Baker Johnson & Associates Limited

Company Name	Baker Johnson & Associates Limited
Directors	James Nigel Johnson and Kim Johnson
Company Status	Active
Company Number	03732195
Category	Private Limited Company
Incorporation Date	12 March 1999(25 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Mr James Nigel Johnson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 March 1999(2 weeks, 2 days after company formation)
Appointment Duration	25 years, 1 month
Role	Decorator
Country of Residence	England
Correspondence Address	53 Moreland Avenue Benfleet Essex SS7 4HF

Secretary Name	Mrs Kim Johnson
Nationality	British
Status	Current
Appointed	28 August 2009(10 years, 5 months after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Correspondence Address	53 Moreland Avenue Benfleet Essex SS7 4HF

Director Name	Mrs Kim Johnson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(16 years, 11 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1053 London Road Leigh-On-Sea SS9 3JP

Director Name	Dennis James Baker
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(2 weeks, 2 days after company formation)
Appointment Duration	13 years, 6 months (resigned 16 October 2012)
Role	Decorator
Country of Residence	United Kingdom
Correspondence Address	4 Pound Lane Laindon Basildon Essex SS15 5SZ

Secretary Name	Mr Albert Edward John Selfe
Nationality	British
Status	Resigned
Appointed	29 March 1999(2 weeks, 2 days after company formation)
Appointment Duration	10 years, 5 months (resigned 28 August 2009)
Role	Secretary
Correspondence Address	53 Morland Avenue Benfleet Essex SS7 4HF

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	12 March 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	12 March 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	1053 London Road Leigh-On-Sea SS9 3JP
Region	East of England
Constituency	Southend West
County	Essex
Ward	Blenheim Park
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

48 at £1	James Johnson 48.00% Ordinary
42 at £1	Kim Johnson 42.00% Ordinary
10 at £1	Gwendoline Selfe 10.00% Ordinary

Financials

Year	2014
Net Worth	£137
Cash	£9,392
Current Liabilities	£72,098

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 March 2024 (1 month, 4 weeks ago)
Next Return Due	19 March 2025 (10 months, 2 weeks from now)

Filing History

19 October 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
5 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
7 February 2020	Registered office address changed from 977 London Road Leigh-on-Sea Essex SS9 3LB to 1053 London Road Leigh-on-Sea SS9 3JP on 7 February 2020 (1 page)
24 July 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
4 April 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
11 October 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
6 April 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
11 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
11 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
25 April 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
25 April 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
7 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 May 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (5 pages)
11 May 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (5 pages)
7 March 2016	Appointment of Kim Johnson as a director on 1 February 2016 (3 pages)
7 March 2016	Appointment of Kim Johnson as a director on 1 February 2016 (3 pages)
20 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (4 pages)
24 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (4 pages)
10 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (4 pages)
19 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (4 pages)
21 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Secretary's details changed for Jp Kim Johnson on 11 March 2012 (2 pages)
4 April 2013	Secretary's details changed for Jp Kim Johnson on 11 March 2012 (2 pages)
4 April 2013	Director's details changed for James Nigel Johnson on 11 March 2013 (3 pages)
4 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Director's details changed for James Nigel Johnson on 11 March 2013 (3 pages)
21 March 2013	Termination of appointment of Dennis Baker as a director (1 page)
21 March 2013	Termination of appointment of Dennis Baker as a director (1 page)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (6 pages)
24 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (6 pages)
16 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (6 pages)
4 October 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
4 October 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
11 May 2010	Appointment of Jp Kim Johnson as a secretary (2 pages)
11 May 2010	Director's details changed for James Nigel Johnson on 1 January 2010 (2 pages)
11 May 2010	Termination of appointment of Albert Selfe as a secretary (2 pages)
11 May 2010	Director's details changed for James Nigel Johnson on 1 January 2010 (2 pages)
11 May 2010	Director's details changed for James Nigel Johnson on 1 January 2010 (2 pages)
11 May 2010	Director's details changed for Dennis James Baker on 1 January 2010 (2 pages)
11 May 2010	Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
11 May 2010	Appointment of Jp Kim Johnson as a secretary (2 pages)
11 May 2010	Director's details changed for Dennis James Baker on 1 January 2010 (2 pages)
11 May 2010	Director's details changed for Dennis James Baker on 1 January 2010 (2 pages)
11 May 2010	Termination of appointment of Albert Selfe as a secretary (2 pages)
11 May 2010	Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
19 February 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
19 February 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
20 March 2009	Return made up to 12/03/09; full list of members (5 pages)
20 March 2009	Return made up to 12/03/09; full list of members (5 pages)
19 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
19 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
2 April 2008	Return made up to 12/03/08; full list of members (5 pages)
2 April 2008	Return made up to 12/03/08; full list of members (5 pages)
21 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
21 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
4 May 2007	Return made up to 12/03/07; full list of members (3 pages)
4 May 2007	Return made up to 12/03/07; full list of members (3 pages)
14 February 2007	Registered office changed on 14/02/07 from: 373A rayleigh road eastwood leigh on sea essex SS9 5PS (1 page)
14 February 2007	Registered office changed on 14/02/07 from: 373A rayleigh road eastwood leigh on sea essex SS9 5PS (1 page)
20 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
20 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
16 March 2006	Return made up to 12/03/06; full list of members (3 pages)
16 March 2006	Return made up to 12/03/06; full list of members (3 pages)
28 December 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
28 December 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
7 March 2005	Return made up to 12/03/05; full list of members (8 pages)
7 March 2005	Return made up to 12/03/05; full list of members (8 pages)
25 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
25 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
9 March 2004	Return made up to 12/03/04; full list of members (8 pages)
9 March 2004	Return made up to 12/03/04; full list of members (8 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
9 March 2003	Return made up to 12/03/03; full list of members (8 pages)
9 March 2003	Return made up to 12/03/03; full list of members (8 pages)
28 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
28 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
22 March 2002	Return made up to 12/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2002	Return made up to 12/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 March 2002	Registered office changed on 06/03/02 from: walsh & co 4 market square chambers west street rochford essex SS4 1AL (1 page)
6 March 2002	Registered office changed on 06/03/02 from: walsh & co 4 market square chambers west street rochford essex SS4 1AL (1 page)
30 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
30 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
8 July 2001	Director's particulars changed (1 page)
8 July 2001	Director's particulars changed (1 page)
20 March 2001	Return made up to 12/03/01; full list of members 363(287) ‐ Registered office changed on 20/03/01 (7 pages)
20 March 2001	Return made up to 12/03/01; full list of members 363(287) ‐ Registered office changed on 20/03/01 (7 pages)
9 March 2001	Full accounts made up to 31 March 2000 (8 pages)
9 March 2001	Full accounts made up to 31 March 2000 (8 pages)
6 June 2000	Return made up to 12/03/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 June 2000	Return made up to 12/03/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
10 April 1999	Registered office changed on 10/04/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
10 April 1999	Registered office changed on 10/04/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Secretary resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Secretary resigned (1 page)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	New director appointed (2 pages)
12 March 1999	Incorporation (14 pages)
12 March 1999	Incorporation (14 pages)

Baker Johnson & Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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