004	Return made up to 31/12/03; full list of members (7 pages)
16 March 2004	Return made up to 31/12/03; full list of members (7 pages)
19 November 2003	Particulars of mortgage/charge (3 pages)
19 November 2003	Particulars of mortgage/charge (3 pages)
4 July 2003	Accounts for a medium company made up to 31 August 2002 (17 pages)
4 July 2003	Accounts for a medium company made up to 31 August 2002 (17 pages)
23 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2003	Return made up to 31/12/02; full list of members (7 pages)
28 February 2003	Return made up to 31/12/02; full list of members (7 pages)
2 July 2002	Accounts for a medium company made up to 31 August 2001 (16 pages)
2 July 2002	Accounts for a medium company made up to 31 August 2001 (16 pages)
15 February 2002	Return made up to 31/12/01; full list of members (7 pages)
15 February 2002	Return made up to 31/12/01; full list of members (7 pages)
2 July 2001	Accounts for a medium company made up to 31 August 2000 (15 pages)
2 July 2001	Accounts for a medium company made up to 31 August 2000 (15 pages)
2 March 2001	Return made up to 31/12/00; full list of members (7 pages)
2 March 2001	Return made up to 31/12/00; full list of members (7 pages)
4 July 2000	Accounts for a medium company made up to 31 August 1999 (15 pages)
4 July 2000	Accounts for a medium company made up to 31 August 1999 (15 pages)
9 February 2000	Return made up to 31/12/99; full list of members (7 pages)
9 February 2000	Return made up to 31/12/99; full list of members (7 pages)
5 July 1999	Accounts for a medium company made up to 31 August 1998 (17 pages)
5 July 1999	Accounts for a medium company made up to 31 August 1998 (17 pages)
2 March 1999	Return made up to 31/12/98; full list of members (6 pages)
2 March 1999	Return made up to 31/12/98; full list of members (6 pages)
28 September 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
28 September 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
21 January 1998	Return made up to 31/12/97; no change of members (4 pages)
21 January 1998	Return made up to 31/12/97; no change of members (4 pages)
3 December 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
3 December 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
23 December 1996	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 December 1996	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 October 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
2 October 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
17 April 1996	Return made up to 31/12/95; no change of members (4 pages)
17 April 1996	Return made up to 31/12/95; no change of members (4 pages)
21 June 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
21 June 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
20 March 1995	Return made up to 31/12/94; no change of members (4 pages)
20 March 1995	Return made up to 31/12/94; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
30 October 1984	Accounts made up to 31 August 1982 (8 pages)
30 October 1984	Accounts made up to 31 August 1982 (8 pages)
19 July 1983	Annual return made up to 31/12/82 (4 pages)
19 July 1983	Annual return made up to 31/12/82 (4 pages)
19 July 1983	Accounts made up to 31 August 1981 (8 pages)
19 July 1983	Accounts made up to 31 August 1981 (8 pages)
11 February 1982	Accounts made up to 31 August 1980 (7 pages)
11 February 1982	Accounts made up to 31 August 1980 (7 pages)
22 October 1980	Accounts made up to 31 August 1979 (7 pages)
22 October 1980	Accounts made up to 31 August 1979 (7 pages)
6 June 1973	Incorporation (18 pages)
6 June 1973	Incorporation (18 pages)