| Company Name | S Baker Ceramics Limited |
|---|---|
| Director | Stuart Baker |
| Company Status | Active |
| Company Number | 04410923 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2002(22 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Mr Stuart Baker |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Branksome Avenue Hockley Essex SS5 5PF |
| Secretary Name | Lisa Amanda Baker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Branksome Avenue Hockley Essex SS5 5PF |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Location
| Registered Address | Suite 1 19 Aviation Way Southend Airport Southend On Sea Essex SS2 6UN |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £237 |
| Cash | £4,495 |
| Current Liabilities | £12,993 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 8 April 2024 (2 weeks, 4 days ago) |
|---|---|
| Next Return Due | 22 April 2025 (12 months from now) |
Filing History
| 12 February 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
|---|---|
| 12 May 2020 | Confirmation statement made on 8 April 2020 with updates (4 pages) |
| 20 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 24 April 2019 | Confirmation statement made on 8 April 2019 with updates (4 pages) |
| 28 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 10 April 2018 | Confirmation statement made on 8 April 2018 with updates (4 pages) |
| 11 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 11 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 13 December 2017 | Change of details for Mrs Lisa Amanda Baker as a person with significant control on 13 December 2017 (2 pages) |
| 13 December 2017 | Change of details for Mr Stuart Baker as a person with significant control on 13 December 2017 (2 pages) |
| 13 December 2017 | Change of details for Mrs Lisa Amanda Baker as a person with significant control on 13 December 2017 (2 pages) |
| 13 December 2017 | Change of details for Mr Stuart Baker as a person with significant control on 13 December 2017 (2 pages) |
| 13 December 2017 | Director's details changed for Mr Stuart Baker on 13 December 2017 (2 pages) |
| 13 December 2017 | Director's details changed for Mr Stuart Baker on 13 December 2017 (2 pages) |
| 21 April 2017 | Confirmation statement made on 8 April 2017 with updates (6 pages) |
| 21 April 2017 | Confirmation statement made on 8 April 2017 with updates (6 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 12 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 17 September 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 8 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 9 October 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 9 October 2014 | Director's details changed for Stuart Baker on 9 October 2014 (2 pages) |
| 9 October 2014 | Director's details changed for Stuart Baker on 9 October 2014 (2 pages) |
| 9 October 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 9 October 2014 | Director's details changed for Stuart Baker on 9 October 2014 (2 pages) |
| 8 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 22 November 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 22 November 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 10 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 10 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 10 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 30 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 11 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 12 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Director's details changed for Stuart Baker on 8 April 2010 (2 pages) |
| 8 April 2010 | Secretary's details changed for Lisa Amanda Baker on 8 April 2010 (1 page) |
| 8 April 2010 | Director's details changed for Stuart Baker on 8 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Stuart Baker on 8 April 2010 (2 pages) |
| 8 April 2010 | Secretary's details changed for Lisa Amanda Baker on 8 April 2010 (1 page) |
| 8 April 2010 | Secretary's details changed for Lisa Amanda Baker on 8 April 2010 (1 page) |
| 22 July 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 2 June 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 2 June 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 28 April 2008 | Return made up to 08/04/08; full list of members (3 pages) |
| 28 April 2008 | Return made up to 08/04/08; full list of members (3 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 4 May 2007 | Return made up to 08/04/07; full list of members (6 pages) |
| 4 May 2007 | Return made up to 08/04/07; full list of members (6 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 25 April 2006 | Return made up to 08/04/06; full list of members (6 pages) |
| 25 April 2006 | Return made up to 08/04/06; full list of members (6 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 29 April 2005 | Return made up to 08/04/05; full list of members (6 pages) |
| 29 April 2005 | Return made up to 08/04/05; full list of members (6 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 19 April 2004 | Return made up to 08/04/04; full list of members (6 pages) |
| 19 April 2004 | Return made up to 08/04/04; full list of members (6 pages) |
| 7 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 7 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 18 April 2003 | Return made up to 08/04/03; full list of members (6 pages) |
| 18 April 2003 | Return made up to 08/04/03; full list of members (6 pages) |
| 29 April 2002 | New secretary appointed (2 pages) |
| 29 April 2002 | New director appointed (2 pages) |
| 29 April 2002 | New secretary appointed (2 pages) |
| 29 April 2002 | New director appointed (2 pages) |
| 12 April 2002 | Ad 08/04/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 April 2002 | Secretary resigned (1 page) |
| 12 April 2002 | Ad 08/04/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 April 2002 | Director resigned (1 page) |
| 12 April 2002 | Director resigned (1 page) |
| 12 April 2002 | Secretary resigned (1 page) |
| 12 April 2002 | Registered office changed on 12/04/02 from: somerset house 40-49 price street birmingham west midlands B4 6LZ (1 page) |
| 12 April 2002 | Registered office changed on 12/04/02 from: somerset house 40-49 price street birmingham west midlands B4 6LZ (1 page) |
| 8 April 2002 | Incorporation (13 pages) |
| 8 April 2002 | Incorporation (13 pages) |