Exeter
Devon
EX2 4DG
Director Name | Mrs Margit Baker |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 2014(2 years, 1 month after company formation) |
Appointment Duration | 10 years, 1 month (closed 16 April 2024) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 Colleton Crescent Exeter Devon EX2 4DG |
Registered Address | 5 South Charlotte Street Edinburgh EH2 4AN Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 3,000 other UK companies use this postal address |
100 at £10 | David John Baker 50.00% Ordinary |
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100 at £10 | Margit Baker 50.00% Ordinary |
Year | 2014 |
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Net Worth | £82,748 |
Cash | £3,682 |
Current Liabilities | £34,962 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
22 October 2023 | Confirmation statement made on 1 October 2023 with no updates (3 pages) |
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2 May 2023 | Total exemption full accounts made up to 31 January 2023 (10 pages) |
8 October 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
19 May 2022 | Total exemption full accounts made up to 31 January 2022 (11 pages) |
16 October 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
27 April 2021 | Total exemption full accounts made up to 31 January 2021 (10 pages) |
27 November 2020 | Registered office address changed from Goltaquoy Westray Orkney KW17 2DE Scotland to 64a Cumberland Street Edinburgh EH3 6RE on 27 November 2020 (1 page) |
14 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
3 August 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
20 May 2020 | Director's details changed for Mrs Margit Baker on 20 May 2020 (2 pages) |
20 May 2020 | Director's details changed for Mr David John Baker on 20 May 2020 (2 pages) |
29 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
10 October 2019 | Registered office address changed from 59 Albert Street Kirkwall Orkney KW15 1HQ to Goltaquoy Westray Orkney KW17 2DE on 10 October 2019 (1 page) |
1 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
30 January 2019 | Change of details for Mr David John Baker as a person with significant control on 23 January 2019 (2 pages) |
30 January 2019 | Director's details changed for Mr David John Baker on 23 January 2019 (2 pages) |
30 January 2019 | Director's details changed for Mrs Margit Baker on 23 January 2019 (2 pages) |
6 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
5 October 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
1 January 2018 | Micro company accounts made up to 31 January 2017 (2 pages) |
17 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
17 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
4 October 2017 | Registered office address changed from Goltaquoy Rapness Westray Orkney KW17 2DE to 59 Albert Street Kirkwall Orkney KW15 1HQ on 4 October 2017 (2 pages) |
4 October 2017 | Registered office address changed from Goltaquoy Rapness Westray Orkney KW17 2DE to 59 Albert Street Kirkwall Orkney KW15 1HQ on 4 October 2017 (2 pages) |
18 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
18 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
15 March 2017 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
15 March 2017 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
20 December 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
3 November 2016 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
3 November 2016 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
28 November 2015 | Appointment of Mrs Margit Baker as a director on 1 March 2014 (2 pages) |
28 November 2015 | Appointment of Mrs Margit Baker as a director on 1 March 2014 (2 pages) |
28 November 2015 | Statement of capital following an allotment of shares on 1 March 2014
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28 November 2015 | Statement of capital following an allotment of shares on 1 March 2014
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28 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-28
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28 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-28
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25 April 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-04-25
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25 April 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-04-25
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31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
24 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
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24 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
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28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
27 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (3 pages) |
27 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (3 pages) |
18 January 2012 | Incorporation
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18 January 2012 | Incorporation
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