Company NameD R Baker Financial Services Ltd
DirectorsDeane Renaut Baker and Pauline Baker
Company StatusActive
Company Number06035423
CategoryPrivate Limited Company
Incorporation Date21 December 2006(17 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6713Auxiliary financial intermed
SIC 66190Activities auxiliary to financial intermediation n.e.c.
SIC 66220Activities of insurance agents and brokers

Directors

Director NameMr Deane Renaut Baker
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2006(same day as company formation)
RoleFinancial Advisor
Country of ResidenceEngland
Correspondence Address6 Plume Avenue
Maldon
Essex
CM9 6LD
Secretary NamePauline Baker
NationalityBritish
StatusCurrent
Appointed21 December 2006(same day as company formation)
RoleSecretary
Correspondence Address6 Plume Avenue
Maldon
Essex
CM9 6LD
Director NameMrs Pauline Baker
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2015(8 years, 3 months after company formation)
Appointment Duration9 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Plume Avenue 6 Plume Avenue
Maldon
Essex
CM9 6BJ
Director NameMrs Pauline Baker
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2015(8 years, 3 months after company formation)
Appointment Duration9 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Plume Avenue
Maldon
Essex
CM9 6LD
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed21 December 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed21 December 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Telephone01621 852890
Telephone regionMaldon

Location

Registered Address6 Plume Avenue
Maldon
Essex
CM9 6LD
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishMaldon
WardMaldon West
Built Up AreaMaldon

Shareholders

51 at £1Deane Renaut Baker
51.00%
Ordinary
49 at £1Pauline Baker
49.00%
Ordinary

Financials

Year2014
Net Worth-£4,018
Cash£30,084
Current Liabilities£27,069

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return21 December 2023 (4 months ago)
Next Return Due4 January 2025 (8 months, 2 weeks from now)

Filing History

28 December 2023Confirmation statement made on 21 December 2023 with no updates (3 pages)
30 March 2023Micro company accounts made up to 31 December 2022 (5 pages)
22 December 2022Confirmation statement made on 21 December 2022 with updates (4 pages)
8 July 2022Micro company accounts made up to 31 December 2021 (5 pages)
28 December 2021Confirmation statement made on 21 December 2021 with no updates (3 pages)
10 June 2021Micro company accounts made up to 31 December 2020 (5 pages)
3 January 2021Confirmation statement made on 21 December 2020 with no updates (3 pages)
15 May 2020Micro company accounts made up to 31 December 2019 (5 pages)
3 January 2020Confirmation statement made on 21 December 2019 with no updates (3 pages)
2 August 2019Micro company accounts made up to 31 December 2018 (5 pages)
28 December 2018Confirmation statement made on 21 December 2018 with no updates (3 pages)
12 July 2018Micro company accounts made up to 31 December 2017 (5 pages)
8 January 2018Confirmation statement made on 21 December 2017 with no updates (3 pages)
6 July 2017Micro company accounts made up to 31 December 2016 (4 pages)
6 July 2017Micro company accounts made up to 31 December 2016 (4 pages)
6 March 2017Confirmation statement made on 21 December 2016 with updates (5 pages)
6 March 2017Confirmation statement made on 21 December 2016 with updates (5 pages)
21 April 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
21 April 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
8 January 2016Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
(5 pages)
8 January 2016Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
(5 pages)
7 January 2016Appointment of Mrs Pauline Baker as a director on 1 April 2015 (2 pages)
7 January 2016Appointment of Mrs Pauline Baker as a director on 1 April 2015 (2 pages)
7 January 2016Appointment of Mrs Pauline Baker as a director on 1 April 2015 (2 pages)
7 January 2016Appointment of Mrs Pauline Baker as a director on 1 April 2015 (2 pages)
7 June 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
7 June 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 December 2014Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 100
(4 pages)
29 December 2014Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 100
(4 pages)
22 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 January 2014Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
(4 pages)
8 January 2014Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
(4 pages)
3 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 January 2013Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
4 January 2013Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
28 August 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 August 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 January 2012Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
3 January 2012Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
16 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 February 2011Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
8 February 2011Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
6 October 2010Total exemption full accounts made up to 31 December 2009 (11 pages)
6 October 2010Total exemption full accounts made up to 31 December 2009 (11 pages)
3 February 2010Director's details changed for Deane Renaut Baker on 1 October 2009 (2 pages)
3 February 2010Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
3 February 2010Director's details changed for Deane Renaut Baker on 1 October 2009 (2 pages)
3 February 2010Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
3 February 2010Director's details changed for Deane Renaut Baker on 1 October 2009 (2 pages)
24 October 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
24 October 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
12 January 2009Return made up to 21/12/08; full list of members (3 pages)
12 January 2009Return made up to 21/12/08; full list of members (3 pages)
19 September 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
19 September 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
2 January 2008Return made up to 21/12/07; full list of members (2 pages)
2 January 2008Return made up to 21/12/07; full list of members (2 pages)
2 January 2008Location of register of members (1 page)
2 January 2008Registered office changed on 02/01/08 from: 6 plume avenue maldon essex CM9 6BJ (1 page)
2 January 2008Location of debenture register (1 page)
2 January 2008Location of debenture register (1 page)
2 January 2008Registered office changed on 02/01/08 from: 6 plume avenue maldon essex CM9 6BJ (1 page)
2 January 2008Location of register of members (1 page)
16 February 2007Ad 22/12/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 February 2007Ad 22/12/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
10 January 2007New secretary appointed (2 pages)
10 January 2007New director appointed (2 pages)
10 January 2007New secretary appointed (2 pages)
10 January 2007New director appointed (2 pages)
22 December 2006Secretary resigned (1 page)
22 December 2006Director resigned (1 page)
22 December 2006Secretary resigned (1 page)
22 December 2006Director resigned (1 page)
21 December 2006Incorporation (9 pages)
21 December 2006Incorporation (9 pages)